City Council Meeting 06/25/2024 06:30 PM 149 Hodgden St S

WORK SESSION

• 1.6:30 pm Review of 6/25/2024 Council Agenda

• 2.Council Priorities 

  Budget

  Tenino Municipal Court

  Council Roles and Responsibilities

• 3.Discussion of 7/9/2024 Council Draft Agenda

• 4.TCSO Satellite Office @TPD

CALL TO ORDER

• 5.Flag Salute

AGENDA APPROVAL

• 6.Agenda for the Regular Meeting of the 6/25/24. 

  Recommended Action: Motion to approve the agenda as presented.

APPROVAL OF MINUTES

• 7.Meeting Minutes for 6/11/2024

  Recommended Action: Motion to approve 6/11/2024 meeting minutes as presented.

CONSENT CALENDAR

• 8.Consent Calendar June 12, 2024 through June 25, 2024 consisting of 
  
  Payroll EFT's in the amount of $41,248.97

  Claims checks #32446 through #32486 in the amount of $627,292.77

  for a grand total of $668,541.74

  Liquor Cannabis License: None

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

EXECUTIVE SESSION

PRESENTATIONS

PUBLIC COMMENTS

PUBLIC HEARING

• 9.Public Hearing for 6-year street plan. The purpose of the public hearing is to obtain public comment on the Six Year Transportation Improvement Program from 2025-2030.  Director Cannon has prepared his recommendations for this year's update to the Six-Year Street Plan. His priorities of effort are: Old Hwy 99 W, Morningside Drive, Old Military Road, McClellan Street, Eureka Street

  Recommended Action: None, Public Hearing only. 

PROCLAMATIONS

OLD BUSINESS

NEW BUSINESS

• 10.Water Rights Review Contract

  Recommended Action: Review Water Rights Contract

• 11.Resignation of Planning Commissioner Alex Murray

  Recommended Action: Motion to accept Resignation of Planning Commissioner Alex Murray.

• 12.Lions Club Parade Fee Waiver. See attached Letter

  Recommended Action: Motion to approve waiving fee for Tenino Lions Club

• 13.Chance Order for Ag Park N Bldg, Travers Electric

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

RESOLUTIONS

• 14.Resolution 2024-03 A Resolution Authorizing Investment of City of Tenino Monies in the Local Investment Pool

  Recommended Action: Motion to Approve Resolution 2024-03

ORDINANCES

REPORTS

• 15.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)

• 16.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

• 17.Staff

  1) Chief of Police

  2) Director of Public Works

  3) Code Enforcement/Building Inspector

  4) PARC Specialist

  5) Clerk/Treasurer

  6) Mayor

• 18.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