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Meeting Name: City Council Agenda status: Final
Meeting date/time: 1/25/2022 5:00 PM Minutes status: Final  
Meeting location: Webinar Link: www.zoom.us/j/84834233126 Passcode: 349099
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
22-0075 21.CVSMin20210812Item FiledMinutes of the Community Vitality and Safety Committee, August 12, 2021.filed  Action details Not available
22-0076 22.CVSMin20210826Item FiledMinutes of the Community Vitality and Safety Committee, August 26, 2021.filed  Action details Not available
22-0077 23.CVSMin20210923Item FiledMinutes of the Community Vitality and Safety Committee, September 23, 2021.filed  Action details Not available
22-0079 24.GPFMin20210720Item FiledMinutes of the Government Performance and Finance Committee, July 20, 2021.filed  Action details Not available
22-0080 25.GPFMin20210803Item FiledMinutes of the Government Performance and Finance Committee, August 3, 2021.filed  Action details Not available
22-0083 26.GPFMin20210817Item FiledMinutes of the Government Performance and Finance Committee, August 17, 2021.filed  Action details Not available
22-0086 17.HSCMin20211110Item FiledMinutes of the Human Services Commission, November 10, 2021.filed  Action details Not available
22-0068 18.LPCMin20210825Item FiledMinutes of the Landmarks Preservation Commission, August 25, 2021.filed  Action details Not available
22-0069 19.LPCMIn20210908Item FiledMinutes of the Landmarks Preservation Commission, September 8, 2021.filed  Action details Not available
22-0070 110.LPCMin20210922Item FiledMinutes of the Landmarks Preservation Commission, September 22, 2021.filed  Action details Not available
22-0059 111.Minutes of the Public Utility Board meeting, 12/15/21Item FiledMinutes of the Public Utility Board special meeting, December 15, 2021.filed  Action details Not available
22-0049 112.TACMin20211213Item FiledMinutes of the Tacoma Arts Commission, December 13, 2021.filed  Action details Not available
22-0050 113.TCABMin20211206Item FiledMinutes of the Tacoma Creates Advisory Board, December 6, 2021.filed  Action details Not available
22-0047 114.TPLMin20211117Item FiledMinutes of the Tacoma Public Library Board of Trustees, November 17, 2021filed  Action details Not available
22-0037 115.SSMin20210824MinutesMinutes of the City Council study session, August 24, 2021.adopted  Action details Not available
22-0038 116.SSMin20210831MinutesMinutes of the City Council study session, August 31, 2021.adopted  Action details Not available
22-0046 117.SSMin20210914MinutesMinutes of the City Council study session, September 14, 2021.adopted  Action details Not available
22-0048 118.SSMin20210921MinutesMinutes of the City Council study session, September 21, 2021.adopted  Action details Not available
22-0066 119.SSMin20210928MinutesMinutes of the City Council study session, September 28, 2021.adopted  Action details Not available
22-0067 120.CCMin20211026MinutesMinutes of the City Council meeting, October 26, 2021.adopted  Action details Not available
22-0074 121.COWMin20211109MinutesMinutes of the Committee of the Whole special meeting, November 9, 2021.adopted  Action details Not available
22-0073 122.CCMin20211026VFMinutesMinutes of the Virtual Forum, October 26, 2021.adopted  Action details Not available
RES40903 123.RES - Execution of an ILA with University Place and Lakewood - South Orchard Street DesignResolutionA resolution authorizing the execution of an Interlocal Agreement with the City of University Place and the City of Lakewood for the design of a joint project on South Orchard Street and Lakewood Drive, from South 56th Street to South 74th Street. [Chris Larson, P.E., Engineering Division Manager; Kurtis D. Kingsolver, P.E., Director, Public Works]adopted  Action details Not available
