City of Tacoma - Meeting of City Council on 12/20/2022 at 5:00 PM

22-1403

Mon, 16 Mar 2026 22:16:26 GMT

File #: 22-1403
Ver.: 1
Agenda #: 1.
Type: Item Filed
Title: Minutes of the Community Vitality and Safety Committee, August 25, 2022.
Action: filed
Result:

22-1406

Mon, 16 Mar 2026 22:16:26 GMT

File #: 22-1406
Ver.: 1
Agenda #: 2.
Type: Item Filed
Title: Minutes of the Community Vitality and Safety Committee, September 8, 2022.
Action: filed
Result:

22-1407

Mon, 16 Mar 2026 22:16:26 GMT

File #: 22-1407
Ver.: 1
Agenda #: 3.
Type: Item Filed
Title: Minutes of the Economic Development Committee, August 30, 2022.
Action: filed
Result:

22-1408

Mon, 16 Mar 2026 22:16:26 GMT

File #: 22-1408
Ver.: 1
Agenda #: 4.
Type: Item Filed
Title: Minutes of the Economic Development Committee, September 13, 2022.
Action: filed
Result:

22-1412

Mon, 16 Mar 2026 22:16:27 GMT

File #: 22-1412
Ver.: 1
Agenda #: 5.
Type: Item Filed
Title: Minutes of the Public Utility Board study session, November 16, 2022.
Action: filed
Result:

22-1413

Mon, 16 Mar 2026 22:16:27 GMT

File #: 22-1413
Ver.: 1
Agenda #: 6.
Type: Item Filed
Title: Minutes of the Public Utility Board meeting, November 16, 2022.
Action: filed
Result:

22-1414

Mon, 16 Mar 2026 22:16:27 GMT

File #: 22-1414
Ver.: 1
Agenda #: 7.
Type: Item Filed
Title: Minutes of the Public Utility Board special meeting, November 2 and 3, 2022.
Action: filed
Result:

22-1416

Mon, 16 Mar 2026 22:16:27 GMT

File #: 22-1416
Ver.: 1
Agenda #: 8.
Type: Item Filed
Title: Minutes of the Tacoma Arts Commission, November 14, 2022.
Action: filed
Result:

22-1415

Mon, 16 Mar 2026 22:16:27 GMT

File #: 22-1415
Ver.: 1
Agenda #: 9.
Type: Item Filed
Title: Minutes of the Tacoma Creates Advisory Board, November 7, 2022.
Action: filed
Result:

ORD28867

Mon, 16 Mar 2026 22:16:26 GMT

File #: ORD28867
Ver.: 1
Agenda #: 10.
Type: Ordinance
Title: An ordinance vacating a portion of South Pine Street public right-of-way, for extended property area and potential expansion of the existing business use. (LBA LVF VII-COMPANY XXIII, LLC; File No. 124.1438) [Jeff H. Capell, Hearing Examiner]
Action: set over for final reading
Result:

22-1401

Mon, 16 Mar 2026 22:16:26 GMT

File #: 22-1401
Ver.: 1
Agenda #: 11.
Type: Recognition
Title: Recognizing Washington State Representative Steve Kirby.
Action: presented
Result:

22-1402

Mon, 16 Mar 2026 22:16:26 GMT

File #: 22-1402
Ver.: 1
Agenda #: 12.
Type: Recognition
Title: Recognizing Dr. Priscilla Lisicich, Executive Director, Safe Streets.
Action: presented
Result:

22-1400

Mon, 16 Mar 2026 22:16:26 GMT

File #: 22-1400
Ver.: 1
Agenda #: 13.
Type: Proclamation
Title: Proclaiming Wednesday, December 21, 2022, as National Homeless Persons’ Memorial Day.
Action: presented
Result:

RES41104

Mon, 16 Mar 2026 22:16:37 GMT

File #: RES41104
Ver.: 3
Agenda #: 24.
Type: Resolution
Title: A resolution adopting the International Holocaust Remembrance Alliance working definition of “Antisemitism” for the City of Tacoma, to serve as a tool to identify and combat antisemitism. [Council Member Rumbaugh]
Action: adopted
Result: Pass

