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City Council

Regular Meeting

Olympia, WA · February 11, 2025

AgendaMinutes

Minutes

City Hall Meeting Minutes 601 4th Avenue E Olympia, WA 98501 City Council Information: 360.753.8244 Tuesday, February 11, 2025 6:00 PM Council Chambers, Online and Via Phone Register to Attend: https://us02web.zoom.us/webinar/register/WN_IGF0CJ6ETK6u4VhvKtisFw 1. ROLL CALL Mayor Payne called the meeting to order at 6:00 p.m. Present: 6 - Mayor Dontae Payne, Mayor Pro Tem Yến Huỳnh, Councilmember Jim Cooper, Councilmember Clark Gilman, Councilmember Kelly Green and Councilmember Dani Madrone Excused: 1 - Councilmember Robert Vanderpool 1.A ANNOUNCEMENTS - None 1.B APPROVAL OF AGENDA The agenda was approved. 2. SPECIAL RECOGNITION 2.A 25-0110 Special Recognition - Proclamation Recognizing the City of Olympia Joining the Black Home Initiative Coucilmembers read a proclamation recognizing February 11, 2025 as Black Home Initiative and Homeownership Equity Day. Senior Housing Program Specialist Christa Lenssen and the Black Home Initiative Core Leadership Team presented on the significance of the Black Home Initiative and accepted the proclamation.. The recognition was received. 2.B 25-0119 Special Recognition - Proclamation Recognizing Black History Month Coucilmembers read a proclamation recognizing February 2025 as Black History Month. Local youth representatives from the Olympia School District Student Mentor Program discussed the importance of Black History Month and accepted the proclamation. The recognition was received. 3. PUBLIC COMMENT City of Olympia Page 1 City Council Meeting Minutes February 11, 2025 The following individuals spoke: Seth Goldstein, Liz Swenson, Katya Miltmore, Lee Riner and Harry Branch. 4. CONSENT CALENDAR 4.A 25-0099 Approval of January 28, 2025 City Council Meeting Minutes The minutes were approved. 4.B 25-0121 Approval of February 4, 2025 City Council Study Session Meeting Minutes The minutes were approved. 4.C 25-0122 Approval of Bills (December 6, 2024 - January 23, 2025) and Payroll (December 15, 2024 - January 15, 2025) Certification Payroll periods December 15, 2024 through January 15, 2025 and Direct Deposit transmissions: Total: $6,567,589.63; Claim expenditures December 6, 2024 through January 23, 2025: Total: $26,611,833.78. The decision was adopted. 4.D 25-0124 Approval of the 2025 Council Meeting Calendar and Committee Assignments The 2025 Council Meeting Calendar was amended to indicate that on July 1, 2025 there will be no Council meeting. The Committee Assignments were amended to strike Visitors and Conventions Bureau (VCB) from the Council Committee Assignments. The VCB is phasing out elected officials on the committee and plan to move forward with the City represented by the Economic Development Director. The decision was adopted as amended. 4.E 25-0111 Approval of the 2025 Finance Committee Work Plan The decision was adopted. 4.F 25-0114 Approval of the 2025 Community Livability and Public Safety Committee Work Plan The decision was adopted. Approval of the Consent Agenda Councilmember Green moved, seconded by Councilmember Madrone, to adopt the Consent Calendar. The motion carried by the following vote: Aye: 6 - Mayor Payne, Mayor Pro Tem Huỳnh, Councilmember Cooper, Councilmember Gilman, Councilmember Green and Councilmember Madrone City of Olympia Page 2 City Council Meeting Minutes February 11, 2025 Excused: 1 - Councilmember Vanderpool 4. SECOND READINGS (Ordinances) - None 4. FIRST READINGS (Ordinances) - None 5. PUBLIC HEARING - None 6. OTHER BUSINESS - None 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 was adjourned at 7:48 p.m. City of Olympia Page 3

Agenda

Meeting Agenda City Hall 601 4th Avenue E Olympia, WA 98501 City Council Information: 360.753.8244 Tuesday, February 11, 2025 6:00 PM Council Chambers, Online and Via Phone Register to Attend: https://us02web.zoom.us/webinar/register/WN_IGF0CJ6ETK6u4VhvKtisFw 1. ROLL CALL 1.A ANNOUNCEMENTS 1.B APPROVAL OF AGENDA 2. SPECIAL RECOGNITION 2.A 25-0110 Special Recognition - Proclamation Recognizing the City of Olympia Joining the Black Home Initiative Attachments: Proclamation 2.B 25-0119 Special Recognition - Proclamation Recognizing Black History 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 City of Olympia Page 1 Printed on 2/11/2025 City Council Meeting Agenda February 11, 2025 (Items of a Routine Nature) 4.A 25-0099 Approval of January 28, 2025 City Council Meeting Minutes Attachments: Minutes 4.B 25-0121 Approval of February 4, 2025 City Council Study Session Meeting Minutes Attachments: Minutes 4.C 25-0122 Approval of Bills (December 6, 2024 - January 23, 2025) and Payroll (December 15, 2024 - January 15, 2025) Certification Attachments: Bills and Payroll 4.D 25-0124 Approval of the 2025 Council Meeting Calendar and Committee Assignments Attachments: 2025 Council Calendar 2025 Committee and Interjurisdictional Assignments 4.E 25-0111 Approval of the 2025 Finance Committee Work Plan Attachments: 2025 Finance Committee Work Plan 4.F 25-0114 Approval of the 2025 Community Livability and Public Safety Committee Work Plan Attachments: 2025 Community Livability & Public Safety Committee Work Plan 4. SECOND READINGS (Ordinances) - None 4. FIRST READINGS (Ordinances) - None 5. PUBLIC HEARING - None 6. OTHER BUSINESS - None 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 2/11/2025 City Council Meeting Agenda February 11, 2025 City of Olympia Page 3 Printed on 2/11/2025

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