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22-1403
| 1 | 1. | CVSMin20220825 | Item Filed | Minutes of the Community Vitality and Safety Committee, August 25, 2022. | filed | |
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22-1406
| 1 | 2. | CVSMin20220908 | Item Filed | Minutes of the Community Vitality and Safety Committee, September 8, 2022. | filed | |
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22-1407
| 1 | 3. | EDMin20220830 | Item Filed | Minutes of the Economic Development Committee, August 30, 2022. | filed | |
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22-1408
| 1 | 4. | EDMin20220913 | Item Filed | Minutes of the Economic Development Committee, September 13, 2022. | filed | |
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22-1412
| 1 | 5. | PUBSSMin20221116 | Item Filed | Minutes of the Public Utility Board study session, November 16, 2022. | filed | |
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22-1413
| 1 | 6. | PUBMin20221116 | Item Filed | Minutes of the Public Utility Board meeting, November 16, 2022. | filed | |
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22-1414
| 1 | 7. | PUBMin20221102-1103SpMtg | Item Filed | Minutes of the Public Utility Board special meeting, November 2 and 3, 2022. | filed | |
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22-1416
| 1 | 8. | TACMin20221114 | Item Filed | Minutes of the Tacoma Arts Commission, November 14, 2022. | filed | |
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22-1415
| 1 | 9. | TCABMin20221107 | Item Filed | Minutes of the Tacoma Creates Advisory Board, November 7, 2022. | filed | |
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ORD28867
| 1 | 10. | LBA LVF VII-Company XXIII, LLC (SV 124.1438) | Ordinance | An ordinance vacating a portion of South Pine Street public right-of-way, for extended property area and potential expansion of the existing business use.
(LBA LVF VII-COMPANY XXIII, LLC; File No. 124.1438)
[Jeff H. Capell, Hearing Examiner] | set over for final reading | |
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22-1401
| 1 | 11. | Recognizing Washington State Representative Steve Kirby | Recognition | Recognizing Washington State Representative Steve Kirby. | presented | |
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22-1402
| 1 | 12. | Recognizing Dr. Priscilla Lisicich | Recognition | Recognizing Dr. Priscilla Lisicich, Executive Director, Safe Streets. | presented | |
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22-1400
| 1 | 13. | Proclamation - National Homeless Persons’ Memorial Day | Proclamation | Proclaiming Wednesday, December 21, 2022, as National Homeless Persons’ Memorial Day. | presented | |
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RES41104
| 3 | 24. | RES - International Holocaust Remembrance Alliance Working Definition of Antisemitism | Resolution | A resolution adopting the International Holocaust Remembrance Alliance working definition of “Antisemitism” for the City of Tacoma, to serve as a tool to identify and combat antisemitism.
[Council Member Rumbaugh] | adopted | Pass |
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RES41095
| 1 | 14. | Purchase Resolution – DKS Associates | Resolution | A resolution awarding a contract to DKS Associates, in the amount of $1,410,078.19, plus applicable taxes, budgeted from the Transportation Capital Fund, for design assistance on the Puyallup Avenue Transit/Complete Street Improvements project - Specification No. PW22-0018F.
[Charla Kinlow, Project Manager; Josh Diekmann, P.E. PTOE, Interim Director, Public Works] | adopted | Pass |
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RES41096
| 1 | 15. | Purchase Resolution – Rosenbauer America, LLC | Resolution | A resolution awarding a contract to Rosenbauer America, LLC, in the amount of $2,764,000, plus applicable taxes, plus a 10 percent contingency, budgeted from the Fleet Equipment Rental Fund, for the purchase of three triple combination pumper
fire engines, for an initial contract period of three years -
Sourcewell Cooperative Contract No. 113021-RSD.
[Teresa Green, Fire Department Manager; Toryono Green, Fire Chief] | adopted | Pass |
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RES41097
| 1 | 16. | Purchase Resolution – Utegration, LLC | Resolution | A resolution awarding a contract to Utegration, LLC, in the amount of $675,000, plus applicable taxes, budgeted from the Information Systems Fund, for consulting services to assist with the roadmap and planning the City’s upgrade/migration from its existing SAP ECC to SAP S/4 HANA, for an initial contract period of nine months -
Direct Negotiation.
[Karen Estep, Supervisor; Daniel Key, Director, Information Technology] | adopted | Pass |
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RES41098
| 1 | 17. | Purchase Resolution – McKinstry Essention LLC | Resolution | A resolution ratifying the original contract award of $1,551,887.00, and authorizing an increase to the contract with McKinstry Essention, LLC, in the amount of $689,772.96, plus applicable taxes, for a cumulative total of $2,241,659.96, budgeted from the Tacoma Dome Fund, for upgrade of the Tacoma Dome interior and exterior lighting systems - Port of Portland Contract 1158.
[Josh Kropf, Deputy Director; Adam Cook, Director, Tacoma Venues and Events] | adopted | Pass |
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RES41099
| 1 | 18. | Purchase Resolution – Pierce County, Department of Assigned Counsel | Resolution | A resolution authorizing an increase to the contract with Pierce County, Department of Assigned Counsel, in the amount of $1,857,026, plus applicable taxes, for a cumulative total of $7,965,128, budgeted from the General Fund, for the provision of legal services for individuals who otherwise would not be able to afford them -
Contract No. CW2233487.
[Katie Johnston, Budget Officer; Andy Cherullo, Director, Finance] | adopted | Pass |
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RES41093
| 1 | 19. | Amending the Rules of Procedure of the Council of the City of Tacoma | Resolution | This is the second reading of a resolution amending various rules of the Rules of Procedure of the Council of the City of Tacoma, to clarify remote participation in meetings; add duties and expectations for members; revise the agenda order of business and Consent Agenda; update public comment and public forum periods; revise the Council Member vacancy appointment process; and provide minor revisions throughout for clarity, consistency, and gender-neutral language.
