City of Tacoma - Meeting of City Council on 7/17/2018 at 5:00 PM

18-0790

Mon, 16 Mar 2026 22:11:15 GMT

File #: 18-0790
Ver.: 1
Agenda #: 1.
Type: Item Filed
Title: Minutes of the Community Vitality and Safety Committee, April 12, 2018.
Action: filed
Result:

18-0791

Mon, 16 Mar 2026 22:11:15 GMT

File #: 18-0791
Ver.: 1
Agenda #: 2.
Type: Item Filed
Title: Minutes of the Community Vitality and Safety Committee, May 10, 2018.
Action: filed
Result:

18-0784

Mon, 16 Mar 2026 22:11:15 GMT

File #: 18-0784
Ver.: 1
Agenda #: 3.
Type: Item Filed
Title: Minutes of the Economic Development Committee, May 22, 2018.
Action: filed
Result:

18-0733

Mon, 16 Mar 2026 22:11:15 GMT

File #: 18-0733
Ver.: 1
Agenda #: 4.
Type: Item Filed
Title: List of names regarding the Northwest Detention Center.
Action: filed
Result:

18-0756

Mon, 16 Mar 2026 22:11:15 GMT

File #: 18-0756
Ver.: 1
Agenda #: 5.
Type: Minutes
Title: Minutes of the City Council study session, May 15, 2018.
Action: adopted
Result:

18-0757

Mon, 16 Mar 2026 22:11:15 GMT

File #: 18-0757
Ver.: 1
Agenda #: 6.
Type: Minutes
Title: Minutes of the special joint City Council and Public Utility Board study session, May 15, 2018.
Action: adopted
Result:

18-0762

Mon, 16 Mar 2026 22:11:15 GMT

File #: 18-0762
Ver.: 1
Agenda #: 7.
Type: Minutes
Title: Minutes of the joint City Council and Public Utility Board study session, May 22, 2018.
Action: adopted
Result:

18-0776

Mon, 16 Mar 2026 22:11:15 GMT

File #: 18-0776
Ver.: 1
Agenda #: 8.
Type: Minutes
Title: Minutes of the City Council study session, June 5, 2018.
Action: adopted
Result:

18-0777

Mon, 16 Mar 2026 22:11:15 GMT

File #: 18-0777
Ver.: 1
Agenda #: 9.
Type: Minutes
Title: Minutes of the City Council study session, June 12, 2018.
Action: adopted
Result:

18-0761

Mon, 16 Mar 2026 22:11:15 GMT

File #: 18-0761
Ver.: 1
Agenda #: 10.
Type: Minutes
Title: Minutes of the City Council meeting, April 17, 2018.
Action: adopted
Result:

18-0785

Mon, 16 Mar 2026 22:11:15 GMT

File #: 18-0785
Ver.: 1
Agenda #: 11.
Type: Minutes
Title: Minutes of the City Council meeting, April 24, 2018.
Action: adopted
Result:

18-0786

Mon, 16 Mar 2026 22:11:15 GMT

File #: 18-0786
Ver.: 1
Agenda #: 12.
Type: Minutes
Title: Minutes of the City Council special meeting, April 26, 2018.
Action: adopted
Result:

18-0787

Mon, 16 Mar 2026 22:11:15 GMT

File #: 18-0787
Ver.: 1
Agenda #: 13.
Type: Minutes
Title: Minutes of the City Council meeting, May 1, 2018.
Action: adopted
Result:

18-0788

Mon, 16 Mar 2026 22:11:15 GMT

File #: 18-0788
Ver.: 1
Agenda #: 14.
Type: Minutes
Title: Minutes of the City Council meeting, May 8, 2018.
Action: adopted
Result:

ORD28519

Mon, 16 Mar 2026 22:11:15 GMT

File #: ORD28519
Ver.: 1
Agenda #: 15.
Type: Ordinance
Title: An ordinance vacating portions of the northwest intersection of South Tacoma Way and South “C” Street for parking and as a security buffer for its adjacent business. (Chainring III LLC; File No. 124.1387) [Jeff H. Capell, Hearing Examiner]
Action: passed
Result:

18-0722

Mon, 16 Mar 2026 22:11:15 GMT

File #: 18-0722
Ver.: 1
Agenda #: 17.
Type: Presentation
Title: Presentation of the Patriot Award to Rae Bailey, John Gaddis, Matt Fengler, and Kimi Nakano.
Action:
Result:

18-0715

Mon, 16 Mar 2026 22:11:15 GMT

File #: 18-0715
Ver.: 1
Agenda #: 16.
Type: Proclamation
Title: Proclaiming July 28, through August 4, 2018 as the Celebration of the Canoe Journey Week.
Action:
Result:

RES40066

Mon, 16 Mar 2026 22:11:25 GMT

File #: RES40066
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: A resolution authorizing the use of $25,000, budgeted from the City Council Contingency Fund, for expenses related to the 2018 Paddle to Puyallup Canoe Journey ceremonies and events hosted by the Puyallup Tribe of Indians; directing the City Manager to negotiate and execute an agreement outlining the scope of work and deliverables for the funding; with the Tribe’s permission, recognizing the event by flying the Puyallup Nation flag at the Tacoma Municipal Complex; and at the conclusion of the event, put the Puyallup Nation flag on permanent display within the City Council Chambers. [Mayor Woodards, Deputy Mayor Ibsen, and Council Members Camarata and Ushka]
Action: adopted
Result:

