City Council Meeting 01/23/2024 06:30 PM 149 Hodgden St S

WORK SESSION

• 1.6:30 pm Review of 1/23/2024 Council Agenda

  Discussion of 2/13/2024 Council Draft Agenda

• 2.Discuss Fencing park rocks.

• 3.Discuss Wastewater Treatment Plant

• 4.Budget Discussion

• 5.Council Retreat Recap-Discussion Only

• 6.Staff Pay Increase Discussion

CALL TO ORDER

AGENDA APPROVAL

• 7.Agenda for the Regular Meeting of the 1/23/24.

  Recommended Action: Motion to approve the agenda as presented.

APPROVAL OF MINUTES

• 8.Meeting Minutes for 1/9/2024

  Recommended Action: Motion to approve 1/9/2024 meeting minutes as presented.

CONSENT CALENDAR

• 9.Consent Calendar consisting of January 10, 2024 through January 23, 2024
  
  Payroll EFT's in the amount of 36,051.60 and Claims Checks #32051 through #32093 in the amount of $95,145.35 for a grand total of $131,196.95

  Liquor Cannabis License: Three Amigos, Tenino VFW, Landmark Tavern

  Excusal of Councilmember Jason Lawton.

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

• doc03172420240110112653.pdf (0.28 MB)
• doc03205120240123135909.pdf (0.12 MB)

EXECUTIVE SESSION

PRESENTATIONS

• 10.Presentation by Tenino School District Superintendent Clint Endicott

  Recommended Action: None, Presentation only.

PUBLIC COMMENTS

PUBLIC HEARING

PROCLAMATIONS

OLD BUSINESS

NEW BUSINESS

• 11.Ag Park Change Order #1 for North Building Electrical

  Recommended Action: 

• Travers - Signed CHO1.pdf (0.86 MB)

• 12.Tenino Farmers Market Fee Waiver Request

  Recommended Action: Motion to waive fee for the Tenino Farmers Market for the 2024 Season.

• Farmers Market.pdf (1.27 MB)

• 13.Park Master Plan Update Agreement

  Recommended Action: Motion to approve park Master plan update agreement.

• Tenino City Park RWD Scope & Fee v1.pdf (0.25 MB)

• 14.Consultant Agreement for Park Ave. This Agreement is for Gibbs & Olson to be the Agency to oversee the Park Ave Overlay project. 

  Recommended Action: Motion to approve agreement. 

• Consultant Agreement-Park-Ave.pdf (0.90 MB)

RESOLUTIONS

ORDINANCES

REPORTS

• 15.1) Chamber of Commerce

  2) Economic Development Council (EDC)

  3) South Thurston Economic Development Initiative (STEDI)

  4) ARCH Commission

  5) Experience Olympia & Beyond (VCB)

  6) South Thurston Fire

  7) Library

  8) Museum

  9) Tenino Community Service Center

• 16.1) Civil Service Commission

  2) Façade Improvement Grant Review Committee

  3) Finance Committee

  4) Planning Commission

  5) Public Safety Committee

• 17.1) Chief of Police

  2) Director of Public Works

  3) City Planner

  4) Code Enforcement/Building Inspector

  5) PARC Specialist

  6) City Attorney

  7) Clerk/Treasurer

  8) Mayor

• 18.1) 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