City of Tacoma - Meeting of City Council on 12/18/2018 at 5:00 PM

18-1497

Mon, 16 Mar 2026 22:11:46 GMT

File #: 18-1497
Ver.: 1
Agenda #: 1.
Type: Item Filed
Title: Minutes of the Government Performance and Finance Committee, November 6, 2018.
Action: filed
Result:

18-1498

Mon, 16 Mar 2026 22:11:46 GMT

File #: 18-1498
Ver.: 1
Agenda #: 2.
Type: Item Filed
Title: Minutes of the Government Performance and Finance Committee, November 20, 2018.
Action: filed
Result:

18-1483

Mon, 16 Mar 2026 22:11:46 GMT

File #: 18-1483
Ver.: 1
Agenda #: 3.
Type: Item Filed
Title: Minutes of the Infrastructure, Planning, and Sustainability Committee, October 24, 2018.
Action: filed
Result:

18-1503

Mon, 16 Mar 2026 22:11:47 GMT

File #: 18-1503
Ver.: 1
Agenda #: 4.
Type: Item Filed
Title: Minutes of the Infrastructure, Planning, and Sustainability Committee, November 14, 2018.
Action: filed
Result:

18-1504

Mon, 16 Mar 2026 22:11:47 GMT

File #: 18-1504
Ver.: 1
Agenda #: 5.
Type: Proclamation
Title: Proclaiming January 2019 as Whole Child Month.
Action: presented
Result:

18-1505

Mon, 16 Mar 2026 22:11:47 GMT

File #: 18-1505
Ver.: 1
Agenda #: 6.
Type: Recognition
Title: Recognition for Mr. Jeff Christopher Dunn.
Action: presented
Result:

RES40186

Mon, 16 Mar 2026 22:11:47 GMT

File #: RES40186
Ver.: 1
Agenda #: 7.
Type: Appointment
Title: A resolution appointing and reappointing individuals to the Board of Ethics. [Doris Sorum, City Clerk; Bill Fosbre, City Attorney]
Action: adopted
Result: Pass

RES40187

Mon, 16 Mar 2026 22:11:47 GMT

File #: RES40187
Ver.: 1
Agenda #: 8.
Type: Appointment
Title: A resolution appointing and reappointing individuals to the Landmarks Preservation Commission. [Doris Sorum, City Clerk; Bill Fosbre, City Attorney]
Action: adopted
Result: Pass

RES40188

Mon, 16 Mar 2026 22:11:47 GMT

File #: RES40188
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: A resolution awarding a contract to Elxsi, d.b.a. Cues, Inc., in the amount of $689,860, plus applicable taxes, budgeted from the Wastewater Fund, for two closed-circuit television vans for collection system asset inspections - HGACBuy Contract No. SC01-18. [John O’Loughlin, Assistant Director; Michael P. Slevin III, P.E., Director, Environmental Services]
Action: adopted
Result: Pass

RES40189

Mon, 16 Mar 2026 22:11:47 GMT

File #: RES40189
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: A resolution awarding a contract to Kemira Water Solutions, Inc., in the amount of $260,000, taxes not applicable, budgeted from the Wastewater Fund, for liquid polyaluminum chloride used in treating wastewater at the City’s wastewater treatment plants, for an initial contract period of two years, with the option to renew for three additional one-year periods, for a projected contract total of $650,000 - Specification No. ES18-0404F. [John O’Loughlin, Assistant Director; Michael P. Slevin III, P.E., Director, Environmental Services]
Action: adopted
Result: Pass

RES40190

Mon, 16 Mar 2026 22:11:47 GMT

File #: RES40190
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: A resolution awarding a contract to Miles Resources LLC, in the amount of $493,600, plus applicable taxes, plus a 20 percent contingency, for a total of $592,320, budgeted from the Surface Water Fund, for field testing construction of new permeable pavement mix designs and a storm water collection system with bio retention treatment facilities - Not Practicable to Bid. [Geoffrey M. Smyth, P.E., Science and Engineering Division Manager; Michael P. Slevin III, P.E., Director, Environmental Services]
Action: adopted
Result: Pass

RES40191

Mon, 16 Mar 2026 22:11:47 GMT

File #: RES40191
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: A resolution authorizing an increase to the contract with United Site Services Nevada, Inc., in the amount of $400,000, plus applicable taxes, for a total of $600,000, budgeted from various departmental funds, for the rental and service of portable toilets, sinks, and handwashing stations - Specification No. CT17-0097F. [Patsy Best, Procurement and Payable Manager; Andy Cherullo, Director, Finance]
Action: adopted
Result: Pass

RES40192

Mon, 16 Mar 2026 22:11:47 GMT

File #: RES40192
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: A resolution authorizing an increase to the contract with Life Assist, Inc., in the amount of $200,000, plus applicable taxes, for a total of $540,000, budgeted from the Emergency Medical Services Special Revenue Fund, for emergency medical supplies - East Pierce Fire and Rescue District Agreement No. 98390FDS [Michael Fitzgerald, Assistant to the Chief; James P. Duggan, Fire Chief]
Action: adopted
Result: Pass

RES40193

Mon, 16 Mar 2026 22:11:47 GMT

File #: RES40193
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: A resolution approving the 2019-2020 Administration and Operating Budget for the Tacoma Community Redevelopment Authority. [Daniel Murillo, Housing Division Manager; Jeff Robinson, Director, Community and Economic Development]
Action: adopted
Result: Pass

