City Council Meeting 04/08/2025 06:30 PM 149 Hodgden St S Tenino WA 98589

WORK SESSION

• 1.Councilmember Eisel would like to discuss possible changes to the local gambling tax.

• 2.Jocelyn Bobbett to give a presentation on donating a bench to sit beside the VFW Memorial Wall.

• 3.Discussion of a possible annexation between the Norsman Property and the Stone Carvers.

• 4.Miles Sand and Gravel, Urban growth area discussion

• 5.Informational questions and answers from Council

CALL TO ORDER

AGENDA APPROVAL

• 6.Agenda Approval

  Recommended Action:  Motion to approve the 4/08/2025 agenda as presented.

APPROVAL OF MINUTES

• 7.Approval of Minutes

  Recommended Action:  Motion to approve the 3/25/2025 minutes as presented.

CONSENT CALENDAR

• 8.Consent Calendar for March 26, 2025 through April 08, 2025 consisting of Payroll EFT's in the amount of $68,166.32 and Claims Checks #33102 through #33138 and EFT's in the amount of $43,481.15 for a Grand Total of $111,647.47.

  Liquor License Renewals:  None

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

EXECUTIVE SESSION

PRESENTATIONS

PUBLIC COMMENTS

PUBLIC HEARING

PROCLAMATIONS

OLD BUSINESS

NEW BUSINESS

• 9.Easement Termination Agreement between the City and tax parcels 11619401011; 11619430100 and 1161940000.

  Recommended Action:  Approve Mayor Watterson the sign and record the Easement Termination.

• 10.PW 2005 Truck Surplus:

  Recommended Action:  Motion to approve to surplus the public works 2005 Chev truck as it is of no further use to them.

• 11.Confirmation of Clerk/Treasurer

  Recommended Action:  Motion to confirm Nancy Reddick as Clerk/Treasurer.

RESOLUTIONS

ORDINANCES

REPORTS

• 12.12. 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)

  5) Timberland Regional Library

• 13.13. Committees/Commissions

  1) Civil Service Commission

  2) Finance Committee

  3) Planning Commission

  4) Public Safety Committee

  5) Public Works Committee

• 14.14. Staff

  1) Chief of Police

  2) Director of Public Works

  3) Code Enforcement/Building Inspector

  4) PARC Specialist

  5) Clerk/Treasurer

  6) Mayor

• 15.15. 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