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14-0059
| 1 | 1. | December 2013 Minutes Tacoma Public Library Board | Item Filed | Minutes of the Tacoma Public Library Board of Trustees, December 18, 2013. | | |
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RES38827
| 1 | 2. | Approving Final Plat of Chambers Ridge | Resolution | A resolution approving the final plat of “Chambers Ridge” (formerly
“Sunset Estates”), a twenty-five lot subdivision for single-family development located at 1418 South Sunset Drive.
(Novastar Development, Inc.; File No. PLT2013-40000207272).
[Philip Kao, Associate Planner; Peter Huffman, Director, Planning and Development Services] | | |
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RES38828
| 1 | 3. | | Resolution | A resolution authorizing the execution of an Interlocal Agreement with
Pierce County to renew the Enhanced 9-1-1 Public Safety Answering Point Participation Agreement for 2014, in the amount of $246,190; accepting and depositing said sum into the Fire Miscellaneous Special Revenue Fund, for Tacoma Fire Department expenses related to emergency communications.
[Faith Mueller, Deputy Chief; James Duggan, Chief, Fire Department] | | |
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RES38829
| 1 | 4. | | Resolution | A resolution authorizing the execution of an Interlocal Agreement with the Washington State Patrol to allow reimbursement of fire mobilization costs incurred pursuant to activation of the Washington State Fire Services Resource Mobilization Plan.
[Faith Mueller, Deputy Chief; James Duggan, Chief, Fire Department] | | |
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RES38830
| 1 | 5. | Auto Theft Grant Interlocal Agreement | Resolution | A resolution authorizing the execution of an Interlocal Agreement with participating agencies, in the amount of $10,000, for use in the distribution of funds and allocation of resources pursuant to the 2013-2015 Washington Auto Theft Prevention Grant Award, to respond to, prevent, and investigate auto theft and related crimes.
[Shawn Stringer, Captain; Kathy McAlpine, Assistant Chief, Police Department] | | |
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RES38831
| 1 | 6. | Citizen Review Panel Appointments Resolution | Appointment | A resolution appointing individuals to the Citizen Review Panel.
[Doris Sorum, City Clerk; Elizabeth Pauli, City Attorney] | adopted | Pass |
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RES38832
| 1 | 7. | Appointment Resolution - Human Rights Commission | Appointment | A resolution appointing and reappointing the following individuals to the Human Rights Commission: Vazaskia Caldwell, Fred Schuneman, and Christina Zinkgraf.
[Doris Sorum, City Clerk; Elizabeth Pauli, City Attorney] | adopted | Pass |
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RES38833
| 1 | 8. | Purchase Resolution - Rod McConkey Construction, LLC | Resolution | A resolution awarding a contract to Rod McConkey Construction, LLC, on its bid of $218,777.83, plus sales tax, plus a 20 percent contingency, for a cumulative total of $262,533.40, budgeted from the 2010 LTGO Series D Fund, for a new public restroom and site improvements at the intersection of Ruston Way and McCarver Street, adjacent to Old Town Dock - Specification No. PW13-0412F.
[Jeffrey A. Jenkins, Assistant Public Works Director; Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | Pass |
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RES38834
| 1 | 9. | Purchase Resolution - Yes LSE, LLC | Resolution | A resolution awarding a contract to Yes LSE, LLC, in the amount of $405,000, sales tax not applicable, for a cumulative total of $405,000, budgeted from the Tacoma Dome and Convention Center Funds, for temporary personnel services for the Tacoma Dome and the Greater Tacoma Convention and Trade Center, for an initial three-year period, plus the option to renew for one additional two-year period, for a projected contract total of $675,000 -
Specification No. PF13-0687F.
[Jon Houg, Deputy Director; Kim Bedier, Director, Public Assembly Facilities] | adopted | Pass |
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ORD28199
| 1 | 10. | Franchise Amendment - Zayo Group, LLC | Ordinance | An ordinance amending the non-exclusive telecommunications franchise agreement granted to Zayo Group, LLC, by Ordinance No. 28124, dated
January 29, 2013, to construct, operate, and repair a telecommunications system throughout the city; clarifying certain provisions, terms and conditions of the franchise, and making such grant apply to both underground and above-ground use of City right-of-way where applicable.
[Jeff Lueders, Cable Communications and Franchise Services Manager;
T.C. Broadnax, City Manager, City Manager’s Office] | passed | Pass |
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ORD28203
| 1 | 11. | Ordinance - NonRep | 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 | |
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14-0062
| 1 | 12. | | Report | Weekly Report to the City Council, January 23, 2014. | | |
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