City Council

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Agenda — 28 items

1. 1. ROLL CALL
2. 1.A ANNOUNCEMENTS - None
3. 1.B APPROVAL OF AGENDA approved
4. 2. SPECIAL RECOGNITION - None
5. 3. PUBLIC COMMENT
6. 6 COUNCIL RESPONSE TO PUBLIC COMMENT (Optional)
7. 4. CONSENT CALENDAR
8. 4.A Approval of January 16, 2024 City Council Meeting Minutes 24-0084 adopted Pass
9. 4.B Approval of Expenditures Certification December 15, 2023 Through December 28, 2023 and January 5, 2024 Through January 11, 2024 24-0086 adopted Pass
10. 4.C Approval of 2024 Council Meeting Calendar and Committee Assignments 24-0094 approved Pass
11. 4.D Approval of a Resolution Authorizing an Enterprise Enrollment Agreement with Microsoft Corporation for the Purchase of Microsoft Office 365 Enterprise User Licenses 24-0029 adopted Pass
12. 4.E Approval of a Resolution Authorizing the Purchase Agreement with Hughes Fire Equipment, Inc. for Two Life Line Ambulances 24-0070 adopted Pass
13. 4.F Approval of a Resolution Authorizing a Grant Agreement with the Washington State Department of Ecology for Stormwater Permit Compliance 24-0072 adopted Pass
14. 13 Approval of the Consent Agenda adopt the Consent Calendar Pass
15. 4.G Approval of a Resolution Authorizing an Agreement with the City of Lacey for Short-Term Use of Wholesale Water 24-0073 adopted Pass
16. 4. SECOND READINGS (Ordinances) - None
17. 4. FIRST READINGS (Ordinances) - None
18. 16 PULLED FOR SEPARATE ACTION
19. 5. PUBLIC HEARING - None
20. 6. OTHER BUSINESS
21. 18 Approval of 2024 Council Meeting Calendar and Committee Assignments 24-0094 approved Pass
22. 6.A Approval of the Grass Lake Nature Park Public Art Project Artist 24-0082 approved Pass
23. 6.B Approval of a Gift of Art Proposal Commemorating the West Olympia Rotary 50th Anniversary 24-0081 adopted Pass
24. 6.C Affordable Homeownership Study Briefing 24-0068 completed
25. 7. CONTINUED PUBLIC COMMENT - None
26. 8. COUNCIL INTERGOVERNMENTAL/COMMITTEE REPORTS AND REFERRALS
27. 9. CITY MANAGER'S REPORT AND REFERRALS - None
28. 10. ADJOURNMENT

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