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25-0220
| 1 | 1. | LPCMin20240327 | Item Filed | Minutes of the Landmarks Preservation Commission, March 27, 2024. | | |
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25-0221
| 1 | 2. | LPCMin20240410 | Item Filed | Minutes of the Landmarks Preservation Commission, April 10, 2024. | | |
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25-0222
| 1 | 3. | PCMin20240605 | Item Filed | Minutes of the Planning Commission, June 5, 2024. | | |
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25-0223
| 1 | 4. | PCMin20240626SpMtg | Item Filed | Minutes of the Planning Commission special meeting, June 26, 2024. | | |
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25-0190
| 1 | 5. | Minutes of the Public Utility Board study session, February 12, 2025. | Item Filed | Minutes of the Public Utility Board study session, February 12, 2025. | | |
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25-0191
| 1 | 6. | Minutes of the Public Utility Board meeting, February 12, 2025. | Item Filed | Minutes of the Public Utility Board meeting, February 12, 2025. | | |
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25-0204
| 1 | 7. | TACMin20241209 | Item Filed | Minutes of the Tacoma Arts Commission, December 9, 2024. | | |
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25-0201
| 1 | 8. | TACMin20250113 | Item Filed | Minutes of the Tacoma Arts Commission, January 13, 2025. | | |
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25-0202
| 1 | 9. | TCABMin20241202 | Item Filed | Minutes of the Tacoma Creates Advisory Board, December 2, 2024. | | |
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25-0203
| 1 | 10. | TCABMin20250106 | Item Filed | Minutes of the Tacoma Creates Advisory Board, January 6, 2025. | | |
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25-0226
| 1 | 11. | UDBMin20250116 | Item Filed | Minutes of the Urban Design Board, January 16, 2025. | | |
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RES41633
| 1 | 12. | Purchase Resolution – Cerium Networks Inc | Resolution | A resolution awarding a contract to Cerium Networks Inc., in the amount of
$693,410, plus a 10 percent contingency, budgeted from the Wastewater Fund,
for two upgraded VXRail Systems to support the Plant Control Systems at the
North End and Central Treatment Plants, for a projected contract total of $762,751,
plus applicable taxes - Contract No. CW2268490.
[Josiah Rowell, Warehouse Supervisor; Geoffrey M. Smyth, P.E., Interim Director, Environmental Services] | | |
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RES41634
| 1 | 13. | Purchase Resolution – General Mechanical, Inc. | Resolution | A resolution authorizing an increase and extending the contract with
General Mechanical, Inc., in the amount of $750,000, budgeted from the
Solid Waste, Wastewater, and Stormwater funds, for on-call facility
contracting services, through July 1, 2026, with the option to renew for
an additional one-year term, for a cumulative amount of $1,350,000, plus
applicable taxes - Specification No. ES22-0324F.
[Hugh Messer, Operations and Maintenance Division Manager;
Geoffrey M. Smyth, P.E., Interim Director, Environmental Services] | | |
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RES41635
| 1 | 14. | Purchase Resolution – McKinstry Co., LLC | Resolution | A resolution authorizing an increase and extending the contract with McKinstry Co., LLC, in the amount of $1,200,000, budgeted from the Solid Waste, Wastewater, and Stormwater funds, for on-call facility contracting services, through July 1, 2026, with the option to renew for an additional one-year period, for a cumulative amount not to exceed $1,800,000, plus applicable taxes - Specification No. ES22-0324F.
[Hugh Messer, Operations and Maintenance Division Manager;
Geoffrey M. Smyth, P.E., Interim Director, Environmental Services] | | |
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25-0196
| 1 | 15. | Payments | Action Item | Date Range - 02/10/2025 to 02/23/2025
Payroll in the amount of $23,455,307.06; Payments in the amount of $23,354,550.84; for a total of $46,809,857.90. | | |
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25-0211
| 1 | 16. | Proclamation - Women’s History Month. | Proclamation | Proclaiming March 2025 as Women’s History Month. | | |
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25-0210
| 1 | 17. | Recognition - Daffodil Royal Court | Recognition | Recognizing the Daffodil Royal Court. | | |
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RES41636
| 1 | 18. | RES - CIRA Appointments | Appointment | A resolution appointing and reappointing individuals to the Commission on Immigrant and Refugee Affairs.
[Nicole Emery, City Clerk; Chris Bacha, City Attorney] | | |
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RES41637
| 1 | 19. | Purchase Resolution – Combined Construction, Inc. | Resolution | A resolution awarding a contract to Combined Construction, Inc., in the amount of $2,948,498.00, plus a 10 percent contingency, budgeted from the Transportation Capital Fund, for maintenance and upgrades to the Interstate 705 Northbound and Southbound ramps connecting to Stadium Way and Commerce Street, for a cumulative amount of $3,243,347.80, plus applicable taxes - Specification No. PW24-0148F.
[Basel Kitmitto, P.E., Project Manager; Ramiro A. Chavez, P.E. PgMP,
Director/City Engineer, Public Works] | | |
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RES41638
| 1 | 20. | Purchase Resolution – IMCO General Construction, Inc. | Resolution | A resolution awarding a contract to IMCO General Construction, Inc., in the amount of $7,096,420.60, plus applicable taxes, budgeted from the Wastewater and Stormwater funds, for Phase 1 of the Progressive Design Build of the Puyallup Avenue Sewer Utility Replacement Project - Specification No. ES24-0035F.
[Kristy Beardemphl, P.E., Engineering Manager; Geoffrey M. Smyth, P.E.,
Interim Director, Environmental Services] | | |
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RES41639
| 1 | 21. | RES - Amendment to Increase Compensation Under AHF Agreement with the TCRA. | Resolution | A resolution authorizing the execution of an amendment to the agreement with the Tacoma Community Redevelopment Authority to increase compensation for administering a portion of the City’s Affordable Housing Fund.
[Felicia Medlen, Housing Division Manager; Carol Wolfe,
Interim Director, Community and Economic Development] | | |
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RES41640
| 1 | 22. | RES - 12 Year Agreement with 7433 D Street LLC | Resolution | A resolution authorizing the execution of a Multi-Family Housing 12-Year Limited
Property Tax Exemption Agreement with 7433 D Street LLC, for the development
of 20 multi-family market and regulated rate rental housing units, located at
7433 South “D” Street in the Upper Pacific Mixed-Use Center.
[Debbie Bingham, Program Manager; Carol Wolfe, Interim Director,
Community and Economic Development] | | |
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RES41641
| 1 | 23. | RES - 12 Year Agreement with Kissler Management, INC | Resolution | A resolution authorizing the execution of a Multi-Family Housing 12-Year Limited
Property Tax Exemption Agreement with Kissler Management, Inc., for the
development of 12 multi-family market and regulated rate rental housing units,
located at 4312 South Lawrence Street in the Tacoma Mall Mixed-Use Center.
[Debbie Bingham, Program Manager; Carol Wolfe, Interim Director,
Community and Economic Development] | | |
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RES41642
| 1 | 24. | Resolution - Commemorative Flags | Resolution | A resolution adopting a policy that provides guidance of when and where commemorative flags may be raised in the City of Tacoma.
[Council Member Diaz] | | |
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ORD29023
| 1 | 25. | ORD - TMC Title 1 Charter Amendment - Renaming CCES to Commission on Elected Salaries | Ordinance | An ordinance amending Chapters 1.18 and 1.19 of the Municipal Code, relating to
Mayor and Salary of Council Members, to rename the Citizen Commission on
Elected Salaries to the Commission on Elected Salaries, to align with City Charter
Amendment No. 1 passed on November 5, 2024.
[Kari Louie, Assistant Director; Shelby Fritz, Director, Human Resources] | | |
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ORD29024
| 1 | 26. | Cascade Water Alliance Wholesale Water Agreements | Ordinance | An ordinance authorizing the execution of two wholesale Water Supply Agreements with Cascade Water Alliance, including the approval of certain market-based wholesale rates and pricing embedded within the two agreements.
[Marc Powell, Senior Business Services Analyst; Heather Pennington,
Interim Water Superintendent] | | |
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ORD29025
| 1 | 27. | ORD - Prop 1 expenditure targets and reporting | Ordinance | An ordinance establishing expenditure targets and reporting requirements for revenues derived from Proposition 1, relating to funding transportation improvements, and the 0.10 percent Sales and Use Tax imposed by the Transportation Benefit District; establishing requirements for City Council review and evaluation of progress toward expenditure targets; and establishing planning requirements.
[Mayor Woodards] | | |
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ORD29026
| 1 | 28. | ORD - TMC 12.01 and 12.06A - Power Rates | Ordinance | An ordinance amending Chapters 12.01 and 12.06A of the Municipal Code, relating to Utility Charges and Electrical Code, by revising various inspection, permitting, disconnection, and reconnection fees to recover increased operating and labor costs, effective April 7, 2025.
[Chad Edinger, Assistant Section Manager; Chris Robinson, Power Superintendent] | | |
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ORD29027
| 1 | 29. | ORD - TMC 12.10 - taxes covered in cost of service and charges - effective April 7, 2025 | Ordinance | An ordinance amending Chapter 12.10 of the Municipal Code, relating to
Water Regulations and Rates, by revising various sections to update language
and recover increased operating costs, effective April 7, 2025.
[Dana Larsen, Customer and Financial Services Manager; Heather Pennington,
Interim Water Superintendent] | | |
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