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City Council

August 6, 2024 ·5:00 PM Final

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

Agenda — 53 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 Economic Development Committee, July 25, 2023. 24-0827 filed
  7. 2. Minutes of the Economic Development Committee, August 8, 2023. 24-0828 filed
  8. 3. Minutes of the Economic Development Committee, August 22, 2023. 24-0840 filed
  9. 4. Minutes of the Economic Development Committee, August 29, 2023. 24-0841 filed
  10. 5. Minutes of the Economic Development Committee, September 12, 2023. 24-0842 filed
  11. 6. Minutes of the Economic Development Committee, September 26, 2023. 24-0843 filed
  12. 7. Minutes of the Planning Commission, October 18, 2023. 24-0814 filed
  13. 8. Minutes of the Planning Commission, November 1, 2023. 24-0815 filed
  14. 9. Minutes of the Planning Commission, November 15, 2023. 24-0816 filed
  15. 15 AGENDA MODIFICATIONS
  16. 16 CONSENT AGENDA
  17. 10. Minutes of the City Council study session, November 14, 2023. 24-0829 adopted
  18. 11. Minutes of the City Council study session, November 21, 2023. 24-0830 adopted
  19. 12. Minutes of the City Council meeting, January 23, 2024. 24-0839 adopted
  20. 20 PURCHASE RESOLUTIONS
  21. 13. A resolution authorizing an increase to the contract with Ahlers Cressman & Sleight, PLLC, in the amount of $100,000, plus applicable taxes, for a cumulative total of $600,000, budgeted from the Wastewater and Stormwater funds, for the I-5/Portland Avenue to Port of Tacoma Road, Northbound High Occupancy Vehicle Project, “T” Street Utility Corridor - Direct Negotiation Waiver, Contract No. CW2235033. [Chris Bacha, City Attorney; Geoffrey M. Smyth, P.E., Interim Director, Environmental Services] RES41498 adopted Pass
  22. 22 PROCLAMATIONS/RECOGNITIONS/PRESENTATIONS/ANNOUNCEMENTS
  23. 23 PUBLIC COMMENT
  24. 24 REGULAR AGENDA
  25. 25 PURCHASE RESOLUTIONS
  26. 14. A resolution authorizing an increase to the contract with Reed Trucking & Excavating, Inc., in the amount of $380,000.00, plus applicable taxes, for a cumulative total of $4,861,195.80, budgeted from Streets Initiative and Stormwater funds, for unforeseen sub-surface conditions and quantity underruns - Specification No. PW23-0051F. [Josh Lauer, Project Manager; Ramiro A. Chavez, P.E. PgMP, Director/City Engineer, Public Works] RES41499 adopted Pass
  27. 27 RESOLUTIONS
  28. 27 page break
  29. 15. A resolution conferring the honorary street name “Bill Evans Place” for North 27th Street between North Proctor Street and North Madison Street. [Brennan Kidd, P.E. PTOE, Assistant Division Manager; Ramiro A. Chavez, P.E. PgMP, Director/City Engineer, Public Works] RES41500 adopted Pass
  30. 16. A resolution authorizing the execution of a Collective Bargaining Agreement with the Sheet Metal, Air, Rail, and Transportation Workers - Transportation Division, Conductors Unit, retroactive to July 1, 2021, through June 30, 2027. [Dylan Carlson, Labor Relations Division Manager; Chris Bacha, City Attorney] RES41501 adopted Pass
  31. 17. A resolution authorizing the execution of a Letter of Agreement with the International Brotherhood of Electrical Workers, Local 483, Supervisors’ Unit, regarding compensation for employees in the classification of Biosolids Supervisor. [Dylan Carlson, Labor Relations Division Manager; Chris Bacha, City Attorney] RES41502 adopted Pass
  32. 18. A resolution authorizing the execution of a Letter of Agreement with the International Brotherhood of Electrical Workers, Local 483, Supervisors’ Unit, regarding the accretion of the classifications of Hydro Park Supervisor and Assistant Hydro Park Supervisor. [Dylan Carlson, Labor Relations Division Manager; Chris Bacha, City Attorney] RES41503 adopted Pass
  33. 31 page break
  34. 19. A resolution authorizing the execution of a Letter of Agreement with the International Brotherhood of Electrical Workers, Local 483, Supervisors’ Unit, regarding a new classification entitled Water Electrical and Controls Field Supervisor. [Dylan Carlson, Labor Relations Division Manager; Chris Bacha, City Attorney] RES41504 adopted Pass
  35. 33 page break
  36. 34 FINAL READING OF ORDINANCES
  37. 34 page break
  38. 20. An ordinance amending Chapter 11.05 of the Municipal Code, relating to the Model Traffic Ordinance, by amending various sections to better align with current business practices; and adding a new Section 11.05.246, entitled “Obstruct bike lane or path” and a new Section 11.05.255, entitled “Permit Parking Only Zones - violation”, to add parking management tools to enhance safety and utilization of the right-of-way. [Eric Huseby, Assistant Division Manager; Ramiro A. Chavez, P.E. PgMP, Director/City Engineer, Public Works] ORD28974 passed Pass
  39. 36 FIRST READING OF ORDINANCES
  40. 21. 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 International Association of Sheet Metal, Air, Rail and Transportation - Transportation Division, Conductors Unit, and the International Brotherhood of Electrical Workers, Local 483, Supervisors’ Unit. [Kari Louie, Assistant Director; Shelby Fritz, Director, Human Resources] ORD28975 set over for final reading
  41. 22. An ordinance amending Chapter 1.12 of the Municipal Code, relating to the Compensation Plan, to correct pay rates provided in Ordinance No. 28972, for the classification of Development Services Program Coordinator Supervisor. [Kari Louie, Assistant Director; Shelby Fritz, Director, Human Resources] ORD28976 set over for final reading
  42. 38 page break
  43. 39 UNFINISHED BUSINESS
  44. 40 COMMUNITY FORUM
  45. 41 REPORTS BY THE CITY MANAGER
  46. 42 COMMENTS AND COMMITTEE REPORTS OF THE CITY COUNCIL
  47. 43 Infrastructure, Planning, and Sustainability Committee
  48. 44 ADJOURNMENT
  49. 45 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.
  50. 46 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.
  51. 48 * * * * * * * * * * * * * * *
  52. 49 * * * * * * * * * * * * * * * adopted Pass
  53. 50 page break

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