City Council
Dial: 253-215-8782 Meeting ID: 848 3423 3126 Webinar Link: www.zoom.us/j/84834233126 Passcode: 349099
Agenda — 48 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 Government Performance and Finance Committee, November 21, 2023.
- 2. Minutes of the Government Performance and Finance Committee, special meeting, December 5, 2023.
- 3. Minutes of the Government Performance and Finance Committee, December 19, 2023.
- 4. Minutes of the Government Performance and Finance Committee, January 16, 2024.
- 5. Minutes for the Joint Municipal Action Committee, January 12, 2024.
- 6. Minutes of the Joint Municipal Action Committee, February 9, 2024.
- 7. Minutes of the Joint Municipal Action Committee, March 8, 2024.
- 8. Minutes of the Joint Municipal Action Committee, April 12, 2024.
- 9. Minutes of the Tacoma Creates Advisory Board, May 6, 2024.
- 15 AGENDA MODIFICATIONS
- 16 CONSENT AGENDA
- 17 PURCHASE RESOLUTIONS
- 10. A resolution awarding a contract to Miles Resources, LLC, in the amount of $1,259,417.40, plus applicable taxes, plus a 15 percent contingency, for a cumulative total of $1,448,330.01, budgeted from the Solid Waste Fund, for pavement repair and security gate upgrades at the Solid Waste Recovery and Transfer Center - Specification No. ES23-0081F. [Jody Bratton, P.E., Senior Engineering Project Manager; Michael P. Slevin III, Director, Environmental Services]
- 19 PROCLAMATIONS/RECOGNITIONS/PRESENTATIONS/ANNOUNCEMENTS
- 20 PUBLIC COMMENT
- 20 page break
- 21 REGULAR AGENDA
- 22 APPOINTMENTS
- 11. A resolution reappointing Carlos Watson to the Tacoma Public Utility Board to serve a five-year term, effective July 1, 2024, to expire June 30, 2029. [Deputy Mayor Hines and Council Members Bushnell, Daniels, and Rumbaugh]
- 24 PURCHASE RESOLUTIONS
- 12. A resolution awarding a contract to Miles Resources, LLC, in the amount of $4,297,827.15, plus applicable taxes, plus a 15 percent contingency, for a cumulative total of $4,942,501.22, budgeted from various departmental funds, for the construction of a shared-use path along South Tacoma Way between South “M” Street and South Sprague Avenue - Specification No. PW23-0130F. [Chris Storey, P.E., Principal Engineer; Ramiro A. Chavez, P.E. PgMP, Director, Public Works]
- 25 page break
- 26 RESOLUTIONS
- 13. A resolution authorizing the execution of a Multi-Family Housing 12-Year Limited Property Tax Exemption Agreement with Stealth Investments LLC, for the development of ten multi-family market and regulated rate rental housing units, located at 2106 South “J” Street in the Downtown Regional Growth Center. [Debbie Bingham, Project Manager; Jeff Robinson, Director, Community and Economic Development]
- 14. A resolution declaring surplus and authorizing the execution of a Quit Claim Deed and other necessary documents to convey a 1,409 square-foot City parcel adjacent to 3803 North Monroe Street to abutting owner Tania Rose Posa for the amount of $20,384.84. [Troy Stevens, Senior Real Estate Specialist; Ramiro A. Chavez, P.E. PgMP, Director, Public Works]
- 15. A resolution authorizing the one-time use of Council Contingency Funds, in the amount of $12,500, to sponsor attendance of Tacoma youth at a youth week event in Fuzhou, China. [Mayor Woodards]
- 16. A resolution authorizing the one-time use of Council Contingency Funds, in the amount of $25,000, to support broken window replacement along Broadway’s Antique Row. [Mayor Woodards]
- 31 page break
- 32 FINAL READING OF ORDINANCES
- 32 page break
- 17. An ordinance amending Chapter 1.12 of the Municipal Code, relating to the Compensation Plan, by amending Section 1.12.920, entitled “Protection of officers and employees against personal legal liability,” and Section 1.12.940, entitled “Determination of scope of employment,” to comply with the requirements of Washington State law regarding defense of City officers and employees for acts in the course of employment. [Steve Victor, Chief Deputy City Attorney; Chris Bacha, City Attorney]
- 18. An ordinance amending Chapter 1.90 of the Municipal Code, relating to the Local Employment and Apprenticeship Training Program, by amending various sections, to replace outdated elements and strengthen program outcomes. [Deborah Trevorrow, Workforce Programs Analyst; Jeff Robinson, Director, Community and Economic Development]
- 35 UNFINISHED BUSINESS
- 36 COMMUNITY FORUM
- 36 page break
- 37 REPORTS BY THE CITY MANAGER
- 38 COMMENTS AND COMMITTEE REPORTS OF THE CITY COUNCIL
- 39 Government Performance and Finance Committee
- 40 ADJOURNMENT
- 41 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 Public Utilities building is served by Pierce Transit bus routes. Visit https://tripplanner.piercetransit.org to find your route.
- 42 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.
- 43 page break
- 44 * * * * * * * * * * * * * * *
Watch Tacoma
This is one agenda. Tacoma publishes another every few weeks, and the thing you care about is rarely on the one you happened to find. Name it and we will email you when it appears.
Free for 14 days, no card — and nothing charges itself: at day 14 the emails simply stop unless you choose to subscribe ($19 a month). One email when something matches, and nothing else. Unsubscribe from any of them. Searching stays free — it is public record.