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RES41115
| 1 | 1. | RES - Set STGPD Public Hearing | Resolution | A resolution setting Tuesday, February 7, 2023, 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 consideration for enacting a moratorium on certain uses within the South Tacoma Groundwater Protection District, as recommended by the Infrastructure, Planning, and Sustainability Committee.
[Stephen Atkinson, Principal Planner; Peter Huffman, Director, Planning and Development Services] | adopted | |
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RES41116
| 1 | 2. | RES - Setting Public Hearing for Street Vacation 124.1439 – SoHo Properties Inc. dba SoHo Properties 2 Inc | Resolution | A resolution setting Thursday, February 16, 2023, at 9:00 a.m., as the date
for a hearing by the Hearing Examiner on the request to vacate portions of
South 23rd Street and South Cushman Avenue, to cure existing building
encroachments.
(SoHo Properties Inc. dba SoHo Properties 2 Inc; File No. 124.1439)
[Troy Stevens, Senior Real Estate Specialist; Josh Diekmann, P.E. PTOE,
Interim Director, Public Works] | adopted | |
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RES41117
| 1 | 3. | RES - Setting Public Hearing for Street Vacation 124.1441 – Tania Posa | Resolution | A resolution setting Thursday, February 23, 2023, at 9:00 a.m., as the date for a hearing by the Hearing Examiner on the request to vacate a platted portion of an
area called Block “C” and an area called “Lawn Strip”, lying north of North 38th
and North Monroe Streets, to use as yard, driveway, and paved parking.
(Tania Posa; File No. 124.1441)
[Troy Stevens, Senior Real Estate Specialist; Josh Diekmann, P.E. PTOE,
Interim Director, Public Works] | adopted | |
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RES41118
| 1 | 4. | Purchase Resolution – Asphalt Pre-Coated Crushed Screening Materials | Resolution | A resolution awarding a contract to Tucci & Sons, Inc., in the amount of $518,400, plus applicable taxes, plus a 15 percent contingency, for a cumulative total of $596,160, budgeted from the Street and the Streets Initiative Funds, for asphalt pre-coated crushed screening materials, for an initial contract period of three years, with the
option to renew for three additional one-year periods, for a projected contract
total of $1,192,320 - Specification No. PW22-0076F.
[Rae Bailey, Street Operations Division Manager; Josh Diekmann, P.E. PTOE,
Interim Director, Public Works] | adopted | |
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RES41119
| 1 | 5. | Purchase Resolution – Axon Enterprise, Inc | Resolution | A resolution authorizing an increase to the contract with Axon Enterprise, Inc., in the amount of $621,997.50, plus applicable taxes, for a cumulative total of $929,497.53, budgeted from the General Fund, for the continuation of the TASER 7 program -
Sole Source Contract No. CW2239226.
[Avery Moore, Police Chief] | adopted | |
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23-0023
| 1 | 6. | Proclamation - Washington Future Fund | Proclamation | Proclaiming support for the Washington Future Fund. | presented | |
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23-0022
| 1 | 7. | Proclamation - Martin Luther King Jr. Day | Proclamation | Proclaiming Monday, January 16, 2023, as Martin Luther King Jr. Day. | presented | |
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23-0024
| 1 | 8. | Compassionate Tacoma Recognition | Recognition | Compassionate Tacoma Recognition. | presented | |
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23-0021
| 1 | 9. | Presentation - Systems Transformation | Presentation | Presentation from the City Manager and Tacoma Public Utilities Director regarding Systems Transformation. | presented | |
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RES41111
| 1 | 10. | RES. - Electing 2023 Deputy Mayor | Appointment | (Continued from the meeting of January 3, 2023) A resolution nominating and electing Council Member Kristina Walker to the office of Deputy Mayor to serve a one-year term to expire December 31, 2023.
[Doris Sorum, City Clerk; Bill Fosbre, City Attorney] | adopted | Pass |
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RES41120
| 2 | 11. | RES - Council Appointments to various CBCs - 2023 | Appointment | A resolution appointing City Council Members to various national, state, regional,
and local committees, boards, and commissions, including the City Council’s
Standing Committees, through December 31, 2023.
[Mayor Woodards] | adopted as amended | |
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RES41121
| 1 | 12. | Purchase Resolution – Multiple Agencies | Resolution | A resolution awarding 11 contracts to multiple agencies, in the amount of $14,576,540.18, plus applicable taxes, budgeted from the Mental Health and Substance Use Disorder sales tax, General Fund, and the Credible Messenger grant, for providing community and human services - Specification No. NC22-0106F.
[Allyson Griffith, Director, Neighborhood and Community Services] | adopted | Pass |
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RES41122
| 1 | 13. | Mt. Division/Pierce County Right-Of-Way Easement | Resolution | A resolution authorizing the execution of a non-exclusive perpetual easement
to Pierce County, for the amount of $310,000, and depositing said sum into the
Tacoma Rail Mountain Division Fund, for a grade-separated public road crossing
within a portion of Tacoma Rail Mountain Division right-of-way in the
Frederickson area of Pierce County, as required for the Frederickson 310 Project.
[Dylan Harrison, Senior Real Estate Officer; Alan Matheson,
Assistant Rail Superintendent] | adopted | Pass |
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RES41123
| 1 | 14. | Resolution - 483 HR CBA 2023-24 | Resolution | A resolution authorizing the execution of a Collective Bargaining Agreement with the International Brotherhood of Electrical Workers, Local 483, Human Resources Unit, consisting of 25 budgeted full-time equivalent positions, retroactive to January 1, 2023, through December 31, 2024.
[Dylan Carlson, Senior Labor Relations Manager; Bill Fosbre, City Attorney] | adopted | Pass |
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ORD28868
| 1 | 15. | Ordinance - 483 HR CBA 2023-24 | Ordinance | An ordinance amending Chapter 1.12 of the Municipal Code, relating to the Compensation Plan, to implement rates of pay and compensation for employees represented by the International Brotherhood of Electrical Workers, Local 483,
Human Resources Unit.
[Dylan Carlson, Senior Labor Relations Manager; Bill Fosbre, City Attorney] | set over for final reading | Pass |
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