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23-1118
| 1 | 1. | TACMin20231009 | Item Filed | Minutes of the Tacoma Arts Commission, October 9, 2023. | filed | |
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23-1151
| 1 | 2. | CCMin20230502 | Minutes | Minutes of the City Council meeting, May 2, 2023. | adopted | |
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23-1152
| 1 | 3. | CCMin20230509 | Minutes | Minutes of the City Council meeting, May 9, 2023. | adopted | |
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RES41302
| 1 | 4. | Purchase Resolution – Miles Resources LLC | Resolution | A resolution awarding a contract to Miles Resources LLC, in the amount
of $565,903.00, plus applicable taxes, plus a 15 percent contingency, for
a cumulative total of $650,788.45, budgeted from the Streets Initiative Fund
and a Safe Routes to School Grant, for pedestrian and safety improvements
at Manitou Elementary School - Specification No. PW23-0027F.
[Josh Lauer, Project Manager; Ramiro A. Chavez, P.E. PgMP, Director,
Public Works] | adopted | |
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RES41303
| 1 | 5. | Purchase Resolution – Tucci & Sons, Inc. | Resolution | A resolution awarding a contract to Tucci & Sons, Inc., in the amount of
$1,399,544.80, plus applicable taxes, plus a 15 percent contingency, for a
cumulative total of $1,609,476.52, budgeted from the Street Capital Projects
Fund, a Washington State Department of Commerce Public Works Board
loan, and a private development fee-in-lieu contribution, for construction of
the St. Helens Avenue Improvements project - Specification No. PW23-0101F.
[Charla Kinlow, Project Manager; Ramiro A. Chavez, P.E. PgMP,
Director, Public Works] | adopted | |
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23-1173
| 1 | 6. | Payments | Resolution | Date Range - 11/06/2023 to 11/19/2023
Payroll in the amount of $20,871,713.00; Payments in the amount of $26,427,175.80; for a total of $47,298,888.80. | adopted | Pass |
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23-1186
| 1 | 7. | McKinley Award | Presentation | Presentation of the Governor’s Smart City Awards. | presented | |
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23-1192
| 1 | 8. | Settlement Motion -Cisneros | Action Item | A motion may be considered to authorize the City’s full and final settlement of all personal injury and property damage claims against the City in the matter of Nathan Cisneros v. City of Tacoma and Ryan Hovey, Pierce County Superior Court Cause No. 23-2-08018-7, related to a rear-end vehicle collision, upon payment by the City in the amount of $33,000.00. | adopted | Pass |
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RES41304
| 1 | 9. | CBC Appointments | Appointment | A resolution appointing individuals to the Community’s Police Advisory Committee.
[Nicole Emery, City Clerk; Chris Bacha, Interim City Attorney] | adopted | Pass |
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RES41305
| 1 | 10. | CBC Appointments | Appointment | A resolution appointing and reappointing individuals to the Tacoma Arts Commission.
[Nicole Emery, City Clerk; Chris Bacha, Interim City Attorney] | adopted | Pass |
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RES41306
| 1 | 11. | CBC Appointments | Appointment | A resolution appointing individuals to the Tacoma Creates Advisory Board.
[Nicole Emery, City Clerk; Chris Bacha Interim City Attorney] | adopted | Pass |
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RES41307
| 1 | 12. | RES-TCRA affordable housing development agreement | Resolution | A resolution authorizing the execution of an agreement with the Tacoma
Community Redevelopment Authority, to acquire property for affordable housing.
[Felicia Medlen, Housing Division Manager; Jeff Robinson, Director,
Community and Economic Development] | adopted | Pass |
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RES41308
| 1 | 13. | RES - 12-Yr Agreement with Sound Heights Townhomes, LLC | Resolution | A resolution authorizing the extension of a Multi-Family Housing 12-Year Limited
Property Tax Exemption Agreement with Sound Heights Townhomes, LLC, for the
extension of their original Multi-Family Housing Eight-Year Limited Property Tax
Exemption Agreement, located at 4001-4003 South Puget Sound Avenue, for
12 additional years.
[Debbie Bingham, Project Manager; Jeff Robinson, Director,
Community and Economic Development] | adopted | Pass |
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RES41309
| 1 | 14. | RES - 12-Yr Agreement with Sound Heights Townhomes, LLC for 4031-4033 S. Puget Sound Ave | Resolution | A resolution authorizing the extension of a Multi-Family Housing 12-Year Limited
Property Tax Exemption Agreement with Sound Heights Townhomes, LLC, for the
extension of their original Multi-Family Housing Eight-Year Property Tax Exemption
Agreement, located at 4031-4033 South Puget Sound Avenue, for 12 additional years.
