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19-0193
| 1 | 1. | HSCMin20181114 | Item Filed | Minutes of the Human Services Commission, November 14, 2018. | filed | |
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RES40243
| 1 | 2. | RES - ILA with WSDOT - SR 167/SR 509 Completion projects | Resolution | A resolution authorizing the execution of an Interlocal Agreement with the
Washington State Department of Transportation (WSDOT), committing the City to provide $2 million in future funding, to assist WSDOT in securing federal grants for the estimated $2 billion Puget Sound Gateway Program - State Route 167 and
State Route 509 Completion Projects.
[Josh Diekmann, P.E., Assistant Division Manager; Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | |
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RES40244
| 1 | 3. | RES - Set PH for BIA 32nd year | Resolution | A resolution setting Tuesday, March 26, 2019, at approximately 5:30 p.m., as the date for a public hearing by the City Council on approving the 32nd year of the
Business Improvement Area work plan, budget, and revised assessment rates, from May 1, 2019, through April 30, 2020.
[Debbie Bingham, Economic Development Specialist; Jeff Robinson, Director, Community and Economic Development] | adopted | |
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19-0203
| 1 | 4. | | Action Item | A motion may be considered to authorize the City’s full and final settlement of all property damage claims against the City by Jeffrey and Nancy Slotnick,
Claim No. W-049-18, upon payment by the City in the amount of $30,289.90. | adopted | Pass |
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19-0204
| 1 | 5. | | Action Item | A motion may be considered to authorize the City’s full and final settlement of all employment-related claims against the City by Christine Gleason, Claim No. L05418, upon payment by the City in the amount of $200,000. | adopted | Pass |
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RES40245
| 1 | 6. | Purchase Resolution – DKS Associates | Resolution | A resolution authorizing an increase to the contract with DKS Associates, in the amount of $175,000, plus applicable taxes, for a total contract amount of $350,000, budgeted from the Operations, Engineering, and Transportation Fund, for continued technical services and assistance in the timely completion of projects, through
December 31, 2020 - Architectural and Engineering Roster.
[Josh Diekmann, P.E., Assistant Division Manager; Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | Pass |
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RES40246
| 1 | 7. | RES - Baker Building Master Condominium Association LID Segregation | Resolution | A resolution authorizing the segregation of the existing assessments for
Local Improvement District Nos. 3967, 5728, 6980, 7726, and 8656, to reflect the changes in ownership, in the Point Ruston development.
[Michael San Soucie, Treasury Manager; Andy Cherullo, Director, Finance] | adopted | Pass |
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RES40247
| 1 | 8. | Resolution - Nash Consulting, Inc. | Resolution | A resolution authorizing the execution of an agreement with Nash Consulting, Inc., in an amount not to exceed $285,000, budgeted from the Internal Services Fund, for the design and delivery of a leadership development program for General Government.
[Ben Thurgood, Assistant Director; Gary Buchanan, Director, Human Resources] | adopted | Pass |
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ORD28574
| 1 | 9. | 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] | passed | Pass |
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ORD28575
| 1 | 10. | 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] | passed | Pass |
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ORD28576
| 1 | 11. | ORD - Amending TMC - ADUs | Ordinance | An amended ordinance amending Title 13 of the Municipal Code, relating to the
Land Use Regulatory Code, by amending various chapters to modify regulations related to accessory dwelling units by allowing detached accessory dwelling units in single-family zoning districts, simplifying regulatory requirements, reducing regulatory barriers, and generally increasing flexibility regarding building design, size, and location, effective May 1, 2019.
[Elliott Barnett, Senior Planner; Peter Huffman, Director,
Planning and Development Services] | amended | Pass |
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ORD28576
| 1 | | ORD - Amending TMC - ADUs | Ordinance | An amended ordinance amending Title 13 of the Municipal Code, relating to the
Land Use Regulatory Code, by amending various chapters to modify regulations related to accessory dwelling units by allowing detached accessory dwelling units in single-family zoning districts, simplifying regulatory requirements, reducing regulatory barriers, and generally increasing flexibility regarding building design, size, and location, effective May 1, 2019.
[Elliott Barnett, Senior Planner; Peter Huffman, Director,
Planning and Development Services] | amended | Pass |
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ORD28576
| 1 | | ORD - Amending TMC - ADUs | Ordinance | An amended ordinance amending Title 13 of the Municipal Code, relating to the
Land Use Regulatory Code, by amending various chapters to modify regulations related to accessory dwelling units by allowing detached accessory dwelling units in single-family zoning districts, simplifying regulatory requirements, reducing regulatory barriers, and generally increasing flexibility regarding building design, size, and location, effective May 1, 2019.
[Elliott Barnett, Senior Planner; Peter Huffman, Director,
Planning and Development Services] | amended | Pass |
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19-0182
| 1 | 12. | PH - 811 North Karl Johan Ave Open Space Current Use Assessment application | Public Hearing | This is the date set for a public hearing by the City Council on the proposed Open Space Current Use Assessment application by Christine and Karl Anderson, for the property located at 811 North Karl Johan Avenue.
[Larry Harala, Associate Planner; Peter Huffman, Director,
Planning and Development Services] | presented | |
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