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19-0102
| 1 | 1. | | Item Filed | Disclosure of Remote Interest pursuant to Tacoma City Charter Section 6.6
and Municipal Code Section 1.46.030 A and B as follows:
Name Council Member Ryan Mello
Affiliation Association of Washington Cities, Board of Directors
Affiliation Pierce Conservation District, Executive Director
Affiliation Pierce Transit, Board of Directors
Affiliation Puget Sound Clean Air Agency, Board of Directors | filed | |
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19-0110
| 1 | 2. | | Item Filed | Disclosure of Remote Interest pursuant to Tacoma City Charter Section 6.6
and Municipal Code Section 1.46.030 A and B as follows:
Name Council Member Catherine Ushka
Affiliation Crystal Judson Family Justice Center, Board of Directors
Affiliation Tacoma-Pierce County Health Department, Board of Directors | filed | |
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ORD28572
| 1 | 3. | Pacific Harbor Landing LLC (SV 124.1391) | Ordinance | An ordinance vacating a westerly portion of East “D” Street, lying south of
East 18th Street, primarily fronting the Johnny’s Dock restaurant property,
for restaurant and marina parking.
(Pacific Harbor Landing LLC; File No. 124.1391)
[Jeff H. Capell, Hearing Examiner] | set over for final reading | |
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RES40230
| 1 | 4. | Purchase Resolution – Combined Construction Inc. | Resolution | A resolution awarding a contract to Combined Construction Inc., in the amount of $179,000, plus applicable taxes, plus a 15 percent contingency, for a total of
$205,850, budgeted from the Wastewater Fund, for construction of the North End Wastewater Treatment Plant Outfall Repair Project - Specification No. ES18-0353S.
[Lance Bunch, P.E., Project Manager; Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | Pass |
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RES40231
| 1 | 5. | Purchase Resolution – Gallagher Benefit Services, Inc. | Resolution | A resolution awarding a contract to Gallagher Benefit Services, Inc., in the amount of $250,000, plus applicable taxes, budgeted from the Human Resources Internal Fund, for a classification and compensation study, for an initial contract term of two years, with the option to renew for two additional one-year terms, for a projected contract total of $300,000 - Specification No. HR18-0421F.
[Kari Louie, Senior Compensation and Benefits Manager; Gary Buchanan, Director, Human Resources] | adopted | Pass |
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RES40228
| 2 | 6. | RES - Rules of Procedure Rule 16 - Council vacancies | Resolution | This is the second reading of a resolution amending the Rules of Procedure of the
Council of the City of Tacoma by adding a new rule, Rule 16, entitled
“Filling Council Vacancies and Approved Extended Leave of Absence,” to establish a standard process for filling open City Council positions.
[Bill Fosbre, City Attorney] | adopted | Pass |
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RES40229
| 2 | 7. | RES - Rules of Procedure Rule 17 - Director appt | Resolution | This is the second reading of a resolution amending the Rules of Procedure of the
Council of the City of Tacoma by adding a new rule, Rule 17, entitled
“City Council Department Director Confirmation Process Guidelines,” to establish a standard process for City Council confirmation of Department Director appointments.
[Elizabeth Pauli, City Manager] | adopted | Pass |
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