City Council Meeting 09/10/2024 06:30 PM 149 Hodgden St S Tenino WA 98589

WORK SESSION

• 1.6:30 pm Review of 9/10/2024 Council Agenda

• 2.Council Priorities 

  Ag Park Lots

  Hidden Medow Property Donation

  New City Planner

• 3.Discussion of 9/24/2024 Council Draft Agenda

CALL TO ORDER

• 4.Flag Salute

AGENDA APPROVAL

• 5.Agenda for the Regular Meeting of the 9/10/24. 

  Recommended Action: Motion to approve the agenda as presented.

APPROVAL OF MINUTES

• 6.Meeting Minutes for 8/27/2024

  Recommended Action: Motion to approve 8/27/2024 meeting minutes as presented.

• MeetingMinutesDocument (1).pdf (0.38 MB)

CONSENT CALENDAR

• 7.Consent Calendar August 28, 2024 through September 10, 2024 consisting of 
  
  Payroll Checks 32653/32654 & EFT's in the amount of $69,718.76

  Claims checks #32655 through #32696 in the amount of $211,949.88

  for a grand total of $281,688.64

  Claims Check #32630 in the amount of $104,807.33 voided due to a duplicate payment.

  Excusal of Council Member Gotovac.

  Liquor Cannabis License: None

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

EXECUTIVE SESSION

PRESENTATIONS

PUBLIC COMMENTS

PUBLIC HEARING

PROCLAMATIONS

• 8.Proclamation for National Voter Registration Month

  Recommended Action: Motion to approve Proclamation for National Voter Registration Month

• 5-Proclamation-NationalVoterRegistrationDay-2024.pdf (0.13 MB)

OLD BUSINESS

NEW BUSINESS

• 9.Amendment No.2 Enviromental Review on Ag Park

  Recommended Action: Motion to approve Amendment No. 2.

• Amend-No-2-to-Authorization-2023-002 (2).pdf (0.10 MB)

• 10.Broker Agreement with Kidder Mathews for Ag Park Lots

  Recommended Action: Motion to approve Lease Listing Agreement with Kidder Mathews for Tenino Ag Park lots

• RenderPDF - 2024-08-13T153502.064 (1).pdf (0.10 MB)

RESOLUTIONS

ORDINANCES

REPORTS

• 11.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

• 12.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

• 13.Staff

  1) Chief of Police

  2) Director of Public Works

  3) Code Enforcement/Building Inspector

  4) PARC Specialist

  5) Clerk/Treasurer

  6) Mayor

• 14.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