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24-0941
| 1 | 1. | GPFMin20240402 | Item Filed | Minutes of the Government Performance and Finance Committee, April 2, 2024. | | |
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24-0942
| 1 | 2. | GPFMin20240423SpMtg | Item Filed | Minutes of the Government Performance and Finance Committee special meeting,
April 23, 2024. | | |
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24-0929
| 1 | 3. | Minutes of the Public Utility Board study session, July 10, 2024 | Item Filed | Minutes of the Public Utility Board study session, July 10, 2024. | | |
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24-0930
| 1 | 4. | Minutes of the Public Utility Board meeting, July 10, 2024. | Item Filed | Minutes of the Public Utility Board meeting, July 10, 2024. | | |
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24-0931
| 1 | 5. | Minutes of the Public Utility Board study session, July 24, 2024. | Item Filed | Minutes of the Public Utility Board study session, July 24, 2024. | | |
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24-0932
| 1 | 6. | Minutes of the Public Utility Board meeting, July 24, 2024. | Item Filed | Minutes of the Public Utility Board meeting, July 24, 2024. | | |
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24-0909
| 1 | 7. | TACMin20240610 | Item Filed | Minutes of the Tacoma Arts Commission, June 10, 2024. | | |
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24-0935
| 1 | 8. | Payments | Action Item | Date Range - 07/29/2024 to 08/11/2024
Payroll in the amount of $22,522,861.28; Payments in the amount of $29,570,763.27; for a total of $52,093,624.55. | | |
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RES41515
| 1 | 9. | CBC Appointments - Equity in Contracting Advisory Committee | Appointment | A resolution appointing and reappointing individuals to the Equity in Contracting Advisory Committee.
[Nicole Emery, City Clerk; Chris Bacha, City Attorney] | | |
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RES41516
| 1 | 10. | CBC Appointments - TCAB | Resolution | A resolution appointing Mandy Zylstra to the Tacoma Creates Advisory Board.
[Nicole Emery, City Clerk; Chris Bacha, City Attorney] | | |
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RES41517
| 1 | 11. | CBC Appointments - Transportation Commission | Appointment | A resolution appointing and reappointing individuals to the Transportation Commission.
[Nicole Emery, City Clerk; Chris Bacha, City Attorney] | | |
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RES41518
| 1 | 12. | Purchase Resolution – Miles Resources LLC | Resolution | A resolution awarding a contract to Miles Resources LLC, in the amount of $5,417,405.81, plus applicable taxes, plus a 15 percent contingency, budgeted from the Street Fund and Streets Initiative Fund, for the disposal of construction debris, for an initial contract period of five years, for a projected contract total of $6,230,016.68 - Specification No. PW23-0202F.
[Jake Green, Assistant Division Manager; Ramiro A. Chavez, P.E. PgMP, Director, Public Works] | | |
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RES41519
| 1 | 13. | RES - 12-Yr Agreement with Alder Smart 1S, LLC | Resolution | A resolution authorizing the execution of a Multi-Family Housing 12-Year
Limited Property Tax Exemption Agreement with Alder Smart 1S, LLC, for
the development of 14 multi-family market and regulated rate rental housing
units, located at 3210 South 43rd Street in the Tacoma Mall Mixed-Use Center.
[Debbie Bingham, Project Manager; Patricia Beard, Interim Director,
Community and Economic Development] | | |
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RES41520
| 1 | 14. | RES - 12-yr Agreement with Northwest Smart Homes LLC | Resolution | A resolution authorizing the execution of a Multi-Family Housing 12-Year
Limited Property Tax Exemption Agreement with Northwest Smart Homes LLC,
for the development of 36 multi-family market and regulated rate rental housing
units, located at 315 South 30th Street in the Downtown Regional Growth Center.
[Debbie Bingham, Project Manager; Patricia Beard, Interim Director,
Community and Economic Development] | | |
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RES41521
| 1 | 15. | RES- Funding Agreement with Sound Transit - South Tacoma Sounder Station Improvements | Resolution | A resolution authorizing the execution of an agreement with Sound Transit, in an
amount not to exceed $42,310,763, budgeted from the Transportation Capital Fund,
for funding provided by Sound Transit for the preliminary engineering, final design,
and construction of access improvements to the South Tacoma Sounder Station.
[Josh Lauer, Project Manager; Ramiro A. Chavez, P.E. PgMP, Director/City Engineer, Public Works] | | |
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RES41522
| 1 | 16. | RES - Pierce County Recycling, Composting and Disposal, LLC (dba LRI) | Resolution | A resolution amending Resolution No. 39787, authorizing an increase to the
contract amount with Pierce County Recycling, Composting and Disposal, LLC,
d.b.a. LRI, by $90,000,000.00, for a cumulative total of $237,290,930.15,
budgeted from the Solid Waste Fund, for disposal of municipal solid waste,
through February 2030.
[Lewis Griffith, Solid Waste Division Manager; Geoffrey M. Smyth, P.E.,
Interim Director, Environmental Services] | | |
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ORD28977
| 1 | 17. | ORD-STGPD Moratorium - 2nd 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 as previously extended by Ordinance No. 28958.
[Adam Nolan, Senior Planner; Peter Huffman, Director,
Planning and Development Services] | | |
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ORD28978
| 2 | 18. | ORD - Convention Center Bond Refunding | Ordinance | An ordinance authorizing the sale of a Convention Center and Parking Revenue Refunding Bond, in the amount not to exceed $125,000, to refund outstanding bonds, and delegating the authority to approve the final terms of the bond.
[Michael San Soucie, City Treasurer; Andy Cherullo, Director, Finance] | | |
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