City Council

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Agenda — 34 items

1. 1. ROLL CALL
2. 1.A ANNOUNCEMENTS
3. 1.B APPROVAL OF AGENDA approved
4. 2. SPECIAL RECOGNITION
5. 2.A Special Recognition - Proclamation Recognizing Asian American, Native Hawaiian, and Pacific Islander Heritage Month 24-0360 received
6. 2.B Special Recognition - Jewish American Heritage Month 24-0393 received
7. 2.C Special Recognition - Proclamation Recognizing Public Service Through the Month of May 24-0388 received
8. 3. PUBLIC COMMENT
9. 9 COUNCIL RESPONSE TO PUBLIC COMMENT (Optional)
10. 4. CONSENT CALENDAR
11. 4.A Approval of April 16, 2024 City Council Meeting Minutes 24-0354 adopted Pass
12. 4.B Approval of April 30, 2024 City Council Study Session Meeting Minutes 24-0395 adopted Pass
13. 4.C Approval of a Resolution Appointing Erin Klika to Serve on the Independent Salary Commission 24-0405 adopted Pass
14. 4.D Approval of Resolution Authorizing the Execution of a Multi-Family Tax Exemption Agreement Between City of Olympia and Urban Olympia 11A LLC 24-0237 adopted Pass
15. 4.E Approval of a Resolution Authorizing the Execution of a Multi-Family Tax Exemption Agreement Between City of Olympia and Urban Olympia 12, LLC for an Affordable Housing Development Project 24-0367 adopted Pass
16. 4.F Approval of Resolution Authorizing the Execution of an Eight-Year Multi-Family Tax Exemption Agreement Between City of Olympia and Urban Olympia 10a, LLC 24-0333 adopted Pass
17. 4.G Approval of a Resolution Authorizing an Agreement between the Cities of Olympia, Lacey, Tumwater, and Yelm to Complete a Joint Housing Displacement Analysis 24-0385 adopted Pass
18. 4.H Approval of a Resolution Authorizing a Contract Amendment with Western Peterbilt, LLC, for Six Waste Collection Trucks 24-0387 adopted Pass
19. 4.I Approval of a Resolution Authorizing the Amendment to the Interlocal Agreement between the City of Olympia and the Washington State Department of Natural Resources for Forestland Fire Mutual Aid 24-0366 adopted Pass
20. 4.J Approval of a Resolution Authorizing the Mutual Aid Agreement with the United States Army, Joint Base Lewis-McChord for Fire and Emergency Services 24-0314 adopted Pass
21. 4.K Approval of a Resolution Authorizing the Interagency Agreement with the Washington State Patrol for Fire Mobilization Reimbursement 24-0310 adopted Pass
22. 4.L Approval of a Resolution Authorizing a Right-Of-Way Use Agreement between the City of Olympia and Oyster Boys, LLC, D.B.A. King Solomon’s Reef 24-0334 adopted Pass
23. 4. SECOND READINGS (Ordinances)
24. 4.M Approval of an Ordinance Authorizing Acceptance of a Donation of “Life is Water” as a Gift of Art from the West Olympia Rotary Club 24-0311 adopted on second reading Pass
25. 4.N Approval of an Ordinance Amending Olympia Municipal Code Chapter 2.12 to include the Finance Director 24-0322 adopted on second reading Pass
26. 25 Approval of the Consent Agenda adopt the Consent Calendar Pass
27. 4. FIRST READINGS (Ordinances) - None
28. 5. PUBLIC HEARING - None
29. 6. OTHER BUSINESS
30. 6.A 2024 Legislative Session Wrap Up 24-0404 received
31. 7. CONTINUED PUBLIC COMMENT - None
32. 8. COUNCIL INTERGOVERNMENTAL/COMMITTEE REPORTS AND REFERRALS
33. 9. CITY MANAGER'S REPORT AND REFERRALS - None
34. 10. ADJOURNMENT

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