City Council

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Agenda — 32 items

1. 1. ROLL CALL
2. 1.A ANNOUNCEMENTS - None
3. 1.B APPROVAL OF AGENDA approved
4. 2. SPECIAL RECOGNITION
5. 2.A Special Recognition - Proclamation Recognizing July as National Parks, Arts and Recreation Month 24-0595 received
6. 3. PUBLIC COMMENT
7. 7 COUNCIL RESPONSE TO PUBLIC COMMENT (Optional)
8. 4. CONSENT CALENDAR
9. 4.A Approval of July 9, 2024 City Council Meeting Minutes 24-0598 adopted Pass
10. 4.B Approval of Bills (May 31 - July 4, 2024) and Payroll (June 15-30, 2024) Certification 24-0602 adopted Pass
11. 4.C Approval of Bid Award for the Carpenter Road Site Cleanup Action Project 24-0521 adopted Pass
12. 4.D Approval of Bid Award for 2024 Plastic Pavement Markings Project 24-0588 adopted Pass
13. 4.E Approval of a Resolution Authorizing the Renewal of the HOME Consortium Interlocal Agreement for Program Years 2025-2027 with Thurston County and the City of Lacey Regarding Federal Affordable Housing Funds 24-0593 adopted Pass
14. 4. SECOND READINGS (Ordinances)
15. 4.F Approval of an Ordinance Harmonizing Olympia Municipal Code with the Missing Middle Housing Ordinance 24-0544 adopted on second reading Pass
16. 4.G Approval of an Ordinance Adopting the Capital Mall Triangle Subarea Plan 24-0548 approved on second reading Pass
17. 4.H Approval of an Ordinance Amending Chapter 3.16 of the Olympia Municipal Code for Consistency with State Law Related to Contracts 24-0573 adopted on second reading Pass
18. 4. FIRST READINGS (Ordinances)
19. 18 Approval of the Consent Agenda adopt the Consent Calendar Pass
20. 4.I Approval of an Ordinance Amending Ordinance 7394 (Second Quarter Budget Amendment) 24-0587 approved on first reading and moved to second reading Pass
21. 19 PULLED FOR SEPARATE ACTION
22. 5. PUBLIC HEARING - None
23. 6. OTHER BUSINESS
24. 6.A Hands On Children’s Museum Expansion Update 24-0606 completed
25. 6.B Approval of a Resolution Authorizing an Agreement with the Olympia Downtown Alliance Downtown for Vibrancy Funding 24-0603 approved Pass
26. 6.C Climate Program Update 24-0601 received
27. 7. CONTINUED PUBLIC COMMENT - None
28. 8. COUNCIL INTERGOVERNMENTAL/COMMITTEE REPORTS AND REFERRALS
29. 9. CITY MANAGER'S REPORT AND REFERRALS - None
30. 10. EXECUTIVE SESSION
31. 10.A Executive Session Pursuant to RCW 42.30.110(1)(g) - Personnel Matter (City Manager’s Performance Evaluation) 24-0605 held and no decisions were made
32. 10. ADJOURNMENT

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