City Council Meeting 02/22/2022 07:00 PM https://global.gotomeeting.com/join/623170205

WORK SESSION

• 1.Water Report from Public Works Director Troy Cannon

• 2020 Water Produced VS Sold (1).pdf (0.08 MB)

CALL TO ORDER

AGENDA APPROVAL

• 2.Agenda for the Regular Meeting of the 2/22/22.

  Recommended Action: Motion to approve the agenda as presented.

APPROVAL OF MINUTES

• 3.Meeting Minutes for 2/8/2022

  Recommended Action: Motion to approve 2/8/2022 meeting minutes as presented.

• Minutes 20220208.pdf (0.37 MB)

CONSENT CALENDAR

• 4.Consent Calendar consisting of February 9, 2022 through February 22, 2022:

  Payroll EFT's in the amount of $106,734.62

  Claims Checks #30411 through #30448 and EFT's in the amount of $53,156.51
  
  for a grand total of $159,891.13

  Liquor Cannabis License: None

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

• consent calendar.pdf (0.17 MB)

EXECUTIVE SESSION

PRESENTATIONS

PUBLIC COMMENTS

PUBLIC HEARING

PROCLAMATIONS

OLD BUSINESS

NEW BUSINESS

• 5.HAPI Grant

  Washington State Department of Commerce Housing Action Plan Implementation (HAPI) grant to adopt a Housing Action Plan contract- Final Draft for signature.

  Recommended Action: Review and motion to approve HAPI grant.

• HAPI Grant.pdf (2.36 MB)

• 6.Public Works Rental Proposal

  Rental Proposal for trailer mounted belt filter press unit. This machine will separate water from solids and will allow us to empty the lagoon at the sewer plant. 

  Recommended Action: Review and motion to approve Rental Proposal.

• PW Rental Proposal.pdf (2.29 MB)

• 7.Amendment 4 CDBG Grant

  Recommended Action: Review and motion to approve Amendment 4.

• Amendment 4 CDBG.pdf (0.39 MB)

• 8.Resolution 2022-03

  As part of the exchange of property proposal, the City Council needs to declare 1137 Washington Ave E surplus to the City’s needs. Attached is a resolution of the Council that does that. Once the resolution is passed, the city is authorized to enter into the Property Exchange Agreement involving that property.

  Recommended Action: Review the passage of the attached resolution declaring 1137 Washington Ave E surplus to the city’s needs and to authorize the Mayor to sign it.

• Resolution 2022- surplus property.pdf (0.04 MB)

• 9.

RESOLUTIONS

• 10.Resolution 2022-03

  A Resolution of the city council of the City of Tenino declaring certain city owned property surplus to the needs of the city.

  Recommended Action: Review and motion to approve Resolution 2022-03

• Resolution 2022-03.pdf (0.01 MB)

ORDINANCES

• 11.Ordinance 904 Amendment on ARCH Commission

  Recommended Action: Review and motion to approve Amended Ordinance 904.

• Ord 904 Amendment.pdf (0.27 MB)

REPORTS

• 12.1) 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

• 13.1) ARCH Commission

  2) Civil Service Commission

  3) Façade Improvement Grant Review Committee

  4) Finance Committee

  5) Planning Commission

  6) Public Safety Committee

• 14.1) Chief of Police

  2) Director of Public Works

  3) City Planner

  4) Code Enforcement/Building Inspector

  5) City Attorney

  6) Clerk/Treasurer

  7) Mayor

• 15.1)  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

  9) Legislature

PUBLIC COMMENTS 2

ANNOUNCEMENTS

ADJOURNMENT