City of Tacoma - Meeting of City Council on 7/23/2024 at 5:00 PM

24-0807

Thu, 23 Apr 2026 16:55:54 GMT

File #: 24-0807
Ver.: 1
Agenda #:
Type: Presentation
Title: Remembrance Photo
Action: presented
Result:

24-0748

Thu, 23 Apr 2026 16:55:52 GMT

File #: 24-0748
Ver.: 1
Agenda #: 1.
Type: Item Filed
Title: Minutes of the Public Utility Board study session, June 26, 2024.
Action: filed
Result:

24-0749

Thu, 23 Apr 2026 16:55:52 GMT

File #: 24-0749
Ver.: 1
Agenda #: 2.
Type: Item Filed
Title: Minutes of the Public Utility Board meeting, June 26, 2024.
Action: filed
Result:

24-0770

Thu, 23 Apr 2026 16:55:53 GMT

File #: 24-0770
Ver.: 1
Agenda #: 3.
Type: Item Filed
Title: Tacoma Employees' Retirement System, Annual Comprehensive Financial Report 2023.
Action: filed
Result:

RES41480

Thu, 23 Apr 2026 16:55:52 GMT

File #: RES41480
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: A resolution awarding a contract to Herrera Environmental Consultants, in the amount of $1,210,287, plus applicable taxes, budgeted from the Stormwater Fund, to implement a field study to monitor stormwater and storm sediments for contaminants of emerging concern - Architectural and Engineering Roster Contract No. CW2265700. [Brandi Lubliner, Principal Engineer; Geoffrey M. Smyth, P.E., Interim Director, Environmental Services]
Action: adopted
Result:

RES41481

Thu, 23 Apr 2026 16:55:52 GMT

File #: RES41481
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: A resolution awarding a contract to Kemira Water Solutions, Inc., in the amount of $582,000, sales tax not applicable, budgeted from the Wastewater Fund, for the purchase of liquid polyaluminum chloride used in treating wastewater at the City’s wastewater treatment plants, for an initial contract period of three years, with the option to renew for two additional one-year periods, for a projected contract total of $970,000 - Specification No. ES24-0095F. [Josiah Rowell, Warehouse Supervisor; Geoffrey M. Smyth, P.E., Interim Director, Environmental Services]
Action: adopted
Result:

RES41482

Thu, 23 Apr 2026 16:55:52 GMT

File #: RES41482
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: A resolution authorizing an increase and extending the contract with Cascadia Consulting Group, in the amount of $312,248, plus applicable taxes, for a cumulative total of $735,683, budgeted from the Solid Waste Fund, to allow for additional waste characterization work for the recently awarded Consumer Recycling Education and Outreach Grant, through December 31, 2027 - Specification No. ES23-0042F. [Phet Sinthavong, Senior Regulatory Compliance Analyst; Geoffrey M. Smyth, P.E., Interim Director, Environmental Services]
Action: adopted
Result:

RES41483

Thu, 23 Apr 2026 16:55:52 GMT

File #: RES41483
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: A resolution authorizing an increase to the contract with Retail Lockbox Inc, in the amount of $400,000, plus applicable taxes, for a cumulative total of $1,000,000, budgeted from various departmental funds, to add a Clover point-of-sale collection system for Tagro - Specification No. FI21-0595F. [Patsy Best, Procurement and Payables Division Manager; Andy Cherullo, Director, Finance]
Action: adopted
Result:

RES41484

Thu, 23 Apr 2026 16:55:52 GMT

File #: RES41484
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: A resolution setting Tuesday, August 13, 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 consideration for extending an existing moratorium on certain high-impact uses within the South Tacoma Groundwater Protection District. [Maryam Moeinian, Senior Planner; Peter Huffman, Director, Planning and Development Services]
Action: adopted
Result: Pass

24-0786

Thu, 23 Apr 2026 16:55:53 GMT

File #: 24-0786
Ver.: 1
Agenda #: 9.
Type: Proclamation
Title: Proclaiming July 31-August 5, 2024, as Power Paddle to Puyallup Youth Canoe Journey Week.
Action: presented
Result:

24-0771

Thu, 23 Apr 2026 16:55:52 GMT

File #: 24-0771
Ver.: 1
Agenda #: 10.
Type: Proclamation
Title: Proclaiming July 2024 as Disability Pride Month.
Action: presented
Result:

24-0785

Thu, 23 Apr 2026 16:55:53 GMT

File #: 24-0785
Ver.: 1
Agenda #: 11.
Type: Action Item
Title: A motion may be considered to authorize the City’s full and final settlement of all claims against the City in the matter of Brandon T. Barrett v. City of Tacoma, et al., Pierce County Superior Court Cause No. 22-2-04653-3, related to an incident occurring on January 16, 2021 involving a Tacoma Power tree trimming bucket utility truck, upon payment by the City in the amount of $850,000.00 and execution of a release in a form approved by the City Attorney.
Action: adopted
Result: Pass

RES41486

Thu, 23 Apr 2026 16:55:53 GMT

File #: RES41486
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: A resolution appointing individuals to committees that will prepare statements “For” and “Against” Proposition No. 1, concerning lifting the property tax levy for the Tacoma Fire Department, which will appear in the Voters’ Pamphlet for the November 5, 2024, General Election. [Debra E. Casparian, Deputy City Attorney; Chris Bacha, City Attorney]
Action: adopted
Result: Pass

RES41487

Thu, 23 Apr 2026 16:55:52 GMT

File #: RES41487
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: A resolution awarding a contract to Rognlins, Inc, in the amount of $3,520,400, plus applicable taxes, plus a 20 percent contingency, budgeted from the Wastewater Fund, for construction of the Central Treatment Plant Secondary Clarifier Nos. 4, 5, and 6 Restoration Project, for a projected contract total of $4,224,480 - Specification No. ES24-0075F. [Kevin Sorum, Senior Associate Civil Engineer; Geoffrey M. Smyth, P.E., Interim Director, Environmental Services]
Action: adopted
Result: Pass

RES41488

Thu, 23 Apr 2026 16:55:52 GMT

File #: RES41488
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: A resolution authorizing an increase and extending the contract with Northwest Industrial Staffing, Inc, in the amount of $300,000, plus applicable taxes, for a cumulative total of $2,680,000, budgeted from the Tacoma Dome and Convention Center Operations funds, for on-call temporary personnel services, through October 30, 2024 - Specification No. PF18-0420F. [Josh Kropf, Assistant Director; Adam Cook, Director, Tacoma Venues and Events]
Action: adopted
Result: Pass

RES41489

Thu, 23 Apr 2026 16:55:52 GMT

File #: RES41489
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: A resolution authorizing an increase and extending the contract with Wells Fargo Bank, NA, in the amount of $1,000,000, plus applicable taxes, for a cumulative total of $3,500,000, budgeted from various departmental funds, for merchant services, through March 31, 2030 - Specification No. FI13-0360F. [Patsy Best, Procurement and Payables Division Manager; Andy Cherullo, Director, Finance]
Action: adopted
Result: Pass

RES41490

Thu, 23 Apr 2026 16:55:53 GMT

File #: RES41490
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: A resolution authorizing the execution of a Multi-Family Housing 12-Year Limited Property Tax Exemption Agreement with Meacham Development, LLC, for the development of six multi-family market and regulated rate rental housing units, located at 2418 South “I” Street in the Downtown Regional Growth Center. [Debbie Bingham, Project Manager; Patricia Beard, Interim Director, Community and Economic Development]
Action: adopted
Result: Pass

RES41491

Thu, 23 Apr 2026 16:55:52 GMT

File #: RES41491
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: A resolution transmitting six proposed amendments to the City Charter to the Pierce County Auditor to be placed on the ballot, and calling for a Special Municipal Election to be held on Tuesday, November 5, 2024, in conjunction with the General Election for the purpose of the voters’ consideration of said proposed Charter amendments. [Nicole Emery, City Clerk; Chris Bacha, City Attorney]
Action: adopted
Result: Pass