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24-0173
| 1 | 1. | Minutes of the Public Utility Board study session, 1-24-24 | Item Filed | Minutes of the Public Utility Board study session, January 24, 2024. | filed | |
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24-0174
| 1 | 2. | Minutes of the Public Utility Board meeting, 1-24-24 | Item Filed | Minutes of the Public Utility Board meeting, January 24, 2024. | filed | |
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24-0158
| 1 | 3. | TACMin20240108 | Item Filed | Minutes of the Tacoma Arts Commission, January 8, 2024. | filed | |
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RES41370
| 2 | 7. | RES - TPCHD Appointment - Chantell Harmon Reed | Resolution | A resolution appointing Chantell Harmon Reed to serve as the Director of Health
of the Tacoma-Pierce County Health Department, effective March 18, 2024.
[Mayor Woodards] | adopted | Pass |
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RES41368
| 1 | 4. | Purchase Resolution – Northwest Cascade, Inc. | Resolution | A resolution awarding a contract to Northwest Cascade, Inc., in the amount
of $442,442.00, plus applicable taxes, plus a 15 percent contingency, for a
cumulative total of $508,808.30, budgeted from the Stormwater Fund, for
construction of stormwater improvements at North 38th and North Tyler Streets
- Specification No. ES23-0001F.
[Kevin Sorum, Senior Associate Civil Engineer; Michael P. Slevin III, P.E.,
Director, Environmental Services] | adopted | |
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RES41369
| 1 | 5. | Purchase Resolution – Fleet Safety Consultants | Resolution | A resolution authorizing an increase to and extending the contract with
Fleet Safety Consultants, in the amount of $500,000, plus applicable taxes,
budgeted from various department funds, for citywide Commercial Driver’s
License training, for a projected contract total of $1,000,000, through
August 31, 2025 - Specification No. HR20-0101F.
[Jamie Olson, Human Resources Specialist; Laurie Hardie, Director,
Office of Health and Safety] | adopted | |
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24-0189
| 1 | 6. | Payments | Action Item | Date Range - 01/29/2024 to 02/11/2024
Payroll in the amount of $22,387,453.25; Payments in the amount of $23,382,759.44; for a total of $45,770,212.69. | adopted | |
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RES41370
| 2 | 7. | RES - TPCHD Appointment - Chantell Harmon Reed | Resolution | A resolution appointing Chantell Harmon Reed to serve as the Director of Health
of the Tacoma-Pierce County Health Department, effective March 18, 2024.
[Mayor Woodards] | | |
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RES41371
| 1 | 8. | RES - Adopt Proctor Neighborhood Plan | Resolution | A resolution adopting the Proctor Neighborhood Plan, an implementation strategy
of the Comprehensive Plan.
[Lauren Hoogkamer, Principal Planner; Peter Huffman, Director,
Planning and Development Services] | adopted | Pass |
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RES41372
| 2 | 9. | CCR - El Jadida Sister City Committee Sponsorship | Resolution | A resolution authorizing the one-time use of Council Contingency Funds,
in the amount of $5,000, to sponsor the El Jadida Sister City Committee
Cultural and Economic Exchange.
[Mayor Woodards] | adopted | Pass |
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RES41373
| 2 | 10. | CCR - Mosaic Festival Sponsorship | Resolution | A resolution authorizing the one-time use of Council Contingency Funds,
in the amount of $5,500, to sponsor MOSAIC: Tacoma’s Arts and
Culture Festival.
[Mayor Woodards] | adopted | Pass |
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ORD28957
| 1 | 11. | ORD - Updating Building Codes | Ordinance | An ordinance amending Titles 2 and 3 of the Municipal Code, relating to
the Building and Development Code and Fire, by amending various chapters,
and repealing Chapter 2.05, entitled “Sign Code”, in its entirety; to update
language, provide protections for properties adjacent to construction, and align
with the State of Washington’s adoption of changes to state development codes;
effective March 18, 2024.
[Chris Seaman, Commercial Building Review Supervisor; Peter Huffman,
Director, Planning and Development Services] | set over for final reading | |
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ORD28958
| 1 | 12. | ORD - STGPD Moratorium Extension | Ordinance | An ordinance approving a six-month extension of Ordinance No. 28872, which
enacted interim land use regulations within the South Tacoma Groundwater
Protection District (STGPD) to temporarily prohibit the establishment of new
or the expansion of existing underground storage tanks, metal recycling, and
auto wrecking facilities within the STGPD.
[Maryam Moeinian, Senior Planner; Peter Huffman, Director,
Planning and Development Services] | set over for final reading | |
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