city of tacoma
Meeting Name: City Council Agenda status: Final
Meeting date/time: 2/15/2022 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
22-0191 11.IPSMin20210830SpMtgItem FiledMinutes of the Infrastructure, Planning, and Sustainability Committee special meeting, August 30, 2021.filed  Action details Not available
22-0192 12.IPSMin20210901SpMtgItem FiledMinutes of the Infrastructure, Planning, and Sustainability Committee special meeting, September 1, 2021.filed  Action details Not available
22-0193 13.IPSMin20210908Item FiledMinutes of the Infrastructure, Planning, and Sustainability Committee, September 8, 2021.filed  Action details Not available
22-0190 14.Minutes of the Public Utility Board special meeting, 1/26/22Item FiledMinutes of the Public Utility Board special meeting, January 26, 2022.filed  Action details Not available
22-0183 15.SSMin20211123MinutesMinutes of the City Council study session, November 23, 2021.adopted  Action details Not available
22-0188 16.SSMin20211130MinutesMinutes of the City Council study session, November 30, 2021.adopted  Action details Not available
22-0189 17.SSMin20211207MinutesMinutes of the City Council study session, December 7, 2021.adopted  Action details Not available
RES40915 18.RES - Setting a hearing date before the HEX for Street Vacation 124.1431 - Fawcett Avenue Owner, LLCResolutionA resolution setting Thursday, March 24, 2022, at 9:00 a.m., as the date for a hearing by the Hearing Examiner on the request to vacate the air rights over a portion of South 15th Street, lying between South Court “E” and South Fawcett Avenue, and a westerly portion of South Fawcett Avenue, lying south of South 15th Street, to facilitate building design variability on a residential building project. (Fawcett Avenue Owner, LLC; File No. 124.1431) [Troy Stevens, Senior Real Estate Specialist; Kurtis D. Kingsolver, P.E., Director, Public Works]adopted  Action details Not available
RES40916 19.Resolution - Eight-Year Agreement with Broadway I-V LLCResolutionA resolution authorizing the execution of a Multi-Family Housing Eight-Year Limited Property Tax Exemption Agreement with Broadway I LLC through Broadway V LLC, for the development of 53 multi-family market-rate rental housing units, located at 23 North Broadway, in the Downtown Regional Growth Center. [Debbie Bingham, Project Manager; Jeff Robinson, Director, Community and Economic Development]adoptedPass Action details Video Video
RES40917 110.RES - Eight-Year Agreement with The Walker Holding I and II LLCResolutionA resolution authorizing the execution of a Multi-Family Housing Eight-Year Limited Property Tax Exemption Agreement with The Walker Holding I LLC and The Walker Holding II LLC, for the development of 42 multi-family market-rate rental housing units, located at 444 St. Helens Avenue, in the Downtown Regional Growth Center. [Debbie Bingham, Project Manager; Jeff Robinson, Director, Community and Economic Development]adoptedPass Action details Video Video
ORD28803 111.Ordinance - Rail Juneteenth & PTO Cashout RepOrdinanceAn ordinance amending Chapter 1.12 of the Municipal Code, relating to the Compensation Plan, by amending Section 1.12.210, entitled “Holidays - Belt Line Railway”, to provide for the addition of June 19th “Juneteenth” as a paid holiday for Tacoma Rail employees, beginning in calendar year 2022; and by amending Section 1.12.248, entitled “Personal Time Off plan”, regarding criteria for a permissible cash-out of accrued personal time off for represented employees. [Dylan Carlson, Senior Labor Relations Manager; Bill Fosbre, City Attorney]passedPass Action details Video Video
ORD28804 112.Ordinance - Sewer Revenue BondsOrdinanceAn ordinance providing for the issuance and sale of one or more series of Sewer Revenue Bonds, in the aggregate principal amount not to exceed $105,000,000, to finance and/or reimburse the City for costs associated with the construction, improvement, and equipping of the City’s municipal sewer system, and to pay costs of issuing the bonds; providing the form and terms of the bonds; and delegating the authority to approve the method sale and the final terms of the bonds. [Andy Cherullo, Director, Finance]set over for final reading  Action details Video Video
ORD28805 113.Ordinance - Solid Waste Revenue BondsOrdinanceAn ordinance providing for the issuance and sale of one or more series of Solid Waste Revenue Bonds, in the aggregate principal amount not to exceed $16,000,000, to finance and/or reimburse the City for costs associated with the construction, improvement, and equipping of the City’s municipal solid waste system, and to pay costs of issuing the bonds; providing the form and terms of the bonds; and delegating the authority to approve the method sale and the final terms of the bonds. [Andy Cherullo, Director, Finance]set over for final reading  Action details Video Video