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City Council

Regular Meeting

Olympia, WA · September 30, 2025

AgendaMinutes

Minutes

City Hall Meeting Minutes 601 4th Avenue E Olympia, WA 98501 City Council Information: 360.753.8244 Tuesday, September 30, 2025 6:00 PM Council Chambers, Online and Via Phone Register to Attend: https://us02web.zoom.us/webinar/register/WN_EyoWElTATrGmfkVTSLLIoQ 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 1.B APPROVAL OF AGENDA The agenda was approved. 2. SPECIAL RECOGNITION 2.A 25-0853 Special Recognition - Proclamation Recognizing September 29 - October 5 as Week Without Driving Councilmember Madrone read a proclamation recognizing September 29 - October 5 as Week Without Driving. Community member Daniel Garcia received the proclamation and shared some words regarding the importance of multi modal transportation. The recognition was received. 2.B 25-0832 Special Recognition - Street Sweeper Stormwater Pollution Prevention Decal Artists Senior Program Specialist Sue Barclift reported Water Resources/Storm and Surface Water staff held an art contest for Olympia middle school students to create artwork that informs the community how street sweeping keeps pollution out of local waterways. The recognition was received. 2.C 25-0831 Special Recognition - Proclamation Recognizing October as Walk to School Month City of Olympia Page 1 City Council Meeting Minutes September 30, 2025 Councilmember Vanderpool read a proclamation recognizing October as Walk to School Month. Intercity Transit Chief Marketing and Communications Manager Nick Demerice and Olympia School District Superintendent Patrick Murphy accepted the proclamation and discussed Walk to School month. The recognition was received. 3. PUBLIC COMMENT The following people spoke: Jaden Walsh, Gene Sims, Eric Calleson, Richard Burgess, Paris McClusky, and Whitney Winestock. 4. CONSENT CALENDAR 4.A 25-0790 Approval of September 9, 2025 Olympia City Council Meeting Minutes The minutes was adopted. 4.B 25-0846 Approval of September 16, 2025 Olympia City Council Meeting Minutes The minutes was adopted. 4.C 25-0840 Approval of Recommended Appointments to the Community Policing Board The Community Livability and Public Safety Committee recommend approving appointments to the Community Policing Board. 4.D 25-0849 Approval of a Resolution Authorizing an Interlocal Agreement with Olympia School District for Cultural Access Tax Transportation Funding The resolution was adopted. 4.E 25-0843 Approval of a Resolution Authorizing an Interlocal Agreement with LOTT Clean Water Alliance for Class A+ Reclaimed Water Demonstration Pilot Project The resolution was adopted. 4.F 25-0839 Approval of a Resolution Authorizing an Amendment to an Agreement with the Department of Enterprise Services and Funding Authorization for the Armory Solar Project The resolution was adopted. Approval of the Consent Agenda Councilmember Madrone moved, seconded by Councilmember Gilman, to City of Olympia Page 2 City Council Meeting Minutes September 30, 2025 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 6.A 25-0841 Approval of a 2026 Operating Budget Balancing Scenario City Manager Jay Burneyl, Finance Director Michael Githens, Tax & License Audit Team Lead Brandie Andrews, Economic Development Director Jennica Machado presented key elements guiding the 2026 budget development process and provided a summary of the 2025 budget, reviewed current assumptions for 2026, and outlined the projected $6.5 million gap. The presentation included recommendations for closing the gap through a combination of new revenue options and expenditure reductions. Various balancing scenarios were presented, showing the impact of different revenue and reduction combinations. Councilmembers discussed the preferred approach to guide next steps. The presentation concluded with an overview of the remaining budget process and key dates on the budget calendar. Councilmember Madrone moved, seconded by Councilmember Gilman, to direct staff to move forward with scenario 1 with modifications to Business & Occupancy as discussed. The motion carried by the following vote: Aye: 5 - Mayor Payne, Councilmember Cooper, Councilmember Gilman, Councilmember Madrone and Councilmember Vanderpool Nay: 2 - Mayor Pro Tem Huỳnh and Councilmember Green 6.B 25-0815 Approval of a Resolution accepting the Introduction Chapter of the Olympia 2045 Comprehensive Plan Planning Manager Joyce Phillips provided an update on the draft Introduction Chapter of the Olympia 2045 Comprehensive Plan, which reflects input from the Social Justice and Equity Commission, Planning Commission, and Land Use & Environment Committee. Minor revisions were made based on feedback from the City Council received at the City of Olympia Page 3 City Council Meeting Minutes September 30, 2025 September 16th Study Session, including the addition of a heading for the equity section. The chapter will be forwarded with other “accepted” chapters for final Council adoption once the full update is complete by the December 31, 2025 deadline. Councilmember Cooper moved, seconded by Councilmember Vanderpool, to approve a Resolution accepting the updated Introduction Chapter of the Olympia 2045 Comprehensive Plan. The motion carried by the following vote: Aye: 6 - Mayor Payne, Mayor Pro Tem Huỳnh, Councilmember Cooper, Councilmember Gilman, Councilmember Green and Councilmember Vanderpool Excused: 1 - Councilmember Madrone 6.C 25-0816 Approval of a Resolution Accepting the Community Values and Vision Chapter of the Olympia 2045 Comprehensive Plan Planning Manager Joyce Phillips provided an update on the draft Community Values and Vision Chapter of the Olympia 2045 Comprehensive Plan, which reflects input from the Planning Commission, Social Justice and Equity Commission, and Land Use & Environment Committee. Revisions include expanded acknowledgements of Olympia’s Indigenous history, past harms to BIPOC and LGBTQIA2S+ communities, and the natural environment, as well as strengthened commitments to equity, climate action, and reconciliation. The chapter will be forwarded with other “accepted” chapters for final Council adoption once the full update is complete by the December 31, 2025 deadline. Councilmember Gilman moved, seconded by Councilmember Cooper, to approve a Resolution accepting the updated Community Values and Vision Chapter of the Olympia 2045 Comprehensive Plan. The motion carried by the following vote: Aye: 6 - Mayor Payne, Mayor Pro Tem Huỳnh, Councilmember Cooper, Councilmember Gilman, Councilmember Green and Councilmember Vanderpool Excused: 1 - 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 had no reports. City of Olympia Page 4 City Council Meeting Minutes September 30, 2025 10. ADJOURNMENT The meeting adjourned at 10:06 p.m. City of Olympia Page 5

