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City Council

Regular Meeting

Olympia, WA · May 14, 2024

AgendaMinutes

Minutes

City Hall Meeting Minutes 601 4th Avenue E Olympia, WA 98501 City Council Information: 360.753.8244 Tuesday, May 14, 2024 6:00 PM Council Chambers, Online and Via Phone Register to Attend: https://us02web.zoom.us/webinar/register/WN_afxvJrsiSpi40JLd2qPqhA 1. ROLL CALL Present: 5 - Mayor Dontae Payne, Mayor Pro Tem Yến Huỳnh, Councilmember Jim Cooper, Councilmember Clark Gilman and Councilmember Robert Vanderpool Excused: 2 - Councilmember Dani Madrone and Councilmember Lisa Parshley 1.A ANNOUNCEMENTS - None 1.B APPROVAL OF AGENDA The agenda was approved. 2. SPECIAL RECOGNITION 2.A 24-0422 Proclamation Recognizing the 40th Anniversary of the Women's Olympic Trials Mayor Pro Tem Huỳnh read a proclamation recognizing the 40th Anniversary of the Women's Olympic Trails held in Olympia. Olympia Trials Legacy Committee Chair Denise Keegan shared information regarding events to commemorate the anniversary. The recognition was received. 3. PUBLIC COMMENT The following people spoke: Linnea Comstock and Javoen Byrd. 4. CONSENT CALENDAR 4.A 24-0416 Approval of May 7, 2024 City Council Meeting Minutes The minutes were adopted. City of Olympia Page 1 City Council Meeting Minutes May 14, 2024 Approval of the Consent Agenda Councilmember Vanderpool moved, seconded by Councilmember Cooper, to adopt the Consent Calendar. The motion carried by the following vote: Aye: 5 - Mayor Payne, Mayor Pro Tem Huỳnh, Councilmember Cooper, Councilmember Gilman and Councilmember Vanderpool Excused: 2 - Councilmember Madrone and Councilmember Parshley 4. SECOND READINGS (Ordinances) - None 4. FIRST READINGS (Ordinances) PULLED FROM CONSENT 4.B 24-0410 Approval of an Ordinance Amending Olympia Municipal Code (OMC) Chapter 2.05 Related to the Independent Salary Commission Councilmembers discussed concerns regarding the removal of the requirement of members serving on the Salary Commission to be voters in the City of Olympia. The City Council agreed to remove the item from the consent calendar for future discussion and action at a future time. The ordinance was postponed. 5. PUBLIC HEARING 5.A 24-0413 Public Hearing and Approval of a Resolution Adopting Fees for Redacting Body Worn Camera Footage Requested Under the Public Records Act City Clerk Sean Krier gave an overview of the proposed update to fees related to the redacting of body worn camera footage requested under the Public Records Act. Councilmembers asked clarifying questions. Mayor Payne opened the public hearing at 6:51 p.m. Linnaea Comstock spoke. Mayor Payne closed the public hearing at 6:52 p.m. Councilmember Cooper moved, seconded by Councilmember Vanderpool, to approve a resolution adopting fees for redacting body worn camera footage requested under the Public Records Act with the understanding there may be a future amendment related to non-profit exemptions. The motion carried by the following vote: City of Olympia Page 2 City Council Meeting Minutes May 14, 2024 Aye: 5 - Mayor Payne, Mayor Pro Tem Huỳnh, Councilmember Cooper, Councilmember Gilman and Councilmember Vanderpool Excused: 2 - Councilmember Madrone and Councilmember Parshley 6. OTHER BUSINESS 6.A 24-0411 2023 Police Auditor Annual Report Briefing Assistant City Manager Debbie Sullivan introduced and gave an overview of Police Oversight. Deputy Police Chief Sam Costello shared a 2023 year in review of the Olympia Police Department. Police Auditor Tara Parker gave an overview of the 2023 Police Auditor Annual Report. Social Justice and Equity Commission Co-Chair Genevieve Chan shared feedback regarding the Auditor's Report on behalf of the Commission. Councilmembers asked clarifying questions. The report was received. 6.B 24-0417 Employee Resource Groups Briefing Diversity, Equity & Inclusion Coordinator Keli Drake shared an overview of City of Olympia Employee Resource Groups. Councilmembers asked clarifying questions. The report was received. 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 City Manager Jay Burney reported this is National Police Week and reported he will be joining them for their annual awards tomorrow morning. He announced the City has started a podcast, called Actually Olympia available on podcast platforms. 10. EXECUTIVE SESSION 10.A 24-0421 Executive Session Pursuant to RCW 42.30.110(1)(b); RCW 42.30.110 (1)(c) - Real Estate Matter and RCW 42.30.110(1)(i); Litigation and Potential Litigation Mayor Payne recessed the meeting at 8:52 p.m. He asked the Council to reconvene in 5 City of Olympia Page 3 City Council Meeting Minutes May 14, 2024 minutes for an Executive Session Pursuant to RCW 42.30.110(1)(b); RCW 42.30.110 (1) (c) - Real Estate Matter and RCW 42.30.110(1)(i); Litigation and Potential Litigation. He announced no decisions would be made, and the meeting was expected to last no longer than 90 minutes. Mayor Payne reconvened the meeting at 9:00 p.m. The Deputy City Attorney was present at the Executive Session. The executive session was held and no decisions were made. 10. ADJOURNMENT The meeting adjourned at 9:59 p.m. City of Olympia Page 4

Agenda

Meeting Agenda City Hall 601 4th Avenue E Olympia, WA 98501 City Council Information: 360.753.8244 Tuesday, May 14, 2024 6:00 PM Council Chambers, Online and Via Phone Register to Attend: https://us02web.zoom.us/webinar/register/WN_afxvJrsiSpi40JLd2qPqhA 1. ROLL CALL 1.A ANNOUNCEMENTS 1.B APPROVAL OF AGENDA 2. SPECIAL RECOGNITION 2.A 24-0422 Proclamation Recognizing the 40th Anniversary of the Women's Olympic Trials 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) 4.A 24-0416 Approval of May 7, 2024 City Council Meeting Minutes City of Olympia Page 1 Printed on 5/9/2024 City Council Meeting Agenda May 14, 2024 Attachments: Minutes 4. SECOND READINGS (Ordinances) - NONE 4. FIRST READINGS (Ordinances) 4.B 24-0410 Approval of an Ordinance Amending Olympia Municipal Code (OMC) Chapter 2.05 Related to the Independent Salary Commission Attachments: Ordinance 5. PUBLIC HEARING 5.A 24-0413 Public Hearing and Approval of a Resolution Adopting Fees for Redacting Body Worn Camera Footage Requested Under the Public Records Act Attachments: Resolution Fee Study 6. OTHER BUSINESS 6.A 24-0411 2023 Police Auditor Annual Report Briefing Attachments: Police Auditor 2023 Annual Report 6.B 24-0417 Employee Resource Groups Briefing 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. EXECUTIVE SESSION 10.A 24-0421 Executive Session Pursuant to RCW 42.30.110(1)(b); RCW 42.30.110 (1) (c) - Real Estate Matter and RCW 42.30.110(1)(i); Litigation and Potential Litigation 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 5/9/2024

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