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City Council

January 23, 2024 ·5:00 PM Final

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

Agenda PDF Official record ↗

Agenda — 45 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. 6 AGENDA MODIFICATIONS
  8. 7 CONSENT AGENDA
  9. 1. Minutes of the City Council study session, May 16, 2023. 24-0058 adopted
  10. 2. Minutes of the City Council study session, May 23, 2023. 24-0051 adopted
  11. 10 PURCHASE RESOLUTIONS
  12. 3. A resolution awarding a contract to Exeltech Consulting, Inc., in the amount of $541,088.82, plus applicable taxes, budgeted from the Transportation Capital Fund, for design work to repair the East 34th Street Bridge, for an initial contract period of two years, with the option to renew for an additional one-year period - Specification No. PW23-0141F. [Charla Kinlow, PMP, Project Manager; Ramiro A. Chavez, P.E. PgMP, Director, Public Works] RES41342 adopted
  13. 12 RESOLUTIONS
  14. 4. A resolution accepting a grant from the Federal Railroad Administration, in the amount of $4,095,000, and accepting and depositing said sum into the Tacoma Rail Fund, to assist with acquisition of two zero-emission locomotives and installation of associated on-site charging infrastructure. [Alan Matheson, Assistant Rail Superintendent; Dale King, Rail Superintendent] RES41343 adopted
  15. 5. A resolution accepting a grant from the Puget Sound Regional Council, in the amount of $3,645,000, and accepting and depositing said sum into the Tacoma Rail Fund, to assist with acquisition of two zero-emission locomotives and installation of associated on-site charging infrastructure. [Alan Matheson, Assistant Rail Superintendent; Dale King, Rail Superintendent] RES41344 adopted
  16. 6. A resolution accepting a grant from the Washington State Department of Transportation, in the amount of $4,950,000, and accepting and depositing said sum into the Tacoma Rail Fund, to assist with acquisition of two zero-emission locomotives and installation of associated on-site charging infrastructure. [Alan Matheson, Assistant Rail Superintendent; Dale King, Rail Superintendent] RES41345 adopted Pass
  17. 16 PROCLAMATIONS/RECOGNITIONS/PRESENTATIONS/ANNOUNCEMENTS
  18. 17 PUBLIC COMMENT
  19. 18 REGULAR AGENDA
  20. 19 PURCHASE RESOLUTIONS
  21. 19 page break
  22. 8. A resolution authorizing an increase to and extending the contract with Pierce County Department of Assigned Counsel, in the amount of $4,257,910, plus applicable taxes, budgeted from the General Fund, for the provision of legal services for individuals who otherwise would not be able to afford them, through December 31, 2025, for a projected contract total of $12,223,038 - Contract No. CW2233487. [Katie Johnston, Budget Officer; Andy Cherullo, Director, Finance] RES41346 adopted Pass
  23. 21 RESOLUTIONS
  24. 9. A resolution authorizing the execution of a Multi-Family Housing 12-Year Limited Property Tax Exemption Agreement with Meacham Development, LLC, for the development of six multi-family market and regulated rate rental housing units, located at 1619 East 32nd Street, in the Lower Portland Avenue Mixed-Use Center. [Debbie Bingham, Project Manager; Jeff Robinson, Director, Community and Economic Development] RES41347 adopted Pass
  25. 10. A resolution authorizing the execution of a Collective Bargaining Agreement and Letter of Agreement with the Teamsters Local Union No. 117, General Unit, retroactive to January 1, 2023, through December 31, 2025. [Dylan Carlson, Labor Relations Division Manager; Chris Bacha, City Attorney] RES41348 adopted Pass
  26. 24 FINAL READING OF ORDINANCES
  27. 11. 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 Police Union, Local 6, I.U.P.A. [Kari Louie, Assistant Director; Shelby Fritz, Director, Human Resources] ORD28953 passed as amended Pass
  28. 26 FIRST READING OF ORDINANCES
  29. 26 page break
  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 set over for final reading
  31. 28 UNFINISHED BUSINESS
  32. 29 COMMUNITY FORUM
  33. 30 REPORTS BY THE CITY MANAGER
  34. 30 * * * * * * * * * * * * * * *
  35. 31 COMMENTS AND COMMITTEE REPORTS OF THE CITY COUNCIL
  36. 31 page break
  37. 32 Infrastructure, Planning, and Sustainability Committee (rescheduled from the January 9, 2024, City Council Meeting).
  38. 33 Economic Development Committee
  39. 34 ADJOURNMENT
  40. 34 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 Police Union, Local 6, I.U.P.A. [Kari Louie, Assistant Director; Shelby Fritz, Director, Human Resources] ORD28953 passed as amended Pass
  41. 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.
  42. 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.
  43. 38 page break
  44. 46 * * * * * * * * * * * * * * *
  45. 47 * * * * * * * * * * * * * * * adopted Pass

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