city of tacoma
Meeting Name: City Council Agenda status: Final
Meeting date/time: 12/12/2023 5:00 PM Minutes status: Final  
Meeting location: Webinar Link: www.zoom.us/j/84834233126 Passcode: 349099
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
23-1208 11.EDMin20230228Item FiledMinutes of the Economic Development Committee, February 28, 2023.filed  Action details Not available
23-1209 12.EDMin20230425Item FiledMinutes of the Economic Development Committee, April 25, 2023.filed  Action details Not available
23-1205 13.GPFMin20230502Item FiledMinutes of the Government Performance and Finance Committee, May 2, 2023.filed  Action details Not available
23-1191 14.SSMin20230502MinutesMinutes of the City Council study session, May 2, 2023.adopted  Action details Not available
23-1202 15.and an update on 2021-2022 American Rescue Plan Act (ARPA) funding, noting financial and project updates. and an update on 2021-2022 American Rescue Plan Act (ARPA) funding, noting financial and project updates. SSMin20230509MinutesMinutes of the City Council study session, May 9, 2023.adopted  Action details Not available
23-1163 16.CCMin20230516MinutesMinutes of the City Council meeting, May 16, 2023.adopted  Action details Not available
23-1222 17.Letter-Supporting Mi CentroAction ItemA letter from the City Council supporting Mi Centro’s request for funding in the Washington State Operating Budget.adopted  Action details Not available
RES41312 18.Purchase Resolution – Franke Tobey JonesResolutionA resolution authorizing an increase to and extending the contract with Franke Tobey Jones, in the amount of $400,000, plus applicable taxes, not to exceed $632,960, budgeted from the General Fund, for senior services at the Beacon and Lighthouse Senior Activity Centers, through December 31, 2024 - Contract No. CW2259250. [Vicky McLaurin, Interim Assistant Director; Allyson Griffith, Director, Neighborhood and Community Services]adopted  Action details Not available
RES41313 19.Purchase Resolution – Valeo VocationResolutionA resolution awarding a contract to Valeo Vocation, in the amount of $968,625, plus applicable taxes, budgeted from the Human Rights and Human Services Fund and General Fund, for services at the young adult day and night shelter at Beacon Senior Activity Center - Specification No. NC23-0177F. [Vicky McLaurin, Interim Assistant Director; Allyson Griffith, Director, Neighborhood and Community Services]adopted  Action details Not available
RES41314 110.RES - Amendment to Interlocal Agreement with DSHS for Traffic GardensResolutionA resolution authorizing the execution of an amendment to the Interlocal Agreement with the Washington State Department of Social and Health Services, to accept up to an additional $50,000, for the piloting and installation of traffic gardens and safety events, and to extend the agreement through June 30, 2025. [Cailin Henley, Safe Routes to School Coordinator; Ramiro A. Chavez, P.E. PgMP, Director, Public Works]adoptedPass Action details Not available
23-1212 111.Compassionate Tacoma RecognitionRecognitionCompassionate Tacoma Recognition: Patricia Albuquerque, Marina Marconi, and Pedro Moura.presented  Action details Not available
RES41315 112.CBC AppointmentsAppointmentA resolution appointing and reappointing individuals to the Board of Ethics. [Nicole Emery, City Clerk; Chris Bacha, Interim City Attorney]adoptedPass Action details Video Video
RES41316 113.Purchase Resolution – Comprehensive Life ResourcesResolutionA resolution increasing and extending the contract with Comprehensive Mental Health Center of Tacoma-Pierce County d.b.a. Comprehensive Life Resources, in the amount of $400,000.00, plus applicable taxes, for a cumulative total of $2,147,312.82, budgeted from the Human Rights and Human Services Fund, to extend the performance and termination date of the New Beginnings program scope of work for one year, through December 31, 2024, for services at the Park Place Residential Treatment Facility - Specification No. NC22-0106F. [Vicky McLaurin, Interim Assistant Director; Allyson Griffith, Director, Neighborhood and Community Services]adoptedPass Action details Video Video
RES41317 114.RES - Agmt to Purchase LeMay Franchise for Manitou Annexation AreaResolutionA resolution authorizing the execution of an agreement with Harold LeMay Enterprises, Incorporated, d.b.a. Pierce County Refuse, in the amount of $325,000, budgeted from the Solid Waste Fund, to purchase the franchise rights for solid waste collection in the Manitou Potential Annexation Area, effective April 1, 2024. [Lewis Griffith, P.E., Solid Waste Management Division Manager; Michael P. Slevin III, P.E., Director; Environmental Services]adoptedPass Action details Video Video
RES41318 215.Proposed Options for 2024 Cancelled Council MeetingsResolutionA resolution approving the cancellation of the following seven regular City Council meetings in 2024: January 2, January 16, March 12, May 28, September 3, December 24, and December 31. [Mayor Woodards]adopted as amendedPass Action details Video Video
