City Council Meeting 07/26/2022 07:00 PM https://global.gotomeeting.com/join/623170205

WORK SESSION

CALL TO ORDER

AGENDA APPROVAL

• 1.Agenda for the Regular Meeting of the 7/26/22.

  Recommended Action: Motion to approve the agenda as presented.

APPROVAL OF MINUTES

• 2.Meeting Minutes for 7/12/2022

  Recommended Action: Motion to approve 7/12/2022 meeting minutes as presented

CONSENT CALENDAR

• 3.Consent Calendar consisting of July 13, 2022 through July 26, 2022:

  Payroll EFT's in the amount of $48,977.59

  Claims Checks #30750 through #30779 and EFT's in the amount of $61,197.29
  
  for a grand total of $110,174.88

  Liquor Cannabis License: High Supply LLC, Tenino Cannabis Boutique, Whitewood Cider 

  Absence of Council Members Linda Gotovac and Jason Lawton

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

• Liquor High Supply Nine Dragons.pdf (0.13 MB)
• Liquor Whitewood LLC.pdf (0.13 MB)
• consent calendar.pdf (0.13 MB)

EXECUTIVE SESSION

PRESENTATIONS

• 4.Officer Chris Backus Introduction

  Recommended Action: None

PUBLIC COMMENTS

PUBLIC HEARING

PROCLAMATIONS

OLD BUSINESS

• 5.Stonecarver Lease

  Recommended Action: Review and approve Stonecarver Lease for old PW shop. 

• Stone Carver Lease final.pdf (0.02 MB)

NEW BUSINESS

• 6.Sussex Water Line Replacement Bid Award

  Recommended Action: Review and accept award for Sussex Water Line Replacement Bid.

• Sussex Bid Award.pdf (0.13 MB)

• 7.Deputy Finance Clerk position

  Recommended Action: Review, discuss and approve description/position a part time Deputy Finance Clerk

• Finance Clerk Job Description.pdf (0.02 MB)

• 8.Utility/Admin Clerk position

  Recommended Action: Review and discuss description of a part time Utility/Admin Clerk

• Utility Clerk Discription.pdf (0.02 MB)

RESOLUTIONS

• 9.Resolution 2022-05 A Resolution of the City Council to acknowledge and accept 2022 Supplemental State Capital budget funds. 

  Recommended Action: Approve Resolution 2022-05

ORDINANCES

REPORTS

• 10.1) Chamber of Commerce

  2) Economic Development Council (EDC)

  3) South Thurston Economic Development Initiative (STEDI)

  4) ARCH Commission

  5)Experience Olympia & Beyond (VCB)

  6) Fire District #12

  7) Library

  8) Museum

  9) Tenino Community Service Center

• 11.1) Civil Service Commission

  2) Façade Improvement Grant Review Committee

  3) Finance Committee

  4) Planning Commission

  5) Public Safety Committee

• 12.1) 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

• 13.1)  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) Legislature

PUBLIC COMMENTS 2

ANNOUNCEMENTS

ADJOURNMENT