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16-1048
| 1 | 1. | | Item Filed | Minutes of the Commission on Disabilities, July 14, 2016. | filed | |
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16-1049
| 1 | 2. | | Item Filed | Minutes of the Commission on Disabilities, August 11, 2016. | filed | |
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16-1050
| 1 | 3. | | Item Filed | Minutes of the Commission on Disabilities, September 8, 2016. | filed | |
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16-1066
| 1 | 4. | EDMin20161011 | Item Filed | Minutes of the Economic Development Committee, October 11, 2016. | filed | |
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RES39573
| 1 | 5. | RES- Setting public hearing of 11/15/16 for Heritage Bank | Resolution | A resolution setting Tuesday, November 15, 2016, at approximately 5:30 p.m.,
as the date for a public hearing by the City Council on the surplus and proposed sale of approximately 0.70 acres of property, located in the southeast corner of Tacoma Mall Boulevard and South 58th Street, to Heritage Bank for the amount of $560,000.
[Gloria Fletcher, Senior Real Estate Officer; Linda McCrea,
Water Superintendent] | adopted | |
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16-1034
| 1 | 6. | | Proclamation | Proclaiming Tuesday, November 1, 2016 as Student Government Day. | presented | |
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16-1059
| 1 | 7. | Hunger and Homelessness Awareness Month proclamation | Proclamation | Proclaiming November 2016 as Hunger and Homelessness Awareness Month. | presented | |
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RES39574
| 1 | 8. | Purchase Resolution – Eberle Vivian Incorporated | Resolution | A resolution awarding a contract to Eberle Vivian Incorporated,
in the amount of $870,683.40, sales tax not applicable, budgeted from the Workers’ Compensation Fund, for third-party administration services of workers’ compensation claims for an initial three-year term, with the option to renew for two additional one-year terms, for a projected contract total of $1,475,109.60 - Specification No. HR16-0134F.
[Saada Gegoux, Risk Manager; Joy St. Germain, Director, Human Resources] | adopted | Pass |
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16-1024
| 1 | 14. | PH - Ad Valorem/EMS tax levy 2017 | Public Hearing | This is the date set for a public hearing by the City Council on the proposed
Ad Valorem tax levy and Emergency Medical Services tax levy for 2017.
[Tadd Wille, Director, Management and Budget] | | |
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16-1025
| 1 | 15. | PH - 2017-2018 Biennial Budget | Public Hearing | This is the date set for the first public hearing by the City Council on the proposed 2017-2018 Biennial Budget.
To view the proposed 2017-2018 Biennial Budget go to
[Tadd Wille, Director, Management and Budget] | | |
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16-1028
| 1 | 16. | PH - 2017-2018 Capital Budget and 2017-2022 Capital Facilities Program | Public Hearing | This is the date set for the first public hearing by the City Council on the proposed 2017-2018 Capital Budget and 2017-2022 Capital Facilities Program.
[Tadd Wille, Director, Management and Budget] | | |
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RES39575
| 1 | 9. | Purchase Resolution – OSW Equipment & Repair Inc. | Resolution | A resolution authorizing an increase to the contract with
OSW Equipment & Repair Inc., in the amount of $331,115, plus sales tax,
for a total of $799,875, budgeted from the Fleet Equipment Rental
Capital General Fund, for steel dump bodies - Specification No. GF16-0153F.
[Justin E. Davis, Facilities Division Manager; Kurtis D. Kingsolver, P.E.,
Director, Public Works] | adopted | Pass |
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RES39576
| 1 | 10. | Resolution - L120 LOA new CSC | Resolution | A resolution authorizing the execution of a Letter of Agreement with the Tacoma, Washington County and City Employees, Local 120, creating a new classification entitled Integration Developer.
[Joy St. Germain, Director, Human Resources] | adopted | Pass |
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RES39577
| 1 | 11. | RES - 3rd Party Consultant for Click! | Resolution | A resolution directing the City Manager to hire an independent third-party consultant or consultants to audit, analyze and establish a reasonable methodology for cost allocation between Tacoma Power and Click! Network and evaluate the expansion of Click! Network; authorizing the execution of professional services agreements outlining the scope of work and deliverables; and authorizing the use of up to $100,000, budgeted from the City Council Contingency Fund, to pay for the costs pending reimbursement from
Click! Network.
[Council Member McCarthy] | adopted | Pass |
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RES39577
| 1 | | RES - 3rd Party Consultant for Click! | Resolution | A resolution directing the City Manager to hire an independent third-party consultant or consultants to audit, analyze and establish a reasonable methodology for cost allocation between Tacoma Power and Click! Network and evaluate the expansion of Click! Network; authorizing the execution of professional services agreements outlining the scope of work and deliverables; and authorizing the use of up to $100,000, budgeted from the City Council Contingency Fund, to pay for the costs pending reimbursement from
Click! Network.
[Council Member McCarthy] | adopted as amended | Pass |
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ORD28384
| 1 | 12. | ORD - transfer CUW to Wastewater | Ordinance | An ordinance transferring the Center for Urban Waters land from the
Solid Waste Utility to the Wastewater Utility, and providing for cash reimbursement to the Solid Waste Utility for the net book value of said land.
[Michael P. Slevin III, P.E., Director, Environmental Services] | passed | Pass |
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ORD28385
| 1 | 13. | Ordinance - L120 LOA, 483 HR | Ordinance | An ordinance amending Chapter 1.12 of the Municipal Code, relating to the Compensation Plan, to implement rates of pay and compensation for the classifications of Integration Developer, and Human Resources Analyst, Assistant, and Specialist.
[Joy St. Germain, Director, Human Resources] | set over for final reading | |
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