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23-1232
| 1 | 1. | City Council meeting, May 23, 2023 | Minutes | Minutes of the City Council meeting, May 23, 2023. | adopted | |
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23-1233
| 1 | 2. | City Council meeting, June 6, 2023 | Minutes | Minutes of the City Council meeting, June 6, 2023. | adopted | |
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23-1231
| 2 | 3. | Letter to CRC | Action Item | A letter from the City Council to the Charter Review Committee. | adopted | |
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23-1257
| 1 | 3A. | Puget Sound Gateway coalition letter | Action Item | A letter from the City Council regarding the Puget Sound Gateway. | | |
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RES41320
| 1 | 4. | Purchase Resolution – Seva Workshop LLC | Resolution | A resolution awarding a contract to Seva Workshop LLC, in the amount of $745,000,
plus applicable taxes, budgeted from various departmental funds, for the 2024 update
to the Comprehensive Plan and Transportation Master Plan, for an initial contract of
two years - Specification No. PL23-0065F.
[Stephen Atkinson, Principal Planner; Peter Huffman, Director,
Planning and Development Services] | adopted | |
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RES41321
| 1 | 5. | RES - Public Works Grant Acceptance | Resolution | A resolution accepting grants and loans from the Puget Sound Regional Council,
National Highway Performance Program, and the Washington State Public Works
Board, in the total amount of $17,684,908; for deposit into the Capital Project
funds, together with $470,750 in matching City funds, budgeted from the Streets
Initiative Fund, for a cumulative total of $18,155,658, to fund various Public Works
projects, including pedestrian facilities, trails, bikeways, safe routes to schools,
roadway improvements, traffic signals, bridges, and other transportation
infrastructure improvements.
[Darius Thompson, Interim Assistant Division Manager;
Ramiro A. Chavez, P.E. PgMP, Director, Public Works] | adopted | |
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RES41322
| 1 | 6. | RES - Pierce County Parks Conservation Futures – Resolution Request for Grant Acceptance | Resolution | A resolution authorizing the execution of a grant agreement with the Pierce County
Conservation Futures Grant program, in the amount up to $264,070, plus eligible costs;
accepting and depositing said sum into an escrow account, and further authorizing
matching funds in the amount of up to $35,930, budgeted from the Stormwater Fund,
for a maximum total of $300,000, plus eligible costs, to fund the appraisal and
purchase of 15.5 acres for the purpose of protecting natural habitat and providing
stormwater benefit; and further authorizing the execution and closing of purchase
and sale agreement and conservation agreement for said parcel.
[John Burk, P.E., Science and Engineering Division Manager;
Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | |
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23-1227
| 1 | 7. | Payments | Resolution | Date Range - 11/20/2023 to 12/03/2023
Payroll in the amount of $20,995,369.21; Payments in the amount of $29,082,878.05; for a total of $50,078,247.26. | adopted | Pass |
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23-1258
| 1 | 7A. | Settlement Motion - Jacqueline Mayo v. City of Tacoma and Mikael Johnson | Action Item | A motion to authorize the City’s full and final settlement of all personal injury
claims against the City in the matter of Jacqueline Mayo v. City of Tacoma and
Mikael Johnson, Pierce County Superior Court Cause No. 22-2-08036-7, related
to a vehicle-pedestrian collision, upon payment by the City in the amount
of $35,000.00. | adopted | Pass |
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23-1230
| 1 | 8. | City Attorney | Action Item | A motion may be considered to confirm the appointment of Chris Bacha as
City Attorney, effective January 2, 2024. | adopted | Pass |
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23-1229
| 2 | 9. | Retirement System Director | Action Item | A motion may be considered to confirm the appointment of Catherine Marx as Retirement System Director, effective January 29, 2024. | adopted | Pass |
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RES41323
| 1 | 10. | CBC Appointments | Appointment | A resolution reappointing individuals to the Landmarks Preservation Commission.
[Nicole Emery, City Clerk; Chris Bacha, Interim City Attorney] | adopted | Pass |
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RES41324
| 1 | 11. | RES-Appointment-Charter Review Committee Members | Appointment | A resolution appointing individuals to the 2024 Charter Review Committee to
serve until such time as the final reports and recommendations are made on or
before May 7, 2024.
[Nicole Emery, City Clerk; Chris Bacha, Interim City Attorney] | adopted | |
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RES41325
| 1 | 12. | Purchase Resolution – Ceccanti, Inc. | Resolution | A resolution awarding a contract to Ceccanti, Inc., in the amount of
$4,144,937.00, plus applicable taxes, plus a 20 percent contingency, budgeted
from the Wastewater Fund, for construction of the South Tacoma Pump Station
Rehabilitation Project Phase 2, for a projected contract total of $4,973,924.40 -
Specification No. ES23-0332F.
[Lance Bunch, P.E., Civil Engineer; Michael P. Slevin III, P.E., Director,
Environmental Services] | adopted | Pass |
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RES41326
| 1 | 13. | Purchase Resolution – SAP Public Services, Inc. | Resolution | A resolution awarding a contract to SAP Public Services, Inc., in the amount of
$12,500,000, plus applicable taxes, budgeted from the Information Systems Fund,
for an initial contract of seven years with the option to renew, for Cloud Services,
software, and licenses - Direct Negotiation.
[Grace Brosnon, Assistant Director; Daniel Key, Director, Information Technology] | adopted | Pass |
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RES41327
| 1 | 14. | RES - Ratifying the City Manager’s Declaration of Emergency for the Hylebos Bridge | Resolution | A resolution ratifying the City Manager’s Declaration of Emergency for the
Hylebos Bridge to allow application for a loan from the Washington State
Public Works Board, in the amount of $1,000,000, to fund emergency repairs.
[Jack Niehuser, P.E., Engineering Division Manager;
Ramiro A. Chavez, P.E. PgMP, Director, Public Works] | adopted | Pass |
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ORD28921
| 1 | 15. | ORD - Pierce Transit Renewal Extension Amendment | Ordinance | An ordinance amending the current non-exclusive Right of Use Agreement and
Franchise with Pierce Transit, extending the renewal term an additional five-years
and amending the current expiration from January 1, 2024 to January 1, 2029, for
transit-related infrastructure within City rights-of-way.
[Joseph Romero, Senior Real Estate Specialist;
Ramiro A. Chavez, P.E. PgMP, Director, Public Works] | passed | Pass |
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ORD28927
| 1 | 16. | ORD-Amend Ord 28910 TMB 6B | Ordinance | An 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] | passed | Pass |
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ORD28928
| 1 | 17. | ORD-Amend TMC 6B FBI background checks | Ordinance | An 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] | passed | Pass |
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ORD28929
| 1 | 18. | ORD-Green Job Tax Credits | Ordinance | An 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] | passed | Pass |
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ORD28930
| 3 | 19. | ORD-TMC 6A Work Opportunity Job Credit | Ordinance | An 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] | passed | Pass |
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ORD28931
| 1 | 20. | ORD- Amending TMC 1.07 - Equity in Contracting | Ordinance | An ordinance amending Chapter 1.07 of the Municipal Code, relating to
Equity in Contracting, by amending various sections, and by repealing
Section 1.07.050, entitled “Approval as a Certified Business”, to replace
outdated elements of the former Small Business Enterprise Program and
clarify expectations for review of the program.
[Kacee Woods, Program Manager; Jeff Robinson, Director,
Community and Economic Development] | set over for final reading | |
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