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23-0635
| 1 | 1. | GPFMin20230207 | Item Filed | Minutes of the Government Performance and Finance Committee, February 7, 2023. | filed | |
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23-0636
| 1 | 2. | GPFMin20230221 | Item Filed | Minutes of the Government Performance and Finance Committee, February 21, 2023. | filed | |
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23-0629
| 1 | 3. | LPCMin20230111 | Item Filed | Minutes of the Landmarks Preservation Commission, January 11, 2023. | filed | |
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23-0627
| 1 | 4. | PCMin20230118 | Item Filed | Minutes of the Planning Commission, January 18, 2023. | filed | |
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23-0628
| 1 | 5. | PCMin20230201 | Item Filed | Minutes of the Planning Commission, February 1, 2023. | filed | |
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23-0642
| 1 | 6. | PCMin20230215 | Item Filed | Minutes of the Planning Commission, February 15, 2023. | filed | |
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23-0643
| 1 | 7. | PCMin20230301 | Item Filed | Minutes of the Planning Commission, March 1, 2023. | filed | |
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23-0644
| 1 | 8. | PCMin20230315 | Item Filed | Minutes of the Planning Commission, March 15, 2023. | filed | |
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23-0649
| 1 | 9. | PUBSSMin20230524 | Item Filed | Minutes of the Public Utility Board study session, May 24, 2023. | filed | |
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23-0650
| 1 | 10. | PUBMin20230524 | Item Filed | Minutes of the Public Utility Board meeting, May 24, 2023. | filed | |
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23-0638
| 1 | 11. | TACMin20230508 | Item Filed | Minutes of the Tacoma Arts Commission, May 8, 2023. | filed | |
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23-0616
| 1 | 12. | TCABMin20230501 | Item Filed | Minutes of the Tacoma Creates Advisory Board, May 1, 2023. | filed | |
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23-0618
| 1 | 13. | TCABMin20230518 | Item Filed | Minutes of the Tacoma Creates Advisory Board, May 18, 2023. | filed | |
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23-0639
| 1 | 14. | CCMin20230314 | Minutes | Minutes of the City Council meeting, March 14, 2023. | adopted | |
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23-0640
| 1 | 15. | CCMin20230321 | Minutes | Minutes of the City Council meeting, March 21, 2023. | adopted | |
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RES41218
| 1 | 16. | Purchase Resolution – Rosenbauer America, LLC | Resolution | A resolution awarding a contract to Rosenbauer America, LLC, in the amount of
$1,977,470, plus applicable taxes, plus a 15 percent contingency, budgeted from
the General and Fleet Equipment Rental funds, for the purchase of Commander
Heavy Rescue RAS and Freightliner Air Light Rescue vehicles -
Sourcewell Contract No. 113021-RSD.
[Teresa Green, Business Services Manager; Toryono Green, Fire Chief] | adopted | |
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RES41219
| 1 | 17. | Purchase Resolution – N C Machinery Co | Resolution | A resolution awarding a contract to N C Machinery Co, in the amount of $707,905.00, plus applicable taxes, plus a 10 percent contingency, budgeted
from the Solid Waste Fund, for the purchase of one Caterpillar Model 966-BR
Wheel Loader to process and load solid waste at the Recovery and Transfer
Center, for a projected contract total of $778,695.50 -
Sourcewell Contract No. 032119-CAT.
[Lewis Griffith, P.E., Solid Waste Management Division Manager;
Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | |
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RES41220
| 1 | 18. | Purchase Resolution – McKinstry Co., LLC & General Mechanical, Inc. | Resolution | A resolution awarding contracts to the following contractors:
· McKinstry Co., LLC, in the amount of $600,000, plus applicable taxes; and
· General Mechanical, Inc., in the amount of $600,000, plus applicable taxes;
budgeted from various departmental funds, to provide on-call facility contracting services, for an initial contract period of two years, with the option to renew for
three additional one-year periods, for a projected contract total of $1,200,000 - Specification No. ES22-0324F.
[Jody Bratton, P.E., Senior Engineering Project Manager; Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | |
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23-0637
| 1 | 19. | Payments | Action Item | Date Range - 05/22/2023 to 06/04/2023
Payroll in the amount of $20,180,223.38; Payments in the amount of $36,338,740.70; for a total of $56,518,964.08. | adopted | |
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23-0665
| 1 | 20. | Proclamation - World Refugee Day | Proclamation | Proclaiming Tuesday, June 20, 2023, as World Refugee Day. | presented | |
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23-0651
| 1 | 21. | Recognition - Dr. Anthony Chen | Recognition | Recognizing Dr. Anthony Chen. | presented | |
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23-0652
| 1 | 22. | Recognition - Stella Keating | Recognition | Recognizing Stella Keating. | presented | |
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RES41221
| 1 | 23. | Purchase Resolution – Insituform Technologies, LLC. | Resolution | A resolution awarding a contract to Insituform Technologies, LLC, in the amount of $2,065,697.00, plus applicable taxes, plus a 10 percent contingency, budgeted from the Wastewater and Surface Water funds, for rehabilitation of approximately 1.4 miles of underground sewer pipes in various areas, for a projected contract total of $2,272,266.70 - Specification No. ES23-0015F.
[Olivia Mathison, Senior Associate Civil Engineer; Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | Pass |
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RES41222
| 1 | 24. | Resolution - 483 Court Clerks Bailiff AOR LOA | Resolution | A resolution authorizing the execution of a Letter of Agreement with the
International Brotherhood of Electrical Workers, Local 483, Court Clerks Unit,
regarding Court Clerk’s application of rate when assigned to perform Bailiff duties.
[Dylan Carlson, Labor Relations Division Manager; Bill Fosbre, City Attorney] | adopted | Pass |
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RES41223
| 1 | 25. | RES - 12-Year Agreement with 2601 MLK Jr Way, LLC | Resolution | A resolution authorizing the execution of a Multi-Family Housing 12-Year
Limited Property Tax Exemption Agreement with 2601 MLK JR WAY, LLC,
for the development of 20 multi-family market and regulated rate rental housing
units, located at 2106 Martin Luther King Jr. Way, in the Downtown Regional
Growth Center.
[Debbie Bingham, Project Manager; Jeff Robinson, Director,
Community and Economic Development] | adopted | Pass |
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RES41224
| 1 | 26. | RES - 12-Year Agreement with 4308 S Alder St, LLC | Resolution | A resolution authorizing the execution of a Multi-Family Housing 12-Year Limited
Property Tax Exemption Agreement with 4308 S Alder St, LLC, for the development of 60 multi-family market and regulated rate rental housing units, located at
4308 South Alder Street, in the Tacoma Mall Mixed-Use Center.
[Debbie Bingham, Project Manager; Jeff Robinson, Director,
Community and Economic Development] | adopted | Pass |
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RES41225
| 2 | 27. | RES - Buffalo Soldier Museum Event Sponsorship | Resolution | A resolution authorizing the one-time use of Council Contingency Funds,
in the amount of $6,000, to sponsor the Buffalo Soldiers Museum’s event,
“Honoring Our Military Labor Force”.
[Council Member Blocker] | adopted | Pass |
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RES41226
| 2 | 28. | RES - Historic District Moratorium | Resolution | A resolution directing the Planning Commission and Landmarks Preservation Commission to determine if a moratorium on nomination and designation of
Historic Special Review and Conservation Districts is warranted.
[Council Member Rumbaugh] | adopted | Pass |
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ORD28889
| 1 | 29. | Ordinance - 483 Power Fire Maint Elec LOA | Ordinance | An ordinance amending Chapter 1.12 of the Municipal Code, relating to the Compensation Plan, to implement compensation for employees represented by the International Brotherhood of Electrical Workers, Local 483, Tacoma Power Unit.
[Dylan Carlson, Labor Relations Division Manager; Bill Fosbre, City Attorney] | passed | Pass |
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ORD28890
| 1 | 30. | ORD - Issuance and sale of limited tax general obligation refunding bonds | Ordinance | An ordinance providing for the issuance and sale of one or more series of limited tax general obligation refunding bonds, in the aggregate principal amount not to exceed $32,000,000, to defease and refund certain outstanding general obligation bonds of
the City and to pay costs of issuing the bonds; providing the form of the bonds; and delegating the authority to approve the final terms of the bonds.
[Michael San Soucie, City Treasurer; Andy Cherullo, Director, Finance] | passed | Pass |
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ORD28891
| 1 | 31. | ORD - Amending the Right of Use Agreement between the Central Puget Sound Regional Transit Authority and the City of Tacoma | Ordinance | An ordinance amending Amended Ordinance No. 26749, which granted the
Central Puget Sound Regional Transit Authority d.b.a. Sound Transit, a
non-exclusive Right of Use Agreement, by adding Exhibits “E” and “F” to
establish rights, duties, and responsibilities related to maintenance, repair,
or replacement of a portion of a 24-inch stormwater main located under
the Link Light Rail Expansion Project Overhead Contact System within
Stadium Way.
[Corey Newton, P.E., Division Manager, Planning and Development Services;
Josh Diekmann, P.E. PTOE, Interim Director, Public Works] | passed | Pass |
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ORD28892
| 1 | 32. | Ordinance - 483 Court Clerks Bailiff AOR | 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,
Court Clerks Unit.
[Dylan Carlson, Labor Relations Division Manager; Bill Fosbre, City Attorney] | set over for final reading | |
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ORD28893
| 1 | 33. | ORD - Adoption of the Six-Year Comprehensive Transportation Improvement Program | Ordinance | An ordinance adopting the Six-Year Comprehensive Transportation Improvement Program amended for the years 2023 and 2024-2029.
[Jennifer Kammerzell, Assistant Division Manager; Josh Diekmann, P.E. PTOE,
Interim Director, Public Works] | set over for final reading | |
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