City Council Meeting 12/13/2022 07:00 PM https://global.gotomeeting.com/join/623170205

WORK SESSION

• 1.Budget Discussion 

  Recommended Action: none, Discussion only

CALL TO ORDER

AGENDA APPROVAL

• 2.Agenda for the Regular Meeting of the 12/13/22.

  Recommended Action: Motion to approve the agenda as presented.

APPROVAL OF MINUTES

• 3.Meeting Minutes for 11/22/2022

  Recommended Action: Motion to approve 11/22/2022 meeting minutes as presented

CONSENT CALENDAR

• 4.Consent Calendar consisting of November 22, 2022 through December 13, 2022:

  Payroll EFT's in the amount of $68,343.51

  Claims Checks #31041 through #31085 and EFT's in the amount of $933,607.55
  
  for a grand total of $1,001,951.06

  Liquor Cannabis License: Tenino 76 Food Mart

  Recommended Action:  Move to approve the consent calendar as presented.

EXECUTIVE SESSION

PRESENTATIONS

PUBLIC COMMENTS

PUBLIC HEARING

PROCLAMATIONS

OLD BUSINESS

NEW BUSINESS

• 5.Confirmation of Clerk Treasurer.

  Recommended Action: Confirm Interim Clerk Treasurer Jen Scharber as permanent Clerk Treasurer

• 6.Cedar Creek CC Contract

  Recommended Action: Discuss and motion to approve pending legal review.

RESOLUTIONS

ORDINANCES

• 7.Ordinance 926 second reading and adoption of the 2023 budget

  Recommended action: Move to accept as the second reading and motion to adopt Ordinance 926 as  presented.

REPORTS

• 8.1) Chamber of Commerce

  2) Economic Development Council (EDC)

  3) South Thurston Economic Development Initiative (STEDI)

  4) ARCH Commission

  5)Experience Olympia & Beyond (VCB)

  6) Fire District #12

  7) Library

  8) Museum

  9) Tenino Community Service Center

• 9.1) Civil Service Commission

  2) Façade Improvement Grant Review Committee

  3) Finance Committee

  4) Planning Commission

  5) Public Safety Committee

• 10.1) Chief of Police

  2) Director of Public Works

  3) City Planner

  4) Code Enforcement/Building Inspector

  5) PARC Specialist

  6) City Attorney

  7) Clerk/Treasurer

  8) Mayor

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

  2) Solid Waste Advisory Board

  3) TCOMM/911

  4) Tenino School Board

  5) Thurston Regional Planning Council (TRPC)

  6) Transportation Policy Board

  7) Legislature

PUBLIC COMMENTS 2

ANNOUNCEMENTS

ADJOURNMENT