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25-0127
| 1 | 1. | IPSMin20240828 | Item Filed | Minutes of the Infrastructure, Planning, and Sustainability Committee, August, 28, 2024. | | |
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25-0137
| 1 | 2. | Minutes of the Public Utility Board study session, January 22, 2025 | Item Filed | Minutes of the Public Utility Board study session, January 22, 2025. | | |
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25-0138
| 1 | 3. | Minutes of the Public Utility Board meeting, January 22, 2025. | Item Filed | Minutes of the Public Utility Board meeting, January 22, 2025. | | |
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25-0104
| 2 | 4. | Assessment Roll - LID No. 8644, Setting a hearing | Action Item | The Director of Public Works presents the Assessment Roll for the following:
LID No. 8644
Placement of alley pavement with a structural section, surface water mains with surface water catch basins where needed on:
· The alley between North 28th Street and North 29th Street from North Starr Street
easterly approximately 256 feet, more or less;
· The alley between North 8th Street and North 9th Street from North Adams Street
to North Proctor Street;
· The alley between South “L” Street and South “M” Street from South 17th Street
to South 19th Street;
· The alley between South Sheridan Avenue and South Cushman Avenue from
South 25th Street to South 28th Street;
· The alley between Martin Luther King Jr. Way and South “L” Street from
South 25th Street to South 27th Street;
and setting Wednesday, March 26, 2025, at 9:00 a.m., as the date and time for a hearing by the Hearing Examiner.
[Ralph Rodriguez, LID Administrator, Ramiro A. Chavez, P.E. PgMP,
Director/City Engineer, Public Works] | | |
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RES41620
| 1 | 5. | Purchase Resolution – Stronghold Armored Inc. | Resolution | A resolution awarding a contract to Stronghold Armored Inc., in the amount of $1,000,000, budgeted from various departmental funds, for armored transport services, for an initial contract term of five years, with the option to renew for three additional one-year periods, for a projected contract total of $1,500,000, plus applicable taxes - Specification No. FI24-0180F.
[Julie Louviere, Treasury Manager; Andy Cherullo, Director, Finance] | | |
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RES41621
| 1 | 6. | RES - Grant Acceptance for Tacoma Fleet Maintenance Building decarbonization project | Resolution | A resolution accepting a grant from the Washington State Department of Commerce, in the amount of $727,500, and depositing said sum into the Capital Project Fund, for the Tacoma Fleet Maintenance Building decarbonization project.
[Dan Hansen, P.E., Grant Coordinator; Ramiro A. Chavez, P.E. PgMP,
Director/City Engineer, Public Works] | | |
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25-0146
| 1 | 7. | Payments | Item Filed | Date Range - 1/27/2025 to 2/9/2025
Payroll in the amount of $24,430,838.96; Payments in the amount of $39,849,101.37; for a total of $64,279,940.33. | | |
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25-0132
| 1 | 8. | Proclamation - Tacoma Beer Week | Proclamation | Proclaiming March 1-9, 2025, as Tacoma Beer Week. | | |
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25-0097
| 1 | 9. | Proclamation - Career and Technical Education Month | Proclamation | Proclaiming February 2025 as Career and Technical Education Month. | | |
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25-0123
| 1 | 10. | Settlement Motion - Berg 23-2-05804-1 | 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 Dorene and Michael Berg
v. City of Tacoma, Pierce County Cause Number 23-2-05804-1,
related to personal injuries plaintiffs sustained while crossing a public
right-of-way on November 26, 2021, upon payment by the City in the
amount of $4,850,000.00 and execution of a release in a form approved
by the City Attorney. | | |
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RES41622
| 1 | 11. | RES - CPAC Appointments | Appointment | A resolution appointing and reappointing individuals to the
Community’s Police Advisory Committee.
[Nicole Emery, City Clerk; Chris Bacha, City Attorney] | | |
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RES41623
| 1 | 12. | RES - TCRA Appointments | Appointment | A resolution appointing and reappointing individuals to the
Tacoma Community Redevelopment Authority Board.
