City Council

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

Agenda — 37 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. 6 There were no items filed in the City Clerk's Office.
7. 7 AGENDA MODIFICATIONS
8. 7 page break
9. 8 CONSENT AGENDA
10. 1. Minutes of the joint City Council and Public Utility Board study session, November 7, 2023. 24-0668 adopted Pass
11. 10 PROCLAMATIONS/RECOGNITIONS/PRESENTATIONS/ANNOUNCEMENTS
12. 2. Recognizing Tacoma Stars Reserves. 24-0680 presented
13. 12 PUBLIC COMMENT
14. 13 REGULAR AGENDA
15. 13 page break
16. 14 PURCHASE RESOLUTIONS
17. 3. A resolution authorizing an increase and extending the contract with Mercer Health and Benefits, LLC, in the amount of $645,000, plus applicable taxes, for a cumulative total of $2,020,000, budgeted from the Health Care Trust Fund, for employee benefits brokerage and consulting services, for an additional two years - Specification No. HR19-0136F. [Kari Louie, Assistant Director; Shelby Fritz, Director, Human Resources] RES41455 adopted Pass
18. 16 RESOLUTIONS
19. 4. A resolution authorizing the execution of a renewal of an Aquatic Lands Lease with the Washington State Department of Natural Resources, in the amount of $11,445.12 per year, budgeted from the Facilities Fund, for a portion of the Commencement Bay harbor area abutting and including the Marine Security Operations Center, through April 30, 2036. [Regan Bogart, Senior Real Estate Specialist; Ramiro A. Chavez, P.E. PgMP, Director, Public Works] RES41456 adopted Pass
20. 18 FINAL READING OF ORDINANCES
21. 5. An ordinance adopting the Six-Year Comprehensive Transportation Improvement Program amended for the years 2024 and 2025-2030. [Jennifer Kammerzell, Assistant Division Manager; Ramiro A. Chavez, P.E. PgMP, Director, Public Works] ORD28971 passed Pass
22. 20 FIRST READING OF ORDINANCES
23. 6. 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 set over for final reading
24. 22 UNFINISHED BUSINESS
25. 23 COMMUNITY FORUM
26. 24 REPORTS BY THE CITY MANAGER
27. 25 COMMENTS AND COMMITTEE REPORTS OF THE CITY COUNCIL
28. 25 * * * * * * * * * * * * * * *
29. 26 Economic Development Committee
30. 26 page break
31. 27 ADJOURNMENT passed
32. 28 The City Council may enter into a closed or executive session at any time during an open public meeting as provided by law. Tacoma Municipal Buildings are served by Pierce Transit bus routes. Visit https://tripplanner.piercetransit.org to find your route.
33. 29 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.
34. 30 * * * * * * * * * * * * * * *
35. 31 * * * * * * * * * * * * * * *
36. 32 * * * * * * * * * * * * * * * passed Pass
37. 33 page break

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