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14-1221
| 1 | 1. | EDMin20141028 | Item Filed | Minutes of the Economic Development Committee special meeting,
October 28, 2014. | | |
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14-1176
| 1 | 2. | Minutes of the Public Utility Board study session, October 15, 2014 | Item Filed | Minutes of the Public Utility Board study session, October 15, 2014. | | |
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14-1177
| 1 | 3. | Minutes of the Public Utility Board meeting, October 15, 2014 | Item Filed | Minutes of the Public Utility Board meeting, October 15, 2014. | | |
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14-1119
| 1 | 4. | TCRA meeting minutes 10-23-2014 | Item Filed | Minutes of the Tacoma Community Redevelopment Authority, October 23, 2014. | | |
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14-1175
| 1 | 5. | TCRA Minutes 11-6-2014 | Item Filed | Minutes of the Tacoma Community Redevelopment Authority,
November 6, 2014. | | |
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14-1202
| 1 | 6. | Minutes of the Planning Commission meeting of November 19, 2014. | Item Filed | Minutes of the Tacoma Planning Commission, November 5, 2014. | | |
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14-1208
| 1 | 7. | Minutes of the Tacoma Public Library Board, October 15, 2014. | Item Filed | Minutes of the Tacoma Public Library Board of Trustees, October 15, 2014. | | |
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14-1223
| 1 | 8. | CCMin20140916 | Minutes | Minutes of the City Council meeting of September 16, 2014. | | |
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14-1224
| 1 | 9. | CCMin20140923 | Minutes | Minutes of the City Council meeting of September 23, 2014. | | |
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14-1225
| 1 | 10. | CCMin20140930 | Minutes | Minutes of the City Council meeting of September 30, 2014. | | |
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RES39055
| 1 | 11. | Final Plat Approval of “Theresa Estates,” an eight-lot residential subdivision located at 250 and 256 East 66th Street. | Resolution | A resolution approving the final plat of “Theresa Estates,” an eight-lot subdivision, for single-family development, located at 250 and
256 East 66th Street.
(Bill Sager and Lindie Lane, LLC; File No. PLT2014-40000230949)
[Dustin Lawrence, Associate Planner; Peter Huffman, Director,
Planning and Development Services] | | |
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ORD28260
| 1 | 12. | An ordinance approving and confirming the Assessment Roll for Sidewalk Construction Fund SCF-11 for the reconstruction of unfit or unsafe sidewalks at 91 locations throughout the City. | Ordinance | An ordinance approving and confirming the Assessment Roll for Sidewalk Construction Fund SCF-11 for the construction, reconstruction, or repair of certain sidewalks at 91 locations throughout the city.
[Dana Brown, Engineering Assistant Division Manager;
Phyllis P. Macleod, Hearing Examiner] | | |
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RES39056
| 1 | 13. | A resolution appointing Anna Petersen and Meredith Neal to the Tacoma Planning Commission. | Appointment | A resolution appointing Anna Petersen and Meredith Neal to the
Planning Commission.
[Doris Sorum, City Clerk; Elizabeth