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24-0629
| 1 | 1. | GPFMin20231121 | Item Filed | Minutes of the Government Performance and Finance Committee,
November 21, 2023. | | |
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24-0630
| 1 | 2. | GPFMin20231205 | Item Filed | Minutes of the Government Performance and Finance Committee, special meeting, December 5, 2023. | | |
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24-0631
| 1 | 3. | GPFMin20231219 | Item Filed | Minutes of the Government Performance and Finance Committee, December 19, 2023. | | |
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24-0135
| 1 | 4. | GPFMin20240116 | Item Filed | Minutes of the Government Performance and Finance Committee, January 16, 2024. | | |
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24-0547
| 1 | 5. | JMACMin20240112 | Item Filed | Minutes for the Joint Municipal Action Committee, January 12, 2024. | | |
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24-0545
| 1 | 6. | JMACMin20240209 | Item Filed | Minutes of the Joint Municipal Action Committee, February 9, 2024. | | |
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24-0543
| 1 | 7. | JMACMin20240308 | Item Filed | Minutes of the Joint Municipal Action Committee, March 8, 2024. | | |
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24-0542
| 1 | 8. | JMACMin20240412 | Item Filed | Minutes of the Joint Municipal Action Committee, April 12, 2024. | | |
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24-0576
| 1 | 9. | TCABMin20240506 | Item Filed | Minutes of the Tacoma Creates Advisory Board, May 6, 2024. | | |
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RES41443
| 1 | 10. | Purchase Resolution – Miles Resources, LLC | Resolution | A resolution awarding a contract to Miles Resources, LLC, in the
amount of $1,259,417.40, plus applicable taxes, plus a 15 percent
contingency, for a cumulative total of $1,448,330.01, budgeted
from the Solid Waste Fund, for pavement repair and security gate
upgrades at the Solid Waste Recovery and Transfer Center
- Specification No. ES23-0081F.
[Jody Bratton, P.E., Senior Engineering Project Manager;
Michael P. Slevin III, Director, Environmental Services] | | |
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RES41444
| 1 | 11. | RES - PUB Appointment | Appointment | A resolution reappointing Carlos Watson to the Tacoma Public Utility Board
to serve a five-year term, effective July 1, 2024, to expire June 30, 2029.
[Deputy Mayor Hines and Council Members Bushnell, Daniels, and Rumbaugh] | | |
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RES41445
| 1 | 12. | Purchase Resolution – Miles Resources, LLC | Resolution | A resolution awarding a contract to Miles Resources, LLC, in the amount of
$4,297,827.15, plus applicable taxes, plus a 15 percent contingency, for a
cumulative total of $4,942,501.22, budgeted from various departmental funds,
for the construction of a shared-use path along South Tacoma Way between
South “M” Street and South Sprague Avenue - Specification No. PW23-0130F.
[Chris Storey, P.E., Principal Engineer; Ramiro A. Chavez, P.E. PgMP, Director,
Public Works] | | |
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RES41446
| 1 | 13. | RES - 12-Yr Agreement with Stealth Investments LLC | Resolution | A resolution authorizing the execution of a Multi-Family Housing 12-Year
Limited Property Tax Exemption Agreement with Stealth Investments LLC,
for the development of ten multi-family market and regulated rate rental
housing units, located at 2106 South “J” Street in the Downtown Regional
Growth Center.
[Debbie Bingham, Project Manager; Jeff Robinson, Director,
Community and Economic Development] | | |
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RES41447
| 1 | 14. | RES - Surplus Sale of City Parcel | Resolution | A resolution declaring surplus and authorizing the execution of a Quit Claim Deed
and other necessary documents to convey a 1,409 square-foot City parcel adjacent
to 3803 North Monroe Street to abutting owner Tania Rose Posa for the amount
of $20,384.84.
[Troy Stevens, Senior Real Estate Specialist; Ramiro A. Chavez, P.E. PgMP,
Director, Public Works] | | |
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RES41448
| 1 | 15. | RES - CCR Tacoma Youth to Fuzhou | Resolution | A resolution authorizing the one-time use of Council Contingency Funds,
in the amount of $12,500, to sponsor attendance of Tacoma youth at a
youth week event in Fuzhou, China.
[Mayor Woodards] | | |
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RES41449
| 1 | 16. | RES - CCR Broadway Windows | Resolution | A resolution authorizing the one-time use of Council Contingency Funds,
in the amount of $25,000, to support broken window replacement along Broadway’s Antique Row.
[Mayor Woodards] | | |
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ORD28969
| 1 | 17. | ORD - TMC 1.12 Defense of City Officers and Employees | Ordinance | An ordinance amending Chapter 1.12 of the Municipal Code, relating
to the Compensation Plan, by amending Section 1.12.920, entitled
“Protection of officers and employees against personal legal liability,”
and Section 1.12.940, entitled “Determination of scope of employment,” to
comply with the requirements of Washington State law regarding defense
of City officers and employees for acts in the course of employment.
[Steve Victor, Chief Deputy City Attorney; Chris Bacha, City Attorney] | | |
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ORD28970
| 1 | 18. | ORD - Amending TMC Chapter 1.90 - LEAP | Ordinance | An ordinance amending Chapter 1.90 of the Municipal Code, relating
to the Local Employment and Apprenticeship Training Program, by
amending various sections, to replace outdated elements and strengthen
program outcomes.
[Deborah Trevorrow, Workforce Programs Analyst; Jeff Robinson, Director,
Community and Economic Development] | | |
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