city of tacoma
Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Council Agenda status: Final
Meeting date/time: 12/3/2024 5:00 PM Minutes status: Draft  
Meeting location: Dial: 253-215-8782 Meeting ID: 848 3423 3126 Webinar Link: www.zoom.us/j/84834233126 Passcode: 349099
Published agenda: Agenda Agenda Published minutes: Voting Record Voting Record  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
24-1266 11.LPCMin20240124Item FiledMinutes of the Landmarks Preservation Commission, January 24, 2024.   Not available Not available
24-1246 12.Minutes of the Public Utility Board study session, October 23, 2024.Item FiledMinutes of the Public Utility Board study session, October 23, 2024.   Not available Not available
24-1248 13.Minutes of the Public Utility Board meeting, October 23, 2024.Item FiledMinutes of the Public Utility Board meeting, October 23, 2024.   Not available Not available
24-1296 14.SSMin20240220JntMtgMinutesMinutes of the joint City Council and Public Utility Board study session, February 20, 2024.   Not available Not available
24-1298 15.SSMin20240227MinutesMinutes of the City Council study session, February 27, 2024.   Not available Not available
24-1299 16.SSMin20240305MinutesMinutes of the City Council study session, March 5, 2024.   Not available Not available
RES41561 17.Purchase Resolution – Republic Parking Northwest, LLC dba Reef ParkingResolutionA resolution authorizing an increase and extending the contract with Republic Parking Northwest, LLC, d.b.a. Reef Parking, in the amount of $256,000, plus applicable taxes, for a cumulative total of $1,873,360, budgeted from the Tacoma Dome Fund, for professional parking services for the Tacoma Dome, through June 30, 2025 - Specification No. PF16-0327F. [John McClees, Assistant Director; Adam Cook, Director, Tacoma Venues and Events]   Not available Not available
24-1297 18.PaymentsAction ItemDate Range - 11/04/2024 to 11/17/2024 Payroll in the amount of $22,560,376.16; Payments in the amount of $29,656,216.54; for a total of $52,216,592.70.   Not available Not available
RES41562 19.RES - Set December 17, 2024 as public hearing for Water declaration of surplus and sale of propertyResolutionA resolution setting Tuesday, December 17, 2024, upon completion of Regular Agenda Items, no earlier than 5:15 p.m., as the date 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 the Frederickson vicinity of 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]   Not available Not available
ORD28981 110.Bradken, Inc. (SV 124.1453)OrdinanceAn ordinance vacating a 16-foot-wide alley lying south of vacated South 30th Street and north of South Tacoma Way and lying between South Wilkeson Street and vacated South Ash Street to address and eliminate existing building and industrial storage use encroachments. (Bradken, Inc.; File No. 124.1453) [Jeff H. Capell, Hearing Examiner]   Not available Not available
RES41563 111.RES - CCES Appointment District 1ResolutionA resolution appointing Darlene Leevey to the Citizen Commission on Elected Salaries. [Kari Louie, Assistant Director; Shelby Fritz, Director, Human Resources]   Not available Video Video
RES41564 212.RES - GTRCCPFD AppointmentAppointmentA resolution reappointing Colleen Barta and Dean Burke to the Greater Tacoma Regional Convention Center Public Facilities District Board. [Mayor Woodards]   Not available Video Video
RES41565 213.RES - Transfer of a Telecommunications Franchise AgreementResolutionA resolution authorizing transfer of a telecommunications system from Unite Private Networks, LLC to Ziply Fiber Pacific LLC d.b.a. Ziply Fiber, to construct, operate, and maintain subject to the provisions of the existing telecommunications franchise, Municipal Code, and Charter. [Jeff Lueders, Cable and Franchise Services Division Manager; Amy Clancy, Director, Media and Communications Office]   Not available Video Video
RES41566 114.RES - Miscellaneous Fee Schedule AdjustmentsResolutionA resolution approving the General Government Fee Schedule for special and miscellaneous services, to include charges to the public for various departmental services. [Katie Johnston, Budget Officer; Andy Cherullo, Director, Finance]   Not available Video Video
RES41567 215.RES - Hilltop Holiday EventResolutionA resolution authorizing the one-time use of Council Contingency Funds, in the amount of $5,000, to sponsor the Hilltop holiday event. [Council Member Scott]   Not available Video Video
RES41568 216.RES - Transition of Senior Center ServicesResolutionA resolution authorizing the one-time use of Council Contingency Funds, in the amount of $30,000, to support the transition of Tacoma’s senior services from Lighthouse and Beacon Activity Centers to Metro Parks Tacoma facilities. [Council Member Sadalge]   Not available Video Video
