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25-0331
| 1 | 1. | Minutes of the Public Utility Board study session, March 25, 2025. | Item Filed | Minutes of the Public Utility Board study session, March 26, 2025. | | |
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25-0332
| 1 | 2. | Minutes of the Public Utility Board meeting, March 26, 2025. | Item Filed | Minutes of the Public Utility Board meeting, March 26, 2025. | | |
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25-0327
| 1 | 3. | TACMin20250210 | Item Filed | Minutes of the Tacoma Arts Commission, February 10, 2025. | | |
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25-0326
| 1 | 4. | TCABMin20250203 | Item Filed | Minutes of the Tacoma Creates Advisory Board, February 3, 2025. | | |
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25-0328
| 1 | 5. | TCABMin20250303 | Item Filed | Minutes of the Tacoma Creates Advisory Board, March 3, 2025. | | |
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25-0339
| 1 | 6. | Payments | Action Item | Date Range - 03/24/2025 to 04/06/2025
Payroll in the amount of $23,139,650.27; Payments in the amount of $41,154,357.60; for a total of $64,294,007.87. | | |
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25-0305
| 1 | 7. | Proclamation - Earth Day | Proclamation | Proclaiming Tuesday, April 22, 2025, as Earth Day. | | |
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25-0306
| 1 | 8. | Proclamation - Domestic Violence Awareness Day | Proclamation | Proclaiming Saturday, April 26, 2025, as Domestic Violence Awareness Day. | | |
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25-0378
| 1 | 8A. | Motion - Carter Mixon, as PR for the Estate of Manuel Ellis, et al. v. City of Tacoma | Action Item | A motion may be considered to authorize the City Attorney on behalf of the City of Tacoma to tender to the City’s insurers the full amount of the City’s remaining unexpended self-insurance retainage in the matter of Carter Mixon, as PR for the Estate of Manuel Ellis, et al. v. City of Tacoma, et al., United States District Court No. 3:21-cv-05692-LJK. | | |
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25-0319
| 1 | 9. | | Action Item | A motion may be considered to authorize the City’s full and final settlement
of all claims against the City in the matter of Orr v. City of Tacoma; Pierce County
Superior Court Cause No. 24-2-05815-5, related to a sidewalk trip and fall occurring
August 27, 2022 on St. Helens Avenue, 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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25-0341
| 1 | 10. | Settlement Motion - Hairston v COT | Action Item | A motion may be considered to authorize the City’s full and final settlement
of all claims against the City in the matter of Hairston v. City of Tacoma,
Pierce County Superior Court Cause No. 24-2-07388-0, upon payment by
the City in the amount of $500,000.00 and execution of a release in a form
approved by the City Attorney. | | |
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25-0353
| 1 | 11. | Motion - 8615, 8717, and 8801 McKinley Avenue East Properties | Resolution | A motion may be considered to accept, reject, or modify the proposed annexation of multiple parcels of property located at 8615, 8717, and 8801 McKinley Avenue East, in unincorporated Pierce County. | | |
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25-0383
| 1 | 11A. | Motion - Interim City Manager Interviews Candidate No. 3 | Action Item | A motion may be considered to advance Candidate No. 3 for the office of Interim City Manager to the next round of interviews to be conducted during executive session on April 29, 2025. | | |
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25-0384
| 1 | 11B. | Motion - Interim City Manager Interviews Candidate No. 2 | Action Item | A motion may be considered to advance Candidate No. 2 for the office of Interim City Manager to the next round of interviews to be conducted during executive session on April 29, 2025. | | |
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RES41665
| 1 | 12. | Purchase Resolution – Braun NW, Inc. | Resolution | A resolution awarding a contract to Braun NW, Inc., in the amount of $2,129,842.00, plus a 10 percent contingency, budgeted from the EMS Special Revenue Fund, for nine North Star 167-3 ambulances, for a cumulative amount of $2,342,826.20, plus applicable taxes - Houston-Galveston Area Council Cooperative Specification
No. AM10-23.
[Teresa Green, Public Safety Chief of Staff; Sionna Stallings-Ala'ilima, Fire Chief] | | |
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RES41666
| 1 | 13. | Purchase Resolution – Rodarte Construction, Inc. | Resolution | A resolution awarding a contract to Rodarte Construction, Inc., in the amount of $4,306,501.95, plus a 20 percent contingency, budgeted from Wastewater and Stormwater funds, for the replacement of wastewater and stormwater sewer mains, roadways, and curb ramps in the vicinity of South 74th and South Warner Streets, for a projected contract total of $5,167,802.34, plus applicable taxes - Specification
No. ES24-0311F.
[Erik Ward, P.E., Engineering Manager; Geoffrey M. Smyth, P.E., Interim Director, Environmental Services] | | |
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ORD29031
| 1 | 14. | ORD - Amending Tacoma Municipal Code 12.09.120 related to Commercial Services | Ordinance | An ordinance amending Chapter 12.09 of the Municipal Code, relating to
Solid Waste, Recycling, and Hazardous Waste, by amending Section 12.09.120,
entitled “Commercial services”, to increase the fee for commercial Call-2-Haul
pick up to more closely reflect the cost of service, effective June 1, 2025.
[Lewis Griffith, P.E., Solid Waste Division Manager; Geoffrey M. Smyth, P.E.,
Interim Director, Environmental Services] | | |
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ORD29032
| 1 | 15. | ORD - Condemnation Authorization - Sheridan Arterial Improvements Phase I Project | Ordinance | (First and Final Reading) An ordinance declaring the public necessity for,
and providing for the acquisition by eminent domain, certain property
located along Sheridan Avenue, to construct pedestrian crossing ramps
and signals, sidewalks, driveway approaches, and landscape restoration in
connection with the Sheridan Arterial Improvements Phase I project to
reconstruct South Sheridan Avenue from South 72nd to South 64th Streets;
and declaring an emergency, making this ordinance effective upon passage.
[Kandi Bremer, Senior Real Estate Specialist; Ramiro A. Chavez, P.E. PgMP,
Director/City Engineer, Public Works] | | |
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25-0320
| 1 | 16. | Public Hearing - 2025 Consolidated Plan | Public Hearing | This is the date set for a public hearing by the City Council on the 2025 Consolidated Plan for housing, community and economic development, and public services.
[Felicia Medlen, Housing Division Manager; Tanja Carter, Director,
Community and Economic Development; Katie Johnston, Interim Director,
Neighborhood and Community Services] | | |
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