City of Tacoma - Meeting of City Council on 11/5/2019 at 5:00 PM

19-1189

Mon, 16 Mar 2026 22:12:39 GMT

File #: 19-1189
Ver.: 1
Agenda #: 1.
Type: Item Filed
Title: Minutes of the Community Vitality and Safety Committee, September 26, 2019.
Action: filed
Result:

19-1190

Mon, 16 Mar 2026 22:12:39 GMT

File #: 19-1190
Ver.: 1
Agenda #: 2.
Type: Item Filed
Title: Minutes of the Community Vitality and Safety Committee, October 10, 2019.
Action: filed
Result:

19-1195

Mon, 16 Mar 2026 22:12:39 GMT

File #: 19-1195
Ver.: 1
Agenda #: 3.
Type: Item Filed
Title: Minutes of the Human Services Commission, September 11, 2019.
Action: filed
Result:

RES40465

Mon, 16 Mar 2026 22:12:39 GMT

File #: RES40465
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: A resolution approving the City’s Compensation Philosophy, to create and strengthen a culture of transparency and trust through a competitive classification and compensation program. [Kari L. Louie, Senior Compensation and Benefits Manager; Gary Buchanan, Director, Human Resources]
Action: removed from the agenda
Result: Pass

ORD28626

Mon, 16 Mar 2026 22:12:39 GMT

File #: ORD28626
Ver.: 1
Agenda #: 16.
Type: Ordinance
Title: An ordinance amending Title 1 of the Municipal Code, relating to Administration and Personnel, by adding a new Chapter 1.55, entitled “Tacoma Creates”, for the implementation of a cultural access program, and establishing an advisory board. [Amy McBride, Arts Administrator; Kim Bedier, Director, Tacoma Venues and Events]
Action: continued
Result: Pass

19-1185

Mon, 16 Mar 2026 22:12:39 GMT

File #: 19-1185
Ver.: 1
Agenda #: 4.
Type: Minutes
Title: Minutes of the City Council study session, August 20, 2019.
Action: adopted
Result:

19-1225

Mon, 16 Mar 2026 22:12:39 GMT

File #: 19-1225
Ver.: 1
Agenda #: 5.
Type: Appeal
Title: Miles Resources, LLC, appealing the decision of the Contracts and Awards Board regarding Specification No. PW19-0213F, East 64th Street Phase 1 - Pacific Avenue to McKinley Avenue. Setting the Study Session meeting of Tuesday, November 12, 2019, at approximately 1:30 p.m., as the date for the appeal before the City Council.
Action: adopted
Result:

19-1226

Mon, 16 Mar 2026 22:12:39 GMT

File #: 19-1226
Ver.: 1
Agenda #: 6.
Type: Proclamation
Title: Proclaiming Monday, November 11, 2019 as Veterans Appreciation Day.
Action: presented
Result:

19-1222

Mon, 16 Mar 2026 22:12:39 GMT

File #: 19-1222
Ver.: 1
Agenda #: 7.
Type: Proclamation
Title: Proclaiming November 2019 as Native American Heritage Month.
Action: presented
Result:

RES40462

Mon, 16 Mar 2026 22:12:39 GMT

File #: RES40462
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: A resolution authorizing an increase to the contract with Retail Lockbox Inc., in the amount of $75,000, plus applicable taxes, for a total of $975,000, budgeted from various departmental funds, for retail lockbox services, for an additional two-year period - Specification No. FI14-0028F. [Michael San Soucie, Treasury Manager; Andy Cherullo, Director, Finance]
Action: adopted
Result: Pass

RES40463

Mon, 16 Mar 2026 22:12:39 GMT

File #: RES40463
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: A resolution authorizing an increase to the contract with Sitts & Hill Engineers Inc, in the amount of $300,000, plus applicable taxes, for a total of $495,000, budgeted from the Transportation Capital Fund, for professional survey services, through December 31, 2021 - Contract No. C537. [Dan Seabrands, Assistant Division Manager; Kurtis D. Kingsolver, P.E., Director, Public Works]
Action: adopted
Result: Pass

RES40464

Mon, 16 Mar 2026 22:12:39 GMT

File #: RES40464
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: A resolution authorizing the execution of a Collective Bargaining Agreement with the Tacoma Joint Labor Committee, effective January 1, 2020 through December 31, 2021. [Dylan Carlson, Senior Labor Relations Manager; Bill Fosbre, City Attorney]
Action: adopted
Result: Pass

RES40465

Mon, 16 Mar 2026 22:12:40 GMT

RES40466

Mon, 16 Mar 2026 22:12:39 GMT

File #: RES40466
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: A resolution authorizing the use of up to $5,000 of City Council Contingency Funds, for expenses related to traffic control devices for the 2019 6th Avenue Santa Parade; and directing the City Manager to confirm deliverables for the funding commitment. [Council Member Hunter]
Action: adopted
Result: Pass

RES40467

Mon, 16 Mar 2026 22:12:39 GMT

File #: RES40467
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: A resolution declaring surplus, pursuant to RCW 35.94.040, certain utility-owned property, including certain inventory, equipment, and vehicles allocated to the Click! Network together with the excess capacity of the Tacoma Power HFC Network, part of which is the Click! Commercial Network. [Chris Bacha, Chief Deputy City Attorney; Bill Fosbre, City Attorney]
Action: adopted
Result: Pass

RES40468

Mon, 16 Mar 2026 22:12:39 GMT

File #: RES40468
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: A resolution authorizing execution of the Click! Business Transaction Agreement by and between Tacoma Power and Mashell, Inc., d.b.a. Rainier Connect and Rainier Connect North LLC. [Chris Bacha, Chief Deputy City Attorney; Bill Fosbre, City Attorney]
Action: adopted
Result: Pass

ORD28625

Mon, 16 Mar 2026 22:12:39 GMT

File #: ORD28625
Ver.: 1
Agenda #: 15.
Type: Ordinance
Title: An ordinance amending Chapter 1.07 of the Municipal Code, entitled “Small Business Enterprise”, by renaming the Chapter to “Equity in Contracting”, and further amending the Chapter to implement contracting equity by creating Minority & Women Business Enterprise requirements on City of Tacoma contracts. [Jeff Robinson, Director, Community and Economic Development]
Action: passed
Result: Pass

ORD28626

Mon, 16 Mar 2026 22:12:40 GMT