18-0746

Mon, 16 Mar 2026 22:11:16 GMT

File #: 18-0746
Ver.: 1
Agenda #: 18.
Type: Action Item
Title: A motion may be considered to authorize the City’s full and final settlement of all claims against the City by Milgard Vinyl Extrusion, Claim No. L-019-18, upon payment by the City in the amount of $74,170.
Action: adopted
Result: Pass

RES40060

Mon, 16 Mar 2026 22:11:16 GMT

File #: RES40060
Ver.: 1
Agenda #: 19.
Type: Appointment
Title: A resolution appointing Dean Burke to the Greater Tacoma Regional Convention Center Public Facilities District Board of Directors to fill an unexpired term to expire December 31, 2020, and until a successor is appointed. [Mayor Woodards]
Action: adopted
Result: Pass

RES40061

Mon, 16 Mar 2026 22:11:16 GMT

File #: RES40061
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: A resolution awarding a contract to American Restore Inc., in the amount of $477,355.00, plus applicable sales tax, plus a 15 percent contingency, for a total of $548,958.25, budgeted from the Solid Waste Fund, for improvements to the Solid Waste Main Receiving Building tipping floor - Specification No. ES18-0169F. [Geoffrey M. Smyth, P.E., Science and Engineering Division Manager; Michael P. Slevin III, P.E., Director, Environmental Services]
Action: adopted
Result: Pass

RES40062

Mon, 16 Mar 2026 22:11:16 GMT

File #: RES40062
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: A resolution awarding a contract to Brown & Brown of Washington, Inc., in the amount of $425,000, plus applicable sales tax, budgeted from the General Government and Tacoma Public Utilities Self Insurance Funds, for property and casualty insurance broker services, for a contract term of five years - Specification No. DOC1217978510. [Saada Gegoux, Risk Manager; Andy Cherullo, Director, Finance]
Action: adopted
Result: Pass

RES40063

Mon, 16 Mar 2026 22:11:16 GMT

File #: RES40063
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: A resolution increasing the contracts with Apex, Avertra Corporation, Phoenix Business, Inc., and Sage Group Consulting, Inc., in the amount of $2,000,000, plus applicable sales tax, for a total of $3,900,000, budgeted from the Information Systems Fund, for supplemental SAP implementation and support services through 2020 - Specification No. IT14-0576F. [Kathy Vaughan, Information Technology Manager; Daniel Key, Director, Information Technology]
Action: adopted
Result: Pass

RES40064

Mon, 16 Mar 2026 22:11:16 GMT

File #: RES40064
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: A resolution designating the SAP Accounting Policies and Procedures Project as a special project of limited duration, and designating general salary classification and benefits for the person employed on the project pursuant to Sections 1.12.155 and 1.24.187 of the Municipal Code and Section 6.1(h) of the City Charter, through December 31, 2018. [Paula Barry, Accounting Services Division Manager; Andy Cherullo, Director, Finance]
Action: adopted
Result: Pass

RES40065

Mon, 16 Mar 2026 22:11:16 GMT

File #: RES40065
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: A resolution ratifying the Annual Performance Review of the City Manager and authorizing the execution of an amendment to the employment compensation agreement with Elizabeth Pauli to serve as City Manager, retroactive to May 16, 2018 through May 15, 2019. [Mayor Woodards and Council Members Hunter, Mello, and Ushka]
Action: adopted
Result: Pass

RES40066

Mon, 16 Mar 2026 22:11:16 GMT

ORD28520

Mon, 16 Mar 2026 22:11:16 GMT

File #: ORD28520
Ver.: 1
Agenda #: 26.
Type: Ordinance
Title: An ordinance amending Chapter 1.90 of the Municipal Code, relating to the Local Employment and Apprenticeship Training Program, to improve program processes and outcomes and address compliance with current federal law. [Clifford Armstrong III, Contract and Program Auditor; Kim Bedier, Acting Director, Community and Economic Development]
Action: passed
Result: Pass

ORD28521

Mon, 16 Mar 2026 22:11:16 GMT

File #: ORD28521
Ver.: 1
Agenda #: 27.
Type: Ordinance
Title: An ordinance establishing the system development charge and maintenance surcharge for the stormwater treatment facilities located in the Foss Watershed. [Geoffrey M. Smyth, P.E., Science and Engineering Division Manager; Michael P. Slevin III, P.E., Director, Environmental Services]
Action: set over for final reading
Result:

ORD28522

Mon, 16 Mar 2026 22:11:16 GMT

File #: ORD28522
Ver.: 1
Agenda #: 28.
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 the position of City Manager, retroactive to May 16, 2018. [Gary Buchanan, Director, Human Resources; Bill Fosbre, City Attorney]
Action: set over for final reading
Result:

18-0719

Mon, 16 Mar 2026 22:11:16 GMT

File #: 18-0719
Ver.: 1
Agenda #: 29.
Type: Public Hearing
Title: This is the date set for a public hearing by the City Council on the proposed sale of approximately 2.16 acres of property, located at 8002 Golden Given Road East, in unincorporated Pierce County, to Mr. Ngoun Chum for the amount of $200,000. [Greg Volkhardt, Water Operations Manager; Scott Dewhirst, Water Superintendent]
Action:
Result: