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24-1334
| 1 | 1. | GPFMin20240618 | Item Filed | Minutes of the Government Performance and Finance Committee, June 18, 2024. | | |
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24-1335
| 1 | 2. | GPFMin20240716 | Item Filed | Minutes of the Government Performance and Finance Committee, July 16, 2024. | | |
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24-1336
| 1 | 3. | GPFSpMtgMin20240729 | Item Filed | Minutes of the Government Performance and Finance Committee special meeting,
July 29, 2024. | | |
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24-1275
| 1 | 4. | TACMin20241014 | Item Filed | Minutes of the Tacoma Arts Commission, October 14, 2024. | | |
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24-1314
| 1 | 5. | SSMin20240319 | Minutes | Minutes of the City Council study session, March 19, 2024. | | |
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24-1315
| 1 | 6. | SSMin20240326 | Minutes | Minutes of the City Council study session, March 26, 2024. | | |
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24-1316
| 1 | 7. | SSMin20240402 | Minutes | Minutes of the City Council study session, April 2, 2024. | | |
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24-1329
| 1 | 8. | CCMin20240319 | Minutes | Minutes of the City Council meeting, March 19, 2024. | | |
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24-1320
| 1 | 9. | CCMin20240326 | Minutes | Minutes of the City Council meeting, March 26, 2024. | | |
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RES41569
| 1 | 10. | Purchase Resolution – Multiple Agencies | Resolution | A resolution awarding a contract to two contracted agencies and six programs, in the amount of $1,699,152.50, plus applicable taxes, budgeted from the General Fund, Human Rights and Human Services Fund, and Special Revenue Fund, for contracts providing community and human services - Specification No. NC24-0136F.
[Jason McKenzie, Business Services Manager; Allyson Griffith, Director, Neighborhood and Community Services] | | |
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RES41570
| 1 | 11. | Purchase Resolution – Northwest Cascade, Inc. | Resolution | A resolution authorizing an increase and extending the contract with
Northwest Cascade, Inc., in the amount of $400,000, plus applicable taxes, for a cumulative total of $1,000,000, budgeted from the Wastewater and Stormwater funds, for repairs to wastewater and stormwater mains on an as-needed basis in various locations throughout the City - Specification No. ES23-0014F.
[Kari Prussen, P.E., Engineering Assistant Division Manager;
Geoffrey M. Smyth, P.E., Interim Director, Environmental Services] | | |
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RES41571
| 1 | 12. | RES - Affordable Housing Grant | Resolution | A resolution accepting a grant from the Washington State Department of Commerce, in the amount of $1,455,000, and depositing said sum into the Affordable Housing Fund; and approving an amendment to the agreement with Tacoma Community Redevelopment Authority for property acquisition for affordable housing.
[Felicia Medlen, Housing Division Manager; Patricia Beard, Interim Director, Community and Economic Development] | | |
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RES41572
| 1 | 13. | RES - TCAB Youth Appointment | Appointment | A resolution appointing Rowen Higley to the Tacoma Creates Advisory Board.
[Nicole Emery, City Clerk; Chris Bacha, City Attorney] | | |
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RES41573
| 1 | 14. | RES - UDB Appointments | Appointment | A resolution appointing individuals to the Urban Design Board.
[Nicole Emery, City Clerk; Chris Bacha, City Attorney] | | |
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RES41574
| 1 | 15. | RES - AAB Reappointment | Appointment | A resolution reappointing Jeff Ball to the Audit Advisory Board.
[Nicole Emery, City Clerk; Chris Bacha, City Attorney] | | |
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RES41575
| 1 | 16. | RES - BoE Reappointment | Appointment | A resolution reappointing Diane Tilstra to the Board of Ethics.
[Nicole Emery, City Clerk; Chris Bacha, City Attorney] | | |
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RES41576
| 1 | 17. | Purchase Resolution – Eight Contracted Agencies and 18 Programs | Resolution | A resolution awarding a contract to eight agencies and 18 programs, in the amount of $15,130,208, plus sales tax, budgeted from the General Fund and the Human Rights and Human Services Fund, for contracts providing community and human services - Direct Negotiation.
