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23-0468
| 1 | 1. | CVSMin20230112 | Item Filed | Minutes of the Community Vitality and Safety Committee, January 12, 2023. | filed | |
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23-0457
| 1 | 2. | LPCMin20221026 | Item Filed | Minutes of the Landmarks Preservation Commission, October 26, 2022. | filed | |
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23-0458
| 1 | 3. | LPCMin20221214 | Item Filed | Minutes of the Landmarks Preservation Commission, December 14, 2022. | filed | |
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23-0459
| 1 | 4. | PCMin20221019 | Item Filed | Minutes of the Planning Commission, October 19, 2022. | filed | |
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23-0460
| 1 | 5. | PCMin20221102 | Item Filed | Minutes of the Planning Commission, November 2, 2022. | filed | |
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23-0464
| 1 | 6. | PUBSSMin20230412 | Item Filed | Minutes of the Public Utility Board study session, April 12, 2023. | filed | |
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23-0465
| 1 | 7. | PUBMin20230412 | Item Filed | Minutes of the Public Utility Board meeting, April 12, 2023. | filed | |
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23-0471
| 1 | 8. | TCABMin20230403 | Item Filed | Minutes of the Tacoma Creates Advisory Board, April 3, 2023. | filed | |
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23-0481
| 1 | 9. | SSMin20221108 | Minutes | Minutes of the City Council study session, November 8, 2022. | adopted | |
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23-0483
| 1 | 10. | SSMin20221115JntMtg | Minutes | Minutes of the joint City Council and Public Utility Board study session,
November 15, 2022. | adopted | |
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23-0484
| 1 | 11. | SSMin20221122 | Minutes | Minutes of the City Council study session, November 22, 2022. | adopted | |
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23-0482
| 1 | 12. | CCMin20230131 | Minutes | Minutes of the City Council meeting, January 31, 2023. | adopted | |
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23-0485
| 1 | 13. | CCMin20230207 | Minutes | Minutes of the City Council meeting, February 7, 2023. | adopted | |
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RES41191
| 1 | 14. | Purchase Resolution – Central Treatment Plant Secondary Clarifier No. 5 Restoration Project | Resolution | A resolution awarding a contract to Rognlin’s, Inc., in the amount of $1,436,500, plus applicable taxes, plus a 20 percent contingency, budgeted from the Wastewater Fund, for construction of the Central Treatment Plant Secondary Clarifier No. 5 Restoration Project, for a projected contract total of $1,723,800 - Specification No. ES23-0026F.
[Lance Bunch, P.E., Project Manager; Michael P. Slevin III, P.E., Director,
Environmental Services] | adopted | |
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ORD28880
| 1 | 15. | Tacoma School District No. 10 (SV 124.1437) | Ordinance | An ordinance vacating a portion of undeveloped South 35th Street, west
of South “G” Street, to facilitate expansion of public school sports fields
and parking.
(Tacoma School District No. 10; File No. 124.1437)
[Jeff H. Capell, Hearing Examiner] | set over for final reading | |
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23-0466
| 1 | 16. | Payments | Action Item | Date Range - 04/10/2023 to 04/23/2023
Payroll in the amount of $20,167,288.06; Payments in the amount of $21,152,430.49; for a total of $41,319,718.55. | adopted | |
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23-0477
| 1 | 17. | Proclamation - Tacoma Garden Club Days | Proclamation | Proclaiming May 12-13, 2023, as Tacoma Garden Club Days. | presented | |
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23-0478
| 1 | 18. | Proclamation - National Police Week | Proclamation | Proclaiming May 14-20, 2023, as National Police Week. | presented | |
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23-0479
| 1 | 19. | Proclamation - Hunger Awareness Month | Proclamation | Proclaiming May 2023 as Hunger Awareness Month. | presented | |
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23-0480
| 1 | 20. | Compassionate Tacoma Recognition | Recognition | Compassionate Tacoma Recognition: The Organizers and Officers Leading the
Gun Buy Back Program. | presented | |
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23-0469
| 1 | 21. | Action Item - City Manager Appointment | Action Item | A motion may be considered regarding the reappointment of Elizabeth Pauli to the
position of City Manager, approving the annual performance review, and executing
a new employment agreement. | adopted | Pass |
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RES41192
| 1 | 22. | RES. - CIRA Appointments | Appointment | A resolution appointing and reappointing individuals to the
Commission on Immigrant and Refugee Affairs.
[Doris Sorum, City Clerk; Bill Fosbre, City Attorney] | adopted as amended | |
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RES41193
| 1 | 23. | RES. - STC Appointments | Appointment | A resolution appointing and reappointing individuals to the
Sustainable Tacoma Commission.
[Doris Sorum, City Clerk; Bill Fosbre, City Attorney] | adopted | Pass |
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RES41194
| 1 | 24. | RES - "For" and "Against" Committees appointment for Proposition No. 1 concerning EMS levy lid lift | Appointment | A resolution appointing individuals to committees to prepare statements “For” and “Against” Proposition No. 1, concerning the Emergency Medical Services levy lid lift, which will appear in the Voters’ Pamphlet for the August 1, 2023, Primary Election.
[Doris Sorum, City Clerk; Bill Fosbre, City Attorney] | adopted | Pass |
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RES41195
| 1 | 25. | RES - Joint Planning/Transportation Commissions Task Force (TODAG) | Resolution | A resolution directing the Planning Commission and Transportation Commission to create a joint task force to provide coordinated policy direction on transit-oriented development policies and plans, with a particular focus on the upcoming periodic
update of the Comprehensive Plan, including the Transportation Master Plan.
[Brian Boudet, Planning Division Manager; Peter Huffman, Director,
Planning and Development Services] | adopted | Pass |
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ORD28881
| 1 | 26. | ORD - Tacoma Power Amending KeyBank Note Purchase Agreement | Ordinance | A supplemental ordinance authorizing the execution of an amendment to the
Note Purchase Agreement related to the City’s Electric System Subordinate
Revenue Note, Series 2020 (Taxable); and delegating the authority to approve
the final terms of the amendment.
[Michelle Brown, Financial Planning Supervisor; Chris Robinson,
Power Superintendent] | set over for final reading | |
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