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23-0751
| 1 | 1. | PUBSSMin20230614 | Item Filed | Minutes of the Public Utility Board study session, June 14, 2023. | filed | |
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23-0752
| 1 | 2. | PUBMin20230614 | Item Filed | Minutes of the Public Utility Board meeting, June 14, 2023. | filed | |
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23-0758
| 1 | 3. | 2022-2023MYCTAnnualReport | Item Filed | Mayor’s Youth Commission of Tacoma Annual Report, 2022-2023. | filed | |
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23-0757
| 1 | 4. | TERS Annual Report 2022 | Item Filed | Tacoma Employees’ Retirement System, Annual Comprehensive
Financial Report 2022. | filed | |
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23-0761
| 1 | 5. | Proclamation - National Disability Independence Day | Proclamation | Proclaiming Wednesday, July 26, 2023, as National Disability Independence Day. | presented | |
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23-0760
| 1 | 6. | Proclamation - Summer Meals Week | Proclamation | Proclaiming July 24-31, 2023, as Summer Meals Week. | presented | |
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23-0759
| 1 | 7. | Presentation - MYCT Annual Report | Presentation | Presentation of the Mayor’s Youth Commission Annual Report for 2022-2023. | presented | |
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23-0763
| 1 | 8. | Settlement Motion - Linn Lucas | Action Item | A motion may be considered to authorize the City’s full and final settlement of all personal injury claims against the City in the matter of Linn Lucas v. City of Tacoma,
et al., Pierce County Superior Court Cause No. 21-2-07241-2, related to a sidewalk trip and fall accident, upon payment by the City in the amount of $75,000. | adopted | Pass |
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RES41247
| 1 | 9. | RES - STC Appointment | Appointment | A resolution appointing John Doherty to the Sustainable Tacoma Commission.
[Susan Haigh, Interim City Clerk; Bill Fosbre, City Attorney] | adopted | Pass |
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RES41248
| 1 | 10. | RES - For and Against Committees for Measure Nos. 1 and 2 (Landlord Fairness Code, Rental Housing Code) | Appointment | A resolution appointing individuals to committees to prepare statements “For”
and “Against” Measure No. 1, concerning the Landlord Fairness Code, and
Measure No. 2, concerning Rental Housing Code amendments in Chapter 1.95
of the Municipal Code, which will appear in the Voters’ Pamphlet for the
November 7, 2023, General Election.
[Bill Fosbre, City Attorney] | adopted | Pass |
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RES41249
| 1 | 11. | Purchase Resolution – Sentinel Offender Services LLC | Resolution | A resolution authorizing an increase to the contract with Sentinel Offender Services, LLC, in the amount of $1,670,900, plus applicable taxes, for a cumulative total of $3,522,804, budgeted from the General Fund, for electronic home monitoring -
Direct Negotiation.
[Nora Blakeslee, Criminal Justice Analyst; Chris Bacha, Chief Deputy City Attorney, City Attorney’s Office] | adopted | Pass |
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RES41250
| 1 | 12. | Resolution - Local 17 2023-26 CBA | Resolution | A resolution authorizing the execution of a Collective Bargaining Agreement with the Professional and Technical Employees, Local 17, consisting of 281 budgeted full-time
equivalent positions, retroactive to January 1, 2023, through December 31, 2026.
[Dylan Carlson, Labor Relations Division Manager; Bill Fosbre, City Attorney] | adopted | Pass |
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RES41251
| 1 | 13. | Resolution - 483 Clerical LOA Snow/Ice Events | Resolution | A resolution authorizing the execution of a Letter of Agreement with the
International Brotherhood of Electrical Workers, Local 483, Clerical Unit,
regarding overtime pay for clerical employees in the Public Works
Street Operations Division during a snow and/or ice event.
[Dylan Carlson, Labor Relations Division Manager; Bill Fosbre, City Attorney] | adopted | Pass |
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ORD28896
| 1 | 14. | Ordinance - 117G T&L Compliance Ofr Lead | 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 Teamsters Local Union No. 117, General Unit.
[Dylan Carlson, Labor Relations Division Manager; Bill Fosbre, City Attorney] | passed | Pass |
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ORD28897
| 1 | 15. | Ordinance - Local 17 CBA and 483 Supv | 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 Professional and Technical Employees, Local 17, and
International Brotherhood of Electrical Workers, Local 483, Supervisors’ Unit.
[Dylan Carlson, Labor Relations Division Manager; Bill Fosbre, City Attorney] | set over for final reading | |
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ORD28898
| 1 | 16. | ORD - Regional Water Supply System Revenue Refunding Bonds | Ordinance | An ordinance providing for the issuance and sale of Regional Water Supply System revenue refunding bonds in an aggregate principal amount not to exceed $40,850,000, to provide funds to defease and/or refund all or a portion of the City’s Regional Water Supply System Revenue Refunding Bonds, 2013; fixing or setting parameters with respect to certain terms and covenants of the bonds, and appointing the City’s designated representatives to approve the final terms of the sale of the bonds;
and approving an amendment to the Repayment Agreement.
[Lyna Vo, Senior Economist; Scott Dewhirst, Water Superintendent] | set over for final reading | |
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ORD28899
| 1 | 17. | ORD - Water System Revenue and Refunding Bonds | Ordinance | An ordinance providing for the issuance and sale of water system revenue refunding bonds in an aggregate principal amount not to exceed $75,000,000, to provide funds
to defease and/or refund all or a portion of the City’s Water System Revenue and Refunding Bonds, 2005 and Water System Revenue and Refunding Bonds, 2013;
and fixing or setting parameters with respect to certain terms and covenants of the bonds, and appointing the City’s designated representatives to approve the final
terms of the sale of the bonds.
[Lyna Vo, Senior Economist; Scott Dewhirst, Water Superintendent] | set over for final reading | |
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