Agenda

Meeting Agenda City Hall 601 4th Avenue E Olympia, WA 98501 City Council Information: 360.753.8244 Tuesday, September 30, 2025 6:00 PM Council Chambers, Online and Via Phone Register to Attend: https://us02web.zoom.us/webinar/register/WN_EyoWElTATrGmfkVTSLLIoQ 1. ROLL CALL 1.A ANNOUNCEMENTS 1.B APPROVAL OF AGENDA 2. SPECIAL RECOGNITION 2.A 25-0853 Special Recognition - Proclamation Recognizing September 29 - October 5 as Week Without Driving Attachments: Proclamation 2.B 25-0832 Special Recognition - Street Sweeper Stormwater Pollution Prevention Decal Artists 2.C 25-0831 Special Recognition - Proclamation Recognizing October as Walk to School 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. 4. CONSENT CALENDAR City of Olympia Page 1 Printed on 9/25/2025 City Council Meeting Agenda September 30, 2025 (Items of a Routine Nature) 4.A 25-0790 Approval of September 9, 2025 Olympia City Council Meeting Minutes Attachments: Minutes 4.B 25-0846 Approval of September 16, 2025 Olympia City Council Meeting Minutes Attachments: Minutes 4.C 25-0840 Approval of Recommended Appointments to the Community Policing Board Attachments: Kraft Application and Resume Rosen-Evans Application Ostler Application and Resume 4.D 25-0849 Approval of a Resolution Authorizing an Interlocal Agreement with Olympia School District for Cultural Access Tax Transportation Funding Attachments: Resolution Agreement 4.E 25-0843 Approval of a Resolution Authorizing an Interlocal Agreement with LOTT Clean Water Alliance for Class A+ Reclaimed Water Demonstration Pilot Project Attachments: Resolution Agreement LOTT Project Website 4.F 25-0839 Approval of a Resolution Authorizing an Amendment to an Agreement with the Department of Enterprise Services and Funding Authorization for the Armory Solar Project Attachments: Resolution Agreement Amendment DES Funding Approval Interagency Agreement Energy Services Proposal Energy Service Company Construction Contract Energy Services Authorization Amendement 1 Solar and Battery Storage Proposal Measurement and Verification Authorization 4. SECOND READINGS (Ordinances) - None 4. FIRST READINGS (Ordinances) - None 5. PUBLIC HEARING - None City of Olympia Page 2 Printed on 9/25/2025 City Council Meeting Agenda September 30, 2025 6. OTHER BUSINESS 6.A 25-0841 Approval of a 2026 Operating Budget Balancing Scenario Attachments: Potential Reductions and Potential Impacts 6.B 25-0815 Approval of a Resolution accepting the Introduction Chapter of the Olympia 2045 Comprehensive Plan Attachments: Resolution Introduction Chapter Planning Commission Recommendation Social Justice and Equity Commission Letter Chapter Webpage Public Comments 6.C 25-0816 Approval of a Resolution Accepting the Community Values and Vision Chapter of the Olympia 2045 Comprehensive Plan Attachments: Resolution Community Values and Vision Chapter Planning Commission Recommendation Social Justice and Equity Commission Letter Chapter Webpage Public Comment 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 9/25/2025

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