City Council Meeting 01/28/2025 06:30 PM 149 Hodgden St S Tenino WA 98589

WORK SESSION

• 1.6:30 pm Review of 1/28/2025 Council Agenda

• 2.Council Priorities

  Council Liaisons for 2025/Mayor Pro Tem Nominations.

  Council Retreat

  Federal Funding Emergency

  Court Services

  Affordable Housing Tax use

  Letter from Business Owner Dave Champange RE Building Permits.

• 3.Discussion of 2/11/2025 Council Draft Agenda

CALL TO ORDER

• 4.Flag Salute

AGENDA APPROVAL

• 5.Agenda for the Regular Meeting of the 1/28/25. 

  Recommended Action: Motion to approve the agenda as presented.

APPROVAL OF MINUTES

• 6.Meeting Minutes for 1/14/2025

  Recommended Action: Motion to approve 1/14/2025 meeting minutes as presented.

CONSENT CALENDAR

• 7.Consent Calendar for January 15, 2025 through January 28, 2025 consisting of 
  
  Payroll EFT's in the amount of $32,578.94 and Claims checks #32953 through #32983 in the amount of $132,904.41

  for a grand total of $165,483.35

  Liquor Cannabis License: None

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

EXECUTIVE SESSION

PRESENTATIONS

• 8.TRPC Executive Director Marc Daily.

  Recommended Action: None, Presentation only.

PUBLIC COMMENTS

PUBLIC HEARING

PROCLAMATIONS

OLD BUSINESS

NEW BUSINESS

• 9.Thurston County Heritage Grant Award to replace the Ticknor Schoolhouse roof.

  Recommended Action: Motion to accept Thurston County Heritage Grant Award

RESOLUTIONS

• 10.Resolution 2025-03 Tenino PD Funding

  Recommended Action: Motion to approve Resolution 2025-03 Tenino PD Funding

ORDINANCES

• 11.Ordinance 935 an Ordinance Amending the City of Tenino Ord 2.68.020 D Civil Service Commission Qualifications. 

  Recommended Action: Motion to accept first reading of Ordinance 935

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