City Council

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

Agenda — 35 items

1. 1 CALL TO ORDER
2. 2 ROLL CALL
3. 3 FLAG SALUTE
4. 4 MOMENT OF SILENCE
5. 4 * * * * * * * * * * * * * * *
6. 5 ITEMS FILED IN THE OFFICE OF THE CITY CLERK
7. 1. Minutes of the Infrastructure, Planning, and Sustainability Committee, May 24, 2023. 24-0166 filed
8. 2. Minutes of the Infrastructure, Planning, and Sustainability Committee, June 14, 2023. 24-0168 filed
9. 3. Minutes of the Tacoma Creates Advisory Board, January 10, 2024. 24-0148 filed
10. 9 AGENDA MODIFICATIONS
11. 10 CONSENT AGENDA
12. 4. Minutes of the City Council study session, June 20, 2023. 24-0167 adopted
13. 12 page break
14. 13 PURCHASE RESOLUTIONS
15. 5. A resolution awarding a contract to Cummins Inc., in the amount of $506,769.00, plus applicable taxes, plus a 10 percent contingency, for a cumulative total of $557,445.90, budgeted from the Solid Waste Fund, for a standby generator, switchgear and automatic transfer switch to be used in the event of a power failure to operate the solid waste compactors in the Solid Waste Main Receiving Building - Contract CW2257282. [Jody Bratton, P.E., Senior Engineering Project Manager; Michael P. Slevin III, P.E., Director, Environmental Services] RES41366 adopted Pass
16. 15 PROCLAMATIONS/RECOGNITIONS/PRESENTATIONS/ANNOUNCEMENTS
17. 6. Recognizing Lunar New Year. 24-0171 presented
18. 7. Recognizing Dedrick Crocklem. 24-0157 presented
19. 17 * * * * * * * * * * * * * * *
20. 18 PUBLIC COMMENT
21. 19 page break
22. 20 REGULAR AGENDA
23. 21 PURCHASE RESOLUTIONS
24. 8. A resolution awarding a contract to Garland/DBS, Inc., in the amount of $1,908,882.00, plus applicable taxes, plus a 20 percent contingency, for a cumulative total of $2,290,658.40, budgeted from the Wastewater Fund, for the replacement of various roofs located at the Central Treatment Plant - Contract No. CW2263499/C3158. [Max Drathman, P.E., Senior Engineering Project Manager; Michael P. Slevin III, P.E., Director, Environmental Services] RES41367 adopted Pass
25. 23 PUBLIC HEARINGS AND APPEALS
26. 9. This is the date set for a public hearing by the City Council on the consideration for extending an existing moratorium on certain uses within the South Tacoma Groundwater Protection District as recommended by the Infrastructure, Planning, and Sustainability Committee. [Maryam Moeinian, Senior Planner; Peter Huffman, Director, Planning and Development Services] 24-0114 presented
27. 25 UNFINISHED BUSINESS
28. 26 REPORTS BY THE CITY MANAGER
29. 27 COMMENTS AND COMMITTEE REPORTS OF THE CITY COUNCIL
30. 28 Economic Development Committee
31. 29 page break
32. 30 ADJOURNMENT
33. 31 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.
34. 32 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.
35. 32 * * * * * * * * * * * * * * *

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