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23-0216
| 1 | 1. | GPFMin20221004 | Item Filed | Minutes of the Government Performance and Finance Committee, October 4, 2022. | filed | |
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23-0217
| 1 | 2. | GPFMin20221018 | Item Filed | Minutes of the Government Performance and Finance Committee, October 18, 2022. | filed | |
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23-0218
| 1 | 3. | GPFMin20221101 | Item Filed | Minutes of the Government Performance and Finance Committee, November 1, 2022. | filed | |
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23-0208
| 1 | 4. | LPCMin20220413 | Item Filed | Minutes of the Landmarks Preservation Commission, April 13, 2022. | filed | |
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23-0209
| 1 | 5. | LPCMin20220427 | Item Filed | Minutes of the Landmarks Preservation Commission, April 27, 2022. | filed | |
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23-0210
| 1 | 6. | LPCMin20220511 | Item Filed | Minutes of the Landmarks Preservation Commission, May 11, 2022. | filed | |
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23-0211
| 1 | 7. | LPCMin20220525 | Item Filed | Minutes of the Landmarks Preservation Commission, May 25, 2022. | filed | |
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23-0213
| 1 | 8. | PUBSSMin20230125 | Item Filed | Minutes of the Public Utility Board study session, January 25, 2023. | filed | |
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23-0214
| 1 | 9. | PUBMin20230125 | Item Filed | Minutes of the Public Utility Board meeting, January 25, 2023. | filed | |
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23-0215
| 1 | 10. | PUBMin20230208SpMtg | Item Filed | Minutes of the Public Utility Board special meeting, February 8, 2023. | filed | |
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RES41146
| 1 | 11. | Purchase Resolution – CenturyLink | Resolution | A resolution authorizing an increase to the contract with CenturyLink, in the amount of $1,000,000, plus applicable taxes, for a cumulative total of $1,994,800, budgeted from various departmental funds, for telecommunication carrier services, for an additional
one year period, with the option to renew for four additional one-year periods - Specification No. IT17-0315F.
[Brian Tetreault, Business Service Manager; Daniel Key, Director,
Information Technology] | adopted | |
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23-0222
| 1 | 12. | Proclamation - Red Cross Month | Proclamation | Proclaiming March 2023 as Red Cross Month. | presented | |
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23-0221
| 1 | 13. | Proclamation - International Women’s Day and Women’s History Month | Proclamation | Proclaiming March 2023 as Women’s History Month. | presented | |
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23-0223
| 1 | 14. | Settlement Motion - Ilona Lord | Action Item | A motion may be considered to authorize the City’s full and final settlement of all personal injury claims against the City by Ilona Lord in the matter of Ilona M. Lord
v. City of Tacoma, et al., Pierce County Superior Court Cause No. 22-2-06615-1, relating to personal injuries from a trip and fall accident, upon payment by the City in
the amount of $155,000. This represents the City’s contribution to the total settlement. | adopted | Pass |
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RES41147
| 1 | 15. | RES - Purchase and Sale Agreement with Foss Harbor, LLC | Resolution | A resolution authorizing the execution of an amendment to the Purchase and
Sale Agreement with Foss Harbor, LLC, for Sites 9 and 10 on the Foss Waterway, including a Lease Agreement with Foss Harbor Marine LLC, for a portion of the Municipal Dock pertaining to Sites 9, 10, and 11, for an initial contract period
of ten years, with the option to renew for six additional five-year periods.
[Jennifer Hines, Assistant Division Manager; Josh Diekmann, P.E. PTOE,
Interim Director, Public Works; Pat Beard, Business Development Manager;
Jeff Robinson, Director, Community and Economic Development] | adopted | Pass |
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RES41148
| 1 | 16. | Resolution - Local 31 2023-25 CBA & LOA | Resolution | A resolution authorizing the execution of a Collective Bargaining Agreement and
Letter of Agreement with the Tacoma Firefighters Union, Local 31, retroactive to
January 1, 2023, through December 31, 2025.
[Dylan Carlson, Labor Relations Division Manager; Bill Fosbre, City Attorney] | adopted | Pass |
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RES41149
| 1 | 17. | Resolution - 160 Supv VEBA LOA | Resolution | A resolution authorizing the execution of a Letter of Agreement with District Lodge
No. 160 on behalf of Local Lodge No. 282 of the International Association of
Machinists and Aerospace Workers, Supervisors’ Unit, regarding deposits to a
Voluntary Employee Beneficiary Association account for employees.
[Dylan Carlson, Labor Relations Division Manager; Bill Fosbre, City Attorney] | adopted | Pass |
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RES41150
| 2 | 18. | RES - Welcoming Interactive Conference Sponsorship | Resolution | A resolution authorizing the one-time use of Council Contingency Funds, in the amount of $4,800, for two Commission on Immigrant and Refugee Affairs members and a Council Member to attend the 2023 Welcoming Interactive conference.
[Council Member Ushka] | adopted | Pass |
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RES41151
| 2 | 19. | RES - City Membership in South Sound Together - 2023 | Resolution | A resolution authorizing the one-time use of Council Contingency Funds, in the amount of $12,000, for City membership in South Sound Together, for the year 2023.
[Deputy Mayor Walker] | adopted | Pass |
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ORD28872
| 1 | 20. | 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] | passed | Pass |
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ORD28873
| 1 | 21. | Ordinance - L31+ PPSMA +160Supv LOA | 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 Tacoma Firefighters Union, Local 31, the Professional Public
Safety Management Association, and the District Lodge No. 160 on behalf of
Local Lodge No. 282 of the International Association of Machinists and
Aerospace Workers, Supervisors’ Unit.
[Dylan Carlson, Labor Relations Division Manager; Bill Fosbre, City Attorney] | set over for final reading | |
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