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13-0072
| 1 | 1. | IPS Minutes July 24, 2013 | Item Filed | Minutes of the Infrastructure, Planning, and Sustainability Committee,
July 24, 2013. | filed | |
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13-0101
| 1 | 2. | ED Minutes - 20130827 | Item Filed | Minutes of the Economic Development Committee, August 27, 2013. | filed | |
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13-0103
| 1 | 3. | Proclamation - POW/MIA Day | Proclamation | Proclaiming September 20, 2013 as POW/MIA Day in the City of Tacoma. | presented | |
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13-0104
| 1 | 4. | Proclamation - Downtown to Defiance Sunday Parkways | Proclamation | Proclaiming September 22, 2013 as Downtown to Defiance Sunday Parkways Day in the City of Tacoma. | presented | |
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13-0283
| 1 | | Safe Streets Proclamation 2013 | Proclamation | Proclaiming September 18, 2013 as Safe Streets Day in the City of Tacoma. | presented | |
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RES38729
| 1 | 5. | Appointment Resolution - Bennish Brown | Appointment | A resolution appointing Bennish Brown to serve on the Greater Tacoma Regional Convention Center Public Facilities District Board of Directors to fill an unexpired four-year term through October 31, 2016.
[Doris Sorum, City Clerk; Elizabeth Pauli, City Attorney] | adopted | Pass |
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RES38730
| 1 | 6. | Appointment Resolution - Shalisa Hayes | Appointment | A resolution appointing Shalisa Hayes to serve on the City Events and Recognitions Committee for a three-year term to expire July 31, 2016.
[Doris Sorum, City Clerk; Elizabeth Pauli, City Attorney] | adopted | Pass |
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RES38731
| 1 | 7. | Resolution - Motorola Solutions, Inc. | Resolution | A resolution awarding a contract to Motorola Solutions, Inc., in the amount of $1,457,937.71, plus sales tax, budgeted from the Radio Communications Fund and the CIP LTGO 2010 Bond Fund, for a one-time purchase of TDMA/SmartZone radios and dispatch consoles - Sole Source.
[Steve Taylor, Networks and Communications Manager; Jack Kelanic,
Interim Director, Information Technology] | adopted | Pass |
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RES38732
| 1 | 8. | Resolution - Pierce County Security, Inc. | Resolution | A resolution awarding a contract to Pierce County Security, Inc., in the amount of $102,600.00 sales tax not applicable, for a cumulative contract total of $404,342.50, budgeted from the General Fund, to increase the contract for security guard services for the Tacoma Municipal Building and Tacoma Municipal Building North - Specification No. PW09-0130F.
[Jeffrey Jenkins, Facilities Management Division Manager; Kurtis Kingsolver, Interim Director, Public Works] | adopted | Pass |
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RES38733
| 1 | 9. | Charter Review Special Project | Resolution | A resolution designating the City Charter Review as a special project of limited duration, and designating general salary classifications and benefits for persons employed on the project pursuant to Tacoma Municipal Code 1.12.155 and 1.24.187 and Section 6.1(h) of the Tacoma City Charter.
[Doris Sorum, City Clerk; Elizabeth Pauli, City Attorney] | adopted | Pass |
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RES38734
| 1 | 10. | Response to DOEcology re Shoreline Master Program | Resolution | A resolution relating to the update of the Shoreline Master Program; responding to the Department of Ecology’s conditional approval, accepting the majority of the Department’s required and recommended changes, and proposing an alternative intent statement for the proposed S-6/7 Transition District.
[Stephen Atkinson, Associate Planner, Planning Division; Peter Huffman, Interim Director, Planning and Development Services] | adopted | Pass |
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ORD28170
| 1 | 11. | Amending Chapter 2.04 Municipal Code | Ordinance | Amending Chapter 2.04 of the Municipal Code, relating to the Electrical Code, to update and clarify electrical licensing requirements and exemptions.
[James Hellman, Chief Electrical Inspector; Ted Coates, Superintendent, Tacoma Power] | passed | Pass |
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ORD28172
| 1 | 12. | Amending Title 8 Municipal Code | Ordinance | Amending Title 8 of the Municipal Code, relating to historic properties, to create a new Chapter 8.35 entitled “Preventing Neglect of Historic Properties” to provide additional enforcement tools to prevent ongoing neglect of historic properties.
[Reuben McKnight, Historic Preservation Officer; Peter Huffman,
Interim Director, Planning and Development Services] | passed | Pass |
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ORD28173
| 1 | 13. | Creating two new funds | Ordinance | An ordinance relating to the budget of the City of Tacoma; creating two new funds to be known and designated as the “Street Operations and Maintenance Fund” and the “Transportation Capital and Engineering Fund”; to promote sustainability and transparency for revenue collections and expenditures related to transportation infrastructure and maintenance.
[Andy Cherullo, Director, Finance] | set over for final reading | |
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