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22-1355
| 1 | 1. | CPACMin20220808 | Item Filed | Minutes of the Community’s Police Advisory Committee, August 8, 2022. | filed | |
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22-1358
| 1 | 2. | CPACMin20221010 | Item Filed | Minutes of the Community’s Police Advisory Committee, October 10, 2022. | filed | |
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22-1367
| 1 | 3. | GPFMin20220719 | Item Filed | Minutes of the Government Performance and Finance Committee, July 19, 2022. | filed | |
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22-1368
| 1 | 4. | GPFMin20220802 | Item Filed | Minutes of the Government Performance and Finance Committee, August 2, 2022. | filed | |
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22-1371
| 1 | 5. | GPFMin20220816 | Item Filed | Minutes of the Government Performance and Finance Committee, August 16, 2022. | filed | |
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22-1341
| 1 | 6. | SSMin20220719 | Minutes | Minutes of the City Council study session, July 19, 2022. | adopted | |
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22-1376
| 1 | 7. | SSMin20220726 | Minutes | Minutes of the City Council study session, July 26, 2022. | adopted | |
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22-1377
| 1 | 8. | SSMin20220802 | Minutes | Minutes of the City Council study session, August 2, 2022. | adopted | |
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22-1350
| 1 | 9. | COWMin20220816SpMtg | Minutes | Minutes of the Committee of the Whole special meeting, August 16, 2022. | adopted | |
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RES41084
| 1 | 10. | RES - Setting Public Hearing for Street Vacation 124.1426 – Multicare Health System | Resolution | A resolution setting Thursday, January 19, 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 “L” Street,
lying north of South 5th Street, and a portion of South 4th Street, lying west of
South “L” Street, to facilitate a MultiCare Health System redevelopment project.
(MultiCare Health System; File No. 124.1426)
[Troy Stevens, Senior Real Estate Specialist; Josh Diekmann, P.E. PTOE,
Interim Director, Public Works] | adopted | |
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RES41085
| 1 | 11. | RES - Amendment to Interlocal Agreement with FD10 | Resolution | A resolution authorizing the execution of Amendment No. 2 to the Interlocal Agreement
with Pierce County Fire District 10, to adjust the current deployment model of Emergency Medical Services resources.
[Mary Hallman, Assistant Chief; Toryono Green, Fire Chief] | adopted | |
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ORD28863
| 1 | 12. | M & A Investments Three, LLC (SV 124.1427) | Ordinance | An ordinance vacating two portions of East “N” Street on opposite sides in the
same block, lying north of East 25th Street, to facilitate expanded and future
use of the property.
(M & A Investments Three, LLC; File No. 124.1427)
[Jeff H. Capell, Hearing Examiner] | set over for final reading | |
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22-1365
| 1 | 13. | Compassionate Tacoma Recognition | Recognition | Compassionate Tacoma Recognition: Tacoma Fire Department. | presented | |
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22-1366
| 1 | 14. | Presentation of the Greenroads Silver Certification Award | Presentation | Presentation of the Greenroads Silver Certification Award. | presented | |
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22-1373
| 1 | 15. | Presentation - Systems Transformation | Presentation | Presentation from the City Manager regarding Systems Transformation,
including highlights from the Planning and Development Services Department
and the City Manager’s Office racial equity action plans. | presented | |
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RES41086
| 1 | 16. | RES. - AAB Appointment | Appointment | A resolution reappointing Jeff Ball to the Audit Advisory Board.
[Doris Sorum, City Clerk; Bill Fosbre, City Attorney] | adopted | Pass |
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RES41087
| 1 | 17. | RES. - CPAC Appointments | Appointment | A resolution appointing individuals to the Community’s Police Advisory Committee.
[Doris Sorum, City Clerk; Bill Fosbre, City Attorney] | adopted | Pass |
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RES41088
| 1 | 18. | RES. - TAC Appointments | Appointment | A resolution appointing and reappointing individuals to the
Tacoma Arts Commission.
[Doris Sorum, City Clerk; Bill Fosbre, City Attorney] | adopted | Pass |
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RES41089
| 1 | 19. | Purchase Resolution – McKinstry Essention LLC | Resolution | A resolution awarding a contract to McKinstry Essention, LLC, in the amount of $583,504.14, plus applicable taxes, budgeted from the Convention Center Operations Fund, for the refurbishment of one chiller at the Greater Tacoma Convention Center,
for an initial contract period from September 1, 2022, through September 30, 2023 -
Port of Portland Contract 1158.
