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24-1377
| 1 | | Remembrance Photo | Presentation | Remembrance Photo | | |
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24-1348
| 1 | 1. | EDMin20240123 | Item Filed | Minutes of the Economic Development Committee, January 23, 2024. | | |
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24-1349
| 1 | 2. | EDMin20240130 | Item Filed | Minutes of the Economic Development Committee, January 30, 2024. | | |
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24-1350
| 1 | 3. | EDMin20240213 | Item Filed | Minutes of the Economic Development Committee, February 13, 2024. | | |
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24-1351
| 1 | 4. | EDMin20240227 | Item Filed | Minutes of the Economic Development Committee, February 27, 2024. | | |
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24-1352
| 1 | 5. | EDMin20240326 | Item Filed | Minutes of the Economic Development Committee, March 26, 2024. | | |
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24-1353
| 1 | 6. | EDMin20240409 | Item Filed | Minutes of the Economic Development Committee, April 9, 2024. | | |
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24-1370
| 1 | 7. | IPSMin20240724 | Item Filed | Minutes of the Infrastructure, Planning, and Sustainability Committee,
July 24, 2024. | | |
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24-1371
| 1 | 8. | IPSMin20240814 | Item Filed | Minutes of the Infrastructure, Planning, and Sustainability Committee,
August 14, 2024. | | |
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24-1355
| 1 | 9. | PCMin20240417 | Item Filed | Minutes of the Planning Commission, April 17, 2024. | | |
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24-1356
| 1 | 10. | PCMin20240501 | Item Filed | Minutes of the Planning Commission, May 1, 2024. | | |
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24-1357
| 1 | 11. | PCMin20240508SpMtg | Item Filed | Minutes of the Planning Commission special meeting, May 8, 2024. | | |
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24-1369
| 1 | 12. | TACMin20241118 | Item Filed | Minutes of the Tacoma Arts Commission, November 18, 2024. | | |
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24-1332
| 1 | 13. | TCABMin20241104 | Item Filed | Minutes of the Tacoma Creates Advisory Board, November 4, 2024. | | |
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24-1372
| 1 | 14. | CCMin20240402 | Minutes | Minutes of the City Council meeting, April 2, 2024. | | |
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24-1360
| 1 | 15. | CCMin20240409 | Minutes | Minutes of the City Council meeting, April 9, 2024. | | |
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RES41581
| 1 | 16. | Purchase Resolution – Axon Enterprise, Inc. | Resolution | A resolution awarding a contract to Axon Enterprise, Inc., in the amount of
$615,618.36, plus applicable taxes, budgeted from the General Fund, for dash
cameras inclusive of software, maintenance, and accessories, for an initial contract period of up to five years - Sourcewell Contract No. 101223-AXN - CW2270229.
[Mayra Wheelock, Police Financial Manager; Avery Moore, Police Chief] | | |
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RES41582
| 1 | 17. | RES - Setting a Hearing Date for LID No. 7731 | Resolution | A resolution setting Monday, January 13, 2025, at 5:00 p.m., as the date to reconvene a hearing by the Hearing Examiner to consider Local Improvement District No. 7731 for the conversion of the overhead primary electrical distribution, telephone, and cable television systems to underground along:
· Segment No. 1 - Waterview Street from North 49th Street southeasterly
4,400 feet, more or less, also along Dale Street from Waterview Street
southwesterly 100 feet, more or less;
· Segment No. 2 - North 43rd Street from Ruston Way to Tacoma Utility Pole
No. 19510, being approximately 160 feet southwesterly of Waterview Street.
[Ralph Rodriguez, LID Administrator; Ramiro A. Chavez, P.E. PgMP,
Director/City Engineer, Public Works] | | |
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24-1354
| 1 | 18. | Payments | Resolution | Date Range - 11/18/2024 to 12/01/2024
Payroll in the amount of $23,497,153.88; Payments in the amount of $37,164,701.69; for a total of $60,661,855.57. | | |
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24-1373
| 1 | 19. | Letter - Metro Parks Senior Services | Action Item | A letter from the City Council to the Metro Parks Tacoma Board of Commissioners regarding senior services.
[Deputy Mayor Hines] | | |
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RES41583
| 1 | 20. | RES - Interlocal Agreement with Pierce Conservation District | Resolution | A resolution authorizing the execution of an interlocal agreement with
Pierce Conservation District, in the amount up to $611,878, budgeted from the
Stormwater Fund, to assist with green stormwater infrastructure and low impact
development projects, co-manage the open space volunteer program, and help
grow the City’s urban tree canopy, through December 31, 2026.
[Elizabeth Matteri, Associate Natural Resources Analyst; Geoffrey M. Smyth, P.E.,
Interim Director, Environmental Services] | | |
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RES41584
| 1 | 21. | RES - Interlocal Agreement with the University of Washington-Tacoma | Resolution | A resolution authorizing the execution of an interlocal agreement with the
University of Washington Tacoma, in the amount of $637,078, budgeted from
various departmental funds, to design, implement, and manage an engineering
pathways program in support of engineer careers for a five-year term.
