City Council

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

Agenda — 41 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, April 24, 2024. 24-0530 filed
7. 2. Minutes of the Public Utility Board meeting, April 24, 2024. 24-0532 filed
8. 8 AGENDA MODIFICATIONS
9. 9 CONSENT AGENDA
10. 10 PURCHASE RESOLUTIONS
11. 3. A resolution authorizing an increase to the contract with Convergint Technologies LLC, in the amount of $300,000, plus applicable taxes, budgeted from the Facilities Fund, for continuation of projects including facility technology integration and security system services for new and existing systems in facilities maintained by Public Works, for a projected contract total of $775,000 - Contract No. CW2251475. [Stephen Kruger, Operations Manager; Ramiro A. Chavez, P.E. PgMP, Director, Public Works] RES41423 adopted
12. 4. A resolution awarding a contract to Specialized Pavement Marking, LLC, in the amount of $1,125,564.89, plus applicable taxes, plus a five percent contingency, for a cumulative total of $1,181,843.13, budgeted from the Street Fund, for repainting and maintaining existing roadway striping, including applicable bike lane striping, throughout portions of the City - Specification No. PW24-0016F. [Basel Kitmitto, Project Manager; Ramiro A. Chavez, P.E. PgMP, Director, Public Works] RES41424 adopted Pass
13. 13 PROCLAMATIONS/RECOGNITIONS/PRESENTATIONS/ANNOUNCEMENTS
14. 5. Proclaiming May 12-18, 2024, as National Police Week. 24-0498 presented
15. 6. Recognizing the SOTAbots. 24-0499 presented
16. 7. Compassionate Tacoma Recognition: Tacoma Fire Buff Battalion. 24-0525 presented
17. 17 PUBLIC COMMENT
18. 17 * * * * * * * * * * * * * * *
19. 18 REGULAR AGENDA
20. 8. A motion may be considered to authorize the City’s full and final settlement of all remaining claims against the City from Christopher La Pointe, Claim #L-006-24, upon payment by the City in the amount of $37,764.94 for alleged damages arising out of a power pole placement. 24-0524 adopted Pass
21. 20 page break
22. 21 PURCHASE RESOLUTIONS
23. 9. A resolution awarding a contract to Axum General Construction, Inc., in the amount of $4,530,140.50, plus applicable taxes, plus a 10 percent contingency, for a cumulative total of $4,983,154.55, budgeted from the Transportation Capital Fund, for improvements along “J” Street, from North 3rd Street to South 27th Street - Specification No. PW23-0085F. [Charla Kinlow, Project Manager; Ramiro A. Chavez, P.E. PgMP, Director, Public Works] RES41425 adopted Pass
24. 23 RESOLUTIONS
25. 10. A resolution authorizing the execution of a Multi-Family Housing 12-Year Limited Property Tax Exemption Agreement with AA Legacy Properties LLC, for the development of 20 multi-family market-rate and regulated rate rental housing units, located at 4302 South Puget Sound Avenue in the Tacoma Mall Mixed-Use Center. [Debbie Bingham, Project Manager; Jeff Robinson, Director, Community and Economic Development] RES41426 adopted Pass
26. 11. 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 16 multi-family market-rate and regulated rate rental housing units, located at 711 South 7th Street in the Downtown Regional Growth Center. [Debbie Bingham, Project Manager; Jeff Robinson, Director, Community and Economic Development] RES41427 adopted Pass
27. 26 page break
28. 27 FINAL READING OF ORDINANCES
29. 12. An ordinance amending Chapter 12.10 of the Municipal Code, related to Water - Regulations and Rates, by amending Section 12.10.400, entitled “Rates - Inside and outside City limits”, effective July 1, 2024. [Andrew Zaremba, Utilities Economist; Scott Dewhirst, Water Superintendent] ORD28967 passed Pass
30. 29 UNFINISHED BUSINESS
31. 30 COMMUNITY FORUM
32. 31 REPORTS BY THE CITY MANAGER
33. 32 COMMENTS AND COMMITTEE REPORTS OF THE CITY COUNCIL
34. 33 Community Vitality and Safety Committee
35. 33 page break
36. 34 ADJOURNMENT
37. 35 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 www.tripplanner.piercetransit.org to find your route.
38. 36 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.
39. 37 page break
40. 40 * * * * * * * * * * * * * * *
41. 41 * * * * * * * * * * * * * * * adopted Pass

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