city of tacoma
Meeting Name: City Council Agenda status: Final
Meeting date/time: 1/24/2023 5:00 PM Minutes status: Final  
Meeting location: Webinar Link: www.zoom.us/j/84834233126 Passcode: 349099
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
23-0036 11.HSCMin20220810Item FiledMinutes of the Human Services Commission, August 10, 2022.filed  Action details Not available
23-0037 12.HSCMin20220912Item FiledMinutes of the Human Services Commission, September 12, 2022.filed  Action details Not available
23-0053 13.IPSMin20221026Item FiledMinutes of the Infrastructure, Planning, and Sustainability Committee, October 26, 2022.filed  Action details Not available
23-0046 14.LPCMin20220223Item FiledMinutes of the Landmarks Preservation Commission, February 23, 2022.filed  Action details Not available
23-0047 15.LPCMin20220309Item FiledMinutes of the Landmarks Preservation Commission, March 9, 2022.filed  Action details Not available
23-0052 16.TACMin20221212Item FiledMinutes of the Tacoma Arts Commission, December 12, 2022.filed  Action details Not available
23-0041 17.Item Filed - Diaz Disclosure of Remote InterestItem FiledDisclosure of Remote Interest pursuant to Tacoma City Charter Section 6.6 and Municipal Code Section 1.46.030 A and B as follows: Name Council Member Olgy Diaz Affiliation Department of Natural Resources, Deputy Legislative Directorfiled  Action details Not available
23-0063 18.SSMin20220809MinutesMinutes of the City Council study session, August 9, 2022.adopted  Action details Not available
23-0048 19.CCMin20220913MinutesMinutes of the City Council meeting, September 13, 2022.adopted  Action details Not available
23-0054 110.CCMin20220920MinutesMinutes of the City Council meeting, September 20, 2022.adopted  Action details Not available
23-0058 111.CCMin20220927MinutesMinutes of the City Council meeting, September 27, 2022.adopted  Action details Not available
23-0066 112.CCMin20220927VFMinutesMinutes of the Virtual Forum, September 27, 2022.adopted  Action details Not available
RES41124 113.RES - Flood Risk Reduction and Watershed Management Economic Stimulus Grant for the Leach Creek Holding Basin Improvements ProjectResolutionA resolution authorizing the execution of an Interlocal Grant Agreement and any associated term extensions with Pierce County Flood Control Zone District, in the amount of $650,000; accepting and depositing said sum into the Surface Water Fund; and authorizing matching funds in the amount of $97,500, budgeted from the Surface Water Fund, for a cumulative total of $747,500, to improve the functionality of the Leach Creek Holding Basin. [John Burk, P.E., Science and Engineering Division Manager; Michael P. Slevin III, P.E., Director, Environmental Services]adopted  Action details Not available
RES41125 114.Purchase Resolution – Selectron Technologies, IncResolutionA resolution authorizing an increase to and extending the contract with Selectron Technologies, Inc., in the amount of $293,404, plus applicable taxes, for a cumulative total of $1,268,404, budgeted from the Information Systems Fund, to implement permitting and inspection services and support for Tacoma Power and Planning and Development Services - Contract No. CW2237725. [Jennifer Ward, Technology Manager; Daniel Key, Director, Information Technology]adopted  Action details Not available
ORD28869 115.Royal Construction Group, LLC (HEX2022-020/LU22-0134)OrdinanceAn ordinance reclassifying an approximately 0.34-acre site, located at 8441 South “C” Street, from an R-2 Single-Family Dwelling District to a C-1 General Neighborhood Commercial District, to allow for the construction of a 12-unit apartment building. (Royal Construction Group, LLC; File No. LU22-0134) [Jeff H. Capell, Hearing Examiner]set over for final reading  Action details Not available
23-0040 116.PaymentsAction ItemDate Range - 12/19/2022 to 01/01/2023 Payroll in the amount of $19,417,958.17; Payments in the amount of $29,731,636.95; for a total of $49,149,595.12.adopted  Action details Not available
RES41126 117.RES - Amending the City’s Policy for the Sale/Disposition of City-owned General Government Real PropertyResolutionA resolution amending the Policy for the Sale/Disposition of City-owned General Government Real Property to add two tracks for disposition, one for ownership developments and one for rental developments; and to update the Area Median Income baseline requirements to allow a sliding scale for rental developments. [Jennifer Hines, Assistant Division Manager; Josh Diekmann, P.E. PTOE, Interim Director, Public Works]adoptedPass Action details Not available
ORD28868 118.Ordinance - 483 HR CBA 2023-24OrdinanceAn ordinance amending Chapter 1.12 of the Municipal Code, relating to the Compensation Plan, to implement rates of pay and compensation for employees represented by the International Brotherhood of Electrical Workers, Local 483, Human Resources Unit. [Dylan Carlson, Senior Labor Relations Manager; Bill Fosbre, City Attorney]passedPass Action details Not available