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City Council

April 2, 2024 ·5:00 PM Final

Webinar Link: www.zoom.us/j/84834233126 Passcode: 349099

Agenda PDF Official record ↗

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 Economic Development Committee, June 13, 2023. 24-0348 filed
  7. 2. Minutes of the Economic Development Committee, June 27, 2023. 24-0349 filed
  8. 3. Minutes of the Economic Development Committee, July 11, 2023. 24-0350 filed
  9. 4. Minutes of the Infrastructure, Planning, and Sustainability Committee, July 12, 2023. 24-0343 filed
  10. 5. Minutes of the Infrastructure, Planning, and Sustainability Committee, July 26, 2023. 24-0344 filed
  11. 6. Minutes of the Infrastructure, Planning, and Sustainability Committee, August 23, 2023. 24-0345 filed
  12. 7. Minutes of the Infrastructure, Planning, and Sustainability Committee, September 13, 2023. 24-0346 filed
  13. 8. Minutes of the Infrastructure, Planning, and Sustainability Committee, September 27, 2023. 24-0347 filed
  14. 9. Minutes of the Public Utility Board study session, February 28, 2024. 24-0305 filed
  15. 10. Minutes of the Public Utility Board meeting, February 28, 2024. 24-0306 filed
  16. 16 AGENDA MODIFICATIONS
  17. 17 CONSENT AGENDA
  18. 11. Minutes of the City Council study session, October 3, 2023. 24-0339 adopted
  19. 12. Minutes of the City Council meeting, November 14, 2023. 24-0325 adopted
  20. 13. Minutes of the City Council meeting, November 21, 2023. 24-0326 adopted
  21. 14. Minutes of the City Council meeting, November 28, 2023. 24-0342 adopted
  22. 22 PURCHASE RESOLUTIONS
  23. 15. A resolution awarding a contract to Axon Enterprise Inc, in the amount of $567,112.65, plus applicable taxes, plus a 10 percent contingency, for a cumulative total of $623,823.92, budgeted from the General Fund, for dash cameras inclusive of software, maintenance, and accessories, for an initial contract term of five years - Sourcewell Contract No. 010720-AXN - CW2253927. [Francesca Heard, Police Finance Manager; Avery Moore, Police Chief] RES41392 adopted
  24. 24 page break
  25. 24 page break
  26. 25 RESOLUTIONS
  27. 16. A resolution setting Tuesday, April 23, 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 creation of the Urban Design Project Review permit and associated amendments to Title 13 of the Tacoma Municipal Code. [Stephen Antupit, Senior Planner; Peter Huffman, Director, Planning and Development Services] RES41393 adopted Pass
  28. 27 PROCLAMATIONS/RECOGNITIONS/PRESENTATIONS/ANNOUNCEMENTS
  29. 17. Proclaiming Saturday, April 6, 2024, as Caribbean Queens Day. 24-0334 presented
  30. 18. Proclaiming April 1-7, 2024, as National Public Health Week. 24-0317 presented
  31. 19. Proclaiming April 2024 as Fair Housing Month. 24-0335 presented
  32. 31 PUBLIC COMMENT
  33. 32 REGULAR AGENDA
  34. 20. A motion may be considered to authorize the City’s full and final settlement of all personal injury and property damage claims against the City in the matter of Jordan A. Taylor v. City of Tacoma, Pierce County Superior Court Cause No. 23-2-09963-5, related to a motorcycle and residential traffic circle collision, upon payment by the City in the amount of $60,000.00. 24-0338 adopted Pass
  35. 34 page break
  36. 35 PURCHASE RESOLUTIONS
  37. 21. A resolution authorizing an increase to the contract with Brown and Caldwell, in the amount of $356,088, plus applicable taxes, for a cumulative total of $2,604,009, budgeted from the Wastewater Fund, for additional engineering design services to include a disinfection system upgrade for the North End Treatment Plant Trickling Filter Project - Contract No. CW2254273. [Jordan Ennis, P.E., Civil Engineer; Michael P. Slevin III, P.E., Director, Environmental Services] RES41394 adopted Pass
  38. 22. A resolution awarding a contract to Ecogrind Site Solutions LLC, in the amount of $2,181,500, plus applicable taxes, plus a 20 percent contingency, for a cumulative total of $2,617,800, budgeted from the Stormwater Fund, for modifications to the Leach Creek Stormwater Holding Basin - Specification No. ES23-0281F. [Steve Hoffman, Engineering Project Manager; Michael P. Slevin III, P.E., Director, Environmental Services] RES41395 adopted Pass
  39. 38 FINAL READING OF ORDINANCES
  40. 23. 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 Tacoma Joint Labor Committee agreement; International Brotherhood of Electrical Workers, Local 483, Water Pollution Control Unit; District Lodge No. 160, on behalf of Local Lodge No. 297 of the International Association of Machinists and Aerospace Workers, Yard Clerks, General, and Rail Mechanics Units; and the Tacoma Police Management Association, Local 26. [Kari Louie, Assistant Director; Shelby Fritz, Director, Human Resources] ORD28960 passed Pass
  41. 40 page break
  42. 41 FIRST READING OF ORDINANCES
  43. 24. An ordinance amending Chapter 8.17 of the Municipal Code, relating to False Reports of Crime, by amending Section 8.17.010, to adopt by reference Revised Code of Washington Chapter 9A.84.040, and to amend Section 8.17.020, to update penalty provisions. [Keith A. Echterling, Deputy City Attorney; Chris Bacha, City Attorney] ORD28961 set over for final reading
  44. 43 PUBLIC HEARINGS AND APPEALS
  45. 25. This is the date set for a public hearing by the City Council on the declaration of surplus and no-cost transfer of Tacoma Power property located at 1801 North Orchard Street to the Tacoma/Pierce County Habitat for Humanity for the development of affordable housing, pursuant to Revised Code of Washington 39.33.015. [Greg Muller, Senior Real Property Officer; Chris Robinson, Power Superintendent] 24-0320 presented
  46. 45 UNFINISHED BUSINESS
  47. 46 REPORTS BY THE CITY MANAGER
  48. 47 COMMENTS AND COMMITTEE REPORTS OF THE CITY COUNCIL
  49. 48 Economic Development Committee
  50. 49 Government Performance and Finance Committee
  51. 50 ADJOURNMENT
  52. 51 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.
  53. 52 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.
  54. 55 * * * * * * * * * * * * * * *
  55. 56 * * * * * * * * * * * * * * * adopted Pass

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