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19-1012
| 1 | 1. | CVSMin20190822 | Item Filed | Minutes of the Community Vitality and Safety Committee, August 22, 2019. | filed | |
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19-1026
| 1 | 2. | GPFMin20190820 | Item Filed | Minutes of the Government Performance and Finance Committee, August 20, 2019. | filed | |
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19-1010
| 1 | 3. | PUBSSMin20190814 | Item Filed | Minutes of the Public Utility Board study session, August 14, 2019. | filed | |
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19-1011
| 1 | 4. | PUBMin20190814 | Item Filed | Minutes of the Public Utility Board meeting, August 14, 2019. | filed | |
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19-1013
| 1 | 5. | CCMin20190910 | Minutes | Minutes of the City Council meeting, September 10, 2019. | adopted | |
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RES40430
| 1 | 6. | RES - Amendment to the ILA with the Port of Tacoma - Stormwater Management Activities | Resolution | 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] | adopted | |
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19-1032
| 1 | 7. | Proclamation - Energy Efficiency Day | Proclamation | Proclaiming Wednesday, October 2, 2019 as Energy Efficiency Day. | presented | |
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Video
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19-1031
| 1 | 8. | Proclamation - Tacoma Arts Month | Proclamation | Proclaiming October 2019 as Tacoma Arts Month. | presented | |
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19-1033
| 1 | 9. | Presentation - Venue Excellence Award | Presentation | Presentation of the Venue Excellence Award. | presented | |
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RES40431
| 1 | 10. | RES - TACOD Appointment | Appointment | A resolution appointing Dylan O’Catherine to the Tacoma Area
Commission on Disabilities.
[Doris Sorum, City Clerk; Bill Fosbre, City Attorney] | adopted | Pass |
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Video
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RES40432
| 1 | 11. | Purchase Resolution – Brown and Caldwell, Inc | Resolution | 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] | adopted | Pass |
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Video
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RES40433
| 1 | 12. | Purchase Resolution – Active Construction Inc | Resolution | 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] | adopted | Pass |
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RES40434
| 1 | 13. | Purchase Resolution – Serpanok Construction Inc | Resolution | 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] | adopted | Pass |
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RES40435
| 1 | 14. | RES - Interagency Agreement with the Washington State Department of Ecology - Passive Open Spaces Maintenance and Restoration | Resolution | 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] | adopted | Pass |
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ORD28607
| 1 | 15. | Ordinance - NCS Assistant Director | Ordinance | 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] | passed | Pass |
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Video
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ORD28608
| 1 | 16. | ORD - 2019 Annual Amendments - Future Land Use Map | Ordinance | 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] | passed | Pass |
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Video
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ORD28609
| 1 | 17. | ORD - 2019 Annual Amendments - Manitou Annexation | Ordinance | 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] | passed | Pass |
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Video
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ORD28610
| 1 | 18. | ORD - 2019 Annual Amendments - AHAS | Ordinance | 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] | passed | Pass |
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Video
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ORD28611
| 1 | 19. | ORD - 2019 Annual Amendments - Historic Preservation | Ordinance | 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] | passed | Pass |
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Video
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ORD28612
| 1 | 20. | ORD - 2019 Annual Amendments - Shoreline Mgmt Plan | Ordinance | 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] | passed | Pass |
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Video
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ORD28613
| 1 | 21. | ORD - 2019 Annual Amendments - Minor Amendments | Ordinance | 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] | passed | Pass |
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ORD28614
| 1 | 22. | Ordinance amending Chapter 12.10 Water Regulations and Rates | Ordinance | 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] | set over for final reading | |
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ORD28615
| 1 | 23. | ORD - Amending TMC 8.27 Park Code | Ordinance | 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] | set over for final reading | |
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