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25-0685
| 1 | 1. | Minutes of the Public Utility Board study session, July 9, 2025. | Item Filed | Minutes of the Public Utility Board study session, July 9, 2025. | | |
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25-0686
| 1 | 2. | Minutes of the Public Utility Board meeting, July 9, 2025. | Item Filed | Minutes of the Public Utility Board meeting, July 9, 2025. | | |
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25-0709
| 1 | 3. | Letter - Amend Puyallup Tribe Settlement | Action Item | A letter from the City Council supporting proposed federal legislation to
amend the Puyallup Tribe of Indians Settlement Act of 1989. | | |
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RES41726
| 1 | 4. | Resolution - Interlocal Agreement with Washington State Department of Ecology | Resolution | A resolution authorizing the execution of an interlocal agreement with the
Washington State Department of Ecology, in the amount of $195,481, and
accepting and depositing said sum into the Stormwater Fund, to facilitate a
technical review panel of the latest infiltration methods and provide updated
infiltration language for consideration in their stormwater manuals, through
August 30, 2026.
[Kyle Amoroso, P.E., Senior Engineering Project Manager; Ramiro A. Chavez,
P.E. PgMP, Director/City Engineer, Environmental Services] | | |
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RES41727
| 1 | 5. | Resolution - Interlocal Agreement with King County | Resolution | A resolution authorizing the execution of an interlocal agreement with
King County, in the amount of $1,914,510, and accepting and depositing said
sum into the Water Fund; and authorizing matching funds in the amount of
$638,170, budgeted from the Water Fund, for a cumulative total of $2,552,680,
to purchase approximately 600 acres within the Green River Municipal Watershed
in King County to further protect the high-quality drinking water source and
reduce the financial impact to customers.
[Tyler Patterson, Watershed Services Manager; Keri Burchard-Juarez,
Water Superintendent] | | |
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RES41728
| 1 | 6. | Resolution - Interlocal Agreement with Local Governments in WRIA9 | Resolution | A resolution authorizing the execution of an interlocal agreement with local
governments within the Water Resource Inventory Area 9, in the amount of
$26,514 annually, budgeted from the Water Fund, to support watershed-based
salmon recovery in the Green River, Duwamish River and Central Puget Sound
Watersheds, through December 31, 2035.
[Tyler Patterson, Watershed Services Manager; Keri Burchard-Juarez,
Water Superintendent] | | |
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RES41729
| 1 | 7. | Purchase Resolution – Western Specialty Contractors | Resolution | A resolution awarding a contract to Western Specialty Contractors, in the amount of $1,358,453.91, plus a 40 percent contingency, budgeted from the Capital Project Fund, for exterior preservation work on the Tacoma Municipal Building, for a projected contract total of $1,901,835.47, plus applicable taxes - Specification No. PW25-0098F.
[David Pagel, Project Manager; Jeffrey A. Jenkins, Director, Public Works] | | |
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25-0671
| 1 | 8. | Proclamation - National Farmers Market Week. | Proclamation | Proclaiming August 3-9, 2025, as National Farmers Market Week. | | |
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RES41730
| 1 | 9. | RES - Joint Loan Application for Water, Environmental Services, Public Works | Resolution | A resolution authorizing the submittal of applications for low-interest construction loans from the Washington State Public Works Board:
· in the amount of $2,083,720, for Tacoma Water for two main replacement
projects on Puyallup Avenue;
· in the amount of $10,000,000, for Environmental Services to rehabilitate a
stormwater main near Puyallup Avenue and 26th Street; and
· in the amount of $2,900,000, for Public Works for improvements along
South 12th Street, from South Cedar Street to South Sprague Avenue.
[Keri Burchard-Juarez, Water Superintendent; Ramiro Chavez, P.E. PgMP,
Director/City Engineer, Environmental Services; Jeffrey A. Jenkins, Director,
Public Works] | | |
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RES41731
| 1 | 10. | RES - Declare Surplus and Quit Claim Deed - Tacoma Ministerial Alliance | Resolution | A resolution declaring surplus and authorizing the execution of a Quit Claim Deed and a Development Agreement to convey vacant, undeveloped residential land, located at 912 South 25th Street, to the Tacoma Ministerial Alliance, for the development of six affordable homeownership units.
[Felicia Medlen, Housing Division Manager; Tanja Carter, Director,
Community and Economic Development] | | |
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RES41732
| 1 | 11. | RES - Lease of Tacoma Rail Property to the Northwest Seaport Alliance/Port of Tacoma | Resolution | A resolution declaring surplus and authorizing the five-year lease of
approximately 15.25 acres of Tacoma Rail property, located at
1738 Milwaukee Way, to the Northwest Seaport Alliance as
licensee/agent of the Port of Tacoma, for the amount of $100,000 per
month, plus eight percent for operating cost recovery and annual
Consumer Price Index adjustments for an intermodal facility,
effective September 1, 2025.
[Dylan Harrison, Senior Real Property Manager; Alan Matheson,
Rail Superintendent] | | |
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ORD29049
| 1 | 12. | ORD - Amending Tacoma Municipal Code 12.08B.120 related to Wastewater Residential Rates | Ordinance | An ordinance amending Subchapter 12.08B of the Municipal Code, relating to
Use of Sanitary Sewer, by amending Section 12.08B.210, entitled “Rates and fees
for wastewater service inside the City limits”, to change the assumed water usage
for customers with incomplete or no winter flow records.
[Christina Curran, Assistant Division Manager; Ramiro A. Chavez, P.E. PgMP,
Director/City Engineer, Environmental Services] | | |
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