City Council Meeting 07/09/2024 06:30 PM 149 Hodgden St S Tenino WA 98589

WORK SESSION

• 1.6:30 pm Review of 7/9/2024 Council Agenda

• 2.Council Priorities 

  Budget

  Dog Park

• 3.Discussion of 7/23/2024 Council Draft Agenda

CALL TO ORDER

• 4.Flag Salute

AGENDA APPROVAL

• 5.Agenda for the Regular Meeting of the 7/9/24. 

  Recommended Action: Motion to approve the agenda as presented.

APPROVAL OF MINUTES

• 6.Meeting Minutes for 6/25/2024

  Recommended Action: Motion to approve 6/25/2024 meeting minutes as presented.

CONSENT CALENDAR

• 7.Consent Calendar June 26, 2024 through July 9, 2024 consisting of 
  
  Payroll EFT's in the amount of $54,103.08

  Payroll Checks #32487 through #32488

  Claims checks #32489 through #32519 in the amount of $86,495.00

  for a grand total of $140,598.08

  Liquor Cannabis License: Tip em back Boutique

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

EXECUTIVE SESSION

PRESENTATIONS

• 8.Presentation from Annette Pitts with Experience Olympia and beyond Shaping the Future of Thurston County | Experience Olympia

  Recommended Action: none, presentation only.

PUBLIC COMMENTS

PUBLIC HEARING

PROCLAMATIONS

OLD BUSINESS

• 9.Change Order for Ag Park N Bldg., Travers Electric

  Recommended Action: Motion to approve Change order 3 for Ag Park N Bldg., Travers Electric

NEW BUSINESS

RESOLUTIONS

• 10.Resolution 2024-04 Six Year Street Plan Adoption

  Recommended Action: Motion to approve Resolution 2024-04 Six Year Street Plan adoption.

ORDINANCES

REPORTS

• 11.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

• 12.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

• 13.Staff

  1) Chief of Police

  2) Director of Public Works

  3) Code Enforcement/Building Inspector

  4) PARC Specialist

  5) Clerk/Treasurer

  6) Mayor

• 14.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