City Council Meeting 08/13/2024 06:30 PM 149 Hodgden St S Tenino WA 98589

WORK SESSION

• 1.6:30 pm Review of 8/13/2024 Council Agenda

• 2.Council Priorities 

  Second August meeting cancelation?

  Commitee/Commission Appointments

  City Property Appraisals

  City Attorney

• Committee Assignments 2024.pdf (0.02 MB)

• 3.Discussion of 8/27/2024 Council Draft Agenda

CALL TO ORDER

• 4.Flag Salute

AGENDA APPROVAL

• 5.Agenda for the Regular Meeting of the 8/13/24. 

  Recommended Action: Motion to approve the agenda as presented.

APPROVAL OF MINUTES

• 6.Meeting Minutes for 7/23/2024

  Recommended Action: Motion to approve 7/23/2024 meeting minutes as presented.

• MeetingMinutesDocument.pdf (0.38 MB)

CONSENT CALENDAR

• 7.Consent Calendar July 24, 2024 through August 13, 2024 consisting of 
  
  Payroll Checks 32564/32565 & EFT's in the amount of $126,079.22

  Claims checks #32566 through #32614 in the amount of $277,455.09

  for a grand total of $403,534.31

  Liquor Cannabis License: Pizza Mia

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

• doc00331320240813104519.pdf (0.28 MB)
• doc00332920240813143306.pdf (0.19 MB)

EXECUTIVE SESSION

PRESENTATIONS

• 8.Mayor Recognition Plaque

  Presented by Council Member Linda Gotovac

  Recommended Action: None, Presentation Only

PUBLIC COMMENTS

PUBLIC HEARING

PROCLAMATIONS

OLD BUSINESS

• 9.Verizon Cell Tower Lease

  Recommended Action: Review and motion to approve either Lump sum, or continued monthly rent amount.

• doc00306820240730102828.pdf (0.47 MB)

NEW BUSINESS

• 10.Electrification & Appliance Rebates program agreement

  Recommended Action: Motion to approve Electrification & Appliance Rebates program agreement

• doc00306620240730102640.pdf (6.26 MB)

• 11.Change Order 4- Ag Park N Bldg- Electrical

  Recommended Action: Motion to approve change order #4 Ag Park N. Building

• Travers - Tenino Ag North Signed CHO 4.pdf (0.78 MB)
• Travers - Tenino Ag North CHO 6.pdf (1.37 MB)

• 12.Interlocal Cooperation Agreement between Thurston County and City of Tenino to participate to receive funds under the federal community development block grant entitlement program.

  Recommended Action: Motion to approve CDBG ILA

• CDBG Tenino Interlocal Cooperation Agreement 2025-2027 Final (1).pdf (0.29 MB)

RESOLUTIONS

ORDINANCES

REPORTS

• 13.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

• 14.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

• 15.Staff

  1) Chief of Police

  2) Director of Public Works

  3) Code Enforcement/Building Inspector

  4) PARC Specialist

  5) Clerk/Treasurer

  6) Mayor

• 16.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