RES41319 216.Support for the Passage of Proposition No.1 Tacoma Public SchoolsResolutionA resolution expressing support for the passage of Proposition No. 1, submitted by Tacoma School District No. 10 at the February 13, 2024, Special Election, which reads as follows: TACOMA SCHOOL DISTRICT NO. 10 SPECIAL ELECTION - PROPOSITION NO. 1 BONDS FOR NEIGHBORHOOD SCHOOL IMPROVEMENTS AND SAFETY UPGRADES The Board of Directors of Tacoma School District No. 10 adopted Resolution No. 2130, concerning neighborhood school improvements and safety upgrades districtwide. If approved, Proposition No. 1 would authorize the District to: replace or renovate eleven aging neighborhood schools; make districtwide K-12 classroom and learning environment improvements; repair deteriorating roofs; implement health, security and seismic upgrades; improve ADA accessibility, playgrounds/athletic facilities; repair plumbing/HVAC systems for clean water and safe air; make other capital improvements; issue $650,000,000 of general obligation bonds maturing within 25 years; and levy annual excess property taxes to repay the bonds, all as provided in Resolution No. 2130. Should PropositioadoptedPass Action details Video Video
ORD28924 117.ORD - Manitou AnnexationOrdinanceAn ordinance authorizing the annexation of the Manitou Potential Annexation Area, located near Lakewood Drive West and 66th Street West, to the City of Tacoma, effective April 1, 2024, as set forth in the Interlocal Agreement and Memorandum of Understanding with Pierce County executed on December 15, 2021. [Wesley Rhodes, Senior Planner; Peter Huffman, Director, Planning and Development Services]passedPass Action details Video Video
ORD28925 118.Ordinance - Year End; NR, 31OrdinanceA substitute ordinance amending Chapter 1.12 of the Municipal Code, relating to the Compensation Plan, to implement rates of pay and compensation for certain represented and nonrepresented employees; and changes in classifications to reflect the organizational structure. [Kari L. Louie, Assistant Director; Shelby Fritz, Director, Human Resources]passedPass Action details Video Video
ORD28926 119.ORD-TMC Title 9 Urban ForestryOrdinanceAn ordinance amending Title 9 of the Municipal Code, relating to Public Ways, by repealing Chapters 9.18, 9.19, and 9.20 in their entirety and replacing Chapter 9.20 with a new chapter entitled “Urban Forestry”, to establish permit requirements and related regulations for pruning, removal, and planting of street trees, establish policies and procedures for discretionary review of requests to prune trees on public property, establish a heritage tree program, and provide for enforcement and penalties for violations; amending Title 1 of the Municipal Code, relating to Administration and Personnel, by amending Chapter 1.23 of the Municipal Code, entitled “Hearing Examiner”, to provide for administrative appeals; and establishing effective dates. [Michael Carey, Urban Forest Program Manager; Michael P. Slevin III, P.E., Director, Environmental Services]passedPass Action details Video Video
ORD28927 120.ORD-Amend Ord 28910 TMB 6BOrdinanceAn ordinance amending Ordinance No. 28910, relating to the Tax and License Code, to include an additional exhibit amending Municipal Code Chapter 6B.10 and 6B.20, effective November 13, 2023. [Danielle Larson, Tax and License Division Manager; Andy Cherullo, Director, Finance]set over for final reading  Action details Video Video
ORD28928 121.ORD-Amend TMC 6B FBI background checksOrdinanceAn ordinance amending Subtitle 6B of the Municipal Code, relating to the License Code, by amending Section 6B.10.030, entitled “License definitions”, and Section 6B.10.190, entitled “Investigations and background checks”, to meet Federal Bureau of Investigation requirements to allow the City to conduct nationwide background checks for certain license applicants. [Danielle Larson, Tax and License Division Manager; Andy Cherullo, Director, Finance]set over for final reading  Action details Video Video
ORD28929 122.ORD-Green Job Tax CreditsOrdinanceAn ordinance amending Subtitle 6A of the Municipal Code, relating to the Tax Code, by amending Section 6A.30.065, entitled “Job credits”, to narrow the definition of a green job and increase the value of the green job tax credit from $250 to $1,000 per year; and amending various sections throughout Chapter 6A.30, to update language, address areas of inconsistency, and comply with state law. [Danielle Larson, Tax and License Division Manager; Andy Cherullo, Director, Finance]set over for final reading  Action details Video Video
ORD28930 323.ORD-TMC 6A Work Opportunity Job CreditOrdinanceAn ordinance amending Chapter 6A.30 of the Municipal Code, relating to Business and Occupation Tax, by adding a new Section 6A.30.067, entitled "Job Credit - Work Opportunity", to provide a new $1,000 job tax credit for employers adding a new position and filling the position with an individual with a disability, as identified through the vocational referral in the federal Work Opportunity Tax Credit. [Council Member Blocker]set over for final reading  Action details Video Video