City of Tacoma - Meeting of City Council on 11/1/2016 at 5:00 PM

16-1048

Mon, 16 Mar 2026 22:09:23 GMT

File #: 16-1048
Ver.: 1
Agenda #: 1.
Type: Item Filed
Title: Minutes of the Commission on Disabilities, July 14, 2016.
Action: filed
Result:

16-1049

Mon, 16 Mar 2026 22:09:23 GMT

File #: 16-1049
Ver.: 1
Agenda #: 2.
Type: Item Filed
Title: Minutes of the Commission on Disabilities, August 11, 2016.
Action: filed
Result:

16-1050

Mon, 16 Mar 2026 22:09:23 GMT

File #: 16-1050
Ver.: 1
Agenda #: 3.
Type: Item Filed
Title: Minutes of the Commission on Disabilities, September 8, 2016.
Action: filed
Result:

16-1066

Mon, 16 Mar 2026 22:09:23 GMT

File #: 16-1066
Ver.: 1
Agenda #: 4.
Type: Item Filed
Title: Minutes of the Economic Development Committee, October 11, 2016.
Action: filed
Result:

RES39573

Mon, 16 Mar 2026 22:09:23 GMT

File #: RES39573
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: A resolution setting Tuesday, November 15, 2016, at approximately 5:30 p.m., as the date for a public hearing by the City Council on the surplus and proposed sale of approximately 0.70 acres of property, located in the southeast corner of Tacoma Mall Boulevard and South 58th Street, to Heritage Bank for the amount of $560,000. [Gloria Fletcher, Senior Real Estate Officer; Linda McCrea, Water Superintendent]
Action: adopted
Result:

16-1034

Mon, 16 Mar 2026 22:09:23 GMT

File #: 16-1034
Ver.: 1
Agenda #: 6.
Type: Proclamation
Title: Proclaiming Tuesday, November 1, 2016 as Student Government Day.
Action: presented
Result:

16-1059

Mon, 16 Mar 2026 22:09:23 GMT

File #: 16-1059
Ver.: 1
Agenda #: 7.
Type: Proclamation
Title: Proclaiming November 2016 as Hunger and Homelessness Awareness Month.
Action: presented
Result:

RES39574

Mon, 16 Mar 2026 22:09:23 GMT

File #: RES39574
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: A resolution awarding a contract to Eberle Vivian Incorporated, in the amount of $870,683.40, sales tax not applicable, budgeted from the Workers’ Compensation Fund, for third-party administration services of workers’ compensation claims for an initial three-year term, with the option to renew for two additional one-year terms, for a projected contract total of $1,475,109.60 - Specification No. HR16-0134F. [Saada Gegoux, Risk Manager; Joy St. Germain, Director, Human Resources]
Action: adopted
Result: Pass

16-1024

Mon, 16 Mar 2026 22:09:23 GMT

File #: 16-1024
Ver.: 1
Agenda #: 14.
Type: Public Hearing
Title: This is the date set for a public hearing by the City Council on the proposed Ad Valorem tax levy and Emergency Medical Services tax levy for 2017. [Tadd Wille, Director, Management and Budget]
Action:
Result:

16-1025

Mon, 16 Mar 2026 22:09:23 GMT

File #: 16-1025
Ver.: 1
Agenda #: 15.
Type: Public Hearing
Title: This is the date set for the first public hearing by the City Council on the proposed 2017-2018 Biennial Budget. To view the proposed 2017-2018 Biennial Budget go to [Tadd Wille, Director, Management and Budget]
Action:
Result:

16-1028

Mon, 16 Mar 2026 22:09:23 GMT

File #: 16-1028
Ver.: 1
Agenda #: 16.
Type: Public Hearing
Title: This is the date set for the first public hearing by the City Council on the proposed 2017-2018 Capital Budget and 2017-2022 Capital Facilities Program. [Tadd Wille, Director, Management and Budget]
Action:
Result:

RES39575

Mon, 16 Mar 2026 22:09:23 GMT

File #: RES39575
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: A resolution authorizing an increase to the contract with OSW Equipment & Repair Inc., in the amount of $331,115, plus sales tax, for a total of $799,875, budgeted from the Fleet Equipment Rental Capital General Fund, for steel dump bodies - Specification No. GF16-0153F. [Justin E. Davis, Facilities Division Manager; Kurtis D. Kingsolver, P.E., Director, Public Works]
Action: adopted
Result: Pass

RES39576

Mon, 16 Mar 2026 22:09:23 GMT

File #: RES39576
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: A resolution authorizing the execution of a Letter of Agreement with the Tacoma, Washington County and City Employees, Local 120, creating a new classification entitled Integration Developer. [Joy St. Germain, Director, Human Resources]
Action: adopted
Result: Pass

RES39577

Mon, 16 Mar 2026 22:09:23 GMT

File #: RES39577
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: A resolution directing the City Manager to hire an independent third-party consultant or consultants to audit, analyze and establish a reasonable methodology for cost allocation between Tacoma Power and Click! Network and evaluate the expansion of Click! Network; authorizing the execution of professional services agreements outlining the scope of work and deliverables; and authorizing the use of up to $100,000, budgeted from the City Council Contingency Fund, to pay for the costs pending reimbursement from Click! Network. [Council Member McCarthy]
Action: adopted
Result: Pass

RES39577

Mon, 16 Mar 2026 22:09:33 GMT

File #: RES39577
Ver.: 1
Agenda #:
Type: Resolution
Title: A resolution directing the City Manager to hire an independent third-party consultant or consultants to audit, analyze and establish a reasonable methodology for cost allocation between Tacoma Power and Click! Network and evaluate the expansion of Click! Network; authorizing the execution of professional services agreements outlining the scope of work and deliverables; and authorizing the use of up to $100,000, budgeted from the City Council Contingency Fund, to pay for the costs pending reimbursement from Click! Network. [Council Member McCarthy]
Action: adopted as amended
Result: Pass

ORD28384

Mon, 16 Mar 2026 22:09:23 GMT

File #: ORD28384
Ver.: 1
Agenda #: 12.
Type: Ordinance
Title: An ordinance transferring the Center for Urban Waters land from the Solid Waste Utility to the Wastewater Utility, and providing for cash reimbursement to the Solid Waste Utility for the net book value of said land. [Michael P. Slevin III, P.E., Director, Environmental Services]
Action: passed
Result: Pass

ORD28385

Mon, 16 Mar 2026 22:09:23 GMT

File #: ORD28385
Ver.: 1
Agenda #: 13.
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 classifications of Integration Developer, and Human Resources Analyst, Assistant, and Specialist. [Joy St. Germain, Director, Human Resources]
Action: set over for final reading
Result: