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14-1049
| 1 | 1. | Minutes of the Tacoma Community Redevelopment Authority | Item Filed | Minutes of the Tacoma Community Redevelopment Authority,
September 11, 2014. | filed | |
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14-0983
| 1 | 2. | Monthly Financial Reports, August 2014 | Item Filed | Monthly Financial Reports for the Fleet Services Fund, Self-Insurance Claim Fund, Solid Waste Management, Tacoma Power, Tacoma Rail, Tacoma Rail Mountain Division, Tacoma Water, and Wastewater and Surface Water Management, August 2014. | filed | |
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14-1058
| 1 | 3. | Minutes of the City Council study session of September 9, 2014. | Minutes | Minutes of the City Council study session of September 9, 2014. | adopted | |
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14-1063
| 1 | 4. | Minutes of the City Council study session of September 16, 2014. | Minutes | Minutes of the City Council study session of September 16, 2014. | adopted | |
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14-1064
| 1 | 5. | Minutes of the City Council study session of September 23, 2014. | Minutes | Minutes of the City Council study session of September 23, 2014. | adopted | |
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14-1065
| 1 | 6. | Minutes of the City Council study session of September 30, 2014. | Minutes | Minutes of the City Council study session of September 30, 2014. | adopted | |
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14-1057
| 1 | 7. | Minutes of the City Council meeting of September 9, 2014. | Minutes | Minutes of the City Council meeting of September 9, 2014. | adopted | |
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RES39040
| 1 | 8. | A resolution setting Tuesday, November 18, 2014, at approximately 5:30 p.m., as the date for a public hearing by the City Council on the draft 2015-2010 Capital Facilities Program (CFP) and directing the City Clerk to prepare and circulate proper notices | Resolution | A resolution setting Tuesday, November 18, 2014, at approximately
5:30 p.m., as the date for a public hearing by the City Council on the 2015-2020 Capital Facilities Program.
[Tadd Wille, Budget Officer; Andy Cherullo, Director, Finance] | adopted | |
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RES39041
| 1 | 9. | A resolution setting Tuesday, November 25, 2014, at approximately 5:30 p.m., as the date for the second public hearing by the City Council on the proposed 2015-2016 Biennial Budget. | Resolution | A resolution setting Tuesday, November 25, 2014, at approximately
5:30 p.m., as the date for the second public hearing by the City Council on the proposed 2015-2016 Biennial Budget.
[Tadd Wille, Budget Officer; Andy Cherullo, Director, Finance] | adopted | |
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14-1072
| 1 | 10. | Proclaiming November 2 - 8, 2014 as Chief Leschi Week. | Proclamation | Proclaiming November 2 - 8, 2014 as Chief Leschi Week. | presented | |
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14-1073
| 1 | 11. | Presentation from Forever Green Trails. | Presentation | Presentation from Forever Green Trails. | presented | |
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RES39042
| 1 | 12. | CERC Appointment | Appointment | A resolution appointing Betty Popenuck to the City Events and Recognitions Committee.
[Doris Sorum, City Clerk; Elizabeth Pauli, City Attorney] | adopted | Pass |
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RES39043
| 1 | 13. | A resolution awarding a contract to Asphalt Patch Systems, Inc., in the amount of $1,343,300, plus sales tax, plus a 30 percent contingency, for a cumulative amount of $1,746,290, budgeted from various departmental funds, for a two-year contract to provid | Resolution | A resolution awarding a contract to Asphalt Patch Systems, Inc.,
in the amount of $1,343,300, plus sales tax, plus a 30 percent contingency, for a cumulative total of $1,746,290, budgeted from various departmental funds, for a two-year contract to provide asphalt patching and concrete repair services for utility cuts and miscellaneous areas - Specification No. CT14-0059F.
[Bob Hinzman, Operations Manager; Kathy Katterhagen,
Procurement and Payables Division Manager, Finance] | adopted | Pass |
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RES39044
| 1 | 14. | Purchase Resolution - Technical Systems, Inc. | Resolution | A resolution awarding a contract to Technical Systems, Inc., in the amount of $10,419,581.00, sales tax not included, plus a 20 percent contingency, for a cumulative total of $12,503,497.20, budgeted from the Wastewater Fund, to completely upgrade the computer control system that governs operations at the Central Wastewater Treatment Plant and the North End Wastewater Treatment Plant - Specification No. ES14-0302F.
[Geoffrey M. Smyth, P.E., Division Manager; Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | Pass |
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RES39045
| 1 | 15. | Tacoma Rail agreement with BNSF for the Capital A resolution authorizing the execution of a one-year extension of a lease and operating agreements with Burlington Northern Santa Fe Railroad to continue to provide freight service between South Tacoma and N | Resolution | A resolution authorizing the execution of a one-year extension to the lease and operating agreements with Burlington Northern Santa Fe Railroad to continue providing shortline rail services between South Tacoma and Nisqually,
St. Clair and Quadlock, and Olympia and Belmore, Washington.
[Alan Matheson, Chief Mechanical Officer; Dale King, Rail Superintendent] | adopted | Pass |
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ORD28254
| 1 | 16. | Ordinance - Local 160 General 2014 correction | Ordinance | An ordinance amending Chapter 1.12 of the Municipal Code, relating to the Compensation Plan, to correct wages contained in Ordinance No. 28238, for employees represented by District Lodge #160, on behalf of Local Lodge #297, of the International Association of Machinists and Aerospace Workers,
General Unit, retroactive to January 1, 2014.
[Joy St. Germain, Director, Human Resources] | passed | Pass |
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ORD28255
| 1 | 17. | An Ordinance repealing and re-enacting Chapter 2.01 of the Municipal Code; and amending Chapter 8.30 Nuisance Code. | Ordinance | An ordinance repealing and reenacting Chapter 2.01 of the Municipal Code, relating to the Minimum Building and Structures Code, to provide consistency with state and national codes, allow for abatement under the substandard property section, and add a section on derelict building registration; and amending Chapters 8.35, 8.122, 11.05, and 13.05 of the Municipal Code to update section references.
[Lisa Wojtanowicz, Division Manager; Nadia Chandler Hardy, Director, Neighborhood and Community Services] | passed | Pass |
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14-1030
| 1 | 18. | This is the date set for a public hearing by the City Council on the surplus and proposed
sale of approximately 867 square feet of land owned by the Department of Public
Utilities and located near the intersection of Bridgeport Way and 21st Street West | Public Hearing | This is the date set for a public hearing by the City Council on the surplus
and proposed sale of approximately 867 square feet of land owned by the Department of Public Utilities and located near the intersection of Bridgeport Way and 21st Street West in University Place, to the City of University Place in the amount of $11,900.
[Gloria Fletcher, Senior Real Estate Officer; Ted Coates, Power Superintendent] | | |
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14-1031
| 1 | 19. | This is the date set for a public hearing by the City Council on the the 2015-2016
Biennial Budget. | Public Hearing | This is the date set for a public hearing by the City Council on the 2015-2016 Biennial Budget.
[Tadd Wille, Budget Officer; Andy Cherullo, Director, Finance] | | |
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14-1032
| 1 | 20. | This is the date set for a public hearing by the City Council to set the proposed Ad Valorem
tax levies and other General Fund revenues for 2015. | Public Hearing | This is the date set for a public hearing by the City Council to set the proposed Ad Valorem tax levies and other General Fund revenues for 2015.
[Tadd Wille, Budget Officer; Andy Cherullo, Director, Finance] | | |
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