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City Council

Regular Meeting

Olympia, WA · April 9, 2024

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Minutes

City Hall Meeting Minutes 601 4th Avenue E Olympia, WA 98501 City Council Information: 360.753.8244 Tuesday, April 9, 2024 6:00 PM Council Chambers, Online and Via Phone Register to Attend: https://us02web.zoom.us/webinar/register/WN_EIsgQ8hkSFq8vB7xooPlRA 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 - None 1.B APPROVAL OF AGENDA The agenda was approved. 2. SPECIAL RECOGNITION 2.A 24-0292 Special Recognition - Honoring Outgoing Members of Advisory Boards, Committees and Commissions Strategic Communications Director Kellie Purce Braseth discussed the service of the outgoing Advisory Committee members. Mayor Payne read the names of all the outgoing Advisory Committee members, and Councilmembers thanked them for their service. The recognition was received. 2.B 24-0308 Special Recognition - Proclamation Recognizing Earth Month Councilmember Parshley read a proclamation recognizing Earth Day. Mayor Payne invited students of the Marshall Middle School Citizen Science Institute to share some of their restoration projects including their work to restore Cooper Crest clear cut area, support of the Grass Lake Nature Preserve and their native plant nursery. The students shared the goals of the program. Earthbound Productions representative Dave Sederberg shared information regarding Earth Month. City of Olympia Page 1 City Council Meeting Minutes April 9, 2024 Councilmembers asked clarifying questions. The recognition was received. 3. PUBLIC COMMENT The following people spoke: Curt Bidwell, Brandon Raferty, Tyren Moore, Darcy McGardee, Crystal Bueller, Izzy Baldo, Sid Locke, Carolyn Byrerly, Shannon Fernster, Gordon White, Dave Toler, Karen Messmer, Kent Markley, Fiona Sheehan, Isaac Wagner, Ben Selensky, Shana Mershan, Lavendar, April and Corey Hjaseth. 4. CONSENT CALENDAR 4.A 24-0264 Approval of March 19, 2024 City Council Meeting Minutes The minutes were adopted. 4.B 24-0272 Approval of March 26, 2024 City Council Study Session Meeting Minutes The minutes were adopted. 4.C 24-0293 Approval of 2024 Advisory Committee Work Plans The decision was adopted. 4.D 24-0294 Approval of Reappointments to Advisory Committees and Commissions The decision was adopted. 4.E 24-0295 Approval of Appointments to the Arts Commission to Fill Vacancies The decision was adopted. 4.F 24-0296 Approval of Appointments to the Bicycle and Pedestrian Advisory Committee (BPAC) to Fill Vacancies The decision was adopted. 4.G 24-0297 Approval of an Appointment to Fill a Vacancy on the Cultural Access Advisory Board The decision was adopted. 4.H 24-0298 Approval of Appointments to the Design Review Board to Fill Vacancies The decision was adopted. 4.I 24-0300 Approval of Appointments to the Heritage Commission to Fill Vacancies City of Olympia Page 2 City Council Meeting Minutes April 9, 2024 The decision was adopted. 4.J 24-0302 Approval of Appointments to the Parks and Recreation Advisory Committee (PRAC) to Fill Vacancies The decision was adopted. 4.K 24-0301 Approval of Appointments to the Planning Commission to Fill Vacancies The decision was adopted. 4.L 24-0303 Approval of an Appointment to the Social Justice and Equity Commission to Fill a Vacancy The decision was adopted. 4.M 24-0305 Approval of Appointments to the Utility Advisory Committee to Fill Vacancies The decision was adopted. 4.N 24-0304 Approval of an Appointment of Community Representatives to the Police Use of Force Events Board The decision was adopted. 4.O 24-0249 Approval of a Resolution Authorizing a Purchase Agreement with Hughes Fire Equipment, Inc. for Two Pierce Velocity Triple Combination Pumper Fire Engines The resolution was adopted. 4.P 24-0271 Approval of a Resolution Authorizing an Agreement with LOTT Clean Water Alliance for Public Health Emergency Support and Funding The resolution was adopted. 