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City Council

Regular Meeting

Olympia, WA · March 4, 2025

AgendaMinutes

Minutes

City Hall Meeting Minutes - Final 601 4th Avenue E Olympia, WA 98501 Information: 360.753.8441 City Council Tuesday, March 4, 2025 6:00 PM Council Chambers, Online and Via Phone Register to Attend: https://us02web.zoom.us/webinar/register/WN_6Rq86-TGQo6hXbFi-e-asA 1. ROLL CALL Present: 6 - Mayor Dontae Payne, Mayor Pro Tem Yến Huỳnh, Councilmember Clark Gilman, Councilmember Kelly Green, Councilmember Dani Madrone and Councilmember Robert Vanderpool Excused: 1 - Councilmember Jim Cooper 1.A ANNOUNCEMENTS - None 1.B APPROVAL OF AGENDA The agenda was approved. 2. SPECIAL RECOGNITION 2.A 25-0172 Special Recognition - Proclamation Recognizing Disability Awareness Month Councilmember Vanderpool read the proclamation. Disability Justice Task Force Project Manager Joslyn Nelson and Disability Inclusion Network Co Chair Sarah Norton accepted the proclamation and shared information regarding the history of disability rights and challenges for disabled community members. The recognition was received. 3. PUBLIC COMMENT The following people spoke: Damiya Burling and Robert Burgess. 4. CONSENT CALENDAR 4.A 25-0190 Approval of February 25, 2025 Olympia City Council Meeting Minutes The minutes were adopted. City of Olympia Page 1 City Council Meeting Minutes - Final March 4, 2025 4.B 25-0199 Approval of the Proposed 2025 Youth Council Work Plan The decision was adopted. 4.C 25-0180 Approval of a Resolution Authorizing a Professional Services Agreement with McKinstry Essention, LLC for the Facility Condition Assessment and Building Electrification Plan The resolution was adopted. 4. SECOND READINGS (Ordinances) - None 4. FIRST READINGS (Ordinances) 4.D 25-0185 Approval of an Ordinance Amending Olympia Municipal Code Title 13.20 Related to LOTT Regulations The ordinance was approved on first reading and moved to second reading. Approval of the Consent Agenda Councilmember Vanderpool 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 Gilman, Councilmember Green, Councilmember Madrone and Councilmember Vanderpool Excused: 1 - Councilmember Cooper 5. PUBLIC HEARING - None 6. OTHER BUSINESS 6.A 25-0195 Approval of an Ordinance to Amend Olympia Municipal Code Chapter 2.100 Related to the Establishment of a Community Policing Board Assistant City Manager Stacey Ray shared an overview of the creation and structure of the Social Justice and Equity Commission. Councilmembers asked clarifying questions. Mayor Pro Tem Huỳnh moved, seconded by Councilmember Gilman, to approve on first reading, and forward to second reading, an ordinance to amend Olympia Municipal Code Chapter 2.100 related to establishment of a Community Policing Board. The motion carried by the following vote: Aye: 6 - Mayor Payne, Mayor Pro Tem Huỳnh, Councilmember Gilman, Councilmember Green, Councilmember Madrone and Councilmember Vanderpool City of Olympia Page 2 City Council Meeting Minutes - Final March 4, 2025 Excused: 1 - Councilmember Cooper 7. CONTINUED PUBLIC COMMENT - None 8. COUNCIL INTERGOVERNMENTAL/COMMITTEE REPORTS AND REFERRALS 8.A 25-0200 Consider a Referral Regarding Allocating City Council Goal Funds to World Relief to Assist with the Support of Immigrant and Refugee Families Settled in Olympia and Thurston County Councilmembers reported on meeting and events attended. Councilmember Green moved, seconded by Councilmember Madrone, to approve the referral to allocate City Council goal funds to World Relief to Assist with the support of immigrant and refugee families settled in Olympia and Thurston County and encourage the cities of Tumwater and Lacey along with Thurston County to follow suit. The motion carried by the following vote: Aye: 6 - Mayor Payne, Mayor Pro Tem Huỳnh, Councilmember Gilman, Councilmember Green, Councilmember Madrone and Councilmember Vanderpool Excused: 1 - Councilmember Cooper 9. CITY MANAGER'S REPORT AND REFERRALS City Manager Jay Burney reported he is working to arrange a joint meeting with the Port of Olympia. He also announced the appointment of Susan McLaughlin as the City's new Community Planning and Economic Development Director and thanked Acting Director Tim Smith for his service in the acting role. 10. EXECUTIVE SESSION 10.A 25-0197 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 7:22 p.m. He asked the Council to reconvene in 5 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. Mayor Payne reconvened the meeting at 7:27 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 was adjourned at 8:28 p.m. The City Attorney was present at the Executive City of Olympia Page 3 City Council Meeting Minutes - Final March 4, 2025 Session. The executive session was held and no decisions were made. 10. ADJOURNMENT The meeting was adjourned at 8:28 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, March 4, 2025 6:00 PM Council Chambers, Online and Via Phone Register to Attend: https://us02web.zoom.us/webinar/register/WN_6Rq86-TGQo6hXbFi-e-asA 1. ROLL CALL 1.A ANNOUNCEMENTS 1.B APPROVAL OF AGENDA 2. SPECIAL RECOGNITION 2.A 25-0172 Special Recognition - Proclamation Recognizing Disability Awareness 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 25-0190 Approval of February 24, 2025 Olympia City Council Meeting Minutes City of Olympia Page 1 Printed on 3/3/2025 City Council Meeting Agenda March 4, 2025 Attachments: Minutes 4.B 25-0199 Approval of the Proposed 2025 Youth Council Work Plan Attachments: Proposed 2025 Work Plan 4.C 25-0180 Approval of a Resolution Authorizing a Professional Services Agreement with McKinstry Essention, LLC for the Facility Condition Assessment and Building Electrification Plan Attachments: Resolution Agreement 4. SECOND READINGS (Ordinances) - None 4. FIRST READINGS (Ordinances) 4.D 25-0185 Approval of an Ordinance Amending Olympia Municipal Code Title 13.20 Related to LOTT Regulations Attachments: Ordinance LOTT Pollution Prevention Rules for Businesses Website 5. PUBLIC HEARING - None 6. OTHER BUSINESS 6.A 25-0195 Approval of an Ordinance to Amend Olympia Municipal Code Chapter 2.100 Related to the Establishment of a Community Policing Board Attachments: Ordinance Community Oversight of Law Enforcement Recommendation 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 8.A 25-0200 Consider a Referral Regarding Allocating City Council Goal Funds to World Relief to Assist with the Support of Immigrant and Refugee Families Settled in Olympia and Thurston County Attachments: Referral 9. CITY MANAGER'S REPORT AND REFERRALS 10. EXECUTIVE SESSION 10.A 25-0197 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 City of Olympia Page 2 Printed on 3/3/2025 City Council Meeting Agenda March 4, 2025 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 3/3/2025

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