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24-0352
| 1 | 1. | Minutes of the Public Utility Board study session, 3-13-24 | Item Filed | Minutes of the Public Utility Board study session, March 13, 2024. | filed | |
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24-0353
| 1 | 2. | Minutes of the Public Utility Board meeting, 3-13-24 | Item Filed | Minutes of the Public Utility Board meeting, March 13, 2024. | filed | |
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24-0374
| 1 | 3. | SSMin20231010SpMtg | Minutes | Minutes of the City Council study session special meeting, October 10, 2023. | adopted | |
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24-0375
| 1 | 4. | SSMin20231017 | Minutes | Minutes of the City Council study session, October 17, 2023. | adopted | |
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RES41396
| 1 | 5. | RES - Public Hearing Date for Draft Tacoma-Lakewood HOME Consortium 2024 AAP | Resolution | A resolution setting April 23, 2024, upon completion of the Regular Agenda Items,
no earlier than 5:15 p.m., as the date for a public hearing by the City on the
2024 Annual Action Plan for housing, community and economic development,
and public services.
[Felicia Medlen, Housing Division Manager; Jeff Robinson, Director,
Community and Economic Development; Allyson Griffith, Director,
Neighborhood and Community Services] | adopted | |
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24-0370
| 1 | 6. | Payments | Resolution | Date Range - 03/11/2024 to 03/24/2024
Payroll in the amount of $21,528,983.04; Payments in the amount of $22,000,854.57; for a total of $43,529,837.61. | adopted | Fail |
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24-0377
| 1 | 7. | Settlement motion | Action Item | A motion may be considered to authorize the City’s full and final settlement of all personal injury claims against the City in the matter of Gloria Eslick v. City of Tacoma, et al., Pierce County Superior Court Cause No. 22-2-7978-4, related to a sidewalk trip and fall occurring on April 16, 2021, upon payment by the City in the amount of $450,000.00 and execution of a release in a form approved by the City Attorney. | adopted | Pass |
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RES41397
| 1 | 8. | Purchase Resolution – R.L. Alia Company | Resolution | A resolution awarding a contract to R.L. Alia Company, in the amount of $3,241,484.00, plus applicable taxes, plus a 15 percent contingency, for a cumulative total of $3,727,706.60, budgeted from various departmental funds, for maintenance and infrastructure upgrades within approximately 13 blocks of residential streets and construction of ADA-compliant curb ramps - Specification No. PW23-0003F.
[Basel Kitmitto, P.E., Project Manager; Ramiro A. Chavez, P.E. PgMP, Director, Public Works] | adopted | Pass |
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RES41398
| 1 | 9. | RES - Continue the Downtown Tacoma Business Improvement Area (BIA) | Resolution | A resolution continuing the Downtown Tacoma Business Improvement Area (BIA),
for the 37th year, providing for levy assessments and other income, in the amount
of $1,824,602; and approving the renewed BIA annual work plan, budget, and
assessment rates from May 1, 2024, through April 30, 2025.
[Debbie Bingham, Program Manager; Jeff Robinson, Director,
Community and Economic Development] | adopted | Pass |
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RES41399
| 1 | 10. | RES - 2024 Local Development Council of Tacoma dba Downtown Tacoma Partnership Agreement (BIA) | Resolution | A resolution authorizing an agreement with the Local Development Council of Tacoma
d.b.a. the Downtown Tacoma Business Improvement Area, in the amount of
$1,843,800, budgeted from the Downtown Business Improvement Area Fund,
for managing and providing the services included in the 2024-2025 annual work plan
and budget.
[Debbie Bingham, Project Manager; Jeff Robinson, Director,
Community and Economic Development] | adopted | Pass |
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RES41400
| 1 | 11. | Res - 12-Yr Agreement with Proctor Investors LLC | Resolution | A resolution authorizing the extension of a Multi-Family Housing 12-Year Limited Property Tax Exemption Agreement with Proctor Investors LLC, for the extension of their original Multi-Family Housing 8-Year Limited Property Tax Exemption Agreement, located at 3910 North 28th Street, for 12 additional years.
[Debbie Bingham, Project Manager; Jeff Robinson, Director, Community and Economic Development] | adopted | Pass |
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RES41401
| 1 | 12. | Resolution - Local 17 Shift Incentive LOA | Resolution | A resolution authorizing the execution of a Letter of Agreement with the Professional and Technical Employees, Local 17, regarding shift incentive pay.
[Dylan Carlson, Labor Relations Division Manager; Chris Bacha, City Attorney] | adopted | Pass |
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RES41402
| 1 | 13. | RES – Lease Amendments with Tacoma Community College and Operation and Use Agreement Amendments with Tacoma Area Coalition of Individuals with Disabilities and Tacoma Learning Communities (PAVE and HopeSparks) | Resolution | A resolution authorizing the execution of amendments to the Lease Agreements with
Tacoma Community College (TCC) for two buildings located on the TCC Campus,
and the execution of amendments to the Operation and Use Agreement with Tacoma
Area Coalition of Individuals with Disabilities Center and Tacoma Learning Community,
for continued use of buildings and extending the leases through April 15, 2029.
[Joseph Romero, Senior Real Estate Specialist; Allyson Griffith, Director,
Neighborhood and Community Services] | adopted | Pass |
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RES41403
| 1 | 14. | Sale of Tacoma Power property to Habitat for Humanity | Resolution | A resolution declaring surplus and authorizing the transfer of approximately
13,000 square feet of Tacoma Power property, located at 1801 North Orchard Street,
to the Tacoma/Pierce County Habitat for Humanity, at no cost pursuant to Revised
Code of Washington 39.33.015, for affordable housing.
[Greg Muller, Real Estate Officer; Chris Robinson, Power Superintendent] | adopted | Pass |
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ORD28961
| 1 | 15. | Ord-TMC 8.17 False Reports of Crime | Ordinance | An ordinance amending Chapter 8.17 of the Municipal Code, relating to
False Reports of Crime, by amending Section 8.17.010, to adopt by reference
Revised Code of Washington Chapter 9A.84.040, and to amend Section 8.17.020,
to update penalty provisions.
[Keith A. Echterling, Deputy City Attorney; Chris Bacha, City Attorney] | passed | Pass |
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