City Council Meeting 10/24/2023 07:00 PM Tenino City Hall

WORK SESSION

• 1.2024 Budget Workshop

  Recommended Action: None

CALL TO ORDER

AGENDA APPROVAL

• 2.Agenda for the Regular Meeting of the 10/24/23.

  Recommended Action: Motion to approve the agenda as presented.

PUBLIC COMMENTS

APPROVAL OF MINUTES

• 3.Meeting Minutes for 10/10/2023

  Recommended Action: Motion to approve 10/10/2023 meeting minutes as presented.

CONSENT CALENDAR

• 4.Consent Calendar consisting of October 11, 2023 through October 24, 2023
  
  Payroll EFT's in the amount of $56,365.93 and Checks #31850 through #31870 in the amount of $27,576.13

  for a grand total of $83,942.06

  Liquor Cannabis License: Wright Brothers Cannabis Company LLC

  Excusal of Council Member Linda Gotovac.

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

EXECUTIVE SESSION

PRESENTATIONS

• 5.Ag Park Update from Perry Shea

  Recommended Action: None, Presentation Only

• 6.Quilt Presentation to John O'Callahan 

  Recommended Action: None

PUBLIC HEARING

PROCLAMATIONS

OLD BUSINESS

• 7.CERB Funding Agreement Final

  Recommended Action: Motion to approve CERB Funding agreement

NEW BUSINESS

• 8.Improved Commercial Property Lease between DIG and City of Tenino.

  Recommended Action: Motion to Approve lease as presented,

RESOLUTIONS

ORDINANCES

REPORTS

• 9.1) 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

• 10.1) Civil Service Commission

  2) Façade Improvement Grant Review Committee

  3) Finance Committee

  4) Planning Commission

  5) Public Safety Committee

• 11.1) 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

• 12.1) 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