City Council Meeting 03/12/2024 07:00 PM 149 Hodgden St S

WORK SESSION

• 1.6:30 pm Review of 3/12/2024 Council Agenda

• 2.Council Priorities

• 3.Discussion of 3/26/2024 Council Draft Agenda

CALL TO ORDER

AGENDA APPROVAL

• 4.Agenda for the Regular Meeting of the 3/12/24. 

  Recommended Action: Motion to approve the agenda as presented.

APPROVAL OF MINUTES

• 5.Meeting Minutes for 2/27/2024

  Recommended Action: Motion to approve 2/27/2024 meeting minutes as presented.

CONSENT CALENDAR

• 6.Consent Calendar consisting of February 28, 2024 through March 12, 2024
  
  Payroll EFT's in the amount of $65,301.59

  Claims checks #32191 through #32228 in the amount of $94,554.59 for a grant total of $159,856.18

  Claims Checks #32187 Thru 32190 Voided due to printer error.

  Liquor Cannabis License: Sandstone Cafe & Quarry Bar

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

EXECUTIVE SESSION

PRESENTATIONS

PUBLIC COMMENTS

PUBLIC HEARING

PROCLAMATIONS

OLD BUSINESS

• 7.VFW Memorial Wall

  Recommended Action: None, Discussion only

NEW BUSINESS

• 8.Splash Bash Donation for Quarry Pool

  Recommended Action: Motion to accept donation from Splash Bash

• 9.Biodigester Project

  Recommended Action: Motion to approve Mayor Watterson sending letter of Commitment 

• 10.ARTS WA agreement, Creative District Capital Grant to fund Tenino City Park Art Walk in the amount of $21,120.00

  Recommended Action: Motion to approve Arts WA Grant agreement 

• 11.ARTS WA agreement for Creative District Capital Grant to fund the Library Mural project in the amount of $5,840.00

  Recommended Action: Motion to approve Arts WA grant agreement.

• 12.ARTS WA agreement for Creative District Capital Grant to fund the WSDOT Signage in the amount of $7,500.

  Recommended Action: Motion to approve Arts WA agreement.

• 13.Purchase and Sale agreement for Park addition.

  Recommended Action: Motion to approve Purchase and Sale agreement for Park addition.

RESOLUTIONS

ORDINANCES

REPORTS

• 14.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) South Thurston Fire

  7) Library

  8) Museum

  9) Tenino Community Service Center

• 15.Comittees/Comissions

  1) Civil Service Commission

  2) Façade Improvement Grant Review Committee

  3) Finance Committee

  4) Planning Commission

  5) Public Safety Committee

  6) Public Works Committee

• 16.Staff

  1) Chief of Police

  2) Director of Public Works

  3) City Planner

  4) Code Enforcement/Building Inspector

  5) PARC Specialist

  6) City Attorney

  7) Clerk/Treasurer

  8) Mayor

• 17.Liasions

  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