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20-0546
| 1 | 1. | Minutes of the Public Utility Board meeting, 8-12-20 | Item Filed | Minutes of the Public Utility Board special meeting, August 12, 2020. | filed | |
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20-0552
| 1 | 2. | SSMin20200630 | Minutes | Minutes of the joint City Council and Public Utility Board study session, June 30, 2020. | adopted | |
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RES40643
| 1 | 3. | RES - Set Tideflats Public Hearing Date for 9/29/20 | Resolution | A resolution setting Tuesday, September 29, 2020, upon completion
of Regular Agenda Items, no earlier than 5:15 p.m., as the date for a
public hearing by the City Council on the potential reauthorization
and extension of the Tideflats Interim Regulations.
[Stephen Atkinson, Principal Planner; Peter Huffman, Director,
Planning and Development Services] | adopted | |
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RES40644
| 1 | 4. | RES - Interlocal Agreement for Flett Stormwater Ponds Aquatic Plant and Algae Maintenance Services from the Washington State Department of Fish and Wildlife – September 1, 2020 | Resolution | A resolution authorizing the execution of an Interlocal Agreement with the
Washington State Department of Fish and Wildlife, Noxious Weed Program,
in the amount of $300,000, budgeted from the Surface Water Fund, for the
treatment of nuisance weeds in the Regional Flett Stormwater Ponds, located
within Mountain View Cemetery, for a five-year period.
[Chris Burke, Senior Environmental Specialist; Michael P. Slevin III, P.E.,
Director, Environmental Services] | adopted | |
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20-0551
| 1 | 5. | | Proclamation | Proclaiming Sunday, September 13, 2020, as Reverend Dr. Arthur C. Banks Day. | presented | |
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RES40645
| 1 | 6. | RES - PUB Appointment | Appointment | A resolution appointing and confirming Chanjolee “Joe” Bushnell to
the Tacoma Public Utility Board to fill an unexpired term, effective
October 1, 2020, to expire June 30, 2025.
[Council Members Hines, Hunter, Thoms, and Walker] | adopted | Pass |
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RES40646
| 2 | 7. | RES - IPS Committee Meeting Date Change | Resolution | A resolution changing the regular meetings for the Infrastructure, Planning, and Sustainability Committee to the second and fourth Wednesdays of each month,
at 4:30 p.m., effective September 2, 2020.
[Council Members Beale, Hunter, McCarthy, and Walker] | adopted | Pass |
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ORD28687
| 1 | 8. | ORD - Adoption of the Six-Year Comprehensive Transportation Improvement Program – August 25, 2020 | Ordinance | An ordinance adopting the Six-Year Comprehensive Transportation Improvement Program amended for the years 2020 and 2021-2026.
[Jennifer Kammerzell, Principal Engineer; Kurtis D. Kingsolver, P.E., Director,
Public Works] | amended | Pass |
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ORD28688
| 1 | 9. | ORD - Amend Ordinance 23295 for TPU Fleet Services Fund | Ordinance | An ordinance amending Ordinance No. 23295, relating to the Department of
Public Utilities Fleet Services Fund, to transfer operating division fleet assets
to the divisions for funding flexibility while maintaining the purchasing and
maintenance responsibilities within Tacoma Public Utilities Fleet Services.
[Travis Metcalfe, Assistant Power Section Manager; Chris Robinson,
Power Superintendent] | passed | Pass |
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ORD28689
| 1 | 10. | RES - Revisions to TMC Title 12 in support of Advanced Meter Project | Ordinance | An ordinance amending Title 12 of the Municipal Code, relating to Utilities,
by amending various chapters, to support the implementation of the
Advanced Metering Infrastructure Project.
[Matt Hubbard, Power Engineer; Chris Robinson, Power Superintendent] | passed | Pass |
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