City Council

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Agenda — 40 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 Tacoma Arts Commission, December 11, 2023. 24-0053 filed
8. 2. Minutes of the Tacoma Creates Advisory Board, December 4, 2023. 24-0082 filed
9. 8 AGENDA MODIFICATIONS
10. 9 CONSENT AGENDA
11. 3. Minutes of the City Council study session, June 6, 2023. 24-0101 adopted
12. 4. Minutes of the City Council study session, June 13, 2023. 24-0094 adopted
13. 12 page break
14. 13 PURCHASE RESOLUTIONS
15. 5. A resolution authorizing an increase and extending the contract with Rebuilding Hope! Sexual Assault Center of Pierce County, in the amount of $290,875, plus applicable taxes, for a cumulative total of $606,750, budgeted from various department funds, for sexual assault services and outreach, through December 31, 2024 - Contract No. CW2254935. [Vicky McLaurin, Systems and Strategy Division Manager; Allyson Griffith, Director, Neighborhood and Community Services] RES41349 adopted
16. 15 RESOLUTIONS
17. 6. A resolution setting Tuesday, February 20, 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 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] RES41350 adopted
18. 17 PAYMENTS
19. 7. Date Range - 01/01/2024 to 01/14/2024 Payroll in the amount of $21,627,523.03; Payments in the amount of $24,339,895.64; for a total of $45,967,418.67. 24-0095 adopted Pass
20. 19 PROCLAMATIONS/RECOGNITIONS/PRESENTATIONS/ANNOUNCEMENTS
21. 20 PUBLIC COMMENT
22. 21 REGULAR AGENDA
23. 22 APPOINTMENTS
24. 8. A resolution appointing Alexandra Abplanalp to the Citizen Commission on Elected Salaries. [Kari Louie, Assistant Director; Shelby Fritz, Director, Human Resources] RES41351 adopted Pass
25. 24 RESOLUTIONS
26. 9. A resolution authorizing the execution of a Multi-Family Housing 12-Year Limited Property Tax Exemption Agreement with 709 E 34TH ST LLC and Farrow Real Estate Holdings LLC, for the development of 12 multi-family market and regulated rate rental housing units, located at 709 East 34th Street, in the McKinley Mixed-Use Center. [Debbie Bingham, Program Manager; Jeff Robinson, Director, Community and Economic Development] RES41352 adopted Pass
27. 10. A resolution authorizing the execution of a Letter of Agreement with the Tacoma Firefighters Union, Local 31, regarding Christmas holiday scheduling. [Dylan Carlson, Labor Relations Division Manager; Chris Bacha, City Attorney] RES41353 adopted Pass
28. 11. A resolution authorizing the one-time use of Council Contingency Funds, in the amount of $10,000, to support the distribution of 500 Raising Girls winter care bags with essential hygiene items and winter warm items to youth and young adults in the City. [Council Member Daniels] RES41354 adopted Pass
29. 28 FINAL READING OF ORDINANCES
30. 12. 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 Teamsters Local Union No. 117, General Unit, effective retroactive to January 1, 2023, through December 31, 2025. [Kari Louie, Assistant Director; Shelby Fritz, Director, Human Resources] ORD28954 passed Pass
31. 30 FIRST READING OF ORDINANCES
32. 13. An ordinance amending Subchapter 12.08C of the Municipal Code, relating to the Industrial Wastewater Pretreatment Program, to add a new Section 12.08C.1310, entitled “Electronic records”, to authorize the acceptance of electronic documents and signatures. [Kurt Fremont, Business Operations Division Manager; Michael P. Slevin III, P.E., Director, Environmental Services] ORD28955 set over for final reading
33. 32 UNFINISHED BUSINESS
34. 33 REPORTS BY THE CITY MANAGER
35. 34 COMMENTS AND COMMITTEE REPORTS OF THE CITY COUNCIL
36. 34 * * * * * * * * * * * * * * *
37. 35 Government Performance and Finance Committee
38. 36 ADJOURNMENT
39. 37 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.
40. 38 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.

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