[Lewis Griffith, P.E., Solid Waste Division Manager; Geoffrey M. Smyth, P.E.,
Interim Director, Environmental Services] | | |
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24-1347
| 1 | 22. | Proclamation - International Migrant Day | Proclamation | Proclaiming Wednesday, December 18, 2024, as International Migrants Day. | | |
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24-1375
| 1 | 22A. | Settlement Motion - Claim Number 17671 | Action Item | A motion may be made to authorize the City’s full and final settlement of all claims against the City as set forth in Claim Number 17671 filed September 6, 2023, related to an incident occurring from and between June 18, 2022 and Jun 23, 2022, upon payment by the City in the amount of $14,900,000 and execution of a release in a form approved by the City Attorney. | | |
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24-1318
| 1 | 23. | Settlement Motion - Kramarevsky | Action Item | A motion may be made to authorize the City’s full and final settlement of all
claims against the City in the matter of Tatyana Kramarevsky v Waybright and
City of Tacoma, Pierce County Superior Court Cause No. 24-2-05411-7, related
to a sidewalk trip and fall incident occurring on November 10, 2022, upon
payment by the City in the amount of $125,000.00 and execution of a release
in a form approved by the City Attorney. | | |
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RES41585
| 1 | 24. | RES - LPC Reappointments | Appointment | A resolution reappointing individuals to the Landmarks Preservation Commission.
[Nicole Emery, City Clerk; Chris Bacha, City Attorney] | | |
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RES41586
| 1 | 25. | RES - TAC appointments | Appointment | A resolution appointing and reappointing individuals to the Tacoma Arts Commission.
[Nicole Emery, City Clerk; Chris Bacha, City Attorney] | | |
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RES41587
| 1 | 26. | RES - 8-Yr Agreement With 4315 S Alder Street LLC | Resolution | A resolution authorizing the execution of a Multi-Family Housing Eight-Year
Limited Property Tax Exemption Agreement with 4315 S Alder Street LLC, for
the development of ten multi-family market-rate rental housing units, located at
4315 South Alder Street in the Tacoma Mall Mixed-Use Center.
[Debbie Bingham, Program Manager; Pat Beard, Interim Director,
Community and Economic Development] | | |
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RES41588
| 1 | 27. | RES - Streets Initiative II Utility Tax and Property Tax Proposition on April 22, 2025, Special Election Ballot | Resolution | A resolution transmitting a ballot measure to the Pierce County Auditor to be placed on the April 22, 2025, Special Election ballot, that would authorize an increase in the City of Tacoma property tax of $0.25 per $1,000 of assessed value for a maximum levy rate of $1.95 for collection in 2026 and authorize an increase in gross earnings tax on certain utilities in the amount of 2 percent for the sole purpose of funding street repair, maintenance, and safety improvements including pedestrian and bicycle improvements; and directing the City Clerk to transmit to the Pierce County Auditor a certified copy of this resolution.
[Ramiro A. Chavez, P.E. PgMP, Director/City Engineer, Public Works] | | |
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RES41589
| 2 | 28. | RES - Proposed 2025 Cancelled Council Meetings | Resolution | A resolution approving the cancellation of the following 11 regular
City Council meetings and 11 regular study sessions in 2025:
January 21, February 18, March 11, May 27, September 2, September 23,
November 4, November 12, November 25, December 23, and December 30.
[Mayor Woodards] | | |
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RES41590
| 2 | 29. | Resolution - Special Olympics Sponsorship | Resolution | A resolution authorizing the one-time use of Council Contingency Funds, in the amount of $15,000, to sponsor the Special Olympics Washington statewide competition.
[Council Member Walker] | | |
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ORD28997
| 1 | 30. | ORD - Amend Wastewater and Stormwater Schedule of Rates and Fees for the years 2025 and 2026 | Ordinance | An ordinance amending the Official Schedule of Stormwater and Wastewater Utility Service Rates and Fees, effective January 1, 2025, and January 1, 2026.
[Geoffrey M. Smyth P.E., Interim Director, Environmental Services] | | |
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ORD29004
| 1 | 31. | ORD - Local 26 CBA & Police PPSMA | Ordinance | An 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 Tacoma Police Management Association, Local 26; and the Professional Public Safety Management Association.
[Kari Louie, Assistant Director; Shelby Fritz, Director, Human Resources] | | |
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ORD29005
| 1 | 32. | ORD - Amending Chapter 1.06 of TMC regarding claims | Ordinance | An ordinance amending Chapter 1.06 of the Municipal Code, relating to Administration, to repeal Sections 1.06.228, 1.06.229, 1.06.230, and 1.06.231, and to repeal, replace, and rename Section 1.06.226 as “Claims and Collections”, to update and consolidate the claims and collections procedures and provide for an increase in administrative settlement authority.
