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City Council

Regular Meeting

Olympia, WA · May 6, 2025

AgendaMinutes

Minutes

City Hall Meeting Minutes 601 4th Avenue E Olympia, WA 98501 City Council Information: 360.753.8244 Tuesday, May 6, 2025 6:00 PM Council Chambers, Online and Via Phone Register to Attend: https://us02web.zoom.us/webinar/register/WN_2iMtmiESSfGB61PmyQ4seA 1. ROLL CALL Present: 5 - Mayor Dontae Payne, Councilmember Jim Cooper, Councilmember Clark Gilman, Councilmember Kelly Green and Councilmember Robert Vanderpool Excused: 2 - Mayor Pro Tem Yến Huỳnh and Councilmember Dani Madrone 1.A ANNOUNCEMENTS 1.B APPROVAL OF AGENDA The agenda was approved. 2. SPECIAL RECOGNITION 2.A 25-0378 Special Recognition - Proclamation Recognizing Jewish American Heritage Month Councilmembers read a proclamation recognizing May as Jewish American Heritage Month. Temple Beth Hatfiloh, President of the Congregation Daniel Farber and Chabad Jewish Center of Olympia Rabbi Yosef Schtroks accepted the proclamation. The recognition was received. 2.B 25-0386 Special Recognition - Proclamation Recognizing Asian American, Native Hawaiian, and Pacific Islander Heritage Month Councilmembers read a proclamation recognizing May as Asian American, Native Hawaiian, and Pacific Islander Heritage Month. Asian Pacific Islander Coalition of South Puget Sound Co-Chair Lin Crowley and other member representatives of the organization accepted the proclamation. The recognition was received. City of Olympia Page 1 City Council Meeting Minutes May 6, 2025 2.C 25-0420 Special Recognition - Proclamation Recognizing Public Service Through the Month of May Councilmembers read a proclamation recognizing Public Service through the month of May. City Manager Burney discussed the contributions of the public servants who work for the City. The Proclamation was accepted by City Clerk Sean Krier, Economic Development Director Jennica Machado, Sergeant Tyler Sparks, Firefighter Erin Johnson, and Public Works Director Mark Russell. The recognition was received. 3. PUBLIC COMMENT The following people spoke: Damia Bjurling and Larry Dzeiza. 4. CONSENT CALENDAR 4.A 25-0427 Approval of April 29, 2025 Olympia City Council Meeting Minutes The minutes were adopted. 4.B 25-0421 Approval of Bills (March 13, 2025 - April 23, 2025) and Payroll (March 15, 2025 - March 31, 2025) Certification Payroll periods March 15, 2025 through March 31, 2025 and Direct Deposit transmissions: Total: $4,361,473.42; Claim expenditures March 13, 2025 through April 23, 2025: Total: $15,427,960.02. The decision was adopted. 4.C 25-0428 Approval of a Resolution Approving Amendment No. 5 to the City Manager Employment Agreement with Steven J. (“Jay”) Burney and Authorizing Mayor Dontae Payne to Sign Amendment No. 5 on behalf of the Olympia City Council The resolution was adopted. 4.D 25-0424 Approval of a Resolution Authorizing an Agreement with Psomas Inc. for the Mottman Road Improvements Project The resolution was adopted. 4. SECOND READINGS (Ordinances) City of Olympia Page 2 City Council Meeting Minutes May 6, 2025 4.E 25-0347 Approval of an Ordinance Amending Ordinance 7418 (First Quarter Budget Amendment) The ordinance was adopted on second reading. 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, Councilmember Cooper, Councilmember Gilman, Councilmember Green and Councilmember Vanderpool Excused: 2 - Mayor Pro Tem Huỳnh and Councilmember Madrone 4. FIRST READINGS (Ordinances) - None 5. PUBLIC HEARING - None 6. OTHER BUSINESS 6.A 25-0425 Approval of a Resolution Authorizing an Agreement with OIR Group for Civilian Police Auditor Services Assistant City Manager Stacey Ray shared an overview of the work of the police auditor. She shared an overview of OIR Group's work and experience. OIR Group representative Michael Gennaco introduced himself to the City Council. Councilmember Gilman moved, seconded by Councilmember Cooper Move to approve a resolution authorizing an agreement with OIR Group for civilian police auditor services. The motion carried by the following vote: Aye: 5 - Mayor Payne, Councilmember Cooper, Councilmember Gilman, Councilmember Green and Councilmember Vanderpool Excused: 2 - Mayor Pro Tem Huỳnh and Councilmember Madrone 7. CONTINUED PUBLIC COMMENT 8. COUNCIL INTERGOVERNMENTAL/COMMITTEE REPORTS AND REFERRALS Councilmembers reported on meetings and events attended. 9. CITY MANAGER'S REPORT AND REFERRALS City Manager Burney had no reports. 10. ADJOURNMENT City of Olympia Page 3 City Council Meeting Minutes May 6, 2025 The meeting adjourned at 7:53 p.m. City of Olympia Page 4

Agenda

City Hall Meeting Agenda 601 4th Avenue E Olympia, WA 98501 City Council Information: 360.753.8244 Tuesday, May 6, 2025 6:00 PM Council Chambers, Online and Via Phone 1. ROLL CALL 1.A ANNOUNCEMENTS 1.B APPROVAL OF AGENDA 2. SPECIAL RECOGNITION 2.A 25-0378 Special Recognition - Proclamation Recognizing Jewish American Heritage Month Attachments: Proclamation 2.B 25-0386 Special Recognition - Proclamation Recognizing Asian American, Native Hawaiian, and Pacific Islander Heritage Month Attachments: Proclamation AANHPI Festival Webpage 2.C 25-0420 Special Recognition - Proclamation Recognizing Public Service Through the Month of May 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. 4. CONSENT CALENDAR City of Olympia Page 1 Printed on 5/1/2025 City Council Meeting Agenda May 6, 2025 (Items of a Routine Nature) 4.A 25-0427 Approval of April 29, 2025 Olympia City Council Meeting Minutes Attachments: Minutes 4.B 25-0421 Approval of Bills (March 13, 2025 - April 23, 2025) and Payroll (March 15, 2025 - March 31, 2025) Certification Attachments: Bills and Payroll 4.C 25-0428 Approval of a Resolution Approving Amendment No. 5 to the City Manager Employment Agreement with Steven J. (“Jay”) Burney and Authorizing Mayor Dontae Payne to Sign Amendment No. 5 on behalf of the Olympia City Council Attachments: Resolution Amendment No. 5 4.D 25-0424 Approval of a Resolution Authorizing an Agreement with Psomas Inc. for the Mottman Road Improvements Project Attachments: Resolution Agreement Vicinity Map 4. SECOND READINGS (Ordinances) 4.E 25-0347 Approval of an Ordinance Amending Ordinance 7418 (First Quarter Budget Amendment) Attachments: Ordinance 4. FIRST READINGS (Ordinances) - None 5. PUBLIC HEARING 6. OTHER BUSINESS 6.A 25-0425 Approval of a Resolution Authorizing an Agreement with OIR Group for Civilian Police Auditor Services Attachments: Resolution Agreement OIR Group Proposal 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 City of Olympia Page 2 Printed on 5/1/2025 City Council Meeting Agenda May 6, 2025 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 5/1/2025

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