4.Q 24-0277 Approval of a Resolution Authorizing Amendment No. 1 to the Professional Services Agreement with Mark C. Scheibmeir for Hearing Examiner Services The resolution was adopted. 4.R 24-0280 Approval of a Resolution Authorizing the Purchase of 1219 Boundary Street SE for or Aquatic Habitat Protection, Flood Management and Water Quality Purposes The resolution was adopted. 4. SECOND READINGS (Ordinances) - None City of Olympia Page 3 City Council Meeting Minutes April 9, 2024 4. FIRST READINGS (Ordinances) 4.S 24-0282 Approval of an Ordinance Amending Ordinance 7382 (First Quarter Budget Amendment) The ordinance was approved on first reading and moved to second reading. 4.T 24-0283 Approval of an Ordinance Adopting the 2023 Engineering Design and Development Standards Update The ordinance was approved on first reading and moved to second reading. 4.U 24-0299 Approval of an Ordinance Granting a Master Permit to Ziply Fiber The ordinance was approved on first reading and moved to second reading. Approval of the Consent Agenda Councilmember Parshley moved, seconded by Mayor Pro Tem Huỳnh, 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 5. PUBLIC HEARING - None 6. OTHER BUSINESS 6.A 24-0279 Approval of an Ordinance Amending Olympia Municipal Code Related to Relocation Assistance and Additional Renter Protections Senior Housing Program Specialist Christa Lenssen shared the process related to the proposed amendments to Olympia Municipal Code related to rental protections, the content of the amendments and an overview of public comments. Councilmembers asked clarifying questions and discussed the proposed changes. Councilmember Madrone moved, seconded by Councilmember Cooper, to approve the ordinance amending OMC. 5.8 2, related to relocation, assistance, and additional renter protections, with the following amendments: requiring landlords to provide tenants, at the time of lease signing, a letter written by the City that identifies the rights of renters and who to contact, if they feel those rights have been violated; to add to the definition of family, aunt, uncle, and family by adoption; increase the timeline for breaking a lease upon a notice of 5% or more rent increase from 20 days to 30 days; adjust the threshold for economic displacement, relocation, assistance to 7% over a City of Olympia Page 4 City Council Meeting Minutes April 9, 2024 12 month period at 2.5 months of rent for assistance; eliminate the 10% threshold for economic displacement, relocation, assistance; and also to direct staff to further explore a pilot project, for lease to own arrangements that would be exempt from these policies. 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 6.B 24-0230 Approval of an Ordinance Amending Olympia Municipal Code Related to Commercial Districts to Allow Drive Throughs in Mixed Use Developments Along Downtown Entry Corridors (via Portions of Plum Street) Associate Planner Casey Schaufler shared a summary of the history of the code amendment request and an overview of the amendments. Several Councilmembers discussed needing a master plan for the corridor on Plum Street seperate from the code amendments being considered. Councilmembers asked clarifying questions. Councilmember Cooper moved, seconded by Councilmember Parshley, to not adopt amendments to OMC 18.06 – Commercial Districts to allow drive throughs in mixed use developments along Downtown Entry Corridors. The motion carried by the following vote: Aye: 6 - Mayor Pro Tem Huỳnh, Councilmember Cooper, Councilmember Gilman, Councilmember Madrone, Councilmember Parshley and Councilmember Vanderpool Nay: 1 - Mayor Payne 7. CONTINUED PUBLIC COMMENT - None 8. COUNCIL INTERGOVERNMENTAL/COMMITTEE REPORTS AND REFERRALS - None 9. CITY MANAGER'S REPORT AND REFERRALS - None 10. ADJOURNMENT The meeting adjourned at 10:13 p.m. City of Olympia Page 5

