City Council Meeting 04/09/2024 06:30 PM 149 Hodgden St S

WORK SESSION

• 1.6:30 pm Review of 4/09/2024 Council Agenda

• 2.Council Priorities

• 3.Discussion of 4/23/2024 Council Draft Agenda

CALL TO ORDER

AGENDA APPROVAL

• 4.Agenda for the Regular Meeting of the 4/9/24. 

  Recommended Action: Motion to approve the agenda as presented.

APPROVAL OF MINUTES

• 5.Meeting Minutes for 3/26/2024

  Recommended Action: Motion to approve 3/13/2024 meeting minutes as presented

CONSENT CALENDAR

• 6.Consent Calendar March 27, 2024 through April 9, 2024 consisting of 
  
  Payroll EFT's in the amount of $57,837.88

  Claims checks #32271 through #32292 in the amount of $46,798.92 with claims checks 32269 and 32270 voided due to printer error.

  for a grant total of $104,636.80

  Liquor Cannabis License: None

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

EXECUTIVE SESSION

PRESENTATIONS

PUBLIC COMMENTS

PUBLIC HEARING

PROCLAMATIONS

• 7.Proclamation- Volunteer Appreciation Month

  Recommended Action: Motion to approve Proclamation for Volunteer Appreciation Month.

OLD BUSINESS

• 8.Reappointment of Civil Service Commissioner Jody Stoltz.

  Recommended Action: Motion to approve Reappointment of Civil Service Commissioner Jody Stoltz.

NEW BUSINESS

• 9.Change order for Quarry Pool.

  Increase contract time and decrease contract amount to reconcile final values including a higher sales tax  rate.

  Recommended Action: Motion to approve Change order for Quarry Pool.

RESOLUTIONS

ORDINANCES

REPORTS

• 10.Outside Agency

  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) South Thurston Fire

  7) Library

  8) Museum

  9) Tenino Community Service Center

• 11.Committees/Commissions

  1) Civil Service Commission

  2) Façade Improvement Grant Review Committee

  3) Finance Committee

  4) Planning Commission

  5) Public Safety Committee

  6) Public Works Committee

• 12.Staff

  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

• 13.Liaisons

  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) Thurston County Commissioner's Office

  8) Legislature

PUBLIC COMMENTS 2

ANNOUNCEMENTS

ADJOURNMENT