City Council Meeting 05/28/2024 06:30 PM 149 Hodgden St S

WORK SESSION

• 1.6:30 pm Review of 5/28/2024 Council Agenda

• 2.Council Priorities 

  Mid-Year Council Retreat

  Milage Logs

• 3.Discussion of 6/11/2024 Council Draft Agenda

CALL TO ORDER

• 4.Flag Salute

AGENDA APPROVAL

• 5.Agenda for the Regular Meeting of the 5/28/24. 

  Recommended Action: Motion to approve the agenda as presented.

APPROVAL OF MINUTES

• 6.Meeting Minutes for 5/14/2024

  Recommended Action: Motion to approve 5/14/2024 meeting minutes as presented.

CONSENT CALENDAR

• 7.Consent Calendar May 15, 2024 through May 28, 2024 consisting of 
  
  Payroll EFT's in the amount of $63,781.82

  Claims checks #32386 through #32402 in the amount of $10,764.43

  for a grand total of $74,545.95

  Liquor Cannabis License: None

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

EXECUTIVE SESSION

PRESENTATIONS

PUBLIC COMMENTS

PUBLIC HEARING

PROCLAMATIONS

OLD BUSINESS

NEW BUSINESS

• 8.Park Master Plan 

  Recommended Action: Motion to approve Park Master Plan

• 9.Stone Carver Lease termination

  Recommended Action: Motion to approve Stone Carver Lease Termination.

• 10.State Audit Engagement Letter

  Recommended Action: Motion to approve SAO letter

RESOLUTIONS

• 11.Resolution 2024-02 A Resolution to Surplus a Service Weapon

  Recommended Action: Motion to approve Resolution 2024-02

ORDINANCES

• 12.Ordinance 930

  Recommended Action: Motion to accept second reading of Ordinance 930 and to approve Ordinance 930

REPORTS

• 13.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

• 14.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

• 15.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

• 16.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