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24-0348
| 1 | 1. | EDMins20230613 | Item Filed | Minutes of the Economic Development Committee, June 13, 2023. | | |
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24-0349
| 1 | 2. | EDMins20230627 | Item Filed | Minutes of the Economic Development Committee, June 27, 2023. | | |
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24-0350
| 1 | 3. | EDMins20230711 | Item Filed | Minutes of the Economic Development Committee, July 11, 2023. | | |
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24-0343
| 1 | 4. | Minutes of the Infrastructure, Planning, and Sustainability Committee,
July 12, 2023. | Item Filed | Minutes of the Infrastructure, Planning, and Sustainability Committee,
July 12, 2023. | | |
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24-0344
| 1 | 5. | Minutes of the Infrastructure, Planning, and Sustainability Committee,
July 26, 2023. | Item Filed | Minutes of the Infrastructure, Planning, and Sustainability Committee,
July 26, 2023. | | |
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24-0345
| 1 | 6. | Minutes of the Infrastructure, Planning, and Sustainability Committee,
August 23, 2023. | Item Filed | Minutes of the Infrastructure, Planning, and Sustainability Committee,
August 23, 2023. | | |
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24-0346
| 1 | 7. | Minutes of the Infrastructure, Planning, and Sustainability Committee,
September 13, 2023. | Item Filed | Minutes of the Infrastructure, Planning, and Sustainability Committee,
September 13, 2023. | | |
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24-0347
| 1 | 8. | Minutes of the Infrastructure, Planning, and Sustainability Committee,
September 27, 2023. | Item Filed | Minutes of the Infrastructure, Planning, and Sustainability Committee,
September 27, 2023. | | |
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24-0305
| 1 | 9. | Minutes of the Public Utility Board study session, 2-28-24 | Item Filed | Minutes of the Public Utility Board study session, February 28, 2024. | | |
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24-0306
| 1 | 10. | Minutes of the Public Utility Board meeting, 2-28-24 | Item Filed | Minutes of the Public Utility Board meeting, February 28, 2024. | | |
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24-0339
| 1 | 11. | SSMin20231003 | Minutes | Minutes of the City Council study session, October 3, 2023. | | |
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24-0325
| 1 | 12. | Minutes of the City Council meeting, November 14, 2023. | Minutes | Minutes of the City Council meeting, November 14, 2023. | | |
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24-0326
| 1 | 13. | Minutes of the City Council meeting, November 21, 2023. | Minutes | Minutes of the City Council meeting, November 21, 2023. | | |
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24-0342
| 1 | 14. | CCMin20231128 | Minutes | Minutes of the City Council meeting, November 28, 2023. | | |
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RES41392
| 1 | 15. | Purchase Resolution – Axon Enterprise Inc | Resolution | A resolution awarding a contract to Axon Enterprise Inc, in the amount of
$567,112.65, plus applicable taxes, plus a 10 percent contingency, for a
cumulative total of $623,823.92, budgeted from the General Fund, for dash
cameras inclusive of software, maintenance, and accessories, for an initial
contract term of five years - Sourcewell Contract No. 010720-AXN - CW2253927.
[Francesca Heard, Police Finance Manager; Avery Moore, Police Chief] | | |
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RES41393
| 1 | 16. | RES-Set Urban Design Review Public Hearing Date 4/23/24 | Resolution | A resolution setting Tuesday, April 23, 2024, upon completion of
Regular Agenda Items, no earlier than 5:15 p.m., as the date for a public hearing
by the City Council on the proposed creation of the Urban Design Project Review
permit and associated amendments to Title 13 of the Tacoma Municipal Code.
[Stephen Antupit, Senior Planner; Peter Huffman, Director,
Planning and Development Services] | | |
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24-0334
| 1 | 17. | Proclamation - Caribbean Queens Day | Proclamation | Proclaiming Saturday, April 6, 2024, as Caribbean Queens Day. | | |
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24-0317
| 1 | 18. | Proclamation - National Public Health Week | Proclamation | Proclaiming April 1-7, 2024, as National Public Health Week. | | |
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24-0335
| 1 | 19. | Proclamation - Fair Housing Month | Proclamation | Proclaiming April 2024 as Fair Housing Month. | | |
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24-0338
| 1 | 20. | Settlement Motion | Action Item | A motion may be considered to authorize the City’s full and final settlement of
all personal injury and property damage claims against the City in the matter of
Jordan A. Taylor v. City of Tacoma, Pierce County Superior Court Cause
No. 23-2-09963-5, related to a motorcycle and residential traffic circle collision,
upon payment by the City in the amount of $60,000.00. | | |
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RES41394
| 1 | 21. | Purchase Resolution – Brown and Caldwell | Resolution | A resolution authorizing an increase to the contract with Brown and Caldwell,
in the amount of $356,088, plus applicable taxes, for a cumulative total of
$2,604,009, budgeted from the Wastewater Fund, for additional engineering
design services to include a disinfection system upgrade for the North End
Treatment Plant Trickling Filter Project - Contract No. CW2254273.
[Jordan Ennis, P.E., Civil Engineer; Michael P. Slevin III, P.E., Director,
Environmental Services] | | |
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RES41395
| 1 | 22. | Purchase Resolution – Ecogrind Site Solutions LLC | Resolution | A resolution awarding a contract to Ecogrind Site Solutions LLC, in the
amount of $2,181,500, plus applicable taxes, plus a 20 percent contingency,
for a cumulative total of $2,617,800, budgeted from the Stormwater Fund,
for modifications to the Leach Creek Stormwater Holding Basin -
Specification No. ES23-0281F.
[Steve Hoffman, Engineering Project Manager; Michael P. Slevin III, P.E., Director, Environmental Services] | | |
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ORD28960
| 1 | 23. | ORD - JLC LOA 160 units 483 WP & L26 | 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 Tacoma Joint Labor Committee agreement; International
Brotherhood of Electrical Workers, Local 483, Water Pollution Control Unit;
District Lodge No. 160, on behalf of Local Lodge No. 297 of the International
Association of Machinists and Aerospace Workers, Yard Clerks, General, and
Rail Mechanics Units; and the Tacoma Police Management Association, Local 26.
[Kari Louie, Assistant Director; Shelby Fritz, Director, Human Resources] | | |
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ORD28961
| 1 | 24. | Ord-TMC 8.17 False Reports of Crime | Ordinance | An ordinance amending Chapter 8.17 of the Municipal Code, relating to
False Reports of Crime, by amending Section 8.17.010, to adopt by reference
Revised Code of Washington Chapter 9A.84.040, and to amend Section 8.17.020,
to update penalty provisions.
[Keith A. Echterling, Deputy City Attorney; Chris Bacha, City Attorney] | | |
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24-0320
| 1 | 25. | Power Public Hearing | Public Hearing | This is the date set for a public hearing by the City Council on the declaration of surplus and no-cost transfer of Tacoma Power property located at 1801 North Orchard Street to the Tacoma/Pierce County Habitat for Humanity for the development of affordable housing, pursuant to Revised Code of Washington 39.33.015.
[Greg Muller, Senior Real Property Officer; Chris Robinson, Power Superintendent] | | |
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