ORD28991 117.ORD - TMC 6A.30 code revisionsOrdinanceAn ordinance amending Chapter 6A.30 of the Municipal Code, relating to Business and Occupation Tax, by amending various sections to repeal the preferential tax rate and related deduction for International Investment Management Services, remove outdated language, and update the definition of “farmers”, effective January 1, 2025. [Danielle Larson, Tax and License Manager; Andy Cherullo, Director, Finance]   Not available Video Video
ORD28993 118.ORD - TMC 12.06 Power Retail Rates 2025 and 2026OrdinanceAn ordinance amending Chapter 12.06 of the Municipal Code, relating to Electric Energy - Regulations and Rates, for two rate adjustments effective April 1, 2025, and April 1, 2026. [Ying Hall, Power Section Manager; Chris Robinson, Power Superintendent]   Not available Video Video
ORD28994 119.ORD - TMC 12.06.374 Power EV Charging RatesOrdinanceAn ordinance amending Chapter 12.06 of the Municipal Code, relating to Electric Energy - Regulations and Rates, by amending Section 12.06.374, entitled “Electric Vehicle Public Charging Provided by Tacoma Power - Schedule EVPC”, by updating the tariff on electric vehicle public charging fees, effective January 1, 2025. [Ying Hall, Power Section Manager; Chris Robinson, Power Superintendent]   Not available Video Video
ORD28995 120.ORD - TMC 12.01 and 12.06A - Power Utility Charges and Electrical Code updates 4/1/2025OrdinanceAn ordinance amending Chapters 12.01 and 12.06A of the Municipal Code, relating to Utility Charges and Electrical Code, to update language regarding fees for inspection, permit, disconnection, and reconnection, effective April 1, 2025. [Ying Hall, Power Section Manager, Chris Robinson, Power Superintendent]   Not available Video Video
ORD28996 121.ORD - TMC 12.06.373 - Power Electrofuel Service Pilot (Large new customers)OrdinanceAn ordinance amending Chapter 12.06 of the Municipal Code, relating to Electric Energy - Regulations and Rates, by amending Section 12.06.373, entitled “Electrofuel service pilot - Schedule EF”, to reflect the costs of serving large new customers, effective January 1, 2025. [Ying Hall, Power Section Manager; Chris Robinson, Power Superintendent]   Not available Video Video
ORD28997 122.ORD - Amend Wastewater and Stormwater Schedule of Rates and Fees for the years 2025 and 2026OrdinanceAn 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]   Not available Video Video
ORD28998 123.ORD - Amend Chapter 12.09 of the Municipal Code related to Solid Waste rates for the years 2025 and 2026OrdinanceAn ordinance amending Chapter 12.09 of the Municipal Code, relating to Solid Waste, Recycling, and Hazardous Waste, to adjust rates and charges, effective January 1, 2025, and January 1, 2026. [Geoffrey M. Smyth, P.E., Interim Director, Environmental Services]   Not available Video Video
ORD28999 124.ORD - TMC 12.10 Water Rate AdjustmentsOrdinanceAn ordinance amending Chapter 12.10 of the Municipal Code, relating to Water - Regulations and Rates, for two rate adjustments effective January 1, 2025, and January 1, 2026. [Jodi Collins, Financial Stewardship Manager; Heather Pennington, Interim Water Superintendent]   Not available Video Video
ORD29000 125.ORD - TMC 12.10 Water Construction ChargesOrdinanceAn ordinance amending Chapter 12.10 of the Municipal Code, related to Water - Regulations and Rates, for water service construction charge adjustments, effective January 1, 2025, through December 31, 2029. [Jodi Collins, Financial Stewardship Manager; Heather Pennington, Interim Water Superintendent]   Not available Video Video
ORD29001 126.ORD - Pay and Comp Year End Rep & NR ChangesOrdinanceAn ordinance amending Chapter 1.12 of the Municipal Code, relating to the Compensation Plan, to implement rates of pay and compensation for certain represented and nonrepresented employees, and changes in classifications to reflect the organizational structure. [Kari Louie, Assistant Director; Shelby Fritz, Director, Human Resources]   Not available Video Video
ORD29002 127.ORD - Adopting 2025-2026 Biennial Operating BudgetOrdinanceAn ordinance adopting the 2025-2026 Biennial Operating Budget. [Katie Johnston, Budget Officer; Andy Cherullo, Director, Finance]   Not available Video Video
ORD29003 128.ORD - Adopting 2025-2030 Capital Facilities Program and 2025-2026 Capital BudgetOrdinanceAn ordinance adopting the 2025-2030 Capital Facilities Program of the Comprehensive Plan, and adopting the 2025-2026 Capital Budget. [Katie Johnston, Budget Officer; Andy Cherullo, Director, Finance]   Not available Not available
24-1211 129.Public Hearing - Levels of Service and Public Notice Code AmendmentsPublic HearingThis is the date set for a public hearing by the City Council on the proposed amendments to Title 13 of the Municipal Code, relating to permitting levels of service and public notice. [Shirley Schultz, Interim Land Use Division Manager; Peter Huffman, Director, Planning and Development Services]   Not available Video Video