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City Council

Regular Meeting

Olympia, WA · January 9, 2024

AgendaMinutes

Minutes

City Hall Meeting Minutes 601 4th Avenue E Olympia, WA 98501 City Council Information: 360.753.8244 Tuesday, January 9, 2024 6:00 PM Council Chambers, Online and Via Phone Register to Attend: https://us02web.zoom.us/webinar/register/WN_dUdBesr6QXGaxN2bYmDbhw 1. ROLL CALL Present: 7 - Mayor Dontae Payne, Mayor Pro Tem Yến Huỳnh, Councilmember Jim Cooper, Councilmember Clark Gilman, Councilmember Dani Madrone, Councilmember Lisa Parshley and Councilmember Robert Vanderpool 1.A ANNOUNCEMENTS Strategic Communications Director Kellie Purce Braseth announced that as of January 1, 2024 the City of Olympia has launched it's own public access cable channel. 1.B APPROVAL OF AGENDA The agenda was approved. 2. SPECIAL RECOGNITION 2.A 24-0039 Special Recognition - Swearing-In Ceremony of Newly Appointed City Councilmember Councilmember Vanderpool was sworn in by his mother, Julie Willoughby. Councilmember Vanderpool shared a statement and Councilmembers welcomed him to the Council. The recognition was received. 2.B 24-0030 Special Recognition - Proclamation Recognizing Dr. Martin Luther King Jr. Day Councilmembers read a proclamation recognizing Martin Luther King Jr Day. The proclamation was received by Bishop Charlotte Petty. The recognition was received. 3. PUBLIC COMMENT Donald Cease spoke. City of Olympia Page 1 City Council Meeting Minutes January 9, 2024 4. CONSENT CALENDAR 4.A 24-0036 Approval of January 2, 2024 City Council Meeting Minutes The minutes were adopted. Approval of the Consent Agenda Councilmember Parshley moved, seconded by Councilmember Cooper, to adopt the Consent Calendar. The motion carried by the following vote: Aye: 7 - Mayor Payne, Mayor Pro Tem Huỳnh, Councilmember Cooper, Councilmember Gilman, Councilmember Madrone, Councilmember Parshley and Councilmember Vanderpool 4. SECOND READINGS (Ordinances) - None 4. FIRST READINGS (Ordinances) - None 5. PUBLIC HEARING - None 6. OTHER BUSINESS 6.A 24-0044 Briefing on an Exclusive Negotiation Agreement with Island Enterprises Incorporated for the City owned property at 900 Plum St. Economic Development Director Mike Reid shared an overview of an exclusive negotiation agreement with Island Enterprises Incorporated, the economic development part of the Squaxin Island Tribe, for City-owned property at 900 Plum Street. Councilmembers asked clarifying questions. The discussion was completed. 7. CONTINUED PUBLIC COMMENT - None 8. COUNCIL INTERGOVERNMENTAL/COMMITTEE REPORTS AND REFERRALS Councilmembers reported on meetings and events attended. 9. CITY MANAGER'S REPORT AND REFERRALS - None 10. ADJOURNMENT The meeting adjourned at 7:02 p.m. City of Olympia Page 2 City Council Meeting Minutes January 9, 2024 City of Olympia Page 3

Agenda

Meeting Agenda City Hall 601 4th Avenue E Olympia, WA 98501 City Council Information: 360.753.8244 Tuesday, January 9, 2024 6:00 PM Council Chambers, Online and Via Phone Register to Attend: https://us02web.zoom.us/webinar/register/WN_dUdBesr6QXGaxN2bYmDbhw 1. ROLL CALL 1.A ANNOUNCEMENTS 1.B APPROVAL OF AGENDA 2. SPECIAL RECOGNITION 2.A 24-0039 Special Recognition - Swearing-In Ceremony of Newly Appointed City Councilmember 2.B 24-0030 Special Recognition - Proclamation Recognizing Dr. Martin Luther King Jr. Day Attachments: Proclamation 3. PUBLIC COMMENT (Estimated Time: 0-30 Minutes) (Sign-up Sheets are provided in the Foyer.) During this portion of the meeting, community members may address the City Council regarding items related to City business, including items on the Agenda. In order for the City Council to maintain impartiality and the appearance of fairness in upcoming matters and to comply with Public Disclosure Law for political campaigns, speakers will not be permitted to make public comments before the Council in these two areas: (1) where the public testimony may implicate a matter on which the City Council will be required to act in a quasi-judicial capacity, or (2) where the speaker promotes or opposes a candidate for public office or a ballot measure. Individual comments are limited to two (2) minutes or less. In order to hear as many people as possible during the 30-minutes set aside for Public Communication, the City Council will refrain from commenting on individual remarks until all public comment has been taken. The City Council will allow for additional public comment to be taken at the end of the meeting for those who signed up at the beginning of the meeting and did not get an opportunity to speak during the allotted 30-minutes. COUNCIL RESPONSE TO PUBLIC COMMENT (Optional) 4. CONSENT CALENDAR (Items of a Routine Nature) City of Olympia Page 1 Printed on 1/4/2024 City Council Meeting Agenda January 9, 2024 4.A 24-0036 Approval of January 2, 2024 City Council Meeting Minutes Attachments: Minutes 4. SECOND READINGS (Ordinances) - NONE 4. FIRST READINGS (Ordinances) - NONE 5. PUBLIC HEARING - NONE 6. OTHER BUSINESS 6.A 24-0044 Briefing on an Exclusive Negotiation Agreement with Island Enterprises Incorporated for the City owned property at 900 Plum St. Attachments: Exclusive Negotiation Agreement Squaxin Island Tribe and City of Olympia Accord 7. CONTINUED PUBLIC COMMENT (If needed for those who signed up earlier and did not get an opportunity to speak during the allotted 30 minutes) 8. COUNCIL INTERGOVERNMENTAL/COMMITTEE REPORTS AND REFERRALS 9. CITY MANAGER'S REPORT AND REFERRALS 10. ADJOURNMENT The City of Olympia is committed to the non-discriminatory treatment of all persons in employment and the delivery of services and resources. If you require accommodation for your attendance at the City Council meeting, please contact the Council's Executive Assistant at 360.753.8244 at least 48 hours in advance of the meeting. For hearing impaired, please contact us by dialing the Washington State Relay Service at 7-1-1 or 1.800.833.6384. City of Olympia Page 2 Printed on 1/4/2024

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