city of tacoma
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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Council Agenda status: Final
Meeting date/time: 1/4/2022 5:00 PM Minutes status: Draft  
Meeting location: Webinar Link: www.zoom.us/j/84834233126 Passcode: 349099
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
21-1267 11.CVSMin20210722Item FiledMinutes of the Community Vitality and Safety Committee, July 22, 2021.   Not available Not available
21-1268 12.EDCMin20210713Item FiledMinutes of the Economic Development Committee, July 13, 2021.   Not available Not available
21-1260 13.LPCMin20210811Item FiledMinutes of the Landmarks Preservation Commission, August 11, 2021.   Not available Not available
21-1274 14.PCMin20211021Item FiledMinutes of the Planning Commission, October 20, 2021.   Not available Not available
21-1275 15.PCMin20211117Item FiledMinutes of the Planning Commission, November 17, 2021.   Not available Not available
21-1269 16.Minutes of the Public Utility Board special meeting, 11/17/21Item FiledMinutes of the Public Utility Board special meeting, November 17, 2021.   Not available Not available
21-1262 17.Tacoma Creates Advisory Board Minutes_110121Item FiledMinutes of the Tacoma Creates Advisory Board, November 1, 2021.   Not available Not available
22-0005 18.SSMin20210727MinutesMinutes of the City Council study session, July 27, 2021.   Not available Not available
22-0006 19.SSMin20210803MinutesMinutes of the City Council study session, August 3, 2021.   Not available Not available
22-0002 110.CCMin20210824MinutesMinutes of the City Council meeting, August 24, 2021.   Not available Not available
22-0003 111.CCMin20210831MinutesMinutes of the City Council meeting, August 31, 2021.   Not available Not available
22-0009 112.CCMin20210914MinutesMinutes of the City Council meeting, September 14, 2021.   Not available Not available
22-0010 113.CCMin20210921MinutesMinutes of the City Council meeting, September 21, 2021.   Not available Not available
22-0011 114.CCMin20210928MinutesMinutes of the City Council meeting, September 28, 2021.   Not available Not available
22-0007 115.COWMin20210921SpMtgMinutesMinutes of the Committee of the Whole special meeting, September 21, 2021.   Not available Not available
22-0008 116.COWMin20211005SpMtgMinutesMinutes of the Committee of the Whole special meeting, October 5, 2021.   Not available Not available
22-0004 117.CCMin20210824VFMinutesMinutes of the Virtual Forum, August 24, 2021.   Not available Not available
22-0012 118.CCMin20210928VFMinutesMinutes of the Virtual Forum, September 28, 2021.   Not available Not available
RES40893 119.RES - Authorization of a Grant Agreement with WA Dept. of Ecology - Walters Road Utility and Pavement Improvement ProjectResolutionA resolution authorizing the execution of a grant agreement and any associated term extensions with the Washington State Department of Ecology, in the amount of $423,290.00, accepting and depositing said sum into the Surface Water Fund; and authorizing the expenditure of matching funds in the amount of $141,096.67, budgeted from the Surface Water Fund, for a cumulative total of $564,386.67, to design and construct a stormwater treatment device in coordination with the Walters Road Utility and Pavement Improvement Project. [John Burk, P.E., Science and Engineering Division Manager; Michael P. Slevin III, P.E., Director, Environmental Services]   Not available Not available
ORD28784 120.Trung Do's Goldsmith Services, Inc. (LU21-0109)OrdinanceAn ordinance reclassifying three parcels of real property, totaling approximately 19,628 square feet, located at 8638, 8640, and 8642 “A” Street, from an R-2 Single-Family Dwelling District to an R-4-L Low-Density Multiple-Family Dwelling District, for the construction of seven to 13 units of housing. (Trung Do's Goldsmith Services, Inc.; File No. LU21-0109) [Jeff H. Capell, Hearing Examiner]   Not available Not available
RES40894 121.RES - Electing 2022 Deputy MayorAppointmentA resolution nominating and electing Council Member Catherine Ushka to the office of Deputy Mayor to serve a one-year term to expire December 31, 2022. [Doris Sorum, City Clerk; Bill Fosbre, City Attorney]   Not available Not available
RES40895 122.RES. - BoE AppointmentsAppointmentA resolution appointing individuals to the Board of Ethics. [Doris Sorum, City Clerk; Bill Fosbre, City Attorney]   Not available Not available
RES40896 123.RES. - PC AppointmentsAppointmentA resolution appointing and reappointing individuals to the Planning Commission. [Doris Sorum, City Clerk; Bill Fosbre, City Attorney]   Not available Not available
RES40897 124.RES - Execution of a Lease Agreement with the UW Board of Regents at CUWResolutionA resolution authorizing the execution of a Lease Agreement with the Board of Regents of the University of Washington, for the use of office and laboratory space in the Center for Urban Waters building located at 326 East “D” Street, for a period of 62 months, with the option to renew for two additional five-year periods. [Susie Rogers, Senior Real Estate Officer; Kurtis D. Kingsolver, P.E., Director, Public Works; Michael P. Slevin, III, P.E., Director, Environmental Services]   Not available Not available
RES40898 125.RES - Historic Designation 1219 South 13th StreetResolutionA resolution designating the Henry J. and Nettie Craig Asberry House, located at 1219 South 13th Street, as a City Landmark and placing said property on the Tacoma Register of Historic Places. [Reuben McKnight, Historic Preservation Officer; Peter Huffman, Director, Planning and Development Services]   Not available Not available
RES40899 126.Resolution - Local 17 TPD Mgmt Unit VEBAResolutionA resolution authorizing the execution of a Letter of Agreement with the Professional and Technical Employees, Local 17, Tacoma Police Department Non-Commissioned Management Unit, regarding Voluntary Employee Beneficiary Association participation. [Dylan Carlson, Senior Labor Relations Manager; Bill Fosbre, City Attorney]   Not available Not available
RES40900 127.RES - Amendment to Agreement with Ethos Development LLCResolutionA resolution authorizing the execution of an amendment to the original Multi-Family Housing Eight-Year Limited Property Tax Exemption Agreement with Ethos Development LLC, for the development of 188 multi-family market-rate rental housing units, located at 1402 Tacoma Avenue South, in the Downtown Regional Growth Center, to a Multi-Family Housing 12-Year Limited Property Tax Exemption, for 160 multi-family market-rate and affordable rental housing units. [Debbie Bingham, Project Manager; Jeff Robinson, Director, Community and Economic Development]   Not available Not available
RES40901 128.RES - 12-Year Agreement with Tac Build LLCResolutionA resolution authorizing the execution of a Multi-Family Housing 12-Year Limited Property Tax Exemption Agreement with Tac Build LLC, for the development of 46 multi-family market-rate and affordable rental housing units, located at 211-213 North “I” Street, in the Downtown Regional Growth Center. [Debbie Bingham, Project Manager; Jeff Robinson, Director, Community and Economic Development]   Not available Not available
ORD28801 129.Ordinance - Local 6/26/PPSMAOrdinanceAn 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 Police Union, Local 6, I.U.P.A.; the Tacoma Police Management Association, Local 26; and the Professional Public Safety Management Association. [Kari L. Louie, Assistant Director; Shelby Fritz, Director, Human Resources]   Not available Not available