|
16-0441
| 1 | 1. | CVSMin20160324SpMtg | Item Filed | Minutes of the Community Vitality and Safety Committee special meeting,
March 24, 2016. | filed | |
Action details
|
Not available
|
|
16-0631
| 1 | 2. | EDMin20160614 | Item Filed | Minutes of the Economic Development Committee, June 14, 2016. | filed | |
Action details
|
Not available
|
|
16-0642
| 1 | 3. | GPFMin20160629 | Item Filed | Minutes of the Government Performance and Finance Committee and
Audit Advisory Board joint meeting, May 18, 2016. | filed | |
Action details
|
Not available
|
|
16-0628
| 1 | 4. | April Financials | Item Filed | Monthly Financial Reports for the Fleet Services Fund, Self-Insurance
Claim Fund, Solid Waste Management, Tacoma Power, Tacoma Rail,
Tacoma Rail Mountain Division, Tacoma Water, and Wastewater and
Surface Water Management, April 2016. | filed | |
Action details
|
Not available
|
|
RES39486
| 1 | 5. | RES - MBDA grant project staff | Resolution | A resolution authorizing the execution of a grant agreement with the
U.S. Department of Commerce, in the amount of $1,522,625; accepting and depositing said sum into the Economic Development Grants Fund, and authorizing an in-kind contribution in the amount of $565,817; designating the Minority Business Development Agency Business Center Program as a special project of limited duration; and designating general salary classifications and benefits for persons employed on the project.
[Carey Jenkins, Housing Division Manager; Ricardo Noguera, Director, Community and Economic Development] | adopted | |
Action details
|
Not available
|
|
ORD28368
| 1 | 6. | HEX2016-014 North America Asset Management | Ordinance | An ordinance vacating a portion of Fawcett Avenue lying between
South 21st and South 23rd Streets, to facilitate construction of a large commercial mixed-use development.
(North America Asset Management, LLC; File No. 124.1358)
[Phyllis K. Macleod, Hearing Examiner] | set over for final reading | |
Action details
|
Not available
|
|
16-0651
| 1 | 7. | Sister Cities Proclamation | Proclamation | Proclaiming Friday, July 15, 2016 as Sister Cities International Day. | presented | |
Action details
|
Video
|
|
RES39487
| 1 | 8. | PUB Appointment | Appointment | A resolution reappointing Bryan Flint to the Tacoma Public Utility Board
to serve a five-year term to expire June 30, 2021.
[Doris Sorum, City Clerk; Elizabeth Pauli, City Attorney] | adopted | Pass |
Action details
|
Video
|
|
RES39488
| 1 | 9. | Tacoma Community Redevelopment Authority appointments | Appointment | A resolution appointing and reappointing individuals to the
Tacoma Community Redevelopment Authority Board.
[Doris Sorum, City Clerk; Elizabeth Pauli, City Attorney] | adopted | Pass |
Action details
|
Video
|
|
RES39489
| 1 | 10. | Purchase Resolution - Braun Northwest, Inc. | Resolution | A resolution awarding a contract to Braun Northwest, Inc., in the amount of $556,165, plus sales tax, plus a 3 percent contingency, for a total of $572,850, budgeted from the Fleet Equipment Rental Capital Fund, for three ambulance medic units - Snohomish County Fire District No. 1, Contract No. 17859.
[Michael Fitzgerald, Assistant to the Chief; James P. Duggan, Fire Chief] | adopted | Pass |
Action details
|
Video
|
|
RES39490
| 1 | 11. | Purchase Resolution – Sound Pacific Construction LLC | Resolution | A resolution awarding a contract to Sound Pacific Construction LLC, in the amount of $498,874.92, including sales tax, plus a 10 percent contingency,
for a total of $548,762.41, budgeted from various departmental funds, for roadway improvements on Jefferson Avenue between South 17th and
South 19th Streets - Specification No. PW16-0203F.
[Chris E. Larson, P.E., Engineering Division Manager;
Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | Pass |
Action details
|
Video
|
|
RES39491
| 1 | 12. | Purchase Resolution – WAT, Inc. | Resolution | A resolution authorizing an increase to the contract with WAT, Inc., in the amount of $95,286.92, plus sales tax, for a total of $1,352,388.42, budgeted from the Information Systems Fund, for mobile laptop computers and accessories for Tacoma Police patrol officers - Specification No. PD13-0742F.
