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23-1115
| 1 | 1. | PW Director presents assessment roll for LID 8642 | Action Item | The Director of Public Works presents the Assessment Roll for the following:
LID No. 8642
Construction of permanent pavement and the installation of concrete curbs and
gutters, surface water mains, and surface water catch basins, where needed, on:
· Mullen Street from North 42nd Street to North 43rd Street;
· North 40th Street from Baltimore Street to Bennett Street,
· Mason Avenue from North 35th Street to North 36th Street;
· Cheyenne Street from North 37th Street to North 38th Street, and
· Fir Street from North 15th Street to North 17th Street;
and setting Thursday, January 11, 20242023, at 9:00 a.m., as the date and time for a hearing by the Hearing Examiner.
[Ralph Rodriguez, LID Administrator; Ramiro Chavez, P.E. PgMP, Director,
Public Works] | adopted as amended | |
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RES41298
| 1 | 2. | RES - Port ILA Extension | Resolution | A resolution authorizing the execution of an amendment to the Interlocal Agreement
with the Port of Tacoma, for review and authorization of a flexible approach to the
shoreline public access provision under the Shoreline Master Program, for two years
or until such time as the Tideflats Subarea Plan is complete.
[Steve Atkinson, Principal Planner; Peter Huffman, Director,
Planning and Development Services] | adopted | |
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23-1114
| 1 | 3. | Payments | Resolution | Date Range - 10/23/2023 to 11/05/2023
Payroll in the amount of $20,728,671.91; Payments in the amount of $33,343,681.63; for a total of $54,072,353.54. | adopted | Pass |
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23-1129
| 1 | 4. | Proclamation - International Day for the Elimination of Violence Against Woman and Human Rights Day | Proclamation | Proclaiming Saturday, November 25, 2023, as International Day for the
Elimination of Violence Against Woman, and Sunday, December 10, 2023,
as Human Rights Day. | presented | |
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23-1158
| 1 | 4a. | Settlement Motion - James W. Fowler | Action Item | A motion to authorize the City’s acceptance of James W. Fowler Company’s offer for full and final settlement in the amount of $1,800,000 of all contract claims against the City for additional compensation under its amended and restated progressive design-build contract to design and construct the Jefferson & Hood Street Surface Water Interceptor Project. | adopted | Pass |
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RES41298
| 1 | 2. | RES - Port ILA Extension | Resolution | A resolution authorizing the execution of an amendment to the Interlocal Agreement
with the Port of Tacoma, for review and authorization of a flexible approach to the
shoreline public access provision under the Shoreline Master Program, for two years
or until such time as the Tideflats Subarea Plan is complete.
[Steve Atkinson, Principal Planner; Peter Huffman, Director,
Planning and Development Services] | adopted | Pass |
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ORD28911
| 1 | 5. | ORD-TMC 12.06 Very Large Load power rate schedule | Ordinance | An ordinance amending Chapter 12.06 of the Municipal Code, relating to
Electric Energy - Regulations and Rates, to add a new Section 12.06.266,
entitled "Very large load service of 10 aMW or more - Schedule VLL",
and by amending various sections to align with the new Schedule VLL,
effective January 1, 2024.
[Jing Liu, Rates and Data Analyst; Chris Robinson, Power Superintendent] | passed | Pass |
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ORD28912
| 1 | 6. | Ord - TMC 12.10 Water Regs and Rates | Ordinance | An ordinance amending Chapter 12.10 of the Municipal Code, relating to
Water - Regulations and Rates, by amending Section 12.10.301, entitled
“Fire hydrant services fee”, and Section 12.10.400, entitled “Rates - Inside
and outside City limits”, effective January 1, 2024.
[Jodi Collins, Financial Stewardship Manager; Scott Dewhirst, Water Superintendent] | set over for final reading | |
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23-1081
| 2 | 13. | Public Hearing - proposed Ad Valorem and Emergency Medical Services tax levies for 2024. | Public Hearing | This is the date set for a public hearing by the City Council on the proposed
Ad Valorem and Emergency Medical Services tax levies for 2024.
[Reid Bennion, Budget Officer; Andy Cherullo, Director, Finance] | presented | |
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23-1082
| 2 | 14. | Public Hearing - modifications to the 2023-2024 Biennial Operating Budget and the 2023-2024 Capital Budget. | Public Hearing | This is the date set for a public hearing by the City Council on the proposed
modifications to the 2023-2024 Biennial Operating Budget and the 2023-2024
Capital Budget.
[Reid Bennion, Budget Officer; Andy Cherullo, Director, Finance] | presented | |
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ORD28913
| 1 | 7. | ORD - State the Dollar and Percent Increase for the Property Tax Levy | Ordinance | An ordinance authorizing an increase in the Ad Valorem general property
tax revenue collection in terms of both dollars and percentage for the general
property tax levy in 2024.
[Reid Bennion, Budget Officer; Andy Cherullo, Director, Finance] | set over for final reading | |
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ORD28914
| 1 | 8. | ORD - Approve Revenues from Property Tax Levy | Ordinance | An ordinance fixing the amount of the Ad Valorem tax levies necessary to
identify the amount of the estimated revenues from property tax levies to match
estimated expenditures for debt service and other funding requirements.
[Reid Bennion, Budget Officer; Andy Cherullo, Director, Finance] | set over for final reading | |
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ORD28915
| 1 | 9. | ORD - State the Dollar and Percent Increase of the EMS Tax Levy | Ordinance | An ordinance authorizing an increase for the Emergency Medical Services
property tax levy in terms of both dollars and percentage.
[Reid Bennion, Budget Officer; Andy Cherullo, Director, Finance] | set over for final reading | |
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ORD28916
| 1 | 10. | ORD - Approve the EMS Tax Levy | Ordinance | An ordinance fixing the amount of the Emergency Medical Services levy
necessary to identify the amount of the estimated revenues from the
property tax levy to match estimated expenditures for debt service and
other funding requirements.
[Reid Bennion, Budget Officer; Andy Cherullo, Director, Finance] | set over for final reading | |
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ORD28917
| 2 | 11. | ORD - 2023-2024 Operating Budget Modification | Ordinance | An ordinance modifying the 2023-2024 Biennial Operating Budget to
appropriate funds for contractual obligations, transfers, and other budget
adjustments; authorize interfund transfers and contributions; and accept,
deposit, and appropriate miscellaneous donations, contributions, and/or fees.
[Reid Bennion, Budget Officer; Andy Cherullo, Director, Finance] | set over for final reading | |
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ORD28918
| 1 | 12. | ORD - 2023-2024 Capital Budget Modification | Ordinance | An ordinance modifying the 2023-2024 Capital Budget to recognize changes
in transfers, additional revenues, and budget adjustments.
[Reid Bennion, Budget Officer; Andy Cherullo, Director, Finance] | set over for final reading | |
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23-1081
| 2 | 13. | Public Hearing - proposed Ad Valorem and Emergency Medical Services tax levies for 2024. | Public Hearing | This is the date set for a public hearing by the City Council on the proposed
Ad Valorem and Emergency Medical Services tax levies for 2024.
[Reid Bennion, Budget Officer; Andy Cherullo, Director, Finance] | presented | |
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23-1082
| 2 | 14. | Public Hearing - modifications to the 2023-2024 Biennial Operating Budget and the 2023-2024 Capital Budget. | Public Hearing | This is the date set for a public hearing by the City Council on the proposed
modifications to the 2023-2024 Biennial Operating Budget and the 2023-2024
Capital Budget.
[Reid Bennion, Budget Officer; Andy Cherullo, Director, Finance] | presented | |
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