[Jason McKenzie, Business Services Manager; Allyson Griffith, Director, Neighborhood and Community Services] | | |
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RES41577
| 1 | 18. | Purchase Resolution – Staff Pro Inc. dba Allied Universal Security Services | Resolution | A resolution authorizing an increase and extending the contract with Staff Pro Inc.
d.b.a. Allied Universal Security Services, in the amount of $1,500,000, plus
applicable taxes, for a cumulative total of $16,600,000, budgeted from the
Tacoma Dome and Convention Center Operations funds, for provisions of
security and guest services for the Tacoma Dome and the Greater Tacoma
Convention Center, through January 31, 2025 - Specification No. PF16-0328F.
[Sean McBroom, Security Manager; Adam Cook, Director,
Tacoma Venues and Events] | | |
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RES41578
| 1 | 19. | RES - 8-Yr Agreement with Encompass Property Management, LLC | Resolution | A resolution authorizing the execution of a Multi-Family Housing Eight-Year Limited Property Tax Exemption Agreement with Encompass Property Management, LLC, for the development of 16 multi-family market-rate rental housing units, located at
631 North Trafton Street in the Sixth Avenue Mixed-Use Center.
[Debbie Bingham, Program Manager; Pat Beard, Interim Director,
Community and Economic Development] | | |
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RES41579
| 1 | 20. | RES - 12-Yr Agreement with Meacham Development, LLC | Resolution | 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 619 South 35th Street in the Lincoln Mixed-Use Center.
[Debbie Bingham, Project Manager; Pat Beard, Interim Director,
Community and Economic Development] | | |
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RES41580
| 1 | 21. | RES - Local 26 CBA 2025-27 | Resolution | A resolution authorizing the execution of a Collective Bargaining Agreement with the Tacoma Police Management Association, Local 26, effective January 1, 2025, through December 31, 2027.
[Dylan Carlson, Labor Relations Division Manager; Chris Bacha, City Attorney] | | |
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ORD28992
| 2 | 22. | ORD - Port of Tacoma 10-year telecom franchise agreement | Ordinance | An ordinance granting a non-exclusive ten-year telecommunications franchise agreement to the Port of Tacoma to construct, operate, and maintain a telecommunications system in City right-of-way areas.
[Jeff Lueders, Cable and Franchise Services Division Manager; Amy Clancy, Director, Media and Communications Office] | | |
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ORD29001
| 1 | 23. | ORD - Pay and Comp Year End Rep & NR Changes | Ordinance | An ordinance amending Chapter 1.12 of the Municipal Code, relating to the Compensation Plan, to implement rates of pay and compensation for certain represented and nonrepresented employees, and changes in classifications to reflect the organizational structure.
[Kari Louie, Assistant Director; Shelby Fritz, Director, Human Resources] | | |
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ORD29002
| 1 | 24. | ORD - Adopting 2025-2026 Biennial Operating Budget | Ordinance | An ordinance adopting the 2025-2026 Biennial Operating Budget.
[Katie Johnston, Budget Officer; Andy Cherullo, Director, Finance] | | |
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ORD29003
| 1 | 25. | ORD - Adopting 2025-2030 Capital Facilities Program and 2025-2026 Capital Budget | Ordinance | An ordinance adopting the 2025-2030 Capital Facilities Program of the
Comprehensive Plan, and adopting the 2025-2026 Capital Budget.
[Katie Johnston, Budget Officer; Andy Cherullo, Director, Finance] | | |
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ORD29004
| 1 | 26. | ORD - Local 26 CBA & Police PPSMA | Ordinance | An ordinance amending Chapter 1.12 of the Municipal Code, relating to the Compensation Plan, to implement rates of pay and compensation for employees represented by the Tacoma Police Management Association, Local 26; and the Professional Public Safety Management Association.
[Kari Louie, Assistant Director; Shelby Fritz, Director, Human Resources] | | |
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ORD29005
| 1 | 27. | ORD - Amending Chapter 1.06 of TMC regarding claims | Ordinance | An ordinance amending Chapter 1.06 of the Municipal Code, relating to Administration, to repeal Sections 1.06.228, 1.06.229, 1.06.230, and 1.06.231, and to repeal, replace, and rename Section 1.06.226 as “Claims and Collections”, to update and consolidate the claims and collections procedures and provide for an increase in administrative settlement authority.
