city of tacoma
Meeting Name: City Council Agenda status: Final
Meeting date/time: 7/28/2020 5:00 PM Minutes status: Final  
Meeting location: Webinar Link: www.zoom.us/j/89027150863
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-0469 11.PUBMin20200708SpMtgItem FiledMinutes of the Public Utility Board special meeting, July 8, 2020.filed  Action details Not available
20-0468 12.Item Filed - Mayor's Youth Commission of Tacoma Annual ReportItem FiledMayor’s Youth Commission of Tacoma Annual Report.filed  Action details Not available
20-0471 13.CCMin20200602MinutesMinutes of the City Council meeting, June 2, 2020.adopted  Action details Not available
20-0472 14.CCMin20200604SpMtgMinutesMinutes of the City Council special meeting, June 4, 2020.adopted  Action details Not available
20-0473 15.CCMin20200605SpMtgMinutesMinutes of the City Council special meeting, June 5, 2020.adopted  Action details Not available
RES40631 16.RES - Setting a Public Hearing Date for the Six-Year Comprehensive Transportation Improvement Program Amended 2020 and 2021-2026 - August 11, 2020.ResolutionA resolution setting Tuesday, August 18, 2020, 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 Six-Year Comprehensive Transportation Improvement Program amended for the years 2020 and 2021-2026. [Jennifer Kammerzell, Principal Engineer; Kurtis D. Kingsolver, P.E., Director, Public Works]adopted  Action details Not available
RES40632 17.RES - Grant Agreement and Accepting CARES Act Funding - U.S. Department of CommerceResolutionA resolution authorizing the execution of a grant agreement and accepting $518,521 Coronavirus Aid, Relief, and Economic Security Act supplemental funding, from the United States Department of Commerce-Minority Business Development Agency, for educating, training, and advising minority business enterprises. [Linda Womack, Supervisor; Jeff Robinson, Director, Community and Economic Development]adopted  Action details Not available
ORD28684 18.ORD - Metropolitan Park District of Tacoma (SV 124.1412)OrdinanceAn ordinance vacating a dead-end segment of East “T” Street, also referenced as East “R” Street and formerly known as Dayton Street, south of the existing driveway to Lister Elementary School, to be incorporated into the adjacent park property as a private entrance and for other use with park enhancements and improvements. (Metropolitan Park District of Tacoma; File No. 124.1412) [Jeff H. Capell, Hearing Examiner]set over for final reading  Action details Not available
RES40633 19.RES - Lease Agreement - New TAGRO Warehouse/Storage SiteResolutionA resolution authorizing the execution of a Lease Agreement with DAJOBAR, LLC, in the amount of $466,529.74, budgeted from the Wastewater Fund, for the use of a facility located at 2336 - 2342 Court “E”, for the storage of bagged TAGRO products, for a five-year period. [Susie Rogers, Senior Real Estate Officer; Michael P. Slevin III, P.E., Director, Environmental Services]adoptedPass Action details Video Video
RES40634 110.Resolution - JLC, PPSMA, 26 Rebound LOAResolutionA resolution authorizing the execution of Letters of Agreement with the Tacoma Joint Labor Committee; Professional Public Safety Managers Association; and the Tacoma Police Management Association, Local 26; to establish parameters for the implementation of the “Rebound” pilot program, for a period of 12 months. [Dylan Carlson, Senior Labor Relations Manager, Bill Fosbre, City Attorney]adopted as amended  Action details Video Video
RES40634 1 Resolution - JLC, PPSMA, 26 Rebound LOAResolutionA resolution authorizing the execution of Letters of Agreement with the Tacoma Joint Labor Committee; Professional Public Safety Managers Association; and the Tacoma Police Management Association, Local 26; to establish parameters for the implementation of the “Rebound” pilot program, for a period of 12 months. [Dylan Carlson, Senior Labor Relations Manager, Bill Fosbre, City Attorney]adopted  Action details Video Video
ORD28682 111.ORD - Condemnation Authorization - East Portland Avenue Safety Improvements ProjectOrdinanceAn ordinance declaring the public necessity for and providing for the acquisition by the City of Tacoma by eminent domain of certain properties located along East Portland Avenue, to construct street improvements and related facilities within the City; and declaring an emergency, making necessary the passage of this ordinance and it becoming effective immediately upon passage. [Ronda Van Allen, Senior Real Estate Specialist; Kurtis D. Kingsolver, P.E., Director, Public Works]moved as a substitutePass Action details Video Video
ORD28682 1 ORD - Condemnation Authorization - East Portland Avenue Safety Improvements ProjectOrdinanceAn ordinance declaring the public necessity for and providing for the acquisition by the City of Tacoma by eminent domain of certain properties located along East Portland Avenue, to construct street improvements and related facilities within the City; and declaring an emergency, making necessary the passage of this ordinance and it becoming effective immediately upon passage. [Ronda Van Allen, Senior Real Estate Specialist; Kurtis D. Kingsolver, P.E., Director, Public Works]passedPass Action details Video Video
ORD28683 112.ORD - Tacoma Water WestRock Water Supply Agreement ExtensionOrdinanceAn ordinance authorizing the execution of an amendment to the agreement with RockTenn, CP LLC, d.b.a. WestRock CP LLC, to extend the agreement for an initial period of one year, with the option to renew for four additional one-year periods. [Scott Dewhirst, Water Superintendent; Jackie Flowers, Director, Tacoma Public Utilities]passedPass Action details Video Video