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22-1324
| 1 | 1. | EDMin20220726 | Item Filed | Minutes of the Economic Development Committee, July 26, 2022. | filed | |
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22-1325
| 1 | 2. | EDMin20220809 | Item Filed | Minutes of the Economic Development Committee, August 9, 2022. | filed | |
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22-1326
| 1 | 3. | EDMin20220823 | Item Filed | Minutes of the Economic Development Committee, August 23, 2022. | filed | |
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22-1342
| 1 | 7. | IPSMin20220824 | Item Filed | Minutes of the Infrastructure, Planning, and Sustainability Committee,
August 24, 2022. | filed | |
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22-1338
| 1 | 4. | IPSMin20220914 | Item Filed | Minutes of the Infrastructure, Planning, and Sustainability Committee,
September 14, 2022. | filed | |
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22-1339
| 1 | 5. | IPSMin20220928 | Item Filed | Minutes of the Infrastructure, Planning, and Sustainability Committee,
September 28, 2022. | filed | |
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22-1340
| 1 | 6. | IPSMin20221012 | Item Filed | Minutes of the Infrastructure, Planning, and Sustainability Committee,
October 12, 2022. | filed | |
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22-1322
| 1 | 8. | List of names regarding non-police crisis and trauma response teams. | Item Filed | List of names regarding non-police crisis and trauma response teams. | filed | |
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22-1335
| 1 | 9. | COWMin20220712SpMtg | Minutes | Minutes of the Committee of the Whole special meeting, July 12, 2022. | adopted | |
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22-1336
| 1 | 10. | COWMin20220802SpMtg | Minutes | Minutes of the Committee of the Whole special meeting, August 2, 2022. | adopted | |
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22-1337
| 1 | 11. | COW20220809SpMtg | Minutes | Minutes of the Committee of the Whole special meeting, August 9, 2022. | adopted | |
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RES41075
| 1 | 12. | RES - Setting Public Hearing for Street Vacation 124.1432 – Bridge Point Tacoma, LLC | Resolution | A resolution setting Thursday, January 12, 2023, at 9:00 a.m., as the date
for a hearing by the Hearing Examiner on the request to vacate a portion of
South Madison Street, lying south of South 40th Street, to facilitate an industrial
park and associated storm ponds, utility extensions, and parking facilities.
(Bridge Point Tacoma, LLC; File No. 124.1432)
[Troy Stevens, Senior Real Estate Specialist; Josh Diekmann, P.E. PTOE,
Interim Director, Public Works] | adopted | |
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RES41076
| 1 | 13. | RES - Setting Public Hearing for Street Vacation 124.1442 – Bridge Point Tacoma, LLC | Resolution | A resolution setting Thursday, January 19, 2023, at 1:30 p.m., as the date
for a hearing by the Hearing Examiner on the request to vacate a portion of
South 50th Street, lying west of South Madison Street, to facilitate an industrial
park and associated storm ponds, and utility extensions.
(Bridge Point Tacoma, LLC; File No. 124.1442)
[Troy Stevens, Senior Real Estate Specialist; Josh Diekmann, P.E. PTOE,
Interim Director, Public Works] | adopted | |
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ORD28841
| 1 | 14. | ORD - DPS LLC (LU22-0155) | Ordinance | An ordinance reclassifying an approximately seven-acre parcel, located at
4901 South 25th Street, from an R2-STGPD to a C2-STGPD, to allow for
the development of 133 senior affordable housing units.
(DPS LLC; File No. LU22-0155)
[Jeff H. Capell, Hearing Examiner] | passed | |
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22-1330
| 1 | 15. | Proclamation - Jo Koy Day | Proclamation | Proclaiming Saturday, December 10, 2022, as Jo Koy Day. | presented | |
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RES41077
| 1 | 16. | RES. - BoE Appointments | Appointment | A resolution appointing individuals to the Board of Ethics.
[Doris Sorum, City Clerk; Bill Fosbre, City Attorney] | adopted | Pass |
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RES41078
| 1 | 17. | RES. - Appointments LPC and TC | Appointment | A resolution appointing and reappointing individuals to the Landmarks Preservation Commission and the Transportation Commission.
[Doris Sorum, City Clerk; Bill Fosbre, City Attorney] | adopted | Pass |
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RES41079
| 1 | 18. | Purchase Resolution – Metro Parks Tacoma | Resolution | A resolution awarding a contract to Metropolitan Park District of Tacoma,
in the amount of $750,000, plus applicable taxes, budgeted from the
American Rescue Plan Fund, for after school care and K-8 enrichment, for
an initial contract period from September 6, 2021, through June 30, 2023 -
Interagency Contract No. CW2248363.
[Katie Johnston, Budget Officer; Andy Cherullo, Director, Finance] | adopted | Pass |
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RES41080
| 1 | 19. | RES - Historic Designation - Virges Apartments | Resolution | A resolution designating the Virges Apartments, located at 720 6th Avenue,
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] | adopted | Pass |
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RES41081
| 1 | 20. | RES - Sale of Tacoma Power property to Brisson | Resolution | A resolution declaring surplus and authorizing the sale of approximately
1.74 acres of Tacoma Power property, located in the Graham - Eatonville
vicinity of unincorporated Pierce County, to Amie and Jared Brisson, for
the amount of $13,500.
[Greg Muller, Real Estate Officer; Chris Robinson, Power Superintendent] | adopted | Pass |
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RES41082
| 1 | 21. | RES - Sale of Tacoma Power Property to Dominguez/Calderon | Resolution | A resolution declaring surplus and authorizing the sale of approximately
1.29 acres of Tacoma Power property, located in the Graham - Eatonville
vicinity of unincorporated Pierce County, to Eduardo Dominguez and
Margarita Calderon, for the amount of $13,500.
[Greg Muller, Real Estate Officer; Chris Robinson, Power Superintendent] | adopted | Pass |
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RES41083
| 2 | 22. | RES - 2023 Sessions Priority Issues | Resolution | A resolution adopting the priority issues for the 2023 sessions of the
United States Congress and Washington State Legislature.
[Sonja Hallum, Government Relations Officer; Elizabeth Pauli, City Manager] | adopted as amended | |
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ORD28860
| 1 | 23. | ORD - 2021-2022 Biennium-End Budget Modification | Ordinance | An ordinance modifying the 2021-2022 Biennial Operating Budget to appropriate
funds for additional changes in transfers and other budget adjustments, as well as appropriating additional estimated revenues.
[Katie Johnston, Budget Officer; Andy Cherullo, Director, Finance] | set over for final reading | |
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ORD28861
| 1 | 24. | ORD - 2021-2022 Biennium-End Capital Budget Modification | Ordinance | An ordinance modifying the 2021-2022 Capital Budget to appropriate funds,
adjust project budgets, implement additional changes in transfers and other
budget adjustments, as well as appropriating additional estimated revenues.
[Katie Johnston, Budget Officer; Andy Cherullo, Director, Finance] | set over for final reading | |
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ORD28862
| 1 | 25. | Ordinance - Year End Rep & Nonrep | Ordinance | An ordinance amending Chapter 1.12 of the Municipal Code, relating to the Compensation Plan, to implement rates of pay and compensation for certain represented employees; and to provide for the implementation of a new
classification structure, rates of pay, and compensation plan changes for
nonrepresented employees and nonrepresented executive employees, based
on recommendations included in the classification and compensation study.
[Kari L. Louie, Assistant Director; Shelby Fritz, Director, Human Resources] | set over for final reading | |
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