City Council Meeting 10/08/2024 06:30 PM 149 Hodgden St S Tenino WA 98589

WORK SESSION

• 1.6:30 pm Review of 10/8/2024 Council Agenda

• 2.Council Priorities 

  Ag Park Lots

  New City Planner

  City Staff Terminations

  Presentation next Meeting for Reclaimed Water

• 3.Building Services Resignation

• 4.Discussion of 10/22/2024 Council Draft Agenda

CALL TO ORDER

• 5.Flag Salute

AGENDA APPROVAL

• 6.Agenda for the Regular Meeting of the 10/8/24. 

  Recommended Action: Motion to approve the agenda as presented.

APPROVAL OF MINUTES

• 7.Meeting Minutes for 9/24/2024

  Recommended Action: Motion to approve 9/24/2024 meeting minutes as presented.

CONSENT CALENDAR

• 8.Consent Calendar September 25, 2024 through October 8, 2024 consisting of 
  
  Payroll EFT's in the amount of $*****

  Claims checks #***** through #****** in the amount of $********

  for a grand total of $******

  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

RESOLUTIONS

• 9.Resolution 2024-06 Authorizing Interfund Loan for 2023

  Recommended Action: Motion to approve Resolution 2024-06

• 10.Resolution 2024-07 Authorizing Interfund Loan for 2024

  Recommended Action: Motion to approve Resolution 2024-07

ORDINANCES

• 11.Ordinance 931 Budget Amendment (Second Reading)

  Recommended Action: Motion to accept second reading of Ordinance 931 Amending the 2024 Budget.

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