City Council Meeting 05/25/2021 07:00 PM https://global.gotomeeting.com/join/623170205

WORK SESSION

CALL TO ORDER

Agenda for the Regular Meeting of the 5/25/21.

Recommended Action:  Motion to approve the agenda as presented.

Minutes of the regular City Council Meeting 5/11/2021

Recommended Action:  Move to approve the minutes of the 5/11/2021 Regular Council Meeting as presented.

CONSENT CALENDAR

• 1.Consent Calendar consisting of May 12, 2021 through May 25, 2021:

   Payroll EFT’s in the amount of $18,358.86. 

  Claims Checks #29894 through #29919 and EFT's in the amount of $487,923.26

  for a grand total of $506,282.12

  Liquor Cannabis License: Brothers Pizza and Brew, Mill Lane Winery.

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

• Liquor Cannabis License.pdf (0.02 MB)

EXECUTIVE SESSION

PRESENTATIONS

PUBLIC COMMENTS

PUBLIC HEARING

PROCLAMATIONS

OLD BUSINESS

• 2.Review WWTP Contract Disp of Wastes

  Recommended Action: Approve WWTP Disp of Wastes Contract.

• WWTP Contract Disp of Wastes.pdf (0.15 MB)

• 3.Review final Interlocal Agreement for Thurston County Solid Waste Management.

  Recommended Action: Approve Interlocal Agreement for Thurston County Solid Waste Management.

• Intergovernmental Agreement Thurston County Solid Waste Management - Tenino red-lined.pdf (0.10 MB)

NEW BUSINESS

• 4.The legal paid holiday of “Juneteenth” was signed by the Governor. Interpretation of state legal holidays is that they may be modified by ordinance, resolution, personnel policies, or a CBA. Since Juneteenth is an official state holiday we will want to update the appropriate document to include the new holiday, exclude it, or allow employees an alternate paid holiday. The "updated" date should reflect it came after the new holiday became law.

  Recommended Action: Approve making Junteenth a paid Holiday.

• House Bill 1016.pdf (0.13 MB)

RESOLUTIONS

ORDINANCES

REPORTS

• 5.1) 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

• 6.1) ARCH Commission

  2) Civil Service Commission

  3) Façade Improvement Grant Review Committee

  4) Finance Committee

  5) Planning Commission

  6) Public Safety Committee

• 7.1)  Chief of Police

  2) Director of Public Works

  3) City Planner/Building Official

  4) City Attorney

  5) Clerk/Treasurer

  6) Mayor

• 2020 Water Produced VS Sold.pdf (0.03 MB)

• 8.1)  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