City of Tacoma - Meeting of City Council on 9/24/2019 at 5:00 PM

19-1012

Mon, 16 Mar 2026 22:12:32 GMT

File #: 19-1012
Ver.: 1
Agenda #: 1.
Type: Item Filed
Title: Minutes of the Community Vitality and Safety Committee, August 22, 2019.
Action: filed
Result:

19-1026

Mon, 16 Mar 2026 22:12:32 GMT

File #: 19-1026
Ver.: 1
Agenda #: 2.
Type: Item Filed
Title: Minutes of the Government Performance and Finance Committee, August 20, 2019.
Action: filed
Result:

19-1010

Mon, 16 Mar 2026 22:12:32 GMT

File #: 19-1010
Ver.: 1
Agenda #: 3.
Type: Item Filed
Title: Minutes of the Public Utility Board study session, August 14, 2019.
Action: filed
Result:

19-1011

Mon, 16 Mar 2026 22:12:32 GMT

File #: 19-1011
Ver.: 1
Agenda #: 4.
Type: Item Filed
Title: Minutes of the Public Utility Board meeting, August 14, 2019.
Action: filed
Result:

19-1013

Mon, 16 Mar 2026 22:12:32 GMT

File #: 19-1013
Ver.: 1
Agenda #: 5.
Type: Minutes
Title: Minutes of the City Council meeting, September 10, 2019.
Action: adopted
Result:

RES40430

Mon, 16 Mar 2026 22:12:32 GMT

File #: RES40430
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: A resolution authorizing the execution of an amendment to the Interlocal Agreement with the Port of Tacoma, to continue providing a cooperative framework for coordination of certain stormwater management activities, for a one-year period, through September 30, 2020. [John Burk, P.E., Science and Engineering Division Manager; Michael P. Slevin III, P.E., Director, Environmental Services]
Action: adopted
Result:

19-1032

Mon, 16 Mar 2026 22:12:32 GMT

File #: 19-1032
Ver.: 1
Agenda #: 7.
Type: Proclamation
Title: Proclaiming Wednesday, October 2, 2019 as Energy Efficiency Day.
Action: presented
Result:

19-1031

Mon, 16 Mar 2026 22:12:32 GMT

File #: 19-1031
Ver.: 1
Agenda #: 8.
Type: Proclamation
Title: Proclaiming October 2019 as Tacoma Arts Month.
Action: presented
Result:

19-1033

Mon, 16 Mar 2026 22:12:32 GMT

File #: 19-1033
Ver.: 1
Agenda #: 9.
Type: Presentation
Title: Presentation of the Venue Excellence Award.
Action: presented
Result:

RES40431

Mon, 16 Mar 2026 22:12:32 GMT

File #: RES40431
Ver.: 1
Agenda #: 10.
Type: Appointment
Title: A resolution appointing Dylan O’Catherine to the Tacoma Area Commission on Disabilities. [Doris Sorum, City Clerk; Bill Fosbre, City Attorney]
Action: adopted
Result: Pass

RES40432

Mon, 16 Mar 2026 22:12:32 GMT

File #: RES40432
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: A resolution awarding a contract to Brown and Caldwell, Inc., in the amount of $604,896, plus applicable taxes, budgeted from the Wastewater Fund, for engineering design services associated with the North End Wastewater Treatment Plant trickling filter upgrade improvements, including regulatory assistance, through December 31, 2020 - Architectural and Engineering Roster. [John Burk, P.E., Science and Engineering Division Manager; Michael P. Slevin III, P.E., Director, Environmental Services]
Action: adopted
Result: Pass

RES40433

Mon, 16 Mar 2026 22:12:32 GMT

File #: RES40433
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: A resolution authorizing an increase to the contract with Active Construction Inc., in the amount of $8,500.00, plus applicable taxes, for a total of $770,561.30, budgeted from the Transportation Capital Fund, for additional costs above the improvements to the infrastructure, for modification of the planter box, located on East 25th Street, adjacent to the new Amtrak Station at Freighthouse Square - Specification No. PW18-0013F. [Sue O’Neill, Assistant Division Manager; Kurtis D. Kingsolver, P.E., Director, Public Works]
Action: adopted
Result: Pass

RES40434

Mon, 16 Mar 2026 22:12:32 GMT

File #: RES40434
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: A resolution authorizing an increase to the contract with Serpanok Construction Inc., in the amount of $7,000, plus applicable taxes, for a total of $235,076, budgeted from the Transportation Capital Fund, for rebuilding the new shoreline revetment along Ruston Way - Specification No. PW18-0408F. [Darius Thompson, Project Manager; Kurtis D. Kingsolver, P.E., Director, Public Works]
Action: adopted
Result: Pass

RES40435

Mon, 16 Mar 2026 22:12:32 GMT

File #: RES40435
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: A resolution authorizing the execution of an interagency agreement with the Washington State Department of Ecology, in an amount not to exceed $426,400, budgeted from the Surface Water Fund, to assist in the maintenance and restoration of the City’s habitat restoration sites and passive open spaces, beginning October 7, 2019 through September 10, 2020. [John Burk, P.E., Science and Engineering Division Manager; Michael P. Slevin III, P.E., Director, Environmental Services]
Action: adopted
Result: Pass

ORD28607

Mon, 16 Mar 2026 22:12:32 GMT

File #: ORD28607
Ver.: 1
Agenda #: 15.
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 nonrepresented employees and changes in classification to create the unclassified title of Assistant Neighborhood and Community Services Director. [Kari L. Louie, Senior Compensation and Benefits Manager; Gary Buchanan, Director, Human Resources]
Action: passed
Result: Pass

ORD28608

Mon, 16 Mar 2026 22:12:32 GMT

File #: ORD28608
Ver.: 1
Agenda #: 16.
Type: Ordinance
Title: An amended ordinance adopting amendments to the Future Land Use Map and Zoning Map to improve the consistency between the One Tacoma Comprehensive Plan and implementing zoning, as part of the proposed amendments to the Comprehensive Plan and Land Use Regulatory Code for 2019, as recommended by the Planning Commission. [Brian Boudet, Planning Manager; Peter Huffman, Director, Planning and Development Services]
Action: passed
Result: Pass

ORD28609

Mon, 16 Mar 2026 22:12:32 GMT

File #: ORD28609
Ver.: 1
Agenda #: 17.
Type: Ordinance
Title: An ordinance adopting the pre-annexation proposed land use designations and zoning districts for the Manitou Potential Annexation Area, as part of the proposed amendments to the Comprehensive Plan and Land Use Regulatory Code for 2019, as recommended by the Planning Commission. [Brian Boudet, Planning Manager; Peter Huffman, Director, Planning and Development Services]
Action: passed
Result: Pass

ORD28610

Mon, 16 Mar 2026 22:12:32 GMT

File #: ORD28610
Ver.: 1
Agenda #: 18.
Type: Ordinance
Title: An ordinance adopting amendments incorporating Tacoma’s Affordable Housing Action Strategy (AHAS) into the Housing Element of the One Tacoma Comprehensive Plan, updating housing affordability data, and lending greater policy support for the implementation of the AHAS, as part of the proposed amendments to the Comprehensive Plan and Land Use Regulatory Code for 2019, as recommended by the Planning Commission. [Brian Boudet, Planning Manager; Peter Huffman, Director, Planning and Development Services]
Action: passed
Result: Pass

ORD28611

Mon, 16 Mar 2026 22:12:32 GMT

File #: ORD28611
Ver.: 1
Agenda #: 19.
Type: Ordinance
Title: An ordinance amending various chapters of Title 1, relating to Administration and Personnel, and Title 13, relating to the Land Use Regulatory Code of the Municipal Code, to adopt the proposed historic preservation regulatory amendments to the Comprehensive Plan and Land Use Regulatory Code for 2019, as recommended by the Planning Commission. [Brian Boudet, Planning Manager; Peter Huffman, Director, Planning and Development Services]
Action: passed
Result: Pass

ORD28612

Mon, 16 Mar 2026 22:12:32 GMT

File #: ORD28612
Ver.: 1
Agenda #: 20.
Type: Ordinance
Title: An ordinance amending Title 13 of the Municipal Code, relating to the Land Use Regulatory Code, to repeal Chapter 13.10 in its entirety, relating to Shoreline Management, and enacting a new Title 19, entitled “Shoreline Master Program”, fulfilling the State’s periodic review requirement, as part of the proposed amendments to the Comprehensive Plan and Land Use Regulatory Code for 2019, as recommended by the Planning Commission. [Brian Boudet, Planning Manager; Peter Huffman, Director, Planning and Development Services]
Action: passed
Result: Pass

ORD28613

Mon, 16 Mar 2026 22:12:32 GMT

File #: ORD28613
Ver.: 1
Agenda #: 21.
Type: Ordinance
Title: An ordinance amending various chapters in Title 1, relating to Administration and Personnel, Title 8, relating to Public Safety, and Title 13, relating to the Land Use Regulatory Code of the Municipal Code, to adopt the minor plan and code amendments as part of the proposed amendments to the Comprehensive Plan and Land Use Regulatory Code for 2019, as recommended by the Planning Commission. [Brian Boudet, Planning Manager; Peter Huffman, Director, Planning and Development Services]
Action: passed
Result: Pass

ORD28614

Mon, 16 Mar 2026 22:12:32 GMT

File #: ORD28614
Ver.: 1
Agenda #: 22.
Type: Ordinance
Title: An ordinance amending Chapter 12.10 of the Municipal Code, relating to Water - Regulations and Rates, for wholesale rate adjustments, effective January 1, 2020; System Development Charge adjustments, effective January 1, 2020; and Fixed Fees adjustments, effective January 1, 2020, through December 31, 2024. [Sean Senescall, Water Division Manager; Scott Dewhirst, Water Superintendent]
Action: set over for final reading
Result:

ORD28615

Mon, 16 Mar 2026 22:12:32 GMT

File #: ORD28615
Ver.: 1
Agenda #: 23.
Type: Ordinance
Title: An ordinance amending Chapter 8.27 of the Municipal Code, relating to the Park Code, to address emerging public safety issues impacting the quality of life in Tacoma’s parks. [Anita Gallagher, Assistant to the City Manager; Elizabeth Pauli, City Manager]
Action: set over for final reading
Result: