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City Council

Regular Meeting

Olympia, WA · July 9, 2024

AgendaMinutes

Minutes

City Hall Meeting Minutes 601 4th Avenue E Olympia, WA 98501 City Council Information: 360.753.8244 Tuesday, July 9, 2024 6:00 PM Council Chambers, Online and Via Phone Register to Attend: https://us02web.zoom.us/webinar/register/WN_J07Udoq7TkG0TaTbRgimSA 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 24-0577 Special Recognition - Proclamation Recognizing Muslim American Heritage Month Councilmembers read a proclamation recognizing Muslim American Heritage Month. Olympia Social Justice and Equity Commissioner Dr. Amna Qazi, President of the Council on American-Islamic Relations Imran Siddique, Rokaih Vansot and Mr. Javaid received the proclamation. The recognition was received. 3. PUBLIC COMMENT The following people spoke: Glen Harper, Sara Rasor, Matt Metzker, Shauna Morelli, Mila Gerson, Shauna Montoya, Kent Combs, Destiny Rendon, Veronica deSarmin, Anita Donaldson, Caileigh Shoot, Lee Riner, Elizabeth Klein, Colby Burns, Kody Zalewski, Karen Wright, Larry Norris and Ashley Carle. 4. CONSENT CALENDAR 4.A 24-0546 Approval of June 18, 2024 City Council Meeting Minutes City of Olympia Page 1 City Council Meeting Minutes July 9, 2024 The minutes were adopted. 4.C 24-0578 Approval of Bid Award for the 6th Avenue Sewer Extension Project The decision was adopted. 4.D 24-0562 Approval of Bid Award for the Grass Lake Nature Park Trail Project The decision was adopted. 4.E 24-0555 Approval of Bid Award for the 2024 Cure-in-Place Pipe Lining Project The decision was adopted. 4.F 24-0569 Approval of a Resolution Authorizing an Application for the Preservation and Reinvestment Initiative for Community Enhancement (PRICE) Grant The resolution was adopted. 4.G 24-0503 Approval of a Resolution Acknowledging the Notice of Recertification of the Olympia Creative District and Acceptance of a Grant from the Washington State Arts Commission in Support of District Development The resolution was adopted. 4.H 24-0571 Approval of a Resolution Authorizing a Acceptance of a Grant from the Washington State Arts Commission in Support of the Artesian Commons Night Market The resolution was adopted. 4. SECOND READINGS (Ordinances) 4.I 24-0410 Approval of an Ordinance Amending Olympia Municipal Code (OMC) Chapter 2.05 Related to the Independent Salary Commission The ordinance was adopted on second reading. 4.J 24-0528 Approval of an Ordinance Amending Ordinance 7387 (Operating, Special and Capital Budgets) The ordinance was adopted on second reading. 4. FIRST READINGS (Ordinances) 4.K 24-0573 Approval of an Ordinance Amending Chapter 3.16 of the Olympia Municipal Code for Consistency with State Law Related to Contracts The ordinance was approved on first reading and moved to second reading. City of Olympia Page 2 City Council Meeting Minutes July 9, 2024 Approval of the Consent Agenda Councilmember Cooper moved, seconded by Councilmember Parshley, 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 24-0579 Approval of the Community Oversight of Law Enforcement Recommendations Interim Assistant City Manager Stacey Ray, Social Justice and Equity Commissioner members Mark Hodgson and Robin Rosen-Evans presented the Community Oversight of Law Enforcement recommendations. Councilmember asked clarifying questions. Mayor Pro Tem Huỳnh moved, seconded by Mayor Payne, to approve the Community Oversight of Law Enforcement recommendations. 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 24-0544 Approval of an Ordinance Harmonizing Olympia Municipal Code with the Missing Middle Housing Ordinance Senior Planner Joyce Phillips reported the Olympia Municipal Code was amended multiple times between when the Missing Middle Housing Ordinance was invalidated and then reinstated, and there are now discrepancies between the code that need to be “harmonized”. She shared an overview of the discrepancies. Councilmembers asked clarifying questions. Councilmember Madrone moved, seconded by Councilmember Vanderpool, to approve on first reading and forward to second reading an ordinance harmonizing the Olympia Municipal Code with the Missing Middle Housing Ordinance (# 7160). 