city of tacoma
Meeting Name: City Council Agenda status: Final
Meeting date/time: 10/19/2021 5:00 PM Minutes status: Final  
Meeting location: Webinar Link: www.zoom.us/j/84834233126 Passcode: 349099
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
21-0991 11.HSC20210609Item FiledMinutes of the Human Services Commission, June 9, 2021.filed  Action details Not available
21-0992 12.HSCMin20210714Item FiledMinutes of the Human Services Commission, July 14, 2021.filed  Action details Not available
21-0993 13.HSCMin20210811Item FiledMinutes of the Human Services Commission, August 11, 2021.filed  Action details Not available
21-0986 14.PCMin20210804Item FiledMinutes of the Planning Commission, August 4, 2021.filed  Action details Not available
21-0987 15.PCMin20210818Item FiledMinutes of the Planning Commission, August 18, 2021.filed  Action details Not available
21-0997 16.PUBMin20210908SpMtg-21Item FiledMinutes of the Public Utility Board special meeting, September 8, 2021.filed  Action details Not available
21-0996 17.TCABMin20211004Item FiledMinutes of the Tacoma Creates Advisory Board, October 4, 2021.filed  Action details Not available
21-1001 28.SSMin20210504MinutesMinutes of the City Council study session, May 4, 2021.adopted  Action details Not available
RES40851 19.RES - 2022 Ad Valorem and EMS tax leviesResolutionA resolution setting Tuesday, November 9, 2021, 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 proposed Ad Valorem and Emergency Medical Services tax levies for 2022. [Katie Johnston, Budget Officer; Andy Cherullo, Director, Finance]adopted  Action details Not available
RES40852 110.RES - 2021-2022 Biennial Budget and Capital BudgetResolutionA resolution setting Tuesday, November 9, 2021, 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 proposed modifications to the 2021-2022 Biennial Operating Budget, 2021-2022 Capital Budget, and the 2021-2026 Capital Facilities Program. [Katie Johnston, Budget Officer; Andy Cherullo, Director, Finance]adopted  Action details Not available
21-0998 111.Proclamation - Community Conflict Resolution DayProclamationProclaiming Thursday, October 21, 2021, as Community Conflict Resolution Day.presented  Action details Video Video
21-1000 112.Proclamation - Italian American Heritage and Culture MonthProclamationProclaiming October 2021 as Italian American Heritage and Culture Month.presented  Action details Video Video
21-1030 112A.Action Item - Joint statementAction ItemJoint statement regarding “the actions underway to address community safety”.adoptedPass Action details Not available
RES40853 113.RES - FWDA dissolutionResolutionA resolution confirming the dissolution of the Foss Waterway Development Authority on December 31, 2020, providing documentation for those outside entities and organizations requiring such confirmation for ongoing City of Tacoma activities and actions necessary to the Foss Waterway management. [Patricia Beard, Business Development Manager; Jeff Robinson, Director, Community and Economic Development]adoptedPass Action details Video Video
RES40854 114.Resolution – Lease Agreement – Urban Agriculture Pilot Program on Environmental Services Solid Waste PropertyResolutionA resolution authorizing the execution of a Lease Agreement with Pierce Conservation District, for the use of approximately 0.49 acres of Environmental Services Solid Waste property located at 4326 South 36th Street, for implementing the Urban Agriculture Pilot Program to leverage public lands and to increase urban food security, for a three-year period, retroactive to September 1, 2021. [Susie Rogers, Senior Real Estate Officer; Kurtis D. Kingsolver, P.E., Director, Public Works; Michael P. Slevin, III, P.E., Director, Environmental Services]adoptedPass Action details Video Video
RES40855 115.RES - General Fund Reserve PolicyResolutionA resolution approving a new General Fund Reserve Policy to update the process and use of reserves and to set reserve levels. [Katie Johnston, Budget Officer; Andy Cherullo, Director, Finance]adoptedPass Action details Video Video
ORD28782 116.ORD - TMC VEBA for NonrepOrdinanceAn ordinance amending Chapter 1.12 of the Municipal Code, relating to the Compensation Plan, by amending Section 1.12.229, entitled “VEBA Accounts”, regarding changes to contributions of unused and accrued leave by eligible nonrepresented employees at the time of retirement. [Kari L. Louie, Assistant Director; Shelby Fritz, Director, Human Resources]passedPass Action details Video Video
ORD28783 117.ORD - TMC PTO Cashout NonrepOrdinanceAn ordinance amending Chapter 1.12 of the Municipal Code, relating to the Compensation Plan, by amending Section 1.12.248, entitled “Personal Time Off plan”, to change the annual cash-out provisions for nonrepresented employees, effective January 1, 2022. [Kari L. Louie, Assistant Director; Shelby Fritz, Director, Human Resources]passedPass Action details Video Video