City Council Meeting 09/14/2021 07:00 PM GoToMeeting at: https://global.gotomeeting.com/join/623170205

WORK SESSION

CALL TO ORDER

AGENDA APPROVAL

• 1.Agenda for the Regular Meeting of the 9/14/21.

  Recommended Action:  Motion to approve the agenda as presented.

APPROVAL OF MINUTES

• 2.Minutes of the regular City Council Meeting 8/24/2021

  Recommended Action:  Move to approve the minutes of the 8/24/2021 Regular Council Meeting as presented.

CONSENT CALENDAR

• 3.Consent Calendar consisting of August 25, 2021 through September 14, 2021:
  
   Payroll EFT’s in the amount of $24,199.85

  
  

  Checks are on backorder and expected to arrive 9/20/2021 and will be printed and sent for the attached accounts payables. Claims Checks #30090 through #301XX and EFT's in the amount of $201,625.93
  
  for a grand total of $225,825.93
  
  Liquor Cannabis License: Tenino Eagles Aerie 564, T90 Gas & Food. 
  
  Recommended Action:  Move to approve the consent calendar as presented.

EXECUTIVE SESSION

PRESENTATIONS

PUBLIC COMMENTS

PUBLIC HEARING

PROCLAMATIONS

• 4.Proclamation National Voter Registration Day

  Recommended action: Move to approve Proclamation.

OLD BUSINESS

NEW BUSINESS

• 5.Interim police chief John Hutching Tenino Police Chief Briefing. Review and discuss Police Chief Wage increase.

  Recommended Action: Motion to approve police chief wage increase. 

• 6.Banking Modification. Discuss removing former clerk treasurer Becca Anderson from bank accounts, and add new CT Kayleen Canup to all bank accounts.

  Recommended Action: approve to remove Becca Anderson and add Kayleen Canup. 

• 7.Discuss changes for park hours and camping dates. Police and public works would like to have posted park open times dusk til dawn. Camping they would like to change opening to Memorial day weekend close right after Labor Day weekend annually. This would need to change in our ordinance.

  Recommended Action: Discuss and amend ordinance  16.08.080.

RESOLUTIONS

ORDINANCES

REPORTS

• 8.1) 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

• 9.1) ARCH Commission

  2) Civil Service Commission

  3) Façade Improvement Grant Review Committee

  4) Finance Committee

  5) Planning Commission

  6) Public Safety Committee

• 10.1)  Chief of Police

  2) Director of Public Works

  3) City Planner/Building Official

  4) City Attorney

  5) Clerk/Treasurer

  6) Mayor

• 11.1)  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