city of tacoma
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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Council Agenda status: Final
Meeting date/time: 9/12/2023 5:00 PM Minutes status: Draft  
Meeting location: Webinar Link: www.zoom.us/j/84834233126 Passcode: 349099
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
23-0829 11.HSCMin20230510Item FiledMinutes of the Human Services Commission, May 10, 2023.   Not available Not available
23-0830 12.HSCMin20230614Item FiledMinutes of the Human Services Commission, June 14, 2023.   Not available Not available
RES41266 13.Purchase Resolution ā€“ Axum General Construction, IncResolutionA resolution awarding a contract to Axum General Construction, Inc., in the amount of $511,166.17, plus applicable taxes, plus a 15 percent contingency, for a cumulative total of $587,841.09, budgeted from various departmental funds, for pedestrian and safety improvements located at Birney Elementary School and near the School of Industrial Design, Engineering, and Art - Specification No. PW22-0395F. [Veronicah Munyao, Engineering Project Manager; Josh Diekmann, P.E. PTOE, Interim Director, Public Works]   Not available Not available
RES41267 14.Purchase Resolution ā€“ Washington State Department of EcologyResolutionA resolution awarding a contract to the Washington State Department of Ecology, in the amount of $514,632, plus applicable taxes, budgeted from the Surface Water Fund, for two Washington Conservation Corps crews for environmental restoration on City-owned properties, from October 1, 2023, through September 30, 2024 - Direct Negotiation. [Desiree Radice, Principal Natural Resources Analyst; Michael P. Slevin, III, P.E., Director, Environmental Services]   Not available Not available
23-0871 15.PaymentsAction ItemDate Range - 08/14/2023 to 08/27/2023 Payroll in the amount of $20,485,238.94; Payments in the amount of $28,087,557.86; for a total of $48,572,796.80.   Not available Not available
23-0881 16.Proclamation - Hilltop Link Extension DayProclamationProclaiming Saturday, September 16, 2023, as Hilltop Tacoma Link Extension Day.   Not available Video Video
23-0870 17.Proclamation - Hispanic Heritage MonthProclamationProclaiming September 15-October 15, 2023, as Hispanic Heritage Month.   Not available Video Video
23-0869 18.Recognition - Minh-Anh HodgeRecognitionRecognizing Minh-Anh Hodge.   Not available Video Video
23-0880 19.Compassionate Tacoma RecognitionRecognitionCompassionate Tacoma Recognition: Lois Bernstein.   Not available Video Video
23-0884 110.Motion - PW DirectorAction ItemA motion may be considered to confirm the appointment of Ramiro Chavez as Public Works Director, effective October 9, 2023.   Not available Video Video
RES41268 111.RES - EIC AppointmentsAppointmentA resolution appointing and reappointing individuals to the Equity in Contracting Advisory Committee. [Nicole Emery, City Clerk; Bill Fosbre, City Attorney]   Not available Video Video
RES41269 112.RES - 12-Year Agreement with Meacham Development, LLCResolutionA resolution authorizing the execution of a Multi-Family Housing 12-Year Limited Property Tax Exemption Agreement with Meacham Development, LLC, for the development of six multi-family market and regulated rate rental housing units, located at 2420 South ā€œIā€ Street, in the Downtown Regional Growth Center. [Debbie Bingham, Project Manager; Jeff Robinson, Director, Community and Economic Development]   Not available Video Video