[Chris Bacha, City Attorney; Andy Cherullo, Director, Finance] | | |
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ORD29006
| 1 | 33. | ORD - Utility Tax Deductions TMC 6A.100 | Ordinance | An ordinance amending Chapter 6A.100 of the Municipal Code, relating to
Utilities Gross Earnings Tax - Public Utilities, by amending Section 6A.100.040,
entitled “Deductions”, to add a deduction for grants; expand the deduction for
interdepartmental rent to include all utilities; repeal tax deductions for
Contributions In Aid of Construction, interest earned from bond proceeds,
and the sale of property; remove deductions no longer utilized; update the
tax deduction for hauling recyclable materials to a tiered structure; and
clarify language.
[Danielle Larson, Tax and License Manager; Andy Cherullo, Director, Finance] | | |
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ORD29007
| 1 | 34. | ORD - TMC 6A.110 MFTE program amendment | Ordinance | An ordinance amending Chapter 6A.110 of the Municipal Code, relating to
Property Tax Exemptions for Multi-Family Housing, to move specific application
fees to the City's Fee Schedule, and clarify conditions for Final Certificates of
Tax Exemption, effective January 1, 2025.
[Debbie Bingham, Program Manager; Patricia Beard, Interim Director,
Community and Economic Development] | | |
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ORD29008
| 1 | 35. | ORD - TMC 6A Vendor Refreshment Serving Tax | Ordinance | An ordinance amending Subtitle 6A of the Municipal Code, relating to the
Tax Code, to add a new Chapter 6A.140, entitled “Vendor Refreshment Serving
Tax”, to impose an excise tax on major vendors responsible for the sale of food
and beverage at specific City-owned facilities, effective January 1, 2025.
[Adam Cook, Director, Tacoma Venues and Events] | | |
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ORD29009
| 1 | 36. | ORD - TMC Subtitle 6A tax deductions | Ordinance | An ordinance amending Subtitle 6A of the Municipal Code, relating to the
Tax Code, by amending Chapter 6A.50, entitled “Electricity Business and
Solid Waste Collection Business” to update the tax deduction for hauling
recyclable materials, and by amending various chapters to align language
regarding tax deductions and refund statutes, effective January 1, 2025.
[Danielle Larson, Tax and License Division Manager; Andy Cherullo, Director, Finance] | | |
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ORD29010
| 1 | 37. | ORD - Amending Section 12.09.070 | Ordinance | An ordinance amending Chapter 12.09 of the Municipal Code, relating to
Solid Waste, Recycling, and Hazardous Waste, by amending Section 12.09.070,
entitled “Special Permits,” to expand reporting requirements, clarify the City’s
enforcement authority, and assist in the administration of related taxes and
deductions, effective January 1, 2025.
[Lewis Griffith, P.E., Solid Waste Division Manager; Geoffrey M. Smyth, P.E.,
Interim Director, Environmental Services] | | |
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ORD29011
| 1 | 38. | ORD - TMC 13.05 LOS Code Amendments | Ordinance | An ordinance amending Chapter 13.05 of the Municipal Code, relating to
Land Use Permits and Procedures, to revise levels of service timelines and
public noticing procedures for land use permits, to implement Washington State
Substitute Senate Bill 5290 and Substitute House Bill 1105, effective
January 1, 2025.
[Shirley Schultz, Interim Land Use Division Manager; Peter Huffman, Director,
Planning and Development Services] | | |
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ORD29012
| 2 | 39. | ORD - 2023-2024 Biennium-End Budget Modification | Ordinance | An ordinance modifying the 2023-2024 Biennial Operating Budget to appropriate funds, adjust project budgets, and implement additional changes in transfers and other budget adjustments, as well as appropriating additional estimated revenues.
[Katie Johnston, Budget Officer; Andy Cherullo, Director, Finance] | | |
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ORD29013
| 1 | 40. | ORD - 2023-2024 Biennium-End Capital Budget Modification | Ordinance | An ordinance modifying the 2023-2024 Capital Budget to appropriate funds, adjust project budgets, implement additional changes in transfers and other budget adjustments, and appropriate additional estimated revenues.
[Katie Johnston, Budget Officer; Andy Cherullo, Director, Finance] | | |
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ORD29014
| 2 | 41. | ORD - Climate and Sustainability Commission | Ordinance | An ordinance amending Title 1 of the Municipal Code, relating to Administration
and Personnel, by adding a new chapter entitled “Climate and Sustainability
Commission”, to establish a Climate and Sustainability Commission and appoint
current members of the Sustainable Tacoma Commission to the new Commission.
[Council Member Walker] | | |
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24-1210
| 1 | 42. | Public Hearing - Sale of Tacoma Water Property | Public Hearing | This is the date set for a public hearing by the City Council on the declaration of
surplus and sale of approximately 113 acres of Tacoma Water property, located in unincorporated Pierce County, to the Tacoma Sportsmen’s Club Conservation
Land Foundation, for the amount of $3,490,000.
[Greg Muller, Senior Real Property Officer; Heather Pennington, Interim
Water Superintendent] | | |
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