RES40904 124.RES - Requesting a Grant Acceptance ResolutionResolutionA resolution accepting 30 grants from the Washington State Department of Transportation, Transportation Improvement Board, Puget Sound Regional Council, the Highway Safety Improvement Program, Washington Traffic Safety Commission, Washington State Department of Commerce, and Sound Transit, in the total amount of $41,522,752; accepting and depositing said sum into various Capital Project funds, to fund various Public Works projects, including pedestrian facilities, trails, bikeways, safe routes to schools, roadway improvements, traffic signals, bridge, and other transportation infrastructure improvements. [Chris Larson, P.E., Engineering Division Manager; Kurtis D. Kingsolver, P.E., Director, Public Works]adopted  Action details Not available
22-0088 125.Proclamation - Human Trafficking Awareness and Prevention MonthProclamationProclaiming January 2022 as Human Trafficking Awareness and Prevention Month.presented  Action details Video Video
22-0089 126. RecognitionRecognizing Mike Ake, Interim Chief, Tacoma Police Department.presented  Action details Video Video
22-0090 127. RecognitionRecognizing Tadd Wille, Deputy City Manager, City Manager’s Office.presented  Action details Video Video
22-0082 128.Motion - TVE DirectorAction ItemA motion may be considered to confirm the appointment of Adam Cook as Tacoma Venues and Events Director, effective January 31, 2022.adoptedPass Action details Video Video
22-0081 129.Action Item - Edward CoatesAction ItemA motion may be considered to authorize the City’s full and final settlement of all claims against the City in the matter of Edward Coates, et al v. City of Tacoma, Pierce County Superior Court Cause No. 17-2-08907-4, relating to the use of electric utility funds for Click! Network expenses and capital improvements, upon payment by the City in the amount of $183,000, which will be paid through the City’s insurance coverage, and has been approved by the City’s insurers.adoptedPass Action details Video Video
RES40905 130.RES - 12-Year Agreement with Emerald Bay Apartments LLCResolutionA resolution authorizing the execution of a Multi-Family Housing 12-Year Limited Property Tax Exemption Agreement with Emerald Bay Apartments, LLC, for the development of 82 multi-family market-rate and affordable rental housing units, located at 1624 East 32nd Street, in the Lower Portland Avenue Mixed-Use Center. [Debbie Bingham, Project Manager; Jeff Robinson, Director, Community and Economic Development]adoptedPass Action details Video Video
RES40906 131.RES - 12-Year Agreement with RKD 2542 LLCResolutionA resolution authorizing the execution of a Multi-Family Housing 12-Year Limited Property Tax Exemption Agreement with RKD 2542 LLC, for the development of eight multi-family market-rate and affordable rental housing units, located at 2542 South “I” Street, in the Downtown Regional Growth Center. [Debbie Bingham, Project Manager; Jeff Robinson, Director, Community and Economic Development]adoptedPass Action details Video Video
RES40907 132.Resolution - Yardmasters CBA 2021-24ResolutionA resolution authorizing the execution of a Collective Bargaining Agreement with the International Association of Sheet Metal, Air, Rail, and Transportation Workers - Transportation Division, Local 1977, Yardmasters, consisting of six budgeted full-time equivalent positions, retroactive to January 1, 2021, through December 31, 2024. [Dylan Carlson, Senior Labor Relations Manager; Bill Fosbre, City Attorney]adoptedPass Action details Video Video
RES40908 133.Resolution - 117 TVE 2022-25 CBAResolutionA resolution authorizing the execution of a Collective Bargaining Agreement with the Teamsters Local Union No. 117, Tacoma Venues and Events Unit, consisting of 27 budgeted full-time equivalent positions, retroactive to January 1, 2022, through December 31, 2025. [Dylan Carlson, Senior Labor Relations Manager; Bill Fosbre, City Attorney]adoptedPass Action details Video Video
ORD28802 134.Ordinance - Yardmasters and 117 TVE CBASOrdinanceAn 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 International Association of Sheet Metal, Air, Rail, and Transportation Workers - Transportation Division, Local 1977, Yardmasters; and the Teamsters Local Union No. 117, Tacoma Venues and Events Unit. [Dylan Carlson, Senior Labor Relations Manager; Bill Fosbre, City Attorney]set over for final reading  Action details Video Video