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Minutes of the Joint Municipal Action Committee, April 12, 2024. 24-0542 Item Filed May 14, 2024 Filed Minutes of the Tacoma Creates Advisory Board, April 1, 2024. 24-0541 Item Filed May 14, 2024 Filed Minutes of the Tacoma Arts Commission, April 8, 2024. 24-0540 Item Filed May 14, 2024 Filed Minutes of the Tacoma Arts Commission special meeting, April 7, 2024. 24-0539 Item Filed May 14, 2024 Filed A resolution authorizing the execution of a grant agreement with the Washington State Department of Commerce, in the amount of $1,000,000, and accepting and depositing said sum into the Spec… RES41428 Resolution May 13, 2024 Adopted A resolution declaring surplus and authorizing the execution of a Quit Claim Deed to convey vacant, undeveloped residential land, located at 6729, 6732, 6733, and 6737 South Proctor Street, … RES41432 Resolution May 13, 2024 Adopted This is the date set for a public hearing by the City Council on the proposed Six-Year Comprehensive Transportation Improvement Program amended for the years 2024 and 2025-2030. [Jennifer Ka… 24-0536 Public Hearing May 13, 2024 Presented June 12, 2024 - Shuster Parkway Update; Electric Vehicle Charging Stations Sustainability Update June 26, 2024 - Streets Initiative 2 Timeline and Feedback July 10, 2024 - Accessory Dwelling… 24-0535 Topics for Upcoming Meetings May 9, 2024 Presented Deconstruction and Salvage Update [Beth Jarot, Resilient and Green Building Specialist, Environmental Services; Corey Newton, P.E., Division Manager, Planning and Development Services] 24-0534 Report May 9, 2024 Presented Planning Commission Interviews [Nicole Emery, City Clerk] 24-0533 Report May 9, 2024 Presented Minutes of the Public Utility Board meeting, April 24, 2024. 24-0532 Item Filed May 9, 2024 Filed Minutes of the Public Utility Board study session, April 24, 2024. 24-0530 Item Filed May 9, 2024 Filed A resolution appointing and reappointing individuals to the City Events and Recognitions Committee. [Nicole Emery, City Clerk; Chris Bacha, City Attorney] RES41440 Appointment May 9, 2024 Adopted A resolution appointing and reappointing individuals to the Human Services Commission. [Nicole Emery, City Clerk; Chris Bacha, City Attorney] RES41430 Appointment May 9, 2024 Adopted A resolution authorizing the execution of a Multi-Family Housing 12-Year Limited Property Tax Exemption Agreement with Stealth Investments LLC, for the development of ten multi-family market… RES41446 Resolution May 8, 2024 Adopted Presentation of the Vision 2050 Award. 24-0526 Presentation May 8, 2024 Presented Compassionate Tacoma Recognition: Tacoma Fire Buff Battalion. 24-0525 Recognition May 8, 2024 Presented A motion may be considered to authorize the City’s full and final settlement of all remaining claims against the City from Christopher La Pointe, Claim #L-006-24, upon payment by the City in… 24-0524 Action Item May 8, 2024 Adopted Weekly Report to the Mayor and City Council, May 9, 2024 [Elizabeth Pauli, City Manager] 24-0523 Report May 7, 2024 Presented Council Consideration Request - Facilitation of Pierce County Climate Conversation Meetings [Council Member Rumbaugh] 24-0522 Report May 7, 2024 Presented City of Tacoma Website Design Progress Update [Amy Clancy, Director; Goldin Doles, Digital Manager, Media and Communications Office] 24-0521 Report May 7, 2024 Presented Home in Tacoma Project Phase 2 Update [Brian Boudet, Division Manager, Planning and Development Services] 24-0520 Report May 7, 2024 Presented Sound Transit Transportation Projects Update [Goran Sparrman, Interim CEO, Sound Transit] 24-0519 Report May 7, 2024 Presented Presentation from the City Manager regarding Citywide Systems Transformation. 24-0518 Presentation May 7, 2024 Removed from agenda A resolution updating the Planning and Development Services fee schedule to create a new fee structure for right-of-way street trees, to implement the Chapter 9.20 of the Municipal Code, ent… RES41431 Resolution May 3, 2024 Adopted Minutes of the Community Vitality and Safety Committee, December 14, 2023. 24-0516 Report May 3, 2024 Adopted Minutes of the Community Vitality and Safety Committee, November 9, 2023. 24-0515 Report May 3, 2024 Adopted An 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 Professional and Tech… ORD28968 Ordinance May 3, 2024 Passed A resolution authorizing the execution of a Letter of Agreement with the Professional and Technical Employees, Local 17, regarding a new application of rate for forensic services employees w… RES41433 Resolution May 3, 2024 Adopted May 28, 2024 - Cancelled June 11, 2024 - BLOXHUB Update June 25, 2024 - Green Economy Update; Questions and Answers with Jeff Robinson July 9, 2024 - 2024 Disparity Study Update 24-0512 Topics for Upcoming Meetings May 2, 2024 Presented City Events and Recognition Committee Interviews [Nicole Emery, City Clerk] 24-0511 Report May 2, 2024 Presented A motion may be considered to authorize the City’s full and final settlement of all claims against the City in the matter of Thoeun Derme v. City of Tacoma, et al.; and Philip Nichols (Cross… 24-0510 Action Item May 2, 2024 Adopted May 23, 2024 - Tacoma Municipal Code 8.30 - Code Compliance Code Review June 13, 2024 - Neighborhood Council Standards, Guidelines, and Tacoma Municipal Code 1.45 - Community Feedback Review… 24-0509 Topics for Upcoming Meetings May 2, 2024 Agenda Ready Human Services Commission Interviews [Nicole Emery, City Clerk] 24-0508 Report May 2, 2024 Presented Neighborhood and Community Services Systems and Strategy Division Issue Statement [Caleb Carbone, Homelessness Strategy, Systems, and Service Manager; Erin Watlington and Hayley Saucedo, Sen… 24-0507 Report May 2, 2024 Presented May 21, 2024 - Joint Audit Advisory Meeting; Public Utility Board Interviews; Monthly Budget Update; Moss Adams 2023 Audit Exit Conference; State Auditor’s Office 2022 Accountability Audit E… 24-0506 Topics for Upcoming Meetings May 2, 2024 Presented Tacoma Public Utilities Residential Customer Satisfaction Survey Report [Holly Lucht, Customer Experience and External Affairs, Tacoma Public Utilities] 24-0505 Report May 2, 2024 Presented Updated Planning and Development Services Fee Schedule [Corey Newton, P.E., Division Manager, Planning and Development Services] 24-0504 Report May 2, 2024 Presented Short-Term Rentals Informational Briefing [Danielle Larson, Tax and License Manager, Finance] 24-0503 Report May 2, 2024 Presented Proclaiming Wednesday, May 22, 2024, as Franke Tobey Jones Day. 24-0502 Proclamation May 2, 2024 Presented

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