Agenda

Meeting Agenda City Hall 601 4th Avenue E Olympia, WA 98501 City Council Information: 360.753.8244 Tuesday, April 9, 2024 6:00 PM Council Chambers, Online and Via Phone Register to Attend: https://us02web.zoom.us/webinar/register/WN_EIsgQ8hkSFq8vB7xooPlRA 1. ROLL CALL 1.A ANNOUNCEMENTS 1.B APPROVAL OF AGENDA 2. SPECIAL RECOGNITION 2.A 24-0292 Special Recognition - Honoring Outgoing Members of Advisory Boards, Committees and Commissions 2.B 24-0308 Special Recognition - Proclamation Recognizing Earth Month Attachments: Proclamaton 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 4/8/2024 City Council Meeting Agenda April 9, 2024 4.A 24-0264 Approval of March 19, 2024 City Council Meeting Minutes Attachments: Minutes 4.B 24-0272 Approval of March 26, 2024 City Council Study Session Meeting Minutes Attachments: Minutes 4.C 24-0293 Approval of 2024 Advisory Committee Work Plans Attachments: 2024 Arts Commission Work Plan 2024 Arts Municipal Arts Plan 2024 BPAC Work Plan 2024 CAAB Work Plan Cover Memo 2024 CAAB Work Plan 2024 Heritage Commission Work Plan 2024_OMPD Advisory Committee Work Plan 2004-2005 PRAC Work Plan 2024 Planning Commission Work Plan 2024-2025 SJEC Work Plan 2024-2025 UAC Work Plan 4.D 24-0294 Approval of Reappointments to Advisory Committees and Commissions 4.E 24-0295 Approval of Appointments to the Arts Commission to Fill Vacancies Attachments: Andrew Repcik Application and Resume Christen Greene Application and Resume Jay Spivak Application 4.F 24-0296 Approval of Appointments to the Bicycle and Pedestrian Advisory Committee (BPAC) to Fill Vacancies Attachments: Matt Schirehotz Application Garin Schrieve Application and Resume Steve Albrecht Application and Resume Travis Millar Application 4.G 24-0297 Approval of an Appointment to Fill a Vacancy on the Cultural Access Advisory Board Attachments: Wayne Kleppe Application and Resume 4.H 24-0298 Approval of Appointments to the Design Review Board to Fill Vacancies Attachments: Michael Miltimore Application and Resume James Thomas Application and Resume 4.I 24-0300 Approval of Appointments to the Heritage Commission to Fill Vacancies City of Olympia Page 2 Printed on 4/8/2024 City Council Meeting Agenda April 9, 2024 Attachments: Eleanor Knight Application and Resume Stephen Becker Application and Resume William Cotter Application and Resume Melissa Patrick Application 4.J 24-0302 Approval of Appointments to the Parks and Recreation Advisory Committee (PRAC) to Fill Vacancies Attachments: Candice Bock Application and Resume Meg Jones Application and Resume Theresa Woodard Application and Resume 4.K 24-0301 Approval of Appointments to the Planning Commission to Fill Vacancies Attachments: Raphael Garcia Application and Resume Daniel Garcia Application and Resume 4.L 24-0303 Approval of an Appointment to the Social Justice and Equity Commission to Fill a Vacancy Attachments: Karin Arnold Application and Resume 4.M 24-0305 Approval of Appointments to the Utility Advisory Committee to Fill Vacancies Attachments: Melissa Kover Application and Resume Kathryn Walton-Eliot Application and Resume 4.N 24-0304 Approval of an Appointment of Community Representatives to the Police Use of Force Events Board Attachments: Elizabeth Drake Application and Resume 4.O 24-0249 Approval of a Resolution Authorizing a Purchase Agreement with Hughes Fire Equipment, Inc. for Two Pierce Velocity Triple Combination Pumper Fire Engines Attachments: Resolution Agreement 4.P 24-0271 Approval of a Resolution Authorizing an Agreement with LOTT Clean Water Alliance for Public Health Emergency Support and Funding Attachments: Resolution Agreement 4.Q 24-0277 Approval of a Resolution Authorizing Amendment No. 1 to the Professional Services Agreement with Mark C. Scheibmeir for Hearing Examiner Services Attachments: Resolution Amendment City of Olympia Page 3 Printed on 4/8/2024 City Council Meeting Agenda April 9, 2024 Agreement 4.R 24-0280 Approval of a Resolution Authorizing the Purchase of 1219 Boundary Street SE for or Aquatic Habitat Protection, Flood Management and Water Quality Purposes Attachments: Resolution Agreement Map 4. SECOND READINGS (Ordinances) - NONE 4. FIRST READINGS (Ordinances) 4.S 24-0282 Approval of an Ordinance Amending Ordinance 7382 (First Quarter Budget Amendment) Attachments: Ordinance 4.T 24-0283 Approval of an Ordinance Adopting the 2023 Engineering Design and Development Standards Update Attachments: Ordinance Engineering Design and Development Standards Webpage 4.U 24-0299 Approval of an Ordinance Granting a Master Permit to Ziply Fiber Attachments: Ordinance 5. PUBLIC HEARING - NONE 6. OTHER BUSINESS 6.A 24-0279 Approval of an Ordinance Amending Olympia Municipal Code Related to Relocation Assistance and Additional Renter Protections Attachments: Ordinance 6.B 24-0230 Approval of an Ordinance Amending Olympia Municipal Code Related to Commercial Districts to Allow Drive Throughs in Mixed Use Developments Along Downtown Entry Corridors (via Portions of Plum Street) Attachments: Ordinance Written Public Comments Planning Commission Recommendation Letter Staff Q&A Document with Maps 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) City of Olympia Page 4 Printed on 4/8/2024 City Council Meeting Agenda April 9, 2024 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 5 Printed on 4/8/2024

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