City Council Meeting 12/10/2024 06:30 PM 149 Hodgden St S Tenino WA 98589

WORK SESSION

• 1.6:30 pm Review of 12/10/2024 Council Agenda

• 2.Council Priorities 

  Budget Cuts

  FD Property

  Resolution Rescind

• 3.Discussion of 1/14/2025 Council Draft Agenda

CALL TO ORDER

• 4.Flag Salute

AGENDA APPROVAL

• 5.Agenda for the Regular Meeting of the 12/10/24. 

  Recommended Action: Motion to approve the agenda as presented.

APPROVAL OF MINUTES

• 6.Meeting Minutes for 11/26/2024

  Recommended Action: Motion to approve 11/26/2024 meeting minutes as presented.

CONSENT CALENDAR

• 7.Consent Calendar for November 27, 2024 through December 10, 2024 consisting of 
  
  Payroll EFT's in the amount of $83,180.10 and Claims checks #32866 through #32893 in the amount of $115,408.24

  for a grand total of $198,588.34

  Approval to cancel the Second December Tenino City Council Meeting.

  Liquor Cannabis License: Tenino Food Mart & Sandstone Cafe and Quarry Bar

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

EXECUTIVE SESSION

PRESENTATIONS

• 8.Presentation by Mathis Bosch RE Garbage Services 

  Recommended Action: None, Presentation Only

PUBLIC COMMENTS

PUBLIC HEARING

PROCLAMATIONS

OLD BUSINESS

NEW BUSINESS

• 9.TIB Grant Award for Old 99 

  Recommended Action: Motion to Approve Grant Award from TIB for Old 99 Overlay

RESOLUTIONS

ORDINANCES

• 10.Ordinance 932 Budget Amendment

  Recommended Action: Motion to approve second reading of Ordinance 932

• 11.Ordinance 933 Budget Adoption

  Recommended Action: Motion to approve second reading of Ordinance 933

REPORTS

• 12.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) Timberland Regional Library

• 13.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

• 14.Staff

  1) Chief of Police

  2) Director of Public Works

  3) Code Enforcement/Building Inspector

  4) PARC Specialist

  5) Clerk/Treasurer

  6) Mayor

• 15.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