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13-0301
| 1 | 1. | Human Rights Commission Business Meeting Minutes 10-17-13 | Item Filed | Minutes of the Human Rights Commission business meeting,
October 17, 2013. | | |
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13-0289
| 1 | 2. | IPS Minutes-October 23, 2013 | Item Filed | Minutes of the Infrastructure, Planning, and Sustainability Committee,
October 23, 2013. | | |
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13-0312
| 1 | 3. | Neighborhoods and Housing Committee minutes 11-4-13 | Item Filed | Minutes of the Neighborhoods and Housing Committee,
November 4, 2013. | | |
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13-0295
| 1 | 4. | Public Utility Board Study Session Minutes 10-9-13 | Item Filed | Minutes of the Public Utility Board study session, October 9, 2013. | | |
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13-0296
| 1 | 5. | Public Utility Board Meeting Minutes - 10-9-13 | Item Filed | Minutes of the Public Utility Board meeting, October 9, 2013. | | |
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13-0293
| 1 | 6. | City Council Minutes of October 1, 2013 | Minutes | Minutes of the City Council business meeting of October 1, 2013. | | |
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13-0292
| 1 | 7. | City Council Minutes - October 8, 2013 | Minutes | Minutes of the City Council business meeting of October 8, 2013. | | |
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RES38779
| 1 | 8. | Setting December 10th as the date for a Public Hearing by Council regarding sale of Tacoma Rail Mountain Division property to Sound Transit. | Resolution | A resolution setting Tuesday, December 10, 2013, at approximately
5:30 p.m., as the date for a public hearing by the City Council on the
proposed sale of approximately 10.82 acres (1.21 miles) of real property within
Tacoma Rail Mountain Division property, located in the vicinity of East D Street to Puyallup Avenue, to Central Puget Sound Regional Transit Authority
(Sound Transit), for its Sounder Commuter Rail Service.
[Gloria Fletcher, Senior Real Estate Officer; Kurtis D. Kingsolver, P.E.,
Interim Director, Public Works] | | |
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RES38780
| 1 | 9. | Resolution authorizing an Interlocal Agreement between City, Lewis County, and City of Chehalis for sale of railroad right-of-way operated by Tacoma Rail. | Resolution | A resolution authorizing the execution of an Interlocal Agreement with Lewis County and the City of Chehalis, to outline the terms and conditions of a potential sale of the southernmost 20 miles of railroad right-of-way with runs from Maytown, in Thurston County, to slightly south of Chehalis in Lewis County, in the amount of $3,000,000.
[Gloria Fletcher, Senior Real Estate Officer; Kurtis D. Kingsolver, P.E.,
Interim Director, Public Works] | | |
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RES38781
| 1 | 10. | Multi City Tax Portal Interlocal Agreement | Resolution | A resolution authorizing the execution of an Interlocal Agreement with the cities of Bellevue, Everett, and Seattle to establish the Washington Multi-City Business License and Tax Portal Agency to streamline Business and Occupation Tax collection and licensing activities.
[Andy Cherullo, Director, Finance] | | |
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13-0309
| 1 | 11. | Recognizing the City's certification as a STAR community | Recognition | Recognizing the City’s certification as a STAR (Sustainability Tools for Assessing and Rating) community. | | |
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RES38782
| 1 | 12. | Purchase Resolution - Accela, Inc. | Resolution | A resolution awarding a contract to Accela, Inc., in the amount of $1,475,222, sales tax not applicable, plus a 10 percent contingency, for a cumulative total of $1,622,744, budgeted from the Surface Water, Wastewater, and Permit Services Funds, for a web-based software used to process Building, Land Use and Site Development permits - Direct Negotiation.
[David Johnson, Division Manager; Peter Huffman, Interim Director,
Planning and Development Services] | adopted | Pass |
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RES38783
| 1 | 13. | Purchase Resolution - Tri-State Construction, Inc. | Resolution | A resolution authorizing the execution of an amendment to the agreement with Tri-State Construction, Inc., to increase the contract by $95,000, plus sales tax, for a cumulative total of $2,022,511.50, budgeted from the Tacoma Rail Mountain Division Fund, for railroad track reconfiguration at the Blakeslee Junction Track Realignment Project - Specification No. PW11-0038F.
[Chris Larson, P.E., Engineering Division Manager; Kurtis D. Kingsolver, P.E., Interim Director, Public Works] | adopted | Pass |
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RES38784
| 1 | 14. | Sale of four former Tacoma Power substation sites | Resolution | A resolution authorizing the sale of four former substation sites, previously declared surplus, located at 5001 North Visscher Street, 1801 North Orchard Street, 4924 North 31st Street, and 1009 South 35th Street, owned by
Tacoma Power, to Reggie Brown for the cumulative total of $317,000.
[Maureen Barnes, Real Estate Officer; Ted Coates, Superintendent,
Tacoma Power] | adopted | Pass |
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ORD28185
| 1 | 15. | Amending 1.125.355 TMC Year End | Ordinance | An ordinance amending Chapter 1.12 of the Municipal Code, relating to the Compensation Plan, to implement rates of pay and compensation, and changes in classifications for the following bargaining units: the International Association of Machinists and Aerospace Workers District Lodge No. 160, on behalf of Local Lodge 297, Rail Mechanics, Track Workers, and Yard Clerk Units; International Brotherhood of Electrical Workers, Local 483, Court Clerk, Customer and Field Services, Supervisors’, Water Division, and Water Pollution Control Units; Brotherhood of Locomotive Engineers; and Professional and Technical Employees, Local 17.
[Joy St. Germain, Director, Human Resources] | passed | Pass |
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ORD28186
| 1 | 16. | Ordinance authorizing a 27.6 percent increase in 2014 revenue collection for EMS | Ordinance | An ordinance relating to property tax levies, authorizing an increase in terms of both dollars and percentages for the 2014 Emergency Medical Services property tax levy.
[Tadd Wille, Budget Officer; Andy Cherullo, Director, Finance] | passed | Pass |
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ORD28187
| 1 | 17. | Ordinance - Fixing the 2014 property tax levy for EMS | Ordinance | An ordinance setting the 2014 property tax levy for Emergency Medical Services.
[Tadd Wille, Budget Officer; Andy Cherullo, Director, Finance] | passed | Pass |
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ORD28188
| 1 | 18. | Ordinance - Authorizing a zero percent increase in the 2014 general property tax revenue collection. | Ordinance | An ordinance authorizing a zero percent and zero dollar increase in the 2014 general property tax revenue collection.
[Tadd Wille, Budget Officer; Andy Cherullo, Director, Finance] | passed | Pass |
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ORD28189
| 1 | 19. | Ordinance - Fixing the 2014 Ad Valorem property tax levy | Ordinance | An ordinance setting the 2014 Ad Valorem property tax levy.
[Tadd Wille, Budget Officer; Andy Cherullo, Director, Finance] | passed | Pass |
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ORD28190
| 1 | 20. | Ordinance Amending TMC 6A.30 regarding recreational cannabis/B&O Tax | Ordinance | An ordinance amending Chapter 6A.30 of the Municipal Code, relating to Business and Occupation Tax, to ensure that sales of recreational cannabis by producers are taxable under the City’s Business and Occupation Tax.
[Danielle Larson, Tax and License Division Manager; Andy Cherullo, Director, Finance] | set over for final reading | |
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ORD28191
| 1 | 21. | Ordinance - Extending TPD Facilities Internal Note an additional five years | Ordinance | An ordinance authorizing the execution of an amendment to the Limited Tax General Obligation Line of Credit Note, 2005, relating to the financing of the construction of police facilities, by extending the final due date to
November 28, 2018.
[Andy Cherullo, Director, Finance] | set over for final reading | |
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13-0265
| 1 | 22. | Public Hearing - Selling Tacoma Water property located at 7704 6th Avenue to David A. Sizemore | Public Hearing | This is the date set for a public hearing by the City Council regarding the surplus and proposed sale of 27,499 square feet of Tacoma Water property located at 7704 6th Avenue, to David A. Sizemore, in the amount of $22,500.
(Continued from the meeting of November 19, 2013)
[Maureen Barnes, Real Estate Officer; Linda McCrea, Superintendent,
Tacoma Water] | | |
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13-0280
| 1 | 23. | Public Hearing - Six Year Comprehensive Transportation Improvement Program | Public Hearing | This is the date set for a public hearing by the City Council on the proposed 2015-2020 Six-Year Comprehensive Transportation Improvement Program and proposed amendments to the 2013-2014 program.
[Jennifer Kammerzell, Engineer; Kurtis D. Kingsolver, P.E., Interim Director, Public Works] | | |
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13-0281
| 1 | 24. | Public Hearing - Proposed modifications to the 2013-2014 Biennial Budget | Public Hearing | This is the date set for a public hearing by the City Council on the proposed modifications to the 2013-2014 Biennial Budget.
[Tadd Wille, Budget Officer; Andy Cherullo, Director, Finance] | | |
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13-0307
| 1 | 25. | Weekly Report, 11-21-13 | Report | Weekly Report to the City Council, November 21, 2013 | | |
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