[Debbie Bingham, Project Manager; Jeff Robinson, Director,
Community and Economic Development] | adopted | Pass |
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RES41310
| 2 | 15. | RES - 2024 Legislative Priority Issues | Resolution | A resolution adopting the priority issues for the 2024 sessions of the
United States Congress and Washington State Legislature.
[Sonja Hallum, Government Relations Officer; Elizabeth Pauli, City Manager] | adopted | Pass |
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RES41311
| 2 | 16. | RES-Direct Planning Commission re: Enhanced Service Facilities | Resolution | A resolution directing the Planning Commission to identify appropriate
zoning and development standards for siting Enhanced Services Facilities.
[Council Member Bushnell] | adopted | Pass |
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ORD28919
| 1 | 17. | ORD - Amending TMC 3.11 - EMS Levy Renewal | Ordinance | An ordinance amending Chapter 3.11 of the Municipal Code, relating to
Emergency Medical Transportation, by amending Section 3.11.060, entitled
“Patient transportation service rates”, to restore the Emergency Medical
Services levy and allow the levy to pay for medical transport charges
incurred by qualified City residents, as passed by voters in Proposition 1
in the August 1, 2023, Primary Election.
[Teresa Green, Senior Business Services Manager; Toryono Green, Fire Chief] | passed | Pass |
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ORD28920
| 1 | 18. | ORD - Electric System Revenue and Refunding Bonds | Ordinance | A supplemental ordinance providing for the issuance and sale of one or more
series of Electric System Revenue and Refunding Bonds in an aggregate principal
amount not to exceed $225,000,000, to provide funds to finance and refinance
capital improvements to the electric system, redeem certain obligations of the
electric system, and pay costs of issuance for the bonds; and delegating the
authority to approve the final terms of the bonds.
[Michelle Brown, Financial Planning Supervisor; Chris Robinson,
Power Superintendent] | passed | Pass |
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ORD28922
| 3 | 19. | CCR-Ord Amending Title 17 Relating to Animal Noise | Ordinance | An ordinance amending Titles 8 and 17 of the Municipal Code, relating to
Animal Control and Public Safety, by amending Section 17.02.140, entitled
“Public disturbance noise and public nuisance noise made by an animal”, and
Section 8.12.060, entitled “Public disturbance noises”, to revise requirements
for enforcement of an unlawful action and to remove the criminal misdemeanor
charge for public disturbance and public nuisance noise made by an animal.
[Council Member Hines] | passed as amended | Pass |
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ORD28923
| 2 | 20. | CCR-Ord Amending Title 17 - Cat Declawing | Ordinance | An ordinance amending Title 17 of the Municipal Code, relating to Animal Control,
by adding a new Section 17.02.155, entitled “Cat Declawing”, to establish a ban on
performing a procedure that results in the partial or complete declawing of a cat
except when conducted by a licensed veterinarian for a therapeutic purpose,
effective March 31, 2024.
[Council Member Hines] | passed | Pass |
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ORD28924
| 1 | 21. | ORD - Manitou Annexation | Ordinance | An ordinance authorizing the annexation of the Manitou Potential Annexation Area,
located near Lakewood Drive West and 66th Street West, to the City of Tacoma,
effective April 1, 2024, as set forth in the Interlocal Agreement and Memorandum
of Understanding with Pierce County executed on December 15, 2021.
[Wesley Rhodes, Senior Planner; Peter Huffman, Director,
Planning and Development Services] | set over for final reading | |
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ORD28925
| 1 | 22. | Ordinance - Year End; NR, 31 | Ordinance | A substitute 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 L. Louie, Assistant Director; Shelby Fritz, Director, Human Resources] | set over for final reading | Pass |
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ORD28926
| 1 | 23. | ORD-TMC Title 9 Urban Forestry | Ordinance | An ordinance amending Title 9 of the Municipal Code, relating to Public Ways,
by repealing Chapters 9.18, 9.19, and 9.20 in their entirety and replacing
Chapter 9.20 with a new chapter entitled “Urban Forestry”, to establish permit
requirements and related regulations for pruning, removal, and planting of street
trees, establish policies and procedures for discretionary review of requests to
prune trees on public property, establish a heritage tree program, and provide for
enforcement and penalties for violations; amending Title 1 of the Municipal Code,
relating to Administration and Personnel, by amending Chapter 1.23 of the
Municipal Code, entitled “Hearing Examiner”, to provide for administrative appeals;
and establishing effective dates.
[Michael Carey, Urban Forest Program Manager; Michael P. Slevin III, P.E., Director,
Environmental Services] | set over for final reading | |
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