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City Council

Regular Meeting

Olympia, WA · January 14, 2025

AgendaMinutes

Minutes

City Hall Meeting Minutes - Final 601 4th Avenue E Olympia, WA 98501 Information: 360.753.8441 City Council Tuesday, January 14, 2025 6:00 PM Council Chambers, Online and Via Phone Register to Attend: https://us02web.zoom.us/webinar/register/WN_m_rwm1tfS623v7BudNWoEQ 1. ROLL CALL Present: 7 - Mayor Dontae Payne, Mayor Pro Tem Yến Huỳnh, Councilmember Jim Cooper, Councilmember Clark Gilman, Councilmember Kelly Green, Councilmember Dani Madrone and Councilmember Robert Vanderpool 1.A ANNOUNCEMENTS - None 1.B APPROVAL OF AGENDA The agenda was approved. 2. SPECIAL RECOGNITION 2.A 25-0050 Special Recognition - Swearing-In Ceremony of Newly Appointed City Councilmember Councilmember Green was sworn in by her daughter, Elliot Green. Councilmember Green shared a statement and Councilmembers welcomed her to the Council. The recognition was received. 2.B 25-0026 Special Recognition - Proclamation Recognizing Dr. Martin Luther King Jr. Day Councilmembers read a proclamation recognizing January 20, 2025 as Martin Luther King Jr. Day. Dr. Thelma Jackson from New Life Baptist Church spoke about the importance of recognizing Martin Luther King Jr. Day in the City of Olympia. The recognition was received. 3. PUBLIC COMMENT Bruce Millis spoke. City of Olympia Page 1 City Council Meeting Minutes - Final January 14, 2025 4. CONSENT CALENDAR 4.A 25-0037 Approval of January 7, 2025 City Council Meeting Minutes The minutes were adopted. 4.B 25-0035 Approval of a Resolution Authorizing an Intergovernmental Services Agreement with Thurston Conservation District for Urban Agriculture Services The resolution was adopted. 4.C 25-0017 Approval of a Resolution Authorizing a Lease Agreement between the City of Olympia and Thurston County Fire Protection District 3 for the Fire Fleet Vehicle Repair Facility Buildings The resolution was adopted. 4.D 25-0032 Approval of a Resolution Authorizing an Interlocal Agreement between Thurston County and the Cities of Lacey, Olympia, Tumwater and Tenino to Support Implementation of the 2025 “Energize Thurston” Heat Pump Group Purchase Campaign The resolution was adopted. 4.E 25-0034 Approval of a Resolution Authorizing a Municipal Services Agreement with South Puget Sound Habitat for Humanity for Energize Thurston 2025 Subsidized Pathway Program Administration The resolution was adopted. Approval of the Consent Agenda Councilmember Madrone 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 Green, Councilmember Madrone and Councilmember Vanderpool 4. SECOND READINGS (Ordinances) - None 4. FIRST READINGS (Ordinances) - None 5. PUBLIC HEARING - None 6. OTHER BUSINESS City of Olympia Page 2 City Council Meeting Minutes - Final January 14, 2025 6.A 25-0036 Approval of an Ordinance Amending Olympia Municipal Code Chapter 18.70 Related to Project Permitting Timelines to Ensure Compliance with Updates to State Law Principal Planner Nicole Floyd presented an ordinance amending Olympia Municipal Code Chapter 18.70 related to project permitting timelines to ensure compliance with updates to state law. The Council asked clarifying questions and discussed. Councilmember Cooper moved, seconded by Councilmember Madrone, to approve on first reading and forward to second reading, an ordinance amending Olympia Municipal Code Chapter 18.70 related to project permitting timelines to ensure compliance with updates to State law. The motion carried by the following vote: Aye: 7 - Mayor Payne, Mayor Pro Tem Huỳnh, Councilmember Cooper, Councilmember Gilman, Councilmember Green, Councilmember Madrone and Councilmember Vanderpool 6.B 25-0045 Approval of the 2025 City Council Retreat Agenda City Manager Jay Burney presented the agenda for the 2025 City Council Retreat. The Council asked clarifying questions and discussed. Councilmember Green moved, seconded by Councilmember Cooper, to approve the 2025 City Council Retreat agenda. The motion carried by the following vote: Aye: 7 - Mayor Payne, Mayor Pro Tem Huỳnh, Councilmember Cooper, Councilmember Gilman, Councilmember Green, Councilmember Madrone and Councilmember Vanderpool 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 Burney reported on area Martin Luther King Jr. Day celebrations taking place over the next week. 10. EXECUTIVE SESSION 10.A 25-0044 Executive Session Pursuant to RCW 42.30.110(1)(i); Litigation and City of Olympia Page 3 City Council Meeting Minutes - Final January 14, 2025 Potential Litigation Mayor Payne recessed the meeting at 7:31 p.m. He asked the Council to reconvene in 10 minutes for an Executive Session pursuant to RCW 42.30.110(1)(i) to discuss Litigation and Potential Litigation. Mayor Payne reconvened the meeting at 7:43 p.m. He announced no decisions would be made, the meeting was expected to last no longer than 90 minutes, and the Council would adjourn immediately following the Executive Session. The Executive Session adjourned at 9:00 p.m.The City Attorney was present at the Executive Session. The executive session was held and no decisions were made. 10. ADJOURNMENT The meeting adjourned at 9:00 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, January 14, 2025 6:00 PM Council Chambers, Online and Via Phone Register to Attend: https://us02web.zoom.us/webinar/register/WN_m_rwm1tfS623v7BudNWoEQ 1. ROLL CALL 1.A ANNOUNCEMENTS 1.B APPROVAL OF AGENDA 2. SPECIAL RECOGNITION 2.A 25-0050 Special Recognition - Swearing-In Ceremony of Newly Appointed City Councilmember 2.B 25-0026 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 1/14/2025 City Council Meeting Agenda January 14, 2025 4.A 25-0037 Approval of January 7, 2025 City Council Meeting Minutes Attachments: Minutes 4.B 25-0035 Approval of a Resolution Authorizing an Intergovernmental Services Agreement with Thurston Conservation District for Urban Agriculture Services Attachments: Resolution Agreement Scope of Work 4.C 25-0017 Approval of a Resolution Authorizing a Lease Agreement between the City of Olympia and Thurston County Fire Protection District 3 for the Fire Fleet Vehicle Repair Facility Buildings Attachments: Resolultion Agreement 4.D 25-0032 Approval of a Resolution Authorizing an Interlocal Agreement between Thurston County and the Cities of Lacey, Olympia, Tumwater and Tenino to Support Implementation of the 2025 “Energize Thurston” Heat Pump Group Purchase Campaign Attachments: Resolution Agreement 4.E 25-0034 Approval of a Resolution Authorizing a Municipal Services Agreement with South Puget Sound Habitat for Humanity for Energize Thurston 2025 Subsidized Pathway Program Administration Attachments: Resolution Agreement 4. SECOND READINGS (Ordinances) - None 4. FIRST READINGS (Ordinances) - None 5. PUBLIC HEARING - None 6. OTHER BUSINESS 6.A 25-0036 Approval of an Ordinance Amending Olympia Municipal Code Chapter 18.70 Related to Project Permitting Timelines to Ensure Compliance with Updates to State Law Attachments: Ordinance Olympia Planning Commission Recommendation 6.B 25-0045 Approval of the 2025 City Council Retreat Agenda Attachments: Draft 2025 Retreat Agenda City of Olympia Page 2 Printed on 1/14/2025 City Council Meeting Agenda January 14, 2025 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 25-0044 Executive Session Pursuant to 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 3 Printed on 1/14/2025

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