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22-0163
| 1 | 1. | CVSMin20211014 | Item Filed | Minutes of the Community Vitality and Safety Committee, October 14, 2021. | filed | |
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22-0164
| 1 | 2. | CVSMin20211028 | Item Filed | Minutes of the Community Vitality and Safety Committee, October 28, 2021. | filed | |
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22-0175
| 1 | 3. | GPFMin20210921 | Item Filed | Minutes of the Government Performance and Finance Committee special meeting, September 21, 2021. | filed | |
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22-0162
| 1 | 4. | TCRAMin20211216 | Item Filed | Minutes of the Tacoma Community Redevelopment Authority, December 16, 2021. | filed | |
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22-0158
| 1 | 5. | 2021BoEAnnualReport | Item Filed | Board of Ethics Annual Report, 2021. | filed | |
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22-0165
| 1 | 6. | SSMin20211116 | Minutes | Minutes of the City Council study session, November 16, 2021. | adopted | |
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22-0174
| 1 | 7. | Proclamation - Black History Month | Proclamation | Proclaiming February 2022 as Black History Month. | presented | |
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22-0173
| 1 | 8. | Recognition - Compassionate Tacoma Recognition | Recognition | Compassionate Tacoma Recognition. | presented | |
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22-0171
| 1 | 9. | | Presentation | Presentation from the City Manager regarding Systems Transformation, including highlights from the Information Technology Department’s racial equity action plan. | presented | |
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22-0172
| 1 | 10. | Action Item - Rescinding of Emergency Rule No. 2 and Amended Emergency Rule No. 2 | Action Item | A motion may be considered to confirm the rescinding of the Mayor's
Emergency Rule No. 2 and Amended Emergency Rule No. 2, related
to utility shut-offs. | adopted | Pass |
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22-0168
| 1 | 11. | Action Item - Settlement Motion - Alfred C. Davis | Action Item | A motion may be considered to concur with the January 26, 2022, recommendation
of the Public Utility Board, and to authorize the City’s full and final settlement
of all property damage claims against the City in the matter of Alfred C. Davis v.
City of Tacoma, Pierce County Superior Court Cause No. 20-2-07839-1, relating
to an automobile accident, upon payment by the City in the amount of $166,900. | adopted | Pass |
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RES40911
| 1 | 12. | RES - Appointment Public Utility Board | Appointment | A resolution appointing and confirming John O’Loughlin to the Tacoma
Public Utility Board to fill an unexpired term, to expire June 30, 2025.
[Council Members Bushnell, Daniels, Hines, and Rumbaugh] | adopted | Pass |
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RES40912
| 1 | 13. | Resolution - 12-Year Agreement with Brad Major | Resolution | A resolution authorizing the execution of a Multi-Family Housing 12-Year
Limited Property Tax Exemption Agreement with Brad Major, for the
development of 12 multi-family market-rate and affordable rental housing
units, located at 4329 South Cedar Street, in the Tacoma Mall Mixed-Use Center.
[Debbie Bingham, Project Manager; Jeff Robinson, Director,
Community and Economic Development] | adopted | Pass |
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RES40913
| 1 | 14. | Resolution - BLET, Conductors, and Yardmasters Juneteenth LOA | Resolution | A resolution authorizing the execution of Letters of Agreement with the
Brotherhood of Locomotive Engineers and Trainmen, and International
Association of Sheet Metal, Air, Rail, and Transportation Workers -
Transportation Division, Local 1977, Conductors and Yardmasters units,
regarding the addition of June 19th “Juneteenth” as a paid holiday for
Belt Line Railway employees, beginning in calendar year 2022.
[Dylan Carlson, Senior Labor Relations Manager; Bill Fosbre, City Attorney] | adopted | Pass |
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RES40914
| 1 | 15. | Resolution - JLC PTO Cashout LOA | Resolution | A resolution authorizing the execution of a Letter of Agreement with the
Tacoma Joint Labor Committee, regarding criteria for a permissible cash-out
of accrued personal time off for represented employees.
[Dylan Carlson, Senior Labor Relations Manager; Bill Fosbre, City Attorney] | adopted | Pass |
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ORD28803
| 1 | 16. | Ordinance - Rail Juneteenth & PTO Cashout Rep | Ordinance | An ordinance amending Chapter 1.12 of the Municipal Code, relating to the Compensation Plan, by amending Section 1.12.210, entitled “Holidays - Belt Line Railway”, to provide for the addition of June 19th “Juneteenth” as a paid holiday
for Tacoma Rail employees, beginning in calendar year 2022; and by amending
Section 1.12.248, entitled “Personal Time Off plan”, regarding criteria for a
permissible cash-out of accrued personal time off for represented employees.
[Dylan Carlson, Senior Labor Relations Manager; Bill Fosbre, City Attorney] | set over for final reading | |
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