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19-0165
| 1 | 1. | CVSMin20190124 | Item Filed | Minutes of the Community Vitality and Safety Committee, January 24, 2019. | filed | |
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19-0163
| 1 | 2. | GTRCCMin20181018 | Item Filed | Minutes of the Greater Tacoma Regional Convention Center Public Facilities
District Board, October 18, 2018. | filed | |
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19-0162
| 1 | 3. | TACMin20190114 | Item Filed | Minutes of the Tacoma Arts Commission, January 14, 2019. | filed | |
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RES40237
| 1 | 4. | RES-City of Fircrest Fire ILA | Resolution | A resolution authorizing the execution of an amendment to the Interlocal Agreement
with the City of Fircrest, to extend certain Fire Department fees and penalty charges to Fircrest, effective March 1, 2019.
[Michael Fitzgerald, Assistant to the Chief; James P. Duggan, Fire Chief] | adopted | |
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RES40238
| 1 | 5. | RES-Fire District 10 ILA | Resolution | A resolution authorizing the execution of an amendment to the Interlocal Agreement
with Pierce County Fire District 10, to extend certain Fire Department fees and penalty charges to the Fire District, effective March 1, 2019.
[Michael Fitzgerald, Assistant to the Chief; James P. Duggan, Fire Chief] | adopted | |
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19-0171
| 1 | 6. | Proclamation - Rare Disease Day | Proclamation | Proclaiming Thursday, February 28, 2019 as Rare Disease Day. | presented | |
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19-0170
| 1 | 7. | Proclamation - Black History Month | Proclamation | Proclaiming February 2019 as Black History Month. | presented | |
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RES40239
| 1 | 8. | RES - HRC and TCRA Appointments | Appointment | A resolution appointing individuals to the Human Rights Commission and
Tacoma Community Redevelopment Authority Board.
[Doris Sorum, City Clerk; Bill Fosbre, City Attorney] | adopted | Pass |
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RES40240
| 1 | 9. | Purchase Resolution – Stergion Group, Inc. | Resolution | A resolution authorizing an increase to the contract with Stergion Group, Inc.,
in the amount of $232,764, plus applicable taxes, for a total of $832,899, budgeted from the Information Systems Fund, for continued technical project management services - Specification No. PS14-0295F.
[Michelle Lewis-Hodges, Information Technology Manager;
Daniel Key, Director, Information Technology] | adopted | Pass |
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RES40241
| 1 | 10. | RES - CCR Tenant Outreach and Education | Resolution | A resolution authorizing the use of $20,000 of City Council Contingency Funds to support tenant outreach and education services; and directing the City Manager to negotiate and execute an agreement with the Tenants Union of Washington outlining the scope of work and deliverables for said funding.
[Council Member Beale] | adopted | Pass |
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RES40242
| 1 | 11. | Resolution - L483 Water Pollution Control Unit CBA | Resolution | A resolution authorizing the execution of a Collective Bargaining Agreement
with the International Brotherhood of Electrical Workers, Local 483, Water Pollution Control Unit, which consists of approximately 50 budgeted full-time equivalent positions, retroactive to January 1, 2018, through December 31, 2019.
[Dylan Carlson, Senior Labor Relations Manager; Gary Buchanan, Director,
Human Resources] | adopted | Pass |
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ORD28573
| 1 | 12. | ORD - updates to VEBA account language | Ordinance | An ordinance amending Chapter 1.12 of the Municipal Code, relating to the Compensation Plan, to clarify leave deposits and remove language regarding a cash-out option, to align with the Voluntary Employee Beneficiary Association Plan document.
[Kari Louie, Senior Compensation and Benefits Manager; Gary Buchanan, Director, Human Resources] | passed | Pass |
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ORD28574
| 1 | 13. | Ordinance - L483 Water Pollution Control Unit CBA | Ordinance | An 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 the International Brotherhood of Electrical Workers, Local 483,
Water Pollution Control Unit.
[Kari Louie, Senior Compensation and Benefits Manager; Gary Buchanan, Director,
Human Resources] | set over for final reading | |
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ORD28575
| 1 | 14. | Ordinance - Inclement Weather | Ordinance | An ordinance amending Chapter 1.12 of the Municipal Code, relating to the Compensation Plan, to add a new Section 1.12.280, entitled “Inclement weather or conditions,” relating to the authority of the City Manager and Director of Utilities to grant leave during severe inclement weather or conditions, retroactive to February 11, 2019.
[Kari Louie, Senior Compensation and Benefits Manager; Gary Buchanan, Director,
Human Resources] | set over for final reading | |
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