city of tacoma
Meeting Name: City Council Agenda status: Final
Meeting date/time: 1/14/2014 5:00 PM Minutes status: Final  
Meeting location: City Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
14-0011 11.Landmarks Preservation Commission minutes of June 26, 2013.Item FiledMinutes of the Landmarks Preservation Commission meeting, June 26, 2013.   Action details Not available
14-0010 12.Landmarks Preservation Commission minutes August 14, 2013Item FiledMinutes of the Landmarks Preservation Commission meeting, August 14, 2013.   Action details Not available
14-0012 13.Landmarks Preservation Commission minutes, October 23, 2013.Item FiledMinutes of the Landmarks Preservation Commission, October 23, 2013.   Action details Not available
14-0013 14.Landmarks Preservation Commission minutes, November 13, 2013.Item FiledMinutes of the Landmarks Preservation Commission, November 13, 2013.   Action details Not available
14-0002 15.Neighborhoods and Housing Committee minutes - December 2, 2013Item FiledMinutes of the Neighborhoods and Housing Committee, December 2, 2013.   Action details Not available
14-0005 16.Minutes of the Tacoma Arts Commission, December 9, 2013Item FiledMinutes of the Tacoma Arts Commission, December 9, 2013.   Action details Not available
14-0022 17.Study Session Minutes of September 10, 2013MinutesMinutes of the City Council study session of September 10, 2013.   Action details Not available
14-0023 18.Joint City Council and Tacoma Public Utility Board Study Session Minutes of September 17, 2013MinutesMinutes of the joint City Council and Tacoma Public Utility Board study session of September 17, 2013.   Action details Not available
14-0024 19.Study Session minutes of September 24, 2013.MinutesMinutes of the City Council study session of September 24, 2013.   Action details Not available
ORD28200 110.City of Tacoma & Port of Tacoma Street Vacation File No. 124.1108OrdinanceAn ordinance vacating a portion of Milwaukee Way between East 11th Street and Lincoln Avenue to the Port of Tacoma, pursuant to the terms of an Interlocal Agreement relating to the planning and construction of Highway 509. (City of Tacoma; File No. 124.1108) [Phyllis Macleod, Hearing Examiner]moved to concur with Hearing ExaminerPass Action details Not available
14-0018 111.Proclaiming January 20, 2014 as Dr. Martin Luther King, Jr. DayProclamationProclaiming January 20, 2014 as Dr. Martin Luther King, Jr. Day in the City of Tacoma.   Action details Not available
RES38819 112.Resolution - Human Services Commission AppointmentsAppointmentA resolution appointing five individuals to the Human Services Commission. [Doris Sorum, City Clerk; Elizabeth Pauli, City Attorney]adoptedPass Action details Not available
RES38820 113.Purchase Resolution - Carollo Engineers, Inc. Amendment to agreement.ResolutionA resolution authorizing the execution of an amendment to the agreement with Carollo Engineers, Inc., to increase the contract by an amount not to exceed $2,392,218, sales tax not applicable, for a maximum cumulative total of $4,053,700, budgeted from the Wastewater Fund, for owner’s representative services for the Wastewater Treatment Plant Computer Control System Upgrade project - Specification No. PW11-0422F. [Geoffrey M. Smyth, P.E., Science and Engineering Division Manager; Michael P. Slevin III, P.E., Director, Environmental Services]adoptedPass Action details Video Video
RES38821 114.Sale of TRMW property to Sound TransitResolutionA resolution declaring surplus and authorizing the sale of approximately 10.82 acres of property within the Tacoma Rail Mountain Division right-of-way located from East D Street to Puyallup Avenue, to Central Puget Sound Regional Transit Authority (Sound Transit) for the amount of $4,000,000 and the conveyance of approximately 1.22 acres of Sound Transit property located near the intersection of Pacific Avenue and South 26th Street. [Gloria Fletcher, Senior Real Estate Officer; Kurtis D. Kingsolver, P.E., Director, Public Works]adoptedPass Action details Video Video
RES38822 115.Resolution- Approving the modification of Agreement with Kellogg Sicker Pochert, LLCResolutionA resolution authorizing the execution of an amendment to the agreement with Kellogg Sicker Pochert, LLC, for property located at 1110 and 1114 Martin Luther King Jr. Way, to extend the buyer’s feasibility period and the closing date to February 28, 2014. [Martha Anderson, Assistant Director; Ricardo Noguera, Director, Community and Economic Development Department]adoptedPass Action details Video Video
ORD28197 116.Ordinance 483 Custodian, Local 31, UTU Switch CrewOrdinanceAn ordinance amending Chapter 1.12 of the Municipal Code, relating to the Compensation Plan, to implement rates of pay and compensation for employees represented by the International Brotherhood of Electrical Workers, Local 483, Custodial and Building Maintenance Unit, which consists of approximately 29 budgeted, full-time positions; Tacoma Firefighters Union, Local 31, which consists of approximately 351 budgeted, full-time positions; and the United Transportation Union, Switch Crew Unit, which consists of approximately 32 budgeted, full-time positions, retroactive to January 1, 2013 through December 31, 2014. [Joy St. Germain, Director, Human Resources]passedPass Action details Video Video
ORD28198 117.Reenacting Section 2.02.1000 from Tacoma Municipal Code Title 2.02 BuildingsOrdinanceAn ordinance amending Chapter 2.02 of the Municipal Code, relating to the Building Code, by reenacting Section 2.02.1000, to be known and designated as “Earthquake Recording Instrumentation.” [Sue Coffman, Principal Engineer; Peter Huffman, Director, Planning and Development Services]passedPass Action details Video Video
ORD28202 118.Ordinance - 483 ClericalOrdinanceAn ordinance amending Chapter 1.12 of the Municipal Code, relating to the Compensation Plan, to implement rates of pay and compensation for employees represented by the International Brotherhood of Electrical Workers, Local 483, Clerical Unit, which covers approximately 197.2 budgeted, full-time positions. [Joy St. Germain, Director, Human Resources]   Action details Video Video
ORD28201 119.Ordinance to implement rates of pay and comp for Local 6, Local 26, and PPSMAOrdinanceAn ordinance amending Chapter 1.12 of the Municipal Code, relating to the Compensation Plan, to implement rates of pay and compensation for employees represented by the Tacoma Police Union, Local 6, I.U.P.A.; Tacoma Police Management Association, Local 26; and the Professional Public Safety Managers Association. [Joy St. Germain, Director, Human Resources]   Action details Video Video
14-0009 120. ReportWeekly Report to the City Council, January 9, 2014   Action details Not available