City Council
Dial: 253-215-8782 Meeting ID: 848 3423 3126 Webinar Link: www.zoom.us/j/84834233126 Passcode: 349099
Agenda — 46 items
- 1 CALL TO ORDER
- 2 ROLL CALL
- 3 FLAG SALUTE
- 4 MOMENT OF SILENCE
- 5 ITEMS FILED IN THE OFFICE OF THE CITY CLERK
- 1. Minutes of the Tacoma Creates Advisory Board, May 16, 2024.
- 7 AGENDA MODIFICATIONS
- 8 CONSENT AGENDA
- 8 page break
- 9 PURCHASE RESOLUTIONS
- 2. A resolution awarding a contract to Consor North America, Inc., in the amount of $1,000,000, plus applicable taxes, budgeted from the Transportation Capital Fund, to design an interconnected intelligent transportation system network across the Tacoma Tideflats and Port of Tacoma area - Specification No. PW23-0175F. [Charla Kinlow, PMP, Project Manager; Ramiro A. Chavez, P.E. PgMP, Director, Public Works]
- 3. A resolution authorizing an increase and extending the contract with Carollo Engineers, Inc., in the amount of $445,001, plus applicable taxes, for a cumulative total of $1,286,934, budgeted from the Wastewater Fund, for additional engineering design and construction support for the South Tacoma Pump Station Phase 2 Rehabilitation Project, through December 31, 2025 - Architectural and Engineering Roster Contract No. CW2248653. [Lance Bunch, P.E., Principal Civil Engineer; Michael P. Slevin III, Director, Environmental Services]
- 12 RESOLUTIONS
- 4. A resolution setting Tuesday, July 2, 2024, upon completion of Regular Agenda Items, no earlier than 5:15 p.m., as the date for a public hearing by the City Council on the proposed amendments to the City Charter. [Nicole Emery, City Clerk; Chris Bacha, City Attorney]
- 14 PAYMENTS
- 5. Date Range - 05/20/2024 to 06/02/2024 Payroll in the amount of $22,241,144.96; Payments in the amount of $31,029,457.65; for a total of $53,270,602.61.
- 17 PROCLAMATIONS/RECOGNITIONS/PRESENTATIONS/ANNOUNCEMENTS
- 17 page break
- 6. Proclaiming Wednesday, June 19, 2024, as Juneteenth.
- 7. Proclaiming Thursday, June 20, 2024, as World Refugee Day.
- 8. Presentation of the Vision 2050 Award.
- 9. Recognizing City Directors.
- 21 * * * * * * * * * * * * * * *
- 22 PUBLIC COMMENT
- 23 REGULAR AGENDA
- 10. A motion may be made to authorize the full and final settlement of Claim No. W-094-23 against the City, related to damage to property located at 5009 96th Avenue West in University Place, caused by a leaking Tacoma Water side service water line, upon payment by the City in the amount of $33,872.04 and execution of a release in a form approved by the City Attorney.
- 11. A motion may be made to authorize full and final settlement of all claims against the City of Tacoma in Miriam Barnett v. City of Tacoma, et al., Pierce County Superior Court Cause No. 23-2-08456-5, in the amount of $35,000 related to a sidewalk trip and fall incident occurring on November 24, 2021, upon payment by the City in the amount of $35,000 and execution of a release in a form approved by the City Attorney.
- 26 APPOINTMENTS
- 12. A resolution appointing and reappointing individuals to the Planning Commission. [Nicole Emery, City Clerk; Chris Bacha, City Attorney]
- 27 page break
- 28 page break
- 29 RESOLUTIONS
- 13. A resolution transmitting a ballot measure to the Pierce County Auditor to be placed on the ballot for the General Election on Tuesday, November 5, 2024, which reads: CITY OF TACOMA PROPOSITION NO. 1 PROPERTY TAX LEVY INCREASE, LEVY LID LIFT The City of Tacoma adopted Resolution No. 41454 concerning lifting the property tax levy for the Tacoma Fire Department (TFD). This measure enhances TFD facilities, fleet, and staffing to improve response capacity and firefighter safety by increasing the regular property tax levy by $0.65/$1,000 to a maximum rate of $2.52/$1,000 of assessed value for collection in 2025; authorizing an annual increase up to 6% for 2026-2030 for the additional rate; authorizing the 2030 levy amount as the basis to calculate future levies (RCW 84.55). Qualifying seniors, veterans and others would be exempt (RCW 84.36.381). Should this proposition be: Approved………….. [ ] Rejected…………… [ ] [Teresa Green, Senior Business Services Manager; Toryono Green, Fire Chief]
- 31 FIRST READING OF ORDINANCES
- 14. 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]
- 33 UNFINISHED BUSINESS
- 34 REPORTS BY THE CITY MANAGER
- 35 COMMENTS AND COMMITTEE REPORTS OF THE CITY COUNCIL
- 35 page break
- 36 Infrastructure, Planning, and Sustainability Committee
- 37 ADJOURNMENT
- 38 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.
- 38 page break
- 39 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.
- 45 * * * * * * * * * * * * * * *
- 46 page break
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