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City Council

Regular Meeting

Tumwater, WA · October 7, 2025

AgendaPacketMinutes

Minutes

MEETING MINUTES TUMWATER CITY COUNCIL October 7, 2025 CONVENE: 7:00 p.m. PRESENT: Mayor Debbie Sullivan and Councilmembers Peter Agabi, Michael Althauser, Joan Cathey, Leatta Dahlhoff, Angela Jefferson, Eileen Swarthout, and Kelly Von Holtz. Staff: City Administrator Lisa Parks, Assistant City Administrator Kelly Adams, City Attorney Karen Kirkpatrick, Police Chief Jay Mason, Fire Chief Brian Hurley, Finance Director Troy Niemeyer, Information Technology Director Lance Inman, Transportation & Engineering Director Brandon Hicks, Communication Manager Jason Wettstein, Parks & Recreation Director Chuck Denney, Water Resources & Sustainability Director Dan Smith, City Engineer Bill Lindauer, Administrative Assistant Bonnie Hale, Deputy Chief Carlos Quiles, Jr., Communications Engagement Specialist Marnie McGrath and Deputy City Clerk Tracie Core. Others: Assistant Superintendent Meagan Dawson with Tumwater School District, Walk N Roll Program Supervisor Kerri Wilson with Intercity Transit, President Bill Fishburnand Vice President Kathy Baros Friedt with Hispanic Round Table. SPECIAL ITEMS: PROCLAMATION: Councilmember Jefferson read a proclamation declaring WALK TO SCHOOL October 2025, Walk to School Month. This proclamation MONTH, OCTOBER promotes the safety and health of children in October and 2025 throughout the year by supporting pedestrian and bicycle behaviors, helping make our roads safer for those walking and biking by participating in safe driving practices and following the speed limit. TUMWATER CITY COUNCIL – OCTOBER 7, 2025 1 Mayor Sullivan presented the proclamation to Meagan Dawson, Assistant Superintendent of the Tumwater School District and Kerri Wilson, Walk N Roll Program Supervisor with Intercity Transit. PROCLAMATION: Councilmember Dahlhoff read a proclamation declaring October FIRE PREVENTION 5, 2025 – October 11, 2025, as Fire Prevention week. The year’s WEEK, OCTOBER 5 – theme, “Charge into Fire Safety; Lithium-Ion Batteries in your OCTOBER 11, 2025 Home, serves to focus on lithium-ion batteries to better educate the public about how to buy, charge and dispose of them safely. Residents and businesses are urged to heed the messages and to support the efforts of the Tumwater Fire Department and other emergency services to keep us safe from fires and in times of medical emergencies. Mayor Sullivan presented the proclamation to Chief Hurley. PROCLAMATION: Councilmember Von Holtz read a proclamation declaring NATIONAL HISPANIC September 15, 2025 – October 15, 2025, National Hispanic HERTIAGE MONTH, Heritage Month. National Hispanic Heritage Month began in 1968 SEPTEMBER 15 - when Congress passed Public Law 90-498 authorizing and OCTOBER 15, 2025 requesting the President to issue an annual proclamation of National Hispanic Heritage during mid-September and is a time to honor the many ways Hispanics, Latinos and Latinx contribute to Tumwater, celebrate diverse cultures and work toward stronger, more inclusive, and prosperous community for all. Mayor Sullivan presented the proclamation to Bill Fishburn, President and Katy Baros, Vice President, and other members of the Hispanic Round Table. PUBLIC COMMENT: Public comment was given by residents MacMichael, Holthaus, Reynold and Robinson. CONSENT a. Approval of Minutes: City Council, September 16, 2025 CALENDAR: b. Approval of Minutes: City Council Strategic Planning Retreat, September 20, 2025 c. Approval of Minutes: City Council Work Session, September 23, 2025 d. Payment of Vouchers e. Resolution No. R2025-017, Surplus Property f. Service Provider Agreement with SCJ Alliance for the Deschutes Valley Trail TUMWATER CITY COUNCIL – OCTOBER 7, 2025 2 g. SaaS Cloud Contract Amendment with Tyler Technologies h. Reappointment of Marnie Slakey to the Historic Preservation Commission i. Advisory Board Appointment of Charles Edmonson to the Tree Board MOTION: Councilmember Dahlhoff moved, seconded by Councilmember Agabi, to approve the Consent Calendar as published. A voice vote approved the motion unanimously. COUNCIL CONSIDERATIONS: SERVICE PROVIDER Manager VerHey gave a presentation on the Service Provider AGREEMENT WITH Agreement with TCF Architecture, PLLC, for the City Operations TCF ARCHITECTURE, and Maintenance Facility Design Amendment No. 1 providing the PLLC, FOR CITY following updates: OPERATIONS AND MAINTENANCE • Design completion is expected by the end of 2026 FACILITY DESIGN • Advantages of increasing Administration building size AMENDMENT NO. 1 • Amendment No. 1 Scope of Work • The service provider agreement amendment increased by $1,247.727 to a total of $3,697,727 Councilmembers asked clarifying questions and shared community members concerns regarding the projects size and location to residential housing. MOTION: Councilmember Swarthout moved, seconded by Councilmember Jefferson, to approve Service Provider Agreement with TCF Architecture, PLLC, for the City Operations and Maintenance Facility Design Amendment No. 1 as published. A voice vote approved the motion unanimously. COMMITTEE REPORTS: PUBLIC HEALTH & The committee will be meeting on October 14, 2025, and they will SAFETY: be discussing following items: Peter Agabi • Thurston County Dashboard Presentation • Advanced Life Support Agreement • Body Worn Camera Project Update TUMWATER CITY COUNCIL – OCTOBER 7, 2025 3 GENERAL The committee will be meeting on October 8, 2025, and they will GOVERNMENT: be discussing the following item: Michael Althauser • 2025 Comprehensive Plan Periodic Update – User Guide PUBLIC WORKS: The committee will be meeting on October 9, 2025, and they will Eileen Swarthout be discussing the following item: • Capital Facilities Plan - Water, Sanitary Sewer, and Storm Drain BUDGET & FINANCE: The committee met on September 26, 2025. They discussed the Debbie Sullivan Tyler Technologies agreement along with the year-to-date Budget and Finance Report. The committee will meet again October 24, 2025. MAYOR/CITY Administrator Parks shared that our Tumwater Mobile Outreach ADMINISTRATOR’s team started operations October 1, 2025. It provides 24-hour REPORT: crisis response within the City of Tumwater. Administrator Parks also shared the City of Tumwater has been designated a Tier Two Evergreen City in recognition of our commitment to local urban and community forests. The City had to meet specific criteria to achieve the status. Mayor Sullivan shared that she attended many meetings and events some of which included the Chehalis Tribe Wellness Event, Association of Washington Mayor’s forum and two City sponsored events Falls Fest and Clean up / Drop off. COUNCILMEMBER Councilmembers Agabi, Althauser, Cathey, Dahlhoff, Jefferson, REPORTS: Swarthout and Von Holtz gave reports. ADJOURNMENT: With there being no further business, Mayor Sullivan adjourned the meeting at 8:52 p.m. Prepared by Tracie Core, Deputy City Clerk TUMWATER CITY COUNCIL – OCTOBER 7, 2025 4

