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24-0477
| 1 | 1. | Minutes of the Public Utility Board study session, 4-10-24 | Item Filed | Minutes of the Public Utility Board study session, April 10, 2024. | | |
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24-0478
| 1 | 2. | Minutes of the Public Utility Board meeting, 4-10-24 | Item Filed | Minutes of the Public Utility Board meeting, April 10, 2024. | | |
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24-0479
| 1 | 3. | SSMin20231031 | Minutes | Minutes of the City Council study session, October 31, 2023. | | |
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RES41417
| 1 | 4. | Purchase Resolution – Active Construction Inc. | Resolution | A resolution awarding a contract to Active Construction Inc., in the
amount of $883,883.00, plus applicable taxes, plus a 15 percent
contingency, for a cumulative total of $1,016,465.45, budgeted from
the Transportation Capital Fund, for upgrades to signals and pedestrian
crossings at the intersection of South 21st and South “C” Streets
- Specification No. PW23-0264F.
[Jon Kulju, PMP, Project Manager; Ramiro A. Chavez, P.E. PgMP,
Director, Public Works] | | |
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RES41418
| 1 | 5. | RES - Setting Public Hearing Date for the Six-Year Comprehensive Transportation Improvement Program | Resolution | A resolution setting Tuesday, May 21, 2024, upon completion of Regular Agenda Items, no earlier than 5:15 p.m., as the date for a public hearing by the City Council on the proposed Six-Year Comprehensive Transportation Improvement Program amended for the years 2024 and 2025-2030.
[Jennifer Kammerzell, Assistant Division Manager; Ramiro A. Chavez, P.E. PgMP,
Director, Public Works] | | |
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RES41419
| 1 | 6. | RES-Grant-Cheney Stadium | Resolution | A resolution authorizing the execution of a grant agreement with the Washington State Department of Commerce, in the amount of $3,000,000, and accepting and depositing said sum into the Cheney Stadium Fund, for capital repairs and improvements to Cheney Stadium, from July 1, 2023, through June 30, 2027.
[Adam Cook, Director, Tacoma Venues and Events] | | |
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24-0488
| 1 | 7. | Payments | Action Item | Date Range - 04/08/2024 to 04/21/2024
Payroll in the amount of $21,653,173.22; Payments in the amount of $20,389,207.88; for a total of $42,042,381.10. | | |
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24-0494
| 1 | 8. | Proclamation - Affordable Housing Week | Proclamation | Proclaiming May 6-10, 2024, as Affordable Housing Week. | | |
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24-0495
| 1 | 9. | Proclamation - Asian and Pacific Islander American Heritage Month | Proclamation | Proclaiming May 2024 as Asian and Pacific Islander Heritage Month. | | |
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24-0496
| 1 | 10. | Proclamation - Historic Preservation Month | Proclamation | Proclaiming May 2024 as Historic Preservation Month. | | |
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24-0497
| 1 | 11. | Proclamation - Hunger Awareness Month | Proclamation | Proclaiming May 2024 as Hunger Awareness Month. | | |
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24-0510
| 1 | 12. | Settlement Motion-Derme | Action Item | A motion may be considered to authorize the City’s full and final settlement of
all claims against the City in the matter of Thoeun Derme v. City of Tacoma, et al.;
and Philip Nichols (Cross Claim Plaintiff) v. City of Tacoma, et al. (Cross Claim
Defendants), Pierce County Superior Court Cause No. 23-2-04549-7, related to
a motor vehicle collision, upon payment by the City in the amount of $250,000
to settle Plaintiff Derme’s claims; and $55,000 to settle the cross claim filed by
Philip Nichols against the City. | | |
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RES41420
| 1 | 13. | Purchase Resolution – R. L. Alia Company | Resolution | A resolution awarding a contract to R.L. Alia Company, in the amount
of $6,689,184.65, plus applicable taxes, plus a 15 percent contingency, for
a cumulative total of $7,692,562.35, budgeted from various departmental
funds, for the reconstruction of East 64th Street between McKinley Avenue
and Portland Avenue - Specification No. PW23-0036F.
[Chris Storey, Principal Engineer; Ramiro A. Chavez, P.E. PgMP,
Director, Public Works] | | |
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RES41421
| 1 | 14. | RES - 12-Yr Extension Agreement with Stadium Vue35 LLC | Resolution | A resolution authorizing the extension of a Multi-Family Housing 12-Year
Limited Property Tax Exemption Agreement with Stadium Vue35, LLC, for the
extension of their original Multi-Family Housing Eight-Year Limited Property
Tax Exemption Agreement with Encompass Property Management, LLC,
located at 219-223 North “J” Street in the Stadium Mixed-Use Center, for
12 additional years.
[Debbie Bingham, Project Manager; Jeff Robinson, Director,
Community and Economic Development] | | |
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RES41422
| 1 | 15. | RES - 12-Yr Agreement with Brown Homes LLC | Resolution | A resolution authorizing the execution of a Multi-Family Housing 12-Year
Limited Property Tax Exemption Agreement with Brown Homes LLC, for the
development of ten multi-family market and regulated rate rental housing units,
located at 1401 East 29th Street in the Lower Portland Avenue Mixed-Use Center.
[Debbie Bingham, Project Manager; Jeff Robinson, Director,
Community and Economic Development] | | |
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ORD28964
| 1 | 16. | ORD-Condemnation for East Portland Ave Project (E 56th to E 64th Streets) Project No. PWK-G0052-03 | Ordinance | An ordinance declaring the public necessity for, and providing for
the acquisition by eminent domain, certain property located along
East Portland Avenue between East 56th Street and East 64th Street,
for right-of-way necessary to construct the pedestrian, signal safety,
and road improvements in connection with the East Portland Avenue
Project.
[Susie Rogers, Principal Real Property Officer;
Ramiro A. Chavez, P.E. PgMP, Director, Public Works] | | |
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ORD28965
| 1 | 17. | ORD- Amending TMC 10.28 Transportation Benefit District | Ordinance | An ordinance amending Chapter 10.28 of the Municipal Code, relating
to the Transportation Benefit District, by amending Section 10.28.020,
entitled “Transportation Benefit District - Statement of Purpose”, and
Section 10.28.060, entitled “Use of Funds”, to clarify language to
enhance the usage of funds within the benefit district.
[Ramiro A. Chavez, P.E. PgMP, Director, Public Works] | | |
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ORD28966
| 1 | 18. | ORD - Urban Design Review | Ordinance | An ordinance amending Title 13 of the Municipal Code, relating to the
Land Use Regulatory Code, by amending various chapters, to create an
Urban Design Project Review permit, establish an Urban Design Board,
and amend certain development and design standards of mixed-use and
downtown zoning districts.
[Stephen Antupit, Senior Planner; Peter Huffman, Director,
Planning and Development Services] | | |
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ORD28967
| 1 | 19. | ORD-TMC 12.10.400 Water Amendments | Ordinance | An ordinance amending Chapter 12.10 of the Municipal Code, related to
Water - Regulations and Rates, by amending Section 12.10.400, entitled
“Rates - Inside and outside City limits”, effective July 1, 2024.
[Andrew Zaremba, Utilities Economist; Scott Dewhirst, Water Superintendent] | | |
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