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 City of Olympia Page 3 City Council Meeting Minutes July 9, 2024 6.C 24-0548 Approval of an Ordinance Adopting the Capital Mall Triangle Subarea Plan Senior Planner David Ginther shared an overview of the Capital Mall Triangle Subarea Plan. Councilmembers asked clarifying questions. The City Council directed the second reading of the Ordinance contain the following amendments: Change the affordable housing density bonus from 100% to 30% affordable housing units. Remove ED2, LU11 and all references to tax increment, financing and economic development districts. Modify LU12 for the final sentence to say, seek funding opportunities, including an in-depth analysis of available economic development tools. Councilmember Vanderpool moved, seconded by Councilmember Madrone, to approve the ordinance on first reading and forward to second reading as amended. The motion carried by the following vote: Aye: 6 - Mayor Payne, Mayor Pro Tem Huỳnh, Councilmember Cooper, Councilmember Madrone, Councilmember Parshley and Councilmember Vanderpool Nay: 1 - Councilmember Gilman 7. CONTINUED PUBLIC COMMENT - None 8. COUNCIL INTERGOVERNMENTAL/COMMITTEE REPORTS AND REFERRALS Councilmembers held reports for next week's meeting. 9. CITY MANAGER'S REPORT AND REFERRALS City Manager Jay Burney reported two events happening on Saturday, the Fire Department and Hands on Children's Museum Spectacular and a celebration of the newest Percival Landing Plinths. 10. ADJOURNMENT The meeting adjourned at 9:29 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, July 9, 2024 6:00 PM Council Chambers, Online and Via Phone Register to Attend: https://us02web.zoom.us/webinar/register/WN_J07Udoq7TkG0TaTbRgimSA 1. ROLL CALL 1.A ANNOUNCEMENTS 1.B APPROVAL OF AGENDA 2. SPECIAL RECOGNITION 2.A 24-0577 Special Recognition - Proclamation Recognizing Muslim American Heritage Month 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 24-0546 Approval of June 18, 2024 City Council Meeting Minutes City of Olympia Page 1 Printed on 7/8/2024 City Council Meeting Agenda July 9, 2024 Attachments: Minutes 4.C 24-0578 Approval of Bid Award for the 6th Avenue Sewer Extension Project Attachments: Vicinity Map Summary of Bids 4.D 24-0562 Approval of Bid Award for the Grass Lake Nature Park Trail Project Attachments: Bid Tab Summary 4.E 24-0555 Approval of Bid Award for the 2024 Cure-in-Place Pipe Lining Project Attachments: Vicinity Map Summary of Bids 4.F 24-0569 Approval of a Resolution Authorizing an Application for the Preservation and Reinvestment Initiative for Community Enhancement (PRICE) Grant Attachments: Resolution Notice of Funding Opportunity Grant Application Detailed budget Letters of Support Timeline 4.G 24-0503 Approval of a Resolution Acknowledging the Notice of Recertification of the Olympia Creative District and Acceptance of a Grant from the Washington State Arts Commission in Support of District Development Attachments: Resolution Grant Contract 5-Year CD Goals Summary 4.H 24-0571 Approval of a Resolution Authorizing a Acceptance of a Grant from the Washington State Arts Commission in Support of the Artesian Commons Night Market Attachments: Resolution Grant Contract Creative District Strategic Plan 4. SECOND READINGS (Ordinances) 4.I 24-0410 Approval of an Ordinance Amending Olympia Municipal Code (OMC) Chapter 2.05 Related to the Independent Salary Commission Attachments: Ordinance 4.J 24-0528 Approval of an Ordinance Amending Ordinance 7387 (Operating, Special and Capital Budgets) City of Olympia Page 2 Printed on 7/8/2024 City Council Meeting Agenda July 9, 2024 Attachments: Ordinance 4. FIRST READINGS (Ordinances) 4.K 24-0573 Approval of an Ordinance Amending Chapter 3.16 of the Olympia Municipal Code for Consistency with State Law Related to Contracts Attachments: Ordinance 5. PUBLIC HEARING - NONE 6. OTHER BUSINESS 6.A 24-0579 Approval of the Community Oversight of Law Enforcement Recommendations Attachments: Draft Recommendations Implementation Considerations Hyperlink to Engage Olympia 6.B 24-0544 Approval of an Ordinance Harmonizing Olympia Municipal Code with the Missing Middle Housing Ordinance Attachments: Ordinance Harmonization Report Middle Housing Webpage 6.C 24-0548 Approval of an Ordinance Adopting the Capital Mall Triangle Subarea Plan Attachments: Ordinance Planning Commission Recommendation Public Outreach Project Webpage 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 3 Printed on 7/8/2024 City Council Meeting Agenda July 9, 2024 City of Olympia Page 4 Printed on 7/8/2024

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