[Chris Bacha, City Attorney; Andy Cherullo, Director, Finance] | | |
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ORD29006
| 1 | 28. | ORD - Utility Tax Deductions TMC 6A.100 | Ordinance | An ordinance amending Chapter 6A.100 of the Municipal Code, relating to
Utilities Gross Earnings Tax - Public Utilities, by amending Section 6A.100.040,
entitled “Deductions”, to add a deduction for grants; expand the deduction for
interdepartmental rent to include all utilities; repeal tax deductions for
Contributions In Aid of Construction, interest earned from bond proceeds,
and the sale of property; remove deductions no longer utilized; update the
tax deduction for hauling recyclable materials to a tiered structure; and
clarify language.
[Danielle Larson, Tax and License Manager; Andy Cherullo, Director, Finance] | | |
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ORD29007
| 1 | 29. | ORD - TMC 6A.110 MFTE program amendment | Ordinance | An ordinance amending Chapter 6A.110 of the Municipal Code, relating to
Property Tax Exemptions for Multi-Family Housing, to move specific application
fees to the City's Fee Schedule, and clarify conditions for Final Certificates of
Tax Exemption, effective January 1, 2025.
[Debbie Bingham, Program Manager; Patricia Beard, Interim Director,
Community and Economic Development] | | |
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ORD29008
| 1 | 30. | ORD - TMC 6A Vendor Refreshment Serving Tax | Ordinance | An ordinance amending Subtitle 6A of the Municipal Code, relating to the
Tax Code, to add a new Chapter 6A.140, entitled “Vendor Refreshment Serving
Tax”, to impose an excise tax on major vendors responsible for the sale of food
and beverage at specific City-owned facilities, effective January 1, 2025.
[Adam Cook, Director, Tacoma Venues and Events] | | |
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ORD29009
| 1 | 31. | ORD - TMC Subtitle 6A tax deductions | Ordinance | An ordinance amending Subtitle 6A of the Municipal Code, relating to the
Tax Code, by amending Chapter 6A.50, entitled “Electricity Business and
Solid Waste Collection Business” to update the tax deduction for hauling
recyclable materials, and by amending various chapters to align language
regarding tax deductions and refund statutes, effective January 1, 2025.
[Danielle Larson, Tax and License Division Manager; Andy Cherullo, Director, Finance] | | |
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ORD29010
| 1 | 32. | ORD - Amending Section 12.09.070 | Ordinance | An ordinance amending Chapter 12.09 of the Municipal Code, relating to
Solid Waste, Recycling, and Hazardous Waste, by amending Section 12.09.070,
entitled “Special Permits,” to expand reporting requirements, clarify the City’s
enforcement authority, and assist in the administration of related taxes and
deductions, effective January 1, 2025.
[Lewis Griffith, P.E., Solid Waste Division Manager; Geoffrey M. Smyth, P.E.,
Interim Director, Environmental Services] | | |
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ORD29011
| 1 | 33. | ORD - TMC 13.05 LOS Code Amendments | Ordinance | An ordinance amending Chapter 13.05 of the Municipal Code, relating to
Land Use Permits and Procedures, to revise levels of service timelines and
public noticing procedures for land use permits, to implement Washington State
Substitute Senate Bill 5290 and Substitute House Bill 1105, effective
January 1, 2025.
[Shirley Schultz, Interim Land Use Division Manager; Peter Huffman, Director,
Planning and Development Services] | | |
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ORD29012
| 2 | 34. | ORD - 2023-2024 Biennium-End Budget Modification | Ordinance | An ordinance modifying the 2023-2024 Biennial Operating Budget to appropriate funds, adjust project budgets, and implement additional changes in transfers and other budget adjustments, as well as appropriating additional estimated revenues.
[Katie Johnston, Budget Officer; Andy Cherullo, Director, Finance] | | |
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ORD29013
| 1 | 35. | ORD - 2023-2024 Biennium-End Capital Budget Modification | Ordinance | An ordinance modifying the 2023-2024 Capital Budget to appropriate funds, adjust project budgets, implement additional changes in transfers and other budget adjustments, and appropriate additional estimated revenues.
[Katie Johnston, Budget Officer; Andy Cherullo, Director, Finance] | | |
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ORD29014
| 2 | 36. | ORD - Climate and Sustainability Commission | Ordinance | An ordinance amending Title 1 of the Municipal Code, relating to Administration
and Personnel, by adding a new chapter entitled “Climate and Sustainability
Commission”, to establish a Climate and Sustainability Commission and appoint
current members of the Sustainable Tacoma Commission to the new Commission.
[Council Member Walker] | | |
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