City Council Meeting 08/24/2021 07:00 PM https://global.gotomeeting.com/join/623170205

WORK SESSION

CALL TO ORDER

AGENDA APPROVAL

• 1.Agenda for the Regular Meeting of the 8/24/21.

  Recommended Action:  Motion to approve the agenda as presented.

APPROVAL OF MINUTES

• 2.Minutes of the regular City Council Meeting 8/10/2021

  Recommended Action:  Move to approve the minutes of the 8/10/2021 Regular Council Meeting as presented.

CONSENT CALENDAR

• 3.Consent Calendar consisting of August 11, 2021 through August 24, 2021:

   Payroll EFT’s in the amount of $60,570.55

  Claims Checks #30075 through #30089 and EFT's in the amount of $36,011.40

  for a grand total of $96,581.99

  Liquor Cannabis License: None

  Correction on Resolution 2021-05 Sale is of a 1997 Ford F250, Public Works truck, not a 1996 Police Vehicle as Resolution that was approved stated.

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

EXECUTIVE SESSION

PRESENTATIONS

• 4.Presentation from Impact BioEnergy 

  Integrated Biodigester Resource Recover Project - YouTube

PUBLIC COMMENTS

PUBLIC HEARING

PROCLAMATIONS

OLD BUSINESS

NEW BUSINESS

• 5.Council Member Cutter Copeland resignation 

  Recommended Action: Accept Councilmember Copelands resignation letter. 

• 6.Confirmation of new Clerk Treasurer Kayleen Canup

  Recommended Action: Accept Kayleen Canup as new Clerk Treasurer.

• 7.Right Systems update and proposal on City wide Security Hardening.

  Recommended Action: Approve Right Systems proposal for Security Hardening.

RESOLUTIONS

ORDINANCES

REPORTS

• 8.1) 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

• 9.1) ARCH Commission

  2) Civil Service Commission

  3) Façade Improvement Grant Review Committee

  4) Finance Committee

  5) Planning Commission

  6) Public Safety Committee

• 10.1)  Chief of Police

  2) Director of Public Works

  3) City Planner/Building Official

  4) City Attorney

  5) Clerk/Treasurer

  6) Mayor

• 11.1)  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