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23-0383
| 1 | | Remembrance photos | Presentation | Remembrance photos. | presented | |
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23-0345
| 1 | 1. | GPFMin20221206 | Item Filed | Minutes of the Government Performance and Finance Committee, December 6, 2022. | filed | |
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23-0346
| 1 | 2. | GPFMin20221220 | Item Filed | Minutes of the Government Performance and Finance Committee, December 20, 2022. | filed | |
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23-0340
| 1 | 3. | Compliance Certificate | Item Filed | Convention Center and Parking Revenue Bonds Coverage Compliance. | filed | |
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23-0344
| 1 | 4. | SSMin20221101 | Minutes | Minutes of the City Council study session, November 1, 2022. | adopted | |
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23-0362
| 1 | 5. | Letter supporting Engrossed Second Substitute Senate Bill 5080 | Action Item | A letter from the City Council supporting Engrossed Second Substitute Senate
Bill 5080. | adopted as amended | |
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23-0375
| 1 | 5A. | Letter supporting Engrossed Second Substitute Senate Bill 5080 | Action Item | A letter from the City Council to Governor Inslee, supporting Engrossed Second Substitute Senate Bill 5080. | adopted | |
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RES41168
| 1 | 6. | Purchase Resolution – Northwest Cascade Inc. | Resolution | A resolution awarding a contract to Northwest Cascade, Inc., in an amount not
to exceed $600,000, plus applicable taxes, budgeted from the Wastewater and
Surface Water funds, for repairs to wastewater and stormwater mains on an
as-needed basis in various locations throughout the City, for an initial contract
period of one year, with the option to renew for one additional one-year period,
for a projected contract total not to exceed $600,000 -
Specification No. ES23-0014F.
[Kristy Beardemphl, Principal Engineer; Michael P. Slevin III, P.E., Director,
Environmental Services] | adopted | |
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RES41169
| 1 | 7. | Purchase Resolution – R.L. Alia Company | Resolution | A resolution awarding a contract to R. L. Alia Company, in the amount of $850,000, plus applicable taxes, plus a 20 percent contingency, for a cumulative total of $1,020,000, budgeted from the Solid Waste Fund, to upgrade two existing solid waste compactor enclosures in the downtown corridor - Specification No. ES22-0204F.
[Jody Bratton, Project Manager; Michael P. Slevin III, P.E., Director,
Environmental Services] | adopted | |
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RES41175
| 1 | 7A. | RES - PH for 2023 Annual Action Plan | Resolution | A resolution setting Tuesday, April 25, 2023, 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 2023 Annual Action Plan for Housing, Community and Economic Development, and public services.
[Felicia Medlen, Housing Division Manager; Jeff Robinson, Director,
Community and Economic Development; Allyson Griffith, Director,
Neighborhood and Community Services] | adopted | |
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23-0347
| 1 | 8. | Payments | Action Item | Date Range - 03/13/2023 to 03/26/2023
Payroll in the amount of $19,715,046.58; Payments in the amount of $20,180,788.63; for a total of $39,895,835.21. | adopted | |
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23-0362
| 1 | 5. | Letter supporting Engrossed Second Substitute Senate Bill 5080 | Action Item | A letter from the City Council supporting Engrossed Second Substitute Senate
Bill 5080. | adopted | Pass |
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23-0350
| 1 | 9. | Proclamation - Food Waste Prevention Week | Proclamation | Proclaiming April 10-16, 2023, as Food Waste Prevention Week. | presented | |
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23-0349
| 1 | 10. | Proclamation - Cambodian New Year | Proclamation | Proclaiming April 10-17, 2023, as Cambodian Genocide Remembrance Week. | presented | |
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23-0351
| 1 | 11. | Presentation - Systems Transformation | Presentation | Presentation from the City Manager regarding Systems Transformation,
including highlights from the Community and Economic Development Department
and Neighborhood and Community Services Department’s racial equity action plans. | presented | |
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RES41170
| 1 | 12. | Purchase Resolution – Staff Pro Inc. d.b.a. Allied Universal Security Services | Resolution | A resolution authorizing an increase to the contract with Staff Pro Inc. d.b.a.
Allied Universal Security Services, in the amount of $2,500,000, plus applicable
taxes, for a cumulative total of $12,850,000, budgeted from the Tacoma Dome
and Convention Center Operations funds, for professional security and guest
services for the Tacoma Dome and Greater Tacoma Convention Center,
through December 31, 2023 - Specification No. PF16-0328F.
[John McClees, Assistant Director; Adam Cook, Director,
Tacoma Venues and Events] | adopted | Pass |
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RES41171
| 1 | 13. | Resolution - TPD Recruitment-Retention LOA | Resolution | A resolution authorizing the execution of a Letter of Agreement with the
Tacoma Police Union, Local 6, I.U.P.A.; the Tacoma Police Management
Association, Local 26; and the Professional Public Safety Management
Association, regarding a recruitment and retention incentive program.
[Dylan Carlson, Labor Relations Division Manager; Bill Fosbre, City Attorney] | adopted | Pass |
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RES41172
| 1 | 14. | RES - 12-Year Agreement with HRP Group LLC | Resolution | A resolution authorizing the execution of a Multi-Family Housing 12-Year
Limited Property Tax Exemption Agreement with HRP Group LLC, for the
development of 23 multi-family market and regulated rate rental housing units,
located at 4546 South Junett Street, in the Tacoma Mall Mixed-Use Center.
[Debbie Bingham, Project Manager; Jeff Robinson, Director,
Community and Economic Development] | adopted | Pass |
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RES41173
| 1 | 15. | RES - 12-Year Agreement with BKEYS LLC | Resolution | A resolution authorizing the execution of a Multi-Family Housing 12-Year
Limited Property Tax Exemption Agreement with BKEYS, LLC, for the
development of 12 multi-family market and regulated rate rental housing units,
located at 2310 Yakima Avenue, in the Downtown Regional Growth Center.
[Debbie Bingham, Project Manager; Jeff Robinson, Director,
Community and Economic Development] | adopted | Pass |
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RES41174
| 2 | 16. | RES - Mi Centro’s first Domestic Violence and Sexual Assault Conference | Resolution | A resolution authorizing the one-time use of Council Contingency Funds, in
the amount of $20,000, to sponsor Mi Centro’s first Domestic Violence and
Sexual Assault Conference.
[Council Member Rumbaugh] | adopted | Pass |
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