City Council Meeting 04/22/2025 06:30 PM 149 Hodgden St S Tenino WA 98589

WORK SESSION

• 1.Copy of the agreement for review and any discussion

• 1-Agreement-Miles-070418.pdf (0.76 MB)

• 2.Easement Termination Review

• 3.Review and Discuss overpayment of B&O taxes.

CALL TO ORDER

AGENDA APPROVAL

APPROVAL OF MINUTES

• 4.Approval of Minutes

  Recommended Action:  Motion to approve the 4/8/2025 minutes as presented.

• Council Mtg Minutes 20250408.pdf (0.02 MB)

CONSENT CALENDAR

• 5.Consent Calendar

  Consent Calendar for April 9, 2025 through April 22, 2025 consisting of Payroll EFT's in the amount of $59,285.35  and Claims Checks #33237 through #33261 and EFT's in the amount of $61,006.62  for a Grand Total of $120,291.97

  Liquor License Renewals:  None

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

• consent calendar.pdf (0.13 MB)

EXECUTIVE SESSION

PRESENTATIONS

PUBLIC COMMENTS

PUBLIC HEARING

PROCLAMATIONS

OLD BUSINESS

• 6.Travers EV Chargers change order

  Recommended Action:  Motion to approve the EV Chargers change order adding additional chargers

• Travers - Tenino EV Chargers CHO 1 Signed.pdf (0.88 MB)
• TraversEVcharge pg4.pdf (0.46 MB)

NEW BUSINESS

• 7.Lease and Option to Purchase Agreement Tenino Community Service Center/Food Bank Plus

  Recommended Action:  Motion to approve Mayor Watterson to sign the Lease Agreement with Tenino Community Service Center/Food Bank Plus.

• LeaseagreementFodBank.pdf (1.21 MB)

• 8.Updated Agreement with Brian von Clück, Building Official

  Recommended Action:  Motion to approve Mayor Watterson to sign the updated Agreement with Building Official von Clück.

• Brian vonCluck.pdf (0.50 MB)

RESOLUTIONS

• 9.Resolution 2025-04 PW 2005 Chevy Truck

  Recommended Action:  Motion to approve Mayor Watterson to sign Resolution 2025-04 Surplus of PW 2005 Chevy Truck

• Resolution 2025-04.pdf (0.05 MB)

ORDINANCES

REPORTS

• 10.12. 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

• 11.13. Committees/Commissions

  1) Civil Service Commission

  2) Finance Committee

  3) Planning Commission

  4) Public Safety Committee

  5) Public Works Committee

• 12.14. Staff

  1) Chief of Police

  2) Director of Public Works

  3) Code Enforcement/Building Inspector

  4) PARC Specialist

  5) Clerk/Treasurer

  6) Mayor

• 13.15. 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