[Doris Sorum, City Clerk; Bill Fosbre, City Attorney] | adopted | Pass |
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RES41100
| 1 | 20. | Sale of Tacoma Water property to King County | Resolution | A resolution declaring surplus and authorizing the sale of approximately 22.07 acres
of Tacoma Water property, located in the Federal Way vicinity of unincorporated
King County, to King County, for the amount of $4,000,000.
[Greg Muller, Real Estate Officer; Scott Dewhirst, Water Superintendent] | adopted | Pass |
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RES41101
| 1 | 21. | RES - Eight-Year Agreement with 111X Pacific, LLC | Resolution | A resolution authorizing the execution of a Multi-Family Housing Eight-Year
Limited Property Tax Exemption Agreement with 111X Pacific, LLC, for the development of 63 multi-family market-rate rental housing units, located at
1117, 1119, and 1123 Pacific Avenue, in the Downtown Regional Growth Center.
[Debbie Bingham, Project Manager; Jeff Robinson, Director,
Community and Economic Development] | adopted | Pass |
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RES41102
| 1 | 22. | RES - Eight-Year Agreement with 725 Broadway, LLC | Resolution | A resolution authorizing the execution of a Multi-Family Housing Eight-Year
Limited Property Tax Exemption Agreement with 725 Broadway, LLC, for the development of 129 multi-family market-rate rental housing units, located at
725 Broadway, in the Downtown Regional Growth Center.
[Debbie Bingham, Project Manager; Jeff Robinson, Director,
Community and Economic Development] | adopted | Pass |
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RES41103
| 1 | 23. | RES - Authorizing an amendment to the Jail Services Agreement to July 1, 2023 | Resolution | A resolution authorizing the execution of an amendment to the agreement with
Pierce County, in an amount not to exceed $2,000,000, budgeted from the
General Fund, to extend the jail services agreement for six months, effective
January 1, 2023, through July 1, 2023.
[Chris Bacha, Chief Deputy City Attorney; Bill Fosbre, City Attorney] | adopted | Pass |
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RES41104
| 3 | 24. | RES - International Holocaust Remembrance Alliance Working Definition of Antisemitism | Resolution | A resolution adopting the International Holocaust Remembrance Alliance working definition of “Antisemitism” for the City of Tacoma, to serve as a tool to identify and combat antisemitism.
[Council Member Rumbaugh] | adopted | |
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RES41105
| 2 | 25. | RES - LeRoy Street Clock Repair | Resolution | A resolution authorizing the one-time use of Council Contingency Funds, in the amount
of $35,000, for the restoration of the street clock on Broadway in Downtown Tacoma.
[Council Member Rumbaugh] | adopted | Pass |
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RES41106
| 2 | 26. | RES - Links to Opportunity Project Office | Resolution | A resolution authorizing the one-time use of Council Contingency Funds, in the amount of $10,000, to provide education and outreach for the Links to Opportunity project during the construction phase.
[Council Member Daniels] | adopted | Pass |
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RES41107
| 1 | 27. | RES - Tacoma Community House Ukrainian Refugee Support | Resolution | A resolution authorizing the one-time use of Council Contingency Funds, in the amount of $20,000, to support the Tacoma Community House in assisting Ukrainian refugees with direct client specific assistance for essential needs and programs.
[Deputy Mayor Ushka] | adopted | Pass |
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RES41108
| 2 | 28. | RES - Faith Community Audit | Resolution | A resolution authorizing the one-time use of Council Contingency Funds, in the amount of $10,000, to support the implementation of a faith community audit.
[Mayor Woodards] | adopted | Pass |
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RES41109
| 2 | 29. | RES - University of Washington Tacoma Homelessness Solutions Convening | Resolution | A resolution authorizing the one-time use of Council Contingency Funds, in the amount of $20,000, to support the convening of community conversations on homelessness in partnership with the University of Washington Tacoma.
[Mayor Woodards] | adopted | Pass |
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RES41110
| 2 | 30. | RES - Cancellation of 2023 City Council meetings | Resolution | A resolution approving the cancellation of the following six regular City Council
meetings in 2023: January 17, March 28, May 30, July 5, September 5, and
December 26.
[Mayor Woodards] | adopted | Pass |
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ORD28864
| 1 | 31. | ORD - Compost Procurement and Reporting – December 13, 2022 | Ordinance | An ordinance amending Chapter 1.06 of the Municipal Code, relating to Administration, by adding a new Section 1.06.2702, entitled “Compost Procurement”, for organic material management, effective January 2, 2023.
[Kristi Lynett, Sustainability Officer; Michael P. Slevin III, P.E., Director,
Environmental Services] | passed | Pass |
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ORD28865
| 1 | 32. | ORD - Change of use Fund 4805 for all utilities | Ordinance | An ordinance amending Ordinance No. 22858, regarding the Low Income Assistance Fund, to allow the fund to be utilized for bill assistance for qualifying customers of
all utilities.
[Francine Artis, Interim Customer Service Manager; Jackie Flowers, Director,
Tacoma Public Utilities] | passed | Pass |
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ORD28866
| 2 | 33. | ORD - Codifying Equity in City Manager’s Duties | Ordinance | An ordinance amending various sections in Title 1 of the Municipal Code, relating to Administration and Personnel, to codify the Office of Equity and Human Rights as an office; and adding transformation of the City into an anti-racist institution to the official duties of the City Manager.
[Council Member Blocker] | passed | Pass |
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