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20-0641
| 1 | 1. | CVSMin20200910 | Item Filed | Minutes of the Community Vitality and Safety Committee, September 10, 2020. | filed | |
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20-0655
| 1 | 2. | GPFMin20200714SpMtg | Item Filed | Minutes of the Government Performance and Finance Committee special meeting,
July 14, 2020. | filed | |
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20-0656
| 1 | 3. | GPFMin20200818 | Item Filed | Minutes of the Government Performance and Finance Committee, August 18, 2020. | filed | |
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20-0659
| 1 | 4. | IPSMin20200722SpMtg | Item Filed | Minutes of the Infrastructure, Planning, and Sustainability Committee special meeting, July 22, 2020. | filed | |
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RES40659
| 1 | 5. | RES - Setting LID 3970 Hearing Date - N 48th St Wastewater Main | Resolution | A resolution setting Monday, October 26, 2020, at 5:00 p.m., as the date for a hearing by the Hearing Examiner to consider Local Improvement District No. 3970, to extend the wastewater main in North 48th Street from Lexington Street east 150 feet, thence south in Lexington Street, approximately 680 feet, and all other work necessary for
the extension.
[Ralph Rodriguez, LID Administrator; Kurtis D. Kingsolver, P.E., Director,
Public Works; Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | |
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RES40660
| 1 | 6. | RES - Setting LID 3971 Hearing Date - E 48th St Wastewater Main | Resolution | A resolution setting Monday, October 26, 2020, at 5:00 p.m., as the date for a hearing by the Hearing Examiner to consider Local Improvement District No. 3971, to extend the wastewater main in East 48th Street from East “D” Street west to East “C” Street, thence north in East “C” Street, approximately 390 feet, and all other work necessary for the extension.
[Ralph Rodriguez, LID Administrator; Kurtis D. Kingsolver, P.E., Director,
Public Works; Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | |
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RES40661
| 1 | 7. | RES - 2021 Ad Valorem and EMS tax levies | Resolution | A resolution setting Tuesday, October 27, 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 Ad Valorem and Emergency Medical Services tax levies for 2021.
[Katie Johnston, Budget Officer; Andy Cherullo, Director, Finance] | adopted | |
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RES40662
| 1 | 8. | RES - Biennial Budget and CFP Public Hearings | Resolution | A resolution setting Tuesday, October 27, and Tuesday, November 10, 2020,
upon completion of Regular Agenda Items, no earlier than 5:15 p.m., as the
dates for the first and second public hearings by the City Council on the
proposed 2021-2022 Biennial Operating Budget, 2021-2022 Capital Budget,
and the 2021-2026 Capital Facilities Program.
[Katie Johnston, Budget Officer; Andy Cherullo, Director, Finance] | adopted | |
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RES40663
| 1 | 9. | RES - ILA with UW Puget Sound Institute | Resolution | A resolution authorizing the execution of an Interlocal Agreement with the
University of Washington Tacoma (UWT) Puget Sound Institute, in the amount
of $396,005, budgeted from the Wastewater Fund, to establish a modelling center
and sustainable program of work at the UWT Puget Sound Institute, to address
regional modelling needs, stakeholder engagement, and model applications,
through May 30, 2022.
[Daniel C. Thompson, Business Operations Division Manager; Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | |
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20-0654
| 1 | 10. | Proclamation - Arbor Days and Green Tacoma Days | Proclamation | Proclaiming October 8-11, 2020, as Arbor Days and Green Tacoma Days. | presented | |
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Video
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20-0653
| 1 | 11. | Proclamation - Domestic Violence Awareness Month | Proclamation | Proclaiming October 2020 as Domestic Violence Awareness Month. | presented | |
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Video
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20-0673
| 1 | 11A. | Proclamation - Indigenous Peoples' Day | Proclamation | Proclaiming Monday, October 12, 2020, as Indigenous Peoples’ Day. | | |
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RES40664
| 1 | 12. | RES - 12 Year Agreement with Tac Build LLC | Resolution | A resolution authorizing the execution of a Multi-Family Housing 12-Year
Limited Property Tax Exemption Agreement with Tac Build LLC, for the
development of six multi-family market-rate and affordable rental housing
units, located at 1016 South Yakima Avenue, in the Downtown Regional
Growth Center.
[Debbie Bingham, Project Manager; Jeff Robinson, Director,
Community and Economic Development] | adopted | Pass |
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Video
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RES40665
| 1 | 13. | RES - 12 Year Agreement with Tac Build LLC | Resolution | A resolution authorizing the execution of a Multi-Family Housing 12-Year
Limited Property Tax Exemption Agreement with Tac Build LLC, for the
development of 35 multi-family market-rate and affordable rental housing
units, located at 1712 Tacoma Avenue South, in the Downtown Regional
Growth Center.
[Debbie Bingham, Project Manager; Jeff Robinson, Director,
Community and Economic Development] | adopted | Pass |
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Video
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RES40666
| 1 | 14. | RES - City Manager Performance Review | Resolution | A resolution ratifying the Annual Performance Review of the City Manager and authorizing the execution of an amendment to the employment agreement with
Elizabeth Pauli to serve as City Manager, retroactive to May 16, 2020.
[Mayor Woodards] | adopted | Pass |
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Video
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RES40667
| 2 | 15. | RES - Systems Transformation Council Contingency Package | Resolution | A resolution authorizing the one-time use of $75,000, budgeted from the
Council Contingency Fund, to stand-up a community-led, multi-sector
systems transformation effort to address all institutions, systems, policies,
practices, and contracts impacted by systemic racism, with initial priority
being given to policing in the City of Tacoma, in alignment with
Resolution No. 40622.
[Mayor Woodards] | adopted | Pass |
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Video
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RES40668
| 2 | 16. | RES - Council Contingency Comprehensive Package Aligned with Community Needs | Resolution | A resolution authorizing the one-time use of $282,000, budgeted from the
Council Contingency Fund, for a comprehensive package of expenses aligned
with community needs in the 2019-2020 biennium, including: the purchase of
body worn cameras for Tacoma Police Department personnel, a council-requested
fossil fuel study, language access and translation services, the City’s portion of
funding 2020 activities of the South Sound Housing Affordability Partners, a
faith community audit, and virtual programming for all ages in conjunction
with the 2020 Tacoma Reads program.
[Mayor Woodards] | adopted | Pass |
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ORD28692
| 1 | 17. | Ordinance - City Mgr salary range | Ordinance | An ordinance amending Chapter 1.12 of the Municipal Code, relating to the Compensation Plan, to implement rates of pay and compensation for the
position of City Manager, retroactive to May 16, 2020.
[Kari L. Louie, Senior Compensation and Benefits Manager; Gary Buchanan, Director, Human Resources] | set over for final reading | |
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20-0633
| 1 | 18. | Public Hearing - Sale of Tacoma Power property to Exeter Canyon Land LLC | Public Hearing | This is the date set for a public hearing by the City Council on the declaration of surplus and sale of approximately 31.5 acres of Tacoma Power property, located in the Frederickson vicinity of unincorporated Pierce County, to Exeter Canyon Land, LLC, for the amount of $10,600,000.
[Greg Muller, Real Estate Officer; Chris Robinson, Power Superintendent] | presented | |
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20-0604
| 1 | 19. | | Public Hearing | This is the date set for a public hearing by the City Council for the potential reauthorization, extension, and modification of the Residential Infill Pilot Program,
as codified in the Tacoma Municipal Code, Section 13.05.060.
[Mesa Sherriff, Senior Planner; Peter Huffman, Director,
Planning and Development Services] | presented | |
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Video
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