[Kipling Morris, Infrastructure and Operations Manager;
Jack Kelanic, Director, Information Technology] | adopted | Pass |
Action details
|
Video
|
|
RES39492
| 1 | 13. | Tacoma Training and Employment Program (TTEP) | Resolution | A resolution changing the Youth Building Tacoma program name to the
Tacoma Training and Employment Program and confirming the City’s commitment to provide for the development of a trained and capable work force.
[Christopher Wright, Contract and Program Auditor,
Nadia Chandler Hardy, Director, Neighborhood and Community Services] | adopted | Pass |
Action details
|
Video
|
|
RES39493
| 1 | 14. | RES - Property Crimes Reduction Task Force Final Report | Resolution | A resolution accepting the April 2016 Final Report from the City of Tacoma
Blue Ribbon Property Crimes Reduction Task Force, and directing the
City Manager to develop a work plan to address the prioritization of recommendations, budget impacts, and implementation strategies.
[Elizabeth Pauli, City Attorney] | adopted | Pass |
Action details
|
Video
|
|
ORD28365
| 1 | 15. | ORD - Renew Franchise with Pierce Transit | Ordinance | An ordinance granting a non-exclusive franchise and right-of-use agreement with the Pierce County Public Transportation Benefit Area Corporation, to construct, install, operate, own, control, repair, and maintain bus stops, shelters, amenities, and advertising shelters within the public right-of-way areas.
[Jennifer Hines, Assistant Division Manager;
Kurtis D. Kingsolver, P.E., Director, Public Works] | passed | Pass |
Action details
|
Video
|
|
ORD28366
| 1 | 16. | ORD - Six-Year Comprehensive Transportation Improvement Program Amended 2015-2016 & 2017-2022 | Ordinance | An ordinance adopting the Six-Year Comprehensive Transportation Improvement Program amended for the years 2015-2016 and 2017-2022.
[Jennifer Kammerzell, Senior Engineer;
Kurtis D. Kingsolver, P.E., Director, Public Works] | passed | Pass |
Action details
|
Video
|
|
ORD28367
| 1 | 17. | Ord - add TMC 5.55 (Bring Your Own Bag) | Ordinance | An ordinance amending Chapter 12.09 of the Municipal Code, by adding a new Section 12.09.215, entitled Bring Your Own Bag; prohibiting the use of carryout bags except recycled paper and reusable carryout bags; requiring retail establishments to collect a pass-through charge from customers requesting recycled paper and reusable carryout bags; providing for reporting of the aggregate number of recycled paper carryout bags annually distributed; establishing penalties; providing for outreach and study of the impacts of the requirements of the new Section; and establishing an effective date.
[James G. Parvey, Assistant Division Manager;
Michael P. Slevin III, P.E., Director, Environmental Services] | moved as a substitute | |
Action details
|
Video
|
|
ORD28369
| 1 | 18. | Ordinance - NR class refinements | Ordinance | An ordinance amending Chapter 1.12 of the Municipal Code, relating to the Compensation Plan, to implement rates of pay and compensation for non-represented employees, and changes in classifications to reflect the organizational structure.
[Joy St. Germain, Director, Human Resources] | set over for final reading | |
Action details
|
Video
|
|
ORD28370
| 1 | 19. | ORD 2015-2016 Biennial Budget amendment | Ordinance | An amended ordinance modifying the 2015-2016 Biennial Budget to appropriate funds for additional contract obligations, transfers and other budget adjustments; and authorizing interfund transfers and contributions.
[Tadd Wille, Director, Office of Management and Budget] | amended | Pass |
Action details
|
Video
|
|
ORD28370
| 1 | | ORD 2015-2016 Biennial Budget amendment | Ordinance | An amended ordinance modifying the 2015-2016 Biennial Budget to appropriate funds for additional contract obligations, transfers and other budget adjustments; and authorizing interfund transfers and contributions.
[Tadd Wille, Director, Office of Management and Budget] | set over for final reading | |
Action details
|
Video
|