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City Council

Regular Meeting

Olympia, WA · August 12, 2025

AgendaMinutes

Minutes

City Hall Meeting Minutes 601 4th Avenue E Olympia, WA 98501 City Council Information: 360.753.8244 Tuesday, August 12, 2025 6:00 PM Council Chambers, Online and Via Phone Register to Attend: https://us02web.zoom.us/webinar/register/WN_0kISrO1_Q1m9x7URQ9rX9w 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 25-0692 Special Recognition - Proclamation Recognizing Women’s Equality Day Councilmembers read a proclamation recognizing Women's Equality Day. YWCA Co-Executive Director Alli Ewing accepted the proclamation and discussed the work of the YWCA. The recognition was received. 2.B 25-0700 Special Recognition - Proclamation Recognizing Overdose Awareness Day Councilmember Cooper read a proclamation recognizing Overdose Awareness Day. Assistant to the City Manager Susan Grisham introduced Thurston County Public Health Opioid Response Coordinator Katie Strozyk who shared information regarding the work of the County regarding overdose response. Olympia Youth Council Chair Nolan O'Connell and Youth Councilmember Shruthi Lingam-Nattamai presented the overdose Public Service Announcement (PSA) they created with support of the City. City of Olympia Page 1 City Council Meeting Minutes August 12, 2025 Councilmembers asked clarifying questions. The recognition was received. 3. PUBLIC COMMENT The following people spoke: Cortni Holthaus, Richard Burgess, Marybeth Berney and Christian Johnson. 4. CONSENT CALENDAR 4.A 25-0691 Approval of August 4, 2025 Olympia City Council Special Meeting Minutes The minutes were adopted. 4.B 25-0688 Approval of a Resolution Accepting the Transportation Benefit District 2024 Annual Report The resolution was adopted. 4.C 25-0662 Approval of a Resolution Authorizing an Interlocal Agreement with Washington Technology Solutions for Fire Protection Services The resolution was adopted. 4.D 25-0661 Approval of a Resolution Authorizing an Interlocal Agreement with the Washington State Department of Enterprise Services for Fire Protection Services The resolution was adopted. 4.E 25-0687 Approval of Bid Award for the 4th Avenue and Plum Street Pedestrian and Bike Improvements Project The contract was adopted. 4.F 25-0686 Approval of a Resolution Authorizing Acceptance of Federal Grant Funds for the Martin Way Pedestrian Safety Improvements Project The resolution was adopted. 4.G 25-0690 Approval of a Resolution Authorizing an Amended Lease Agreement with MPH Holdings, LLC, to Continue a Lease for Community Law Enforcement Outreach Services The resolution was adopted. 4. SECOND READINGS (Ordinances) 4.H 25-0631 Approval of an Ordinance Amending Ordinance 7428 (Second Quarter City of Olympia Page 2 City Council Meeting Minutes August 12, 2025 Budget Amendment) The ordinance was adopted on second reading. 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: 7 - Mayor Payne, Mayor Pro Tem Huỳnh, Councilmember Cooper, Councilmember Gilman, Councilmember Green, Councilmember Madrone and Councilmember Vanderpool 4. FIRST READINGS (Ordinances) - None 5. PUBLIC HEARING - None 6. OTHER BUSINESS 6.A 25-0679 Approval of the Cultural Access Advisory Board’s Recommendation to Adjust the Inspire Olympia Grant Funding Strategy Cultural Access Program Manager Marygrace Goddu presented the Cultural Access Advisory Board’s recommended adjustments to the Inspire Olympia Grant Funding Strategy, maintaining the current one-year impact and two-year comprehensive grant pathways while revising funding targets and criteria through 2029 to maximize community impact. Councilmembers asked clarifying questions. Mayor Pro Tem Huỳnh moved, seconded by Councilmember Gilman, to approve adjustments to the Inspire Olympia Grant Funding Strategy as recommended. 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 25-0689 Approval of a Resolution Accepting the Economic Chapter of the Olympia 2045 Comprehensive Plan Economic Development Division Director Jennica Machado presented the Economic Chapter of the Olympia 2045 Comprehensive Plan, which strengthens the City’s focus on economic inclusion, flexibility, and place-based strategies while addressing the local affordability gap. Councilmembers asked clarifying questions and shared feedback. Staff will incorporate feedback and bring this item back for City Council consideration. City of Olympia Page 3 City Council Meeting Minutes August 12, 2025 The resolution was postponed for action at a later date. 6.C 25-0643 Approval of an Ordinance Amending the Olympia Municipal Code Regarding Massage and Reflexology Businesses Interim Police Chief Shelby Parker presented an ordinance amending the Olympia Municipal Code to strengthen oversight of massage and reflexology businesses, aiming to protect public safety, prevent unlicensed practice, and address illicit activities such as human trafficking and prostitution. Councilmembers asked clarifying questions. Councilmember Cooper moved, seconded by Councilmember Madrone, to approve on first reading and forward to second reading, an ordinance amending the Olympia Municipal Code (OMC) relating to Massage and Reflexology Businesses. 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 had no reports. 10. ADJOURNMENT The meeting was adjourned at 8:46 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, August 12, 2025 6:00 PM Council Chambers, Online and Via Phone Register to Attend: https://us02web.zoom.us/webinar/register/WN_0kISrO1_Q1m9x7URQ9rX9w 1. ROLL CALL 1.A ANNOUNCEMENTS 1.B APPROVAL OF AGENDA 2. SPECIAL RECOGNITION 2.A 25-0692 Special Recognition - Proclamation Recognizing Women’s Equality Day Attachments: Proclamation 2.B 25-0700 Special Recognition - Proclamation Recognizing Overdose Awareness 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 8/7/2025 City Council Meeting Agenda August 12, 2025 4.A 25-0691 Approval of August 4, 2025 Olympia City Council Special Meeting Minutes Attachments: Minutes 4.B 25-0688 Approval of a Resolution Accepting the Transportation Benefit District 2024 Annual Report Attachments: Resolution Transportation Benefit District Annual Report 4.C 25-0662 Approval of a Resolution Authorizing an Interlocal Agreement with Washington Technology Solutions for Fire Protection Services Attachments: Resolution Agreement 4.D 25-0661 Approval of a Resolution Authorizing an Interlocal Agreement with the Washington State Department of Enterprise Services for Fire Protection Services Attachments: Resolution Agreement 4.E 25-0687 Approval of Bid Award for the 4th Avenue and Plum Street Pedestrian and Bike Improvements Project Attachments: Contract Summary of Bids Vicinity Map 4.F 25-0686 Approval of a Resolution Authorizing Acceptance of Federal Grant Funds for the Martin Way Pedestrian Safety Improvements Project Attachments: Resolution Agreement Local Agency Federal Aid Project Prospectus Vicinity Map 4.G 25-0690 Approval of a Resolution Authorizing an Amended Lease Agreement with MPH Holdings, LLC, to Continue a Lease for Community Law Enforcement Outreach Services Attachments: Resolution Agreement 4. SECOND READINGS (Ordinances) 4.H 25-0631 Approval of an Ordinance Amending Ordinance 7428 (Second Quarter Budget Amendment) Attachments: Ordinance 4. FIRST READINGS (Ordinances) - None City of Olympia Page 2 Printed on 8/7/2025 City Council Meeting Agenda August 12, 2025 5. PUBLIC HEARING - None 6. OTHER BUSINESS 6.A 25-0679 Approval of the Cultural Access Advisory Board’s Recommendation to Adjust the Inspire Olympia Grant Funding Strategy Attachments: Amended Granting Levels Presentation 6.B 25-0688 Approval of a Resolution Accepting the Economic Chapter of the Olympia 2045 Comprehensive Plan Attachments: Resolution Draft Chapter Track Changes Draft Chapter Clean Copy Planning Commission Letter Social Justice Equity Commission Letter Public Comments 6.C 25-0643 Approval of an Ordinance Amending the Olympia Municipal Code Regarding Massage and Reflexology Businesses Attachments: Ordinance 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 8/7/2025

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