City Council Meeting 02/08/2022 07:00 PM https://global.gotomeeting.com/join/623170205

WORK SESSION

CALL TO ORDER

AGENDA APPROVAL

• 1.Agenda for the Regular Meeting of the 2/8/22.

  Recommended Action: Motion to approve the agenda as presented.

APPROVAL OF MINUTES

• 2.Meeting Minutes for 1/25/2022

  Recommended Action: Motion to approve 1/25/2022 meeting minutes as presented.

CONSENT CALENDAR

• 3.Consent Calendar consisting of January 26, 2022 through February 8, 2022:

  Payroll EFT's in the amount of $47,269.26

  Claims Checks #30378 through #30410 and EFT's in the amount of $87,530.09
  
  for a grand total of $134,799.35

  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

• 4.Amendment Quarry Pool Renovation project.

  Recommended Action: Approve amendended quarry pool change order. 

RESOLUTIONS

• 5.Resolution 2022-02 A Resolution of the City Council Amending Resolution 2019-01, City of Tenino Official Handbook

  Recommended Action: Review and motion to approve Resolution 2022/02

ORDINANCES

REPORTS

• 6.1) Chamber of Commerce

  2) Economic Development Council (EDC)

  3) Experience Olympia & Beyond (VCB)

  4) Fire District #12

  5) Library

  6) Museum

  7) Tenino Community Service Center

• 7.1) ARCH Commission

  2) Civil Service Commission

  3) Façade Improvement Grant Review Committee

  4) Finance Committee

  5) Planning Commission

  6) Public Safety Committee

• 8.1)  Chief of Police

  2) Director of Public Works

  3) City Planner/Building Official

  4) City Attorney

  5) Clerk/Treasurer

  6) Mayor

• 9.1)  Bucoda/Tenino Healthy Action Team (BTHAT)

  2) Community Investment Partnership (CIP)

  3) Solid Waste Advisory Board

  4) South Thurston Economic Development Initiative (STEDI)

  5) TCOMM/911

  6) Tenino School Board

  7) Thurston Regional Planning Council (TRPC)

  8) Transportation Policy Board

PUBLIC COMMENTS 2

ANNOUNCEMENTS

ADJOURNMENT