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23-0439
| 1 | | Remembrance photo | Presentation | Remembrance photo. | presented | |
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23-0402
| 1 | 1. | CVSMin20221208 | Item Filed | Minutes of the Community Vitality and Safety Committee, December 8, 2022. | filed | |
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23-0399
| 1 | 2. | IPSMin20221109 | Item Filed | Minutes of the Infrastructure, Planning, and Sustainability Committee,
November 9, 2022. | filed | |
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23-0400
| 1 | 3. | IPSMin20221130SpMtg | Item Filed | Minutes of the Infrastructure, Planning, and Sustainability Committee special meeting, November 30, 2022. | filed | |
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23-0401
| 1 | 4. | IPSMin20230111 | Item Filed | Minutes of the Infrastructure, Planning, and Sustainability Committee, January 11, 2023. | filed | |
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23-0412
| 1 | 5. | TACMin20230313 | Item Filed | Minutes of the Tacoma Arts Commission, March 13, 2023. | filed | |
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23-0413
| 1 | 6. | TACMin20230325 | Item Filed | Minutes of the Tacoma Arts Commission special meeting, March 25, 2023. | filed | |
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23-0422
| 1 | 7. | Interim Director presents Assessment Roll for LID No. 8640 | Action Item | The Interim Director of Public Works presents the Assessment Roll for the following:
LID No. 8640
Placement of alley pavement with a structural section, surface water mains with surface water catch basins where needed on:
· Alley between Proctor Street and Madison Street from North 38th Street North 130 feet, more or less, thence east to Proctor Street;
· Alley between North 35th Street and North 36th Street from Warner Street
to Puget Sound Avenue;
· Alley between North 21st Street and North 22nd Street from
Washington Street to Adams Street;
· Alley between North 26th Street and North 27th Street from Warner Street
to Puget Sound Avenue; and
· Alley between Shirley Street and Winnifred Street from North 18th Street
to North 21st Street;
and setting Thursday, June 1, 2023, at 9:00 a.m., as the date for a hearing by the
Hearing Examiner.
[Ralph Rodriguez, LID Administrator; Josh Diekmann, P.E. PTOE, Interim Director, Public Works] | adopted | |
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RES41182
| 1 | 8. | Purchase Resolution – Northwest Cascade Inc. d.b.a. Honey Bucket | Resolution | A resolution awarding contracts to the following contractors:
· Northwest Cascade, Inc. d.b.a. Honey Bucket, in the amount of $750,000, plus applicable taxes; and
· United Site Services of Nevada, Inc., in the amount of $750,000, plus applicable taxes;
budgeted from various departmental funds, for portable toilet rental, servicing, septic, and vault pumping services, for an initial contract period from June 1, 2023, through May 31, 2026, with the option to renew for three additional one-year periods, for a projected contract total of $1,500,000 - Specification No. CT22-0368F.
[Patsy Best, Procurement and Payables Division Manager; Andy Cherullo, Director, Finance] | adopted | |
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23-0415
| 1 | 9. | Payments | Action Item | Date Range - 03/27/2023 to 04/09/2023
Payroll in the amount of $21,454,621.52; Payments in the amount of $37,406,648.25; for a total of $58,861,269.77. | adopted | |
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23-0416
| 1 | 10. | Proclamation - Earth Day | Proclamation | Proclaiming Saturday, April 22, 2023, as Earth Day. | presented | |
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Video
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RES41183
| 2 | 11. | RES - Appointments to Tacoma 2025 Advisory Committee | Appointment | A resolution appointing individuals to the Tacoma 2025 Advisory Committee.
[Jacques Colon, Chief Strategy Officer, Office of Strategy; Elizabeth Pauli,
City Manager] | adopted | Pass |
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RES41184
| 2 | 12. | RES. - HRC Appointments | Appointment | A resolution appointing and reappointing individuals to the Human Rights Commission.
[Doris Sorum, City Clerk; Bill Fosbre, City Attorney] | adopted | Pass |
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RES41185
| 1 | 13. | Purchase Resolution – Western Ventures Construction Inc. | Resolution | A resolution awarding a contract to Western Ventures Construction, Inc., in the amount of $1,771,000, plus applicable taxes, plus a 15 percent contingency, budgeted from the Capital Project Fund, for construction of exterior envelope improvements and new heating and cooling systems at the Beacon Activity Center, for a projected contract total of $2,036,650 - Specification No. PW22-0287F.
[Mina Zarelli, Project Manager; Josh Diekmann, P.E. PTOE, Interim Director,
Public Works] | adopted | Pass |
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RES41186
| 1 | 14. | RES - 8-Year Agreement with DIMA Construction, LLC | Resolution | A resolution authorizing the execution of a Multi-Family Housing Eight-Year
Limited Property Tax Exemption Agreement with DIMA Construction LLC,
for the development of 140 multi-family market-rate rental housing units,
located at 2546 Tacoma Avenue South, in the Downtown Regional
Growth Center.
[Debbie Bingham, Project Manager; Jeff Robinson, Director,
Community and Economic Development] | adopted | Pass |
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RES41187
| 1 | 15. | RES - 12 - Year Agreement with Meacham Development, LLC | Resolution | A resolution authorizing the execution of a Multi-Family Housing 12-Year
Limited Property Tax Exemption Agreement with Meacham Development, LLC,
for the development of four multi-family market and regulated rate rental housing
units, located at 2367 Yakima Avenue, in the Downtown Regional Growth Center.
[Debbie Bingham, Project Manager; Jeff Robinson, Director,
Community and Economic Development] | adopted | Pass |
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ORD28879
| 1 | 16. | Ordinance - 483 CL & NR new titles | 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, Clerical Unit; and to create the non-represented classifications of
Community Service Officer and Labor Negotiator, Public Safety.
[Kari L. Louie, Assistant Director; Shelby Fritz, Director, Human Resources] | passed | Pass |
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23-0381
| 1 | 17. | Public Hearing - 2023 Annual Action Plan | Public Hearing | This is the date set for a public hearing by the City Council on the 2023 Annual Action Plan for Housing, Community and Economic Development, and public services.
[Felicia Medlen, Housing Division Manager; Jeff Robinson, Director,
Community and Economic Development; Allyson Griffith, Director,
Neighborhood and Community Services] | presented | |
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