[Josh Kropf, Deputy Director; Adam Cook, Director, Tacoma Venues and Events] | adopted | Pass |
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RES41090
| 1 | 20. | Purchase Resolution – Axon Enterprise Inc | Resolution | A resolution awarding a contract to Axon Enterprise, Inc., in the amount of $1,935,000, plus applicable taxes, plus a 10 percent contingency, for a cumulative
total of $1,935,000, budgeted from the General Fund, for the purchase of dash cameras inclusive of software, maintenance, and accessories, for an initial contract period of five years - Sourcewell Contract No. 010720-AXN.
[Francesca Heard, Finance Manager; Avery Moore, Police Chief] | adopted | Pass |
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RES41091
| 1 | 21. | Purchase Resolution – Kirkpatrick Psychology Services Inc., P.S. | Resolution | A resolution authorizing an increase to the contract with Kirkpatrick Psychology Services Inc., P.S., in the amount of $320,000, plus applicable taxes, for a cumulative total of $820,000, budgeted from the General Fund, for psychological services -
Direct Negotiation.
[Avery Moore, Police Chief] | adopted | Pass |
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RES41092
| 1 | 22. | RES - Bio-gas Utilization Project – Amending IGI Transaction Confirmation Agreement | Resolution | A resolution authorizing the execution of an amendment to the Transaction Confirmation Agreement with IGI Resources, Inc., regarding the sale of renewable natural gas produced by the City of Tacoma.
[James G. Parvey, P.E., Environmental Policy and Sustainability Division Manager;
Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | Pass |
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RES41093
| 1 | 23. | Amending the Rules of Procedure of the Council of the City of Tacoma | Resolution | This is the second reading of a resolution amending various rules of the Rules of Procedure of the Council of the City of Tacoma, to clarify remote participation in meetings; add duties and expectations for members; revise the agenda order of business and Consent Agenda; update public comment and public forum periods; revise the Council Member vacancy appointment process; and provide minor revisions throughout for clarity, consistency, and gender-neutral language.
[Doris Sorum, City Clerk; Bill Fosbre, City Attorney] | set over for final reading | |
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RES41094
| 2 | 24. | RES - Dia De Los Muertos | Resolution | A resolution authorizing the one-time use of Council Contingency Funds,
in the amount of $9,019.84, to reimburse the cost of barricades that
supported the Día de los Muertos procession.
[Council Member Walker] | adopted | Pass |
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ORD28860
| 1 | 25. | 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] | passed | Pass |
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ORD28861
| 1 | 26. | 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] | passed | Pass |
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ORD28862
| 1 | 27. | 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] | passed | |
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ORD28864
| 1 | 28. | ORD - Compost Procurement and Reporting – December 13, 2022 | Ordinance | An ordinance amending Chapter 1.06 of the Municipal Code, relating to Administration, by adding a new Section 1.06.2702, entitled “Compost Procurement”, for organic material management, effective January 2, 2023.
[Kristi Lynett, Sustainability Officer; Michael P. Slevin III, P.E., Director,
Environmental Services] | set over for final reading | |
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ORD28865
| 1 | 29. | ORD - Change of use Fund 4805 for all utilities | Ordinance | An ordinance amending Ordinance No. 22858, regarding the Low Income Assistance Fund, to allow the fund to be utilized for bill assistance for qualifying customers of
all utilities.
[Francine Artis, Interim Customer Service Manager; Jackie Flowers, Director,
Tacoma Public Utilities] | set over for final reading | |
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ORD28866
| 2 | 30. | ORD - Codifying Equity in City Manager’s Duties | Ordinance | An ordinance amending various sections in Title 1 of the Municipal Code, relating to Administration and Personnel, to codify the Office of Equity and Human Rights as an office; and adding transformation of the City into an anti-racist institution to the official duties of the City Manager.
[Council Member Blocker] | set over for final reading | |
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22-1329
| 1 | 31. | Public Hearing - Sale of Tacoma Water Property | Public Hearing | This is the date set for a public hearing by the City Council on the declaration of
surplus and sale of approximately 22.07 acres of Tacoma Water property, located
in the Federal Way vicinity of unincorporated King County, to King County, for
the amount of $4,000,000.
[Greg Muller, Real Estate Officer; Scott Dewhirst, Water Superintendent] | presented | |
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