RES40194

Mon, 16 Mar 2026 22:11:47 GMT

File #: RES40194
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: A resolution authorizing the execution of an agreement with the Tacoma Community Redevelopment Authority, in the amount of $800,000, budgeted from the Mental Health and Substance Use Disorder Fund, for construction of the Tacoma Housing Authority's Youth Crisis Residential Center. [Linda Stewart, Director, Neighborhood and Community Services]
Action: adopted
Result: Pass

RES40195

Mon, 16 Mar 2026 22:11:47 GMT

File #: RES40195
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: A resolution adopting the priority issues for the 2019 sessions of the United States Congress and Washington State Legislature. [Alisa O’Hanlon, Government Relations Analyst; Randall Lewis, Director, Government Relations Office]
Action: adopted
Result: Pass

RES40195

Mon, 16 Mar 2026 22:11:47 GMT

File #: RES40195
Ver.: 1
Agenda #:
Type: Resolution
Title: A resolution adopting the priority issues for the 2019 sessions of the United States Congress and Washington State Legislature. [Alisa O’Hanlon, Government Relations Analyst; Randall Lewis, Director, Government Relations Office]
Action: adopted as amended
Result: Pass

RES40196

Mon, 16 Mar 2026 22:11:47 GMT

File #: RES40196
Ver.: 2
Agenda #: 17.
Type: Resolution
Title: A resolution affirming the City’s support for the human rights of all persons, including immigrants and refugees, who live, work, travel through, or seek services within its boundaries. [Council Member Blocker]
Action: adopted
Result: Pass

RES40197

Mon, 16 Mar 2026 22:11:47 GMT

File #: RES40197
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: A resolution approving the cancellation of the following six regular City Council meetings in 2019: January 2, March 12, May 28, September 3, November 26, and December 26. [Mayor Woodards]
Action: adopted
Result: Pass

RES40198

Mon, 16 Mar 2026 22:11:47 GMT

File #: RES40198
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: A resolution authorizing the use of $25,000 of City Council Contingency Funds, to support the Pierce County Complete Count Committee to ensure a thorough and accurate Census 2020 in the City, to be directed to the Greater Tacoma Community Foundation “Pierce County Census 2020” Fund. [Mayor Woodards]
Action: adopted
Result: Pass

RES40199

Mon, 16 Mar 2026 22:11:47 GMT

File #: RES40199
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: A resolution authorizing the use of up to $5,000 of City Council Contingency Funds, for expenses related to the 2019 Tacoma Roots’ Summit events; and directing the City Manager to negotiate and execute an agreement with Citizens for a Healthy Bay for the City’s sponsorship of said events. [Mayor Woodards]
Action: adopted
Result: Pass

RES40199

Mon, 16 Mar 2026 22:11:47 GMT

File #: RES40199
Ver.: 1
Agenda #:
Type: Resolution
Title: A resolution authorizing the use of up to $5,000 of City Council Contingency Funds, for expenses related to the 2019 Tacoma Roots’ Summit events; and directing the City Manager to negotiate and execute an agreement with Citizens for a Healthy Bay for the City’s sponsorship of said events. [Mayor Woodards]
Action: adopted as amended
Result: Pass

RES40200

Mon, 16 Mar 2026 22:11:47 GMT

File #: RES40200
Ver.: 3
Agenda #: 21.
Type: Resolution
Title: A resolution authorizing the use of up to $5,000 of City Council Contingency Funds for expenses related to the Pierce County Opioid Summit 2019. [Council Member McCarthy]
Action: adopted
Result: Pass

RES40201

Mon, 16 Mar 2026 22:11:47 GMT

File #: RES40201
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: A resolution authorizing the use of $15,000 of City Council Contingency Funds for the purpose of partnering with the Puget Sound Clean Air Agency (PSCAA) to purchase air sensors and create a two-year pilot program in order to educate and engage the public in air quality monitoring; and directing the City Manager to negotiate and execute an agreement with PSCAA outlining the scope of work and deliverables. [Council Member McCarthy]
Action: adopted
Result: Pass

ORD28567

Mon, 16 Mar 2026 22:11:47 GMT

File #: ORD28567
Ver.: 1
Agenda #: 23.
Type: Ordinance
Title: An ordinance amending Chapter 1.12 of the Municipal Code, relating to the Compensation Plan, to implement rates of pay and compensation for represented and non-represented employees; and changes in classifications to reflect the organizational structure. [Kari Louie, Senior Compensation and Benefits Manager; Gary Buchanan, Director, Human Resources]
Action: passed
Result: Pass

ORD28568

Mon, 16 Mar 2026 22:11:47 GMT

File #: ORD28568
Ver.: 1
Agenda #: 24.
Type: Ordinance
Title: An ordinance amending the franchise granted to the Puyallup Tribe of Indians pursuant to Ordinance No. 27957, to expand the boundaries of the franchise to include private infrastructure within portions of East 29th, East 31st, East 32nd, East “R” Streets, and alley rights-of-way for the Puyallup Tribe of Indians Emerald Queen Casino Relocation Project. [Ronda Cornforth, Senior Real Estate Specialist; Kurtis D. Kingsolver, P.E., Director, Public Works]
Action: set over for final reading
Result: