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23-0157
| 1 | 1. | CVSMin20220922 | Item Filed | Minutes of the Community Vitality and Safety Committee, September 22, 2022. | filed | |
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23-0158
| 1 | 2. | CVSMin20221027 | Item Filed | Minutes of the Community Vitality and Safety Committee, October 27, 2022. | filed | |
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23-0159
| 1 | 3. | CVSMin20221110 | Item Filed | Minutes of the Community Vitality and Safety Committee, November 10, 2022. | filed | |
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23-0166
| 1 | 4. | EDMin20220927 | Item Filed | Minutes of the Economic Development Committee, September 27, 2022. | filed | |
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23-0167
| 1 | 5. | EDMin20221108 | Item Filed | Minutes of the Economic Development Committee, November 8, 2022. | filed | |
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23-0164
| 1 | 6. | JMACMin20230113 | Item Filed | Minutes of the Joint Municipal Action Committee, January 13, 2023. | filed | |
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23-0163
| 1 | 7. | TCABMin20230112 | Item Filed | Minutes of the Tacoma Creates Advisory Board, January 12, 2023. | filed | |
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23-0165
| 1 | 8. | Hines Disclosure of Remote Interest | Item Filed | Disclosure of Remote Interest pursuant to Tacoma City Charter Section 6.6 and
Municipal Code Section 1.46.030 A and B as follows:
Name Council Member John Hines
Affiliation Safe Streets Board, President | filed | |
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23-0180
| 1 | 9. | CCMin20221025 | Minutes | Minutes of the City Council meeting, October 25, 2022. | adopted | |
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23-0182
| 1 | 10. | CCMin20221025VF | Minutes | Minutes of the Virtual Forum, October 25, 2022. | adopted | |
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RES41138
| 1 | 11. | Purchase Resolution – Affordable Housing Projects | Resolution | A resolution authorizing the execution of grant agreements with the Washington State Department of Commerce, in the amount of $1,183,085, accepting and depositing said sum into the Economic Development Grants Fund; and authorizing the execution of agreements with
· Korean Women’s Association, in the amount of $700,000, plus applicable taxes, through December 31, 2024; and
· Low Income Housing Institute, in the amount of $483,085, plus applicable taxes, through April 30, 2025;
for water, sewer, and stormwater infrastructure improvements required for the production of new affordable housing in the City - Not Practicable to Bid.
[Felicia Medlen, Housing Division Manager, Jeff Robinson, Director,
Community and Economic Development] | adopted | |
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ORD28869
| 1 | 12. | Royal Construction Group, LLC (HEX2022-020/LU22-0134) | Ordinance | An ordinance reclassifying an approximately 0.34-acre site, located at
8441 South “C” Street, from an R-2 Single-Family Dwelling District
to a C-1 General Neighborhood Commercial District, to allow for the
construction of a 12-unit apartment building.
(Royal Construction Group, LLC; File No. LU22-0134)
[Jeff H. Capell, Hearing Examiner] | passed | |
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23-0140
| 1 | 13. | Recognizing Greg Tanbara | Recognition | Recognizing Greg Tanbara. | presented | |
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23-0171
| 1 | 14. | Proclamation - Day of Solidarity with the People of Ukraine | Proclamation | Proclaiming Friday, February 24, 2023, as a day of solidarity with the
people of Ukraine. | presented | |
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RES41139
| 1 | 15. | Purchase Resolution – North End Wastewater Treatment Plant Trickling Filter Project | Resolution | (Continued from the meeting of February 21, 2023) A resolution awarding a contract
to Brown and Caldwell, Inc., in the amount of $2,247,921, plus applicable taxes, budgeted from the Wastewater Fund, for engineering design services for the
North End Wastewater Treatment Plant trickling filter project -
Architectural and Engineering Roster.
[Jordan Ennis, Project Engineer; Michael P. Slevin III, P.E., Director,
Environmental Services] | continued | |
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RES41140
| 1 | 16. | Purchase Resolution – Pacific Civil & Infrastructure, Inc. | Resolution | (Continued from the meeting of February 21, 2023) A resolution awarding a contract
to Pacific Civil & Infrastructure, Inc., in the amount of $5,587,102.35, plus applicable taxes, plus a 15 percent contingency, for a cumulative total of $6,425,167.70, budgeted from various funds, for construction of the Manitou District Green Infrastructure Project - Specification No. ES21-0629F.
[John Burk, P.E., Science and Engineering Division Manager; Michael P. Slevin III, P.E., Director, Environmental Services; Josh Diekmann, P.E. PTOE, Interim Director,
Public Works] | continued | |
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RES41141
| 1 | 17. | Purchase Resolution – Neighborhood & Community Services Contract Increases | Resolution | (Continued from the meeting of February 21, 2023) A resolution authorizing an increase to the contracts with:
· Metropolitan Development Council, in the amount of $288,425, plus applicable taxes, for a projected contract total of $745,736; and
· The Rescue Mission, in the amount of $208,302, plus applicable taxes, for a projected contract total of $6,438,302;
budgeted from various funds, for human services programs, for a total of $7,184,038 - Specification Nos. NC22-0106F and NC22-0333F.
[Jason McKenzie, Resource Manager; Allyson Griffith, Director,
Neighborhood and Community Services] | continued | |
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RES41130
| 1 | 18. | RES - Rail Mt. Division to Rainier Rail LLC | Resolution | (Continued from the meeting of February 21, 2023) A resolution authorizing the
execution of a Quit Claim Deed and Master Utilities Easement Agreement, for
the sale of Tacoma Rail Mountain Division right-of-way and operations situated
outside of the City limits to Rainier Rail LLC, in the amount of $2,210,000, to
be deposited into the Tacoma Rail Mountain Division Fund, all in accordance
with the Purchase and Sale Agreement.
[Alan Matheson, Assistant Rail Superintendent; Kurtis Kingsolver,
Interim Deputy City Manager, City Manager’s Office] | continued | |
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ORD28872
| 1 | 19. | ORD - STGPD Moratorium | Ordinance | An ordinance amending Chapter 13.06 of the Municipal Code, relating to Zoning, by amending Section 13.06.070, entitled “Overlay Districts”, to enact a moratorium on certain uses within the South Tacoma Groundwater Protection District, for an initial period of up to one year.
[Stephen Atkinson, Principal Planner; Peter Huffman, Director,
Planning and Development Services] | continued | |
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