City Council Meeting 04/13/2021 07:00 PM GoToMeeting at: https://global.gotomeeting.com/join/623170205

WORK SESSION

• 1.Aslan Mead will discuss and present SW WA Agricultural Business & Innovation Park – Funding Mechanisms

• 2.Isaac Ruiz & Josh Johnson 5-10 Minutes

CALL TO ORDER

Agenda for the Regular Meeting of the 4/13/21.

Recommended Action:  Motion to approve the agenda as presented.

Recommended action:  Move to approve the Minutes of the March 23, 2021, Regular Meeting of the Tenino City Council as presented.

• 3.Minutes of the regular City Council Meeting 3/23/2021

  Recommended Action:  Move to approve the minutes of the 3/23/21 Regular Council Meeting as presented.

Consent Calendar

• 4.Consent Calendar consisting of April 14, 2021 through April 27, 2021:

   Payroll EFT’s  and check #29832 in the amount of $26,643.61     

  Claims Checks #29833 through #29858 and EFT's in the amount of $81,010.42

  for a grand total of $107,654.03
  
  

  Liquor and Cannabis License Applications/ Renewals:

  Landmark Tavern

  Recommended Action:  Motion to approve the consent calendar.

EXECUTIVE SESSION

• 5.Ruiz & Smart Settlement Agreement

PRESENTATIONS

PUBLIC COMMENTS

PUBLIC HEARING

PROCLAMATIONS

• 6.Duncan Green proposes a proclamation in support of May 2021 as Bicycle Commuter Month. 

  Recommended Action:  Move to approve the proclamation as presented.

OLD BUSINESS

NEW BUSINESS

• 7.Review Solid Waste Management Plan- Mayor Fournier will lead discussion.

  Recommended action:  Motion to approve in resolutions

RESOLUTIONS

• 8.Review and Accept Solid Waste Management Plan

  Recommended Action: Approve solid waste management plan.

• 9.Recommended Action: Authorize Settlement Agreement

ORDINANCES

REPORTS

• 10.1) Chamber of Commerce

  2) Economic Development Council (EDC)

  3) Experience Olympia & Beyond (VCB)

  4) Fire District #12

  5) Library

  6) Museum

  7) Tenino Community Service Center

• 11.1) ARCH Commission

  2) Civil Service Commission

  3) Façade Improvement Grant Review Committee

  4) Finance Committee

  5) Planning Commission

  6) Public Safety Committee

• 12.1)  Chief of Police

  2) Director of Public Works

  3) City Planner/Building Official

  4) City Attorney

  5) Clerk/Treasurer

  6) Mayor

• 13.1)  Bucoda/Tenino Healthy Action Team (BTHAT)

  2) Community Investment Partnership (CIP)

  3) Solid Waste Advisory Board

  4) South Thurston Economic Development Initiative (STEDI)

  5) TCOMM/911

  6) Tenino School Board

  7) Thurston Regional Planning Council (TRPC)

  8) Transportation Policy Board

PUBLIC COMMENTS 2

ANNOUNCEMENTS

ADJOURNMENT