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City Council

July 2, 2024 ·5:00 PM Final ·Change of Location

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

Agenda — 55 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 Public Utility Board study session, May 22, 2024. 24-0695 filed
  7. 2. Minutes of the Public Utility Board meeting, May 22, 2024. 24-0696 filed
  8. 3. Minutes of the Tacoma Arts Commission, May 13, 2024. 24-0652 filed
  9. 9 AGENDA MODIFICATIONS
  10. 10 CONSENT AGENDA
  11. 10 page break
  12. 11 PAYMENTS
  13. 4. Date Range - 06/03/2024 to 06/16/2024 Payroll in the amount of $22,179,619.44; Payments in the amount of $30,904,528.14; for a total of $53,084,147.58. 24-0694 adopted Pass
  14. 13 page break
  15. 14 PROCLAMATIONS/RECOGNITIONS/PRESENTATIONS/ANNOUNCEMENTS
  16. 5. Proclaiming July 2024 as LGBTQIA2S+ Pride Month. 24-0687 presented
  17. 6. Presentation of the Mayor’s Youth Commission Annual Report for 2023-2024. 24-0676 presented
  18. 17 PUBLIC COMMENT
  19. 18 REGULAR AGENDA
  20. 18 page break
  21. 19 APPOINTMENTS
  22. 7. A resolution appointing and reappointing individuals to the Mayor’s Youth Commission of Tacoma leadership team. [Anna Le, Management Fellow; Hyun Kim, Deputy City Manager, City Manager’s Office] RES41457 adopted Pass
  23. 21 page break
  24. 22 PURCHASE RESOLUTIONS
  25. 8. A resolution increasing the contract with Green Earthworks Construction, Inc., in the amount of $2,432,433.59, plus applicable taxes, for a cumulative total of $4,616,293.65, budgeted from various departmental funds, for homeless encampment mitigation - Specification No. CT22-0080F. [Patsy Best, Procurement and Payables Division Manager; Andy Cherullo, Director, Finance] RES41458 adopted Pass
  26. 23 page break
  27. 24 RESOLUTIONS
  28. 9. A resolution authorizing the execution of a Collective Bargaining Agreement with the Professional Public Safety Management Association, retroactive to January 1, 2024, through December 31, 2026. [Dylan Carlson, Labor Relations Division Manager; Chris Bacha, City Attorney] RES41459 adopted Pass
  29. 10. A resolution authorizing the execution of a Letter of Agreement with the Tacoma Firefighters Union, Local 31, regarding a new classification entitled Fire Marshal. [Dylan Carlson, Labor Relations Division Manager; Chris Bacha, City Attorney] RES41460 adopted Pass
  30. 11. A resolution authorizing the execution of a financing arrangement with the Multicultural Child and Family Hope Center, in the amount of $1,500,000 budgeted from the Urban Development Action Grant Fund, for the development and construction of a new facility to consolidate operations, expand services, and increase capacity and efficiency in the delivery of services. [Jeff Robinson, Director, Community and Economic Development] RES41461 adopted Pass
  31. 28 FINAL READING OF ORDINANCES
  32. 28 page break
  33. 12. An ordinance amending Chapter 1.12 of the Municipal Code, relating to the Compensation Plan, to implement changes to non-represented classifications due to organizational need, to include rates of pay and classification changes to reflect the organizational structure. [Kari Louie, Assistant Director; Shelby Fritz, Director, Human Resources] ORD28972 passed Pass
  34. 30 FIRST READING OF ORDINANCES
  35. 13. 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 Public Safety Managers Association, and the Tacoma Firefighters Union, Local 31, and a change to reflect the organizational structure. [Kari Louie, Assistant Director; Shelby Fritz, Director, Human Resources] ORD28973 set over for final reading
  36. 31 page break
  37. 32 page break
  38. 33 PUBLIC HEARINGS AND APPEALS
  39. 14. This is the date set for a public hearing by the City Council on the proposed amendments to the City Charter. [Sonja Hallum, Chief Government Affairs Officer; Elizabeth Pauli, City Manager] 24-0651 presented
  40. 35 UNFINISHED BUSINESS
  41. 36 REPORTS BY THE CITY MANAGER
  42. 37 COMMENTS AND COMMITTEE REPORTS OF THE CITY COUNCIL
  43. 38 Government Performance and Finance Committee
  44. 39 * * * * * * * * * * * * * * *
  45. 15. Nomination of finalists for the City Council District No. 4 position. 24-0691
  46. 40 page break
  47. 41 ADJOURNMENT
  48. 42 The City Council may enter into a closed or executive session at any time during an open public meeting as provided by law.
  49. 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.
  50. 44 * * * * * * * * * * * * * * *
  51. 47 * * * * * * * * * * * * * * *
  52. 48 page break
  53. 51 * * * * * * * * * * * * * * * adopted Pass
  54. 52 page break
  55. 53 * * * * * * * * * * * * * * *

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