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13-0010
| 1 | 1. | Study Session Minutes 20130716 | Minutes | Minutes of the City Council study session of July 16, 2013. | adopted | Pass |
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13-0009
| 1 | 2. | | Proclamation | Proclaiming August 22, 2013 as Tacoma Link Day. | presented | |
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13-0012
| 1 | 3. | Alzheimer's Awareness Month | Proclamation | Proclaiming September 2013 as Alzheimer’s Awareness Month. | presented | |
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13-0013
| 1 | 4. | Settlement Motion 20130820 | Action Item | A motion may be considered to authorize the City’s full and final settlement of all violations of the Toxics Substance Control Act alleged by the Environmental Protection Agency relating to used oil management activities at the Tacoma Landfill upon payment by the City in the amount of $40,000. | adopted | Pass |
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13-0014
| 1 | 5. | Settlement Motion 20130820 | Action Item | A motion may be considered to authorize the City’s full and final settlement of all claims against the City in the matter of Terri Coe vs. City of Tacoma,
Pierce County Cause No. 12-2-09484-1, upon payment by the City in the amount of $87,500. | adopted | Pass |
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13-0015
| 1 | 6. | Settlement motion 20130820 | Action Item | A motion may be considered to authorize the City’s full and final settlement of all claims against the City by Margaret Wilkins, Claim No. 14409, upon payment by the City in the amount of $37,658.35. | adopted | Pass |
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RES38719
| 1 | 7. | ED13-0359F and IT13-0379F | Resolution | Awarding contracts to:
1. Global Contractors, LLC, on its bid of $367,165.00, sales tax not applicable, plus a 10 percent contingency, for a cumulative total of $403,881.50, budgeted from the CDBG Fund and the Neighborhood Business District REET Fund, for Business District Sidewalk Improvements in four locations - Specification No. ED13-0359F; and
[Carol Wolfe, Program Development Specialist; Ricardo Noguera, Director, Community and Economic Development]
2. Sage Group Consulting Inc., on its bid of $292,400.00, plus applicable sales tax, budgeted from the Information Systems Fund, for a four-month contract to conduct a strategic assessment of the City’s core Enterprise Resource Planning systems - Specification No. IT13-0379F.
[Alan Alvarez, Business Solutions Functional Manager; Jack Kelanic, Interim Director, Information Technology] | adopted | Pass |
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RES38720
| 1 | 8. | Approve expansion of Tacoma Water Service Area (Fennel Heights) | Resolution | Approving the expansion of the Tacoma Water service area by 14.7 acres and authorizing the execution of an agreement to extend the water mains to
15 residents served by the Fennel Heights Maintenance Water System.
[Ryan Flynn, Senior Principal Engineer; Linda McCrea, Superintendent, Tacoma Water] | adopted | Pass |
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RES38721
| 1 | 9. | Easement - O'Donnell Family Revocable Living Trust | Resolution | Authorizing the execution and conveyance of a non-exclusive perpetual easement to Robin Bueche, individually and as Successor Trustee of the O'Donnell Family Revocable Living Trust, in the amount of $10,000, for ingress, egress, and utilities over and across the Tacoma Rail Mountain Division right of way in the Ashford area of Pierce County.
[Dylan Harrison, Senior Real Estate Specialist; Kurtis Kingsolver,
Interim Director, Public Works] | adopted | Pass |
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RES38722
| 1 | 10. | Sands Open Space Current Use Assessment | Resolution | Approving and designating the property owned by Norma J. Sands and
Linnea C. Sands, located at 615 South 82nd Street, as open space for property tax purposes under the City and Pierce County's Open Space Current Use Assessment program.
[Cheri Gibbons, Associate Planner; Peter Huffman, Interim Director,
Planning and Development Services] | adopted | Pass |
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ORD28165
| 1 | 11. | Compensation - Judges and Court Commissioners | Ordinance | Amending Chapter 1.12 of the Municipal Code, relating to the Compensation Plan, to implement rates of pay and compensation for Municipal Court Judges and Court Commissioners, effective September 1, 2013.
[Joy St. Germain, Director, Human Resources] | passed | Pass |
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ORD28166
| 1 | 12. | Compensation - District Lodge No. 160 | 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 District Lodge No. 160, on behalf of Local Lodge No. 297, of the International Association of Machinists and Aerospace Workers, Rail Mechanics and Track Workers Units, which covers approximately 18 budgeted, full-time positions.
[Joy St. Germain, Director, Human Resources] | passed | Pass |
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ORD28167
| 1 | 13. | Amending Chapter 1.12.246, Leave Based Contribution Program | Ordinance | Amending Chapter 1.12 of the Municipal Code, relating to the Compensation Plan, to provide for changes to the employee Leave-Based Contribution Program.
[Mary McDougal, Human Resources Manager; Joy St. Germain, Director, Human Resources] | set over for final reading | |
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ORD28168
| 1 | 14. | Establishing a rebate payment pilot program | Ordinance | Amending Chapter 12.08 of the Municipal Code, relating to stormwater and surface water systems, to authorize the Environmental Services Director to establish a pilot program to offer and evaluate the use of rebate payments to eligible customers, in an amount up to $2,000, who construct and/or maintain City owned low-impact development rain gardens and bioretention facilities through December 31, 2014.
[Geoffrey M. Smyth, P.E., Science and Engineering Division Manager;
Michael P. Slevin, III, P.E., Director, Environmental Services] | set over for final reading | |
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13-0027
| 1 | 15. | | Appeal | Jameson Babbitt Stites & Lombard, P.L.L.C., representing the appellant
H&P Tacoma Acquisition, LLC, by appealing the recommendation of the Hearing Examiner regarding the request to reclassify approximately 1.78 acres/75,000 square feet of the southeast corner of a larger property located at 4601 South Orchard Street from a “R-2” Single-Family Dwelling District to a “M-1” Light Industrial District, to be developed with a stormwater detention facility requiring approximately 15,000 cubic yards of grading, landscaping, and up to 100 passenger car parking spaces; and to develop a driveway across the parcel for commercial and passenger vehicle access to South 48th Street.
(Paul McCormick, Innova Architects on behalf of H&P Tacoma Acquisition, LLC; File No. REZ2013-40000199731)
(Continued from the meeting of September 24, 2013) | continued | |
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