RES41095

Mon, 16 Mar 2026 22:16:26 GMT

File #: RES41095
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: A resolution awarding a contract to DKS Associates, in the amount of $1,410,078.19, plus applicable taxes, budgeted from the Transportation Capital Fund, for design assistance on the Puyallup Avenue Transit/Complete Street Improvements project - Specification No. PW22-0018F. [Charla Kinlow, Project Manager; Josh Diekmann, P.E. PTOE, Interim Director, Public Works]
Action: adopted
Result: Pass

RES41096

Mon, 16 Mar 2026 22:16:26 GMT

File #: RES41096
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: A resolution awarding a contract to Rosenbauer America, LLC, in the amount of $2,764,000, plus applicable taxes, plus a 10 percent contingency, budgeted from the Fleet Equipment Rental Fund, for the purchase of three triple combination pumper fire engines, for an initial contract period of three years - Sourcewell Cooperative Contract No. 113021-RSD. [Teresa Green, Fire Department Manager; Toryono Green, Fire Chief]
Action: adopted
Result: Pass

RES41097

Mon, 16 Mar 2026 22:16:26 GMT

File #: RES41097
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: A resolution awarding a contract to Utegration, LLC, in the amount of $675,000, plus applicable taxes, budgeted from the Information Systems Fund, for consulting services to assist with the roadmap and planning the City’s upgrade/migration from its existing SAP ECC to SAP S/4 HANA, for an initial contract period of nine months - Direct Negotiation. [Karen Estep, Supervisor; Daniel Key, Director, Information Technology]
Action: adopted
Result: Pass

RES41098

Mon, 16 Mar 2026 22:16:26 GMT

File #: RES41098
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: A resolution ratifying the original contract award of $1,551,887.00, and authorizing an increase to the contract with McKinstry Essention, LLC, in the amount of $689,772.96, plus applicable taxes, for a cumulative total of $2,241,659.96, budgeted from the Tacoma Dome Fund, for upgrade of the Tacoma Dome interior and exterior lighting systems - Port of Portland Contract 1158. [Josh Kropf, Deputy Director; Adam Cook, Director, Tacoma Venues and Events]
Action: adopted
Result: Pass

RES41099

Mon, 16 Mar 2026 22:16:26 GMT

File #: RES41099
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: A resolution authorizing an increase to the contract with Pierce County, Department of Assigned Counsel, in the amount of $1,857,026, plus applicable taxes, for a cumulative total of $7,965,128, budgeted from the General Fund, for the provision of legal services for individuals who otherwise would not be able to afford them - Contract No. CW2233487. [Katie Johnston, Budget Officer; Andy Cherullo, Director, Finance]
Action: adopted
Result: Pass

RES41093

Mon, 16 Mar 2026 22:16:26 GMT

File #: RES41093
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: This is the second reading of a resolution amending various rules of the Rules of Procedure of the Council of the City of Tacoma, to clarify remote participation in meetings; add duties and expectations for members; revise the agenda order of business and Consent Agenda; update public comment and public forum periods; revise the Council Member vacancy appointment process; and provide minor revisions throughout for clarity, consistency, and gender-neutral language. [Doris Sorum, City Clerk; Bill Fosbre, City Attorney]
Action: adopted
Result: Pass

RES41100

Mon, 16 Mar 2026 22:16:26 GMT

File #: RES41100
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: A resolution declaring surplus and authorizing the sale of approximately 22.07 acres of Tacoma Water property, located in the Federal Way vicinity of unincorporated King County, to King County, for the amount of $4,000,000. [Greg Muller, Real Estate Officer; Scott Dewhirst, Water Superintendent]
Action: adopted
Result: Pass

RES41101

Mon, 16 Mar 2026 22:16:26 GMT

File #: RES41101
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: A resolution authorizing the execution of a Multi-Family Housing Eight-Year Limited Property Tax Exemption Agreement with 111X Pacific, LLC, for the development of 63 multi-family market-rate rental housing units, located at 1117, 1119, and 1123 Pacific Avenue, in the Downtown Regional Growth Center. [Debbie Bingham, Project Manager; Jeff Robinson, Director, Community and Economic Development]
Action: adopted
Result: Pass

RES41102

Mon, 16 Mar 2026 22:16:26 GMT

File #: RES41102
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: A resolution authorizing the execution of a Multi-Family Housing Eight-Year Limited Property Tax Exemption Agreement with 725 Broadway, LLC, for the development of 129 multi-family market-rate rental housing units, located at 725 Broadway, in the Downtown Regional Growth Center. [Debbie Bingham, Project Manager; Jeff Robinson, Director, Community and Economic Development]
Action: adopted
Result: Pass

RES41103

Mon, 16 Mar 2026 22:16:26 GMT

File #: RES41103
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: A resolution authorizing the execution of an amendment to the agreement with Pierce County, in an amount not to exceed $2,000,000, budgeted from the General Fund, to extend the jail services agreement for six months, effective January 1, 2023, through July 1, 2023. [Chris Bacha, Chief Deputy City Attorney; Bill Fosbre, City Attorney]
Action: adopted
Result: Pass

RES41104

Mon, 16 Mar 2026 22:16:26 GMT

RES41105

Mon, 16 Mar 2026 22:16:26 GMT

File #: RES41105
Ver.: 2
Agenda #: 25.
Type: Resolution
Title: A resolution authorizing the one-time use of Council Contingency Funds, in the amount of $35,000, for the restoration of the street clock on Broadway in Downtown Tacoma. [Council Member Rumbaugh]
Action: adopted
Result: Pass

RES41106

Mon, 16 Mar 2026 22:16:26 GMT

File #: RES41106
Ver.: 2
Agenda #: 26.
Type: Resolution
Title: A resolution authorizing the one-time use of Council Contingency Funds, in the amount of $10,000, to provide education and outreach for the Links to Opportunity project during the construction phase. [Council Member Daniels]
Action: adopted
Result: Pass

RES41107

Mon, 16 Mar 2026 22:16:26 GMT

File #: RES41107
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: A resolution authorizing the one-time use of Council Contingency Funds, in the amount of $20,000, to support the Tacoma Community House in assisting Ukrainian refugees with direct client specific assistance for essential needs and programs. [Deputy Mayor Ushka]
Action: adopted
Result: Pass

RES41108

Mon, 16 Mar 2026 22:16:26 GMT

File #: RES41108
Ver.: 2
Agenda #: 28.
Type: Resolution
Title: A resolution authorizing the one-time use of Council Contingency Funds, in the amount of $10,000, to support the implementation of a faith community audit. [Mayor Woodards]
Action: adopted
Result: Pass

RES41109

Mon, 16 Mar 2026 22:16:26 GMT

File #: RES41109
Ver.: 2
Agenda #: 29.
Type: Resolution
Title: A resolution authorizing the one-time use of Council Contingency Funds, in the amount of $20,000, to support the convening of community conversations on homelessness in partnership with the University of Washington Tacoma. [Mayor Woodards]
Action: adopted
Result: Pass

RES41110

Mon, 16 Mar 2026 22:16:26 GMT

File #: RES41110
Ver.: 2
Agenda #: 30.
Type: Resolution
Title: A resolution approving the cancellation of the following six regular City Council meetings in 2023: January 17, March 28, May 30, July 5, September 5, and December 26. [Mayor Woodards]
Action: adopted
Result: Pass

ORD28864

Mon, 16 Mar 2026 22:16:26 GMT

File #: ORD28864
Ver.: 1
Agenda #: 31.
Type: Ordinance
Title: An ordinance amending Chapter 1.06 of the Municipal Code, relating to Administration, by adding a new Section 1.06.2702, entitled “Compost Procurement”, for organic material management, effective January 2, 2023. [Kristi Lynett, Sustainability Officer; Michael P. Slevin III, P.E., Director, Environmental Services]
Action: passed
Result: Pass

ORD28865

Mon, 16 Mar 2026 22:16:26 GMT

File #: ORD28865
Ver.: 1
Agenda #: 32.
Type: Ordinance
Title: An ordinance amending Ordinance No. 22858, regarding the Low Income Assistance Fund, to allow the fund to be utilized for bill assistance for qualifying customers of all utilities. [Francine Artis, Interim Customer Service Manager; Jackie Flowers, Director, Tacoma Public Utilities]
Action: passed
Result: Pass

ORD28866

Mon, 16 Mar 2026 22:16:26 GMT

File #: ORD28866
Ver.: 2
Agenda #: 33.
Type: Ordinance
Title: An ordinance amending various sections in Title 1 of the Municipal Code, relating to Administration and Personnel, to codify the Office of Equity and Human Rights as an office; and adding transformation of the City into an anti-racist institution to the official duties of the City Manager. [Council Member Blocker]
Action: passed
Result: Pass