City Council Meeting 08/27/2024 06:30 PM 149 Hodgden St S Tenino WA 98589

WORK SESSION

• 1.6:30 pm Review of 8/27/2024 Council Agenda

• 2.Council Priorities 

  New City Attorney

  Tenino School Dist. Survey

  Hidden Medow Property

• 3.Discussion of 9/10/2024 Council Draft Agenda

CALL TO ORDER

• 4.Flag Salute

AGENDA APPROVAL

• 5.Agenda for the Regular Meeting of the 8/27/24. 

  Recommended Action: Motion to approve the agenda as presented.

APPROVAL OF MINUTES

• 6.Meeting Minutes for 8/13/2024

  Recommended Action: Motion to approve 8/13/2024 meeting minutes as presented.

• MeetingMinutesDocument.pdf (0.38 MB)

CONSENT CALENDAR

• 7.Consent Calendar August 14, 2024 through August 27, 2024 consisting of 
  
  Payroll Checks 32615/32616 & EFT's in the amount of $54,593.39

  Claims checks #32617 through #32652 in the amount of $284,186.33

  for a grand total of $339,186.33

  Liquor Cannabis License: None

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

• doc00365720240827145108.pdf (0.14 MB)

EXECUTIVE SESSION

PRESENTATIONS

• 8.Wolf Haven International Capital Campain

  Recommended Action: None, Presentation and discussion Only.

PUBLIC COMMENTS

PUBLIC HEARING

PROCLAMATIONS

• 9.Gold Star City Proclamation

  Recommended Action: Motion to approve Proclamation for Gold Star City.

• Proclamation Gold Star Families City.pdf (0.01 MB)

OLD BUSINESS

NEW BUSINESS

• 10.Thurston County ILA for EV Charging Grant 

  Recommended Action: Motion to approve Thurston County ILA for EV Charging Grant 

• AIS_ILA with Tenino for ETS Grant_20240730.pdf (0.02 MB)
• 24-003-0003 ILA_ BoCC approved_08092024 (1).pdf (1.04 MB)

• 11.City Attorney Agreement

  Recommended Action: Motion to approve Agreement with Attorney Brent Dillie.

• Contract for Legal Services (1).pdf (0.09 MB)

• 12.Verizon Lease Amendment

  Recommended Action: Motion to approve Lease amendment with Verizon.

• 11421_5000024007_Second Amendment_EXECUTABLE_08.27.2024.pdf (0.11 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