Agenda

CITY COUNCIL MEETING AGENDA Online via Zoom and In Person at Tumwater City Hall, Council Chambers, 555 Israel Rd. SW, Tumwater, WA 98501 Tuesday, October 07, 2025 7:00 PM 1. Call to Order 2. Roll Call 3. Flag Salute 4. Special Items: a. Proclamation: Walk to School Month, October 2025 b. Proclamation: Fire Prevention Week, October 5 - October 11, 2025 c. Proclamation: National Hispanic Heritage Month September 15 - October 15, 2025 5. Public Comment: (for discussion of items not having a public hearing on tonight's agenda) 6. Consent Calendar: a. Approval of Minutes: City Council, September 16, 2025 b. Approval of Minutes: City Council Strategic Planning Retreat, September 20, 2025 c. Approval of Minutes: City Council Work Session, September 23, 2025 d. Payment of Vouchers (Finance Department) e. Resolution No. R2025-017, Surplus Property (Finance Department) f. Service Provider Agreement with SCJ Alliance for the Deschutes Valley Trail (Public Works Committee) g. SaaS Cloud Contract Amendment with Tyler Technologies (Budget & Finance Committee) h. Reappointment of Marnie Slakey to the Historic Preservation Commission (Executive Department) i. Advisory Board Appointment of Charles Edmonson to the Tree Board (Executive Department) 7. Council Considerations: a. Service Provider Agreement with TCF Architecture, PLLC, for the City Operations and Maintenance Facility Design Amendment No. 1 (Public Works Committee) 8. Committee Reports a. Public Health and Safety Committee (Peter Agabi) b. General Government Committee (Michael Althauser) c. Public Works Committee (Eileen Swarthout) d. Budget and Finance Committee (Debbie Sullivan) 9. Mayor/City Administrator's Report 10. Councilmember Reports 11. Any Other Business 12. Adjourn Hybrid Meeting Information The public are welcome to attend in person, by telephone or online via Zoom. Watch Online Go to http://www.zoom.us/join and enter the Webinar ID 893 9908 1288 and Passcode 481118. Listen by Telephone Call (253) 215-8782, listen for the prompts and enter the Webinar ID 893 9908 1288 and Passcode 481118. Public and Written Comment Attend in person to give public comment or register by 6:45 p.m. the day of the meeting to provide public comment using the web-based meeting platform: https://us02web.zoom.us/webinar/register/WN_UpVGt5-1SA2PsR_s_sbDiw After registering, you will receive a confirmation email with a login to join the online meeting. As an alternative, prior to the meeting, the public may submit comments by sending an email to council@ci.tumwater.wa.us, no later than 5:00 p.m. on the day of the meeting. Comments are submitted directly to the Mayor and City Councilmembers and will not be read individually into the record of the meeting. Post Meeting Video of this meeting will be recorded and posted on our City Meeting page: https://tumwater- wa.municodemeetings.com. Accommodations The City of Tumwater takes pride in ensuring that people with disabilities are able to take part in, and benefit from, the range of public programs, services, and activities offered by the City. To request an accommodation or alternate format of communication, please contact the City’s ADA Coordinator directly, call (360) 754-4129 or email ADACoordinator@ci.tumwater.wa.us. For vision or hearing impaired services, please contact the Washington State Relay Services at 7-1-1 or 1-(800)-833-6384.

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