City Council

Dial: 253-215-8782 Meeting ID: 848 3423 3126 Webinar Link: www.zoom.us/j/84834233126 Passcode: 349099

Agenda — 47 items

1. 1 CALL TO ORDER
2. 2 ROLL CALL
3. 3 FLAG SALUTE
4. 4 MOMENT OF SILENCE
5. 5 ITEMS FILED IN THE OFFICE OF THE CITY CLERK
6. 1. Minutes of the Government Performance and Finance Committee, April 2, 2024. 24-0941 filed
7. 2. Minutes of the Government Performance and Finance Committee special meeting, April 23, 2024. 24-0942 filed
8. 3. Minutes of the Public Utility Board study session, July 10, 2024. 24-0929 filed
9. 4. Minutes of the Public Utility Board meeting, July 10, 2024. 24-0930 filed
10. 5. Minutes of the Public Utility Board study session, July 24, 2024. 24-0931 filed
11. 6. Minutes of the Public Utility Board meeting, July 24, 2024. 24-0932 filed
12. 7. Minutes of the Tacoma Arts Commission, June 10, 2024. 24-0909 filed
13. 13 AGENDA MODIFICATIONS
14. 14 CONSENT AGENDA
15. 15 PAYMENTS
16. 8. Date Range - 07/29/2024 to 08/11/2024 Payroll in the amount of $22,522,861.28; Payments in the amount of $29,570,763.27; for a total of $52,093,624.55. 24-0935 adopted Pass
17. 17 PROCLAMATIONS/RECOGNITIONS/PRESENTATIONS/ANNOUNCEMENTS
18. 18 PUBLIC COMMENT
19. 19 REGULAR AGENDA
20. 20 APPOINTMENTS
21. 9. A resolution appointing and reappointing individuals to the Equity in Contracting Advisory Committee. [Nicole Emery, City Clerk; Chris Bacha, City Attorney] RES41515 adopted Pass
22. 10. A resolution appointing Mandy Zylstra to the Tacoma Creates Advisory Board. [Nicole Emery, City Clerk; Chris Bacha, City Attorney] RES41516 adopted Pass
23. 11. A resolution appointing and reappointing individuals to the Transportation Commission. [Nicole Emery, City Clerk; Chris Bacha, City Attorney] RES41517 adopted Pass
24. 24 PURCHASE RESOLUTIONS
25. 12. A resolution awarding a contract to Miles Resources LLC, in the amount of $5,417,405.81, plus applicable taxes, plus a 15 percent contingency, budgeted from the Street Fund and Streets Initiative Fund, for the disposal of construction debris, for an initial contract period of five years, for a projected contract total of $6,230,016.68 - Specification No. PW23-0202F. [Jake Green, Assistant Division Manager; Ramiro A. Chavez, P.E. PgMP, Director, Public Works] RES41518 adopted Pass
26. 26 RESOLUTIONS
27. 13. A resolution authorizing the execution of a Multi-Family Housing 12-Year Limited Property Tax Exemption Agreement with Alder Smart 1S, LLC, for the development of 14 multi-family market and regulated rate rental housing units, located at 3210 South 43rd Street in the Tacoma Mall Mixed-Use Center. [Debbie Bingham, Project Manager; Patricia Beard, Interim Director, Community and Economic Development] RES41519 adopted Pass
28. 14. A resolution authorizing the execution of a Multi-Family Housing 12-Year Limited Property Tax Exemption Agreement with Northwest Smart Homes LLC, for the development of 36 multi-family market and regulated rate rental housing units, located at 315 South 30th Street in the Downtown Regional Growth Center. [Debbie Bingham, Project Manager; Patricia Beard, Interim Director, Community and Economic Development] RES41520 adopted Pass
29. 28 page break
30. 15. A resolution authorizing the execution of an agreement with Sound Transit, in an amount not to exceed $42,310,763, budgeted from the Transportation Capital Fund, for funding provided by Sound Transit for the preliminary engineering, final design, and construction of access improvements to the South Tacoma Sounder Station. [Josh Lauer, Project Manager; Ramiro A. Chavez, P.E. PgMP, Director/City Engineer, Public Works] RES41521 adopted Pass
31. 16. A resolution amending Resolution No. 39787, authorizing an increase to the contract amount with Pierce County Recycling, Composting and Disposal, LLC, d.b.a. LRI, by $90,000,000.00, for a cumulative total of $237,290,930.15, budgeted from the Solid Waste Fund, for disposal of municipal solid waste, through February 2030. [Lewis Griffith, Solid Waste Division Manager; Geoffrey M. Smyth, P.E., Interim Director, Environmental Services] RES41522 adopted Pass
32. 31 page break
33. 31 page break
34. 32 FINAL READING OF ORDINANCES
35. 17. An ordinance approving a six-month extension of Ordinance No. 28872, which enacted interim land use regulations within the South Tacoma Groundwater Protection District (STGPD) to temporarily prohibit the establishment of new or the expansion of existing underground storage tanks, metal recycling, and auto wrecking facilities within the STGPD, as approved by the City Council, and as previously extended by Ordinance No. 28958. [Adam Nolan, Senior Planner; Peter Huffman, Director, Planning and Development Services] ORD28977 passed Pass
36. 34 FIRST READING OF ORDINANCES
37. 18. An ordinance authorizing the sale of a Convention Center and Parking Revenue Refunding Bond, in the amount not to exceed $125,000, to refund outstanding bonds, and delegating the authority to approve the final terms of the bond. [Michael San Soucie, City Treasurer; Andy Cherullo, Director, Finance] ORD28978 set over for final reading
38. 35 page break
39. 36 UNFINISHED BUSINESS
40. 37 COMMUNITY FORUM
41. 38 REPORTS BY THE CITY MANAGER
42. 39 COMMENTS AND COMMITTEE REPORTS OF THE CITY COUNCIL
43. 40 Community Vitality and Safety Committee
44. 41 ADJOURNMENT
45. 42 The City Council may enter into a closed or executive session at any time during an open public meeting as provided by law. The Tacoma Municipal Building is served by Pierce Transit bus routes. Visit https://tripplanner.piercetransit.org to find your route.
46. 43 The City of Tacoma does not discriminate on the basis of disability in any of its programs, activities, or services. To request this information in an alternative format or to request a reasonable accommodation, please contact the City Clerk’s Office at 253-591-5505, before 5:00 p.m., on the Monday preceding the City Council meeting. TTY or speech to speech users please dial 711 to connect to Washington Relay Services. Individuals using language or sign interpreters will be provided additional time when testifying before the City Council.
47. 43 * * * * * * * * * * * * * * *

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