[Nicole Emery, City Clerk; Chris Bacha, City Attorney] | | |
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RES41624
| 1 | 13. | Purchase Resolution – Crescent Mechanical Inc. | Resolution | A resolution authorizing an increase to the contract with Crescent Mechanical Inc., in the amount of $727,500.00, budgeted from the Capital Project Fund, for the replacement of the remaining rooftop air handling units at the Fleet Maintenance Building, for a cumulative contract total of $2,127,593.75, plus applicable taxes - Specification No. PW23-0108F.
[David Pagel, Project Manager; Ramiro Chavez, P.E. PgMP,
Director/City Engineer, Public Works] | | |
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RES41625
| 1 | 14. | Purchase Resolution – Government Portfolio Advisors | Resolution | A resolution awarding a contract to Government Portfolio Advisors, in the amount of $2,500,000, budgeted from various departmental funds, for investment advisory services and non-discretionary management of the citywide investment portfolio, for an initial contract term of six years, with the option to renew for two additional two-year periods, for a projected contract total of $4,000,000, plus applicable taxes - Specification No. FI24-0205F.
[Michael San Soucie, City Treasurer; Andy Cherullo, Director, Finance] | | |
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RES41626
| 1 | 15. | Purchase Resolution – Miles Resources LLC and Tucci & Sons Inc. | Resolution | A resolution awarding contracts to the following contractors:
· Miles Resources LLC, in the amount of $2,176,500, plus a
25 percent contingency, for a projected contract total of
$2,720,625; and
· Tucci & Sons Inc., in the amount of $3,265,000, plus a 25 percent
contingency, for projected contract total of $4,081,250;
plus applicable taxes, budgeted from the Street Fund and Streets Initiative Fund, for the purchase of hot mix asphalt as needed, for a five-year term - Specification No. PW24-0160F.
[Jake Green, Assistant Division Manager; Ramiro A. Chavez,
P.E. PgMP, Director/City Engineer, Public Works] | | |
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RES41627
| 2 | 16. | Resolution - Adopting a policy to ensure the rights and dignity of all residents are maintained and protected | Resolution | A resolution directing the City Manager to implement a policy to ensure
the rights and dignity of all residents are maintained and protected.
[Council Member Sadalge] | | |
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RES41628
| 2 | 17. | | Resolution | A resolution affirming and reaffirming the City’s commitment to ensuring that all individuals regardless of sexual orientation or gender identity, feel safe and supported; its commitment to diversity, inclusion, and justice, ensuring that all members of our community can live authentically and without fear of discrimination or harm; and to protecting the civil rights of our LGBTQIA2S+ community.
[Council Member Diaz] | | |
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ORD29020
| 1 | 18. | ORD - STGPD Moratorium - 3rd 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, as approved by the City Council and previously extended by Ordinance Nos. 28958 and 28977.
[Maryam Moeinian, Senior Planner; Peter Huffman, Director,
Planning and Development Services] | | |
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ORD29021
| 1 | 19. | ORD - TMB 6B Amending Pawnbrokers, Secondhand Dealers and Garage Sales | Ordinance | An ordinance amending Chapter 6B.160 of the Municipal Code, relating to
Pawnbrokers, Secondhand Dealers, and Garage Sales, by amending various
sections and adding a new section 6B.160.065, entitled "Exemptions - Report
to police", to add new exemptions, update license fees, and clarify
language, effective May 1, 2025.
[Danielle Larson, Tax and License Division Manager; Andy Cherullo, Director, Finance] | | |
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ORD29022
| 1 | 20. | ORD - Historic Review Moratorium Extension | Ordinance | An ordinance approving a six-month extension of Ordinance No. 28962, which
enacted a temporary moratorium on the nomination and designation of new
Historic Special Review and Conservation Districts, and approving a detailed
Planning Commission workplan.
[Reuben McKnight, Historic Preservation Officer; Peter Huffman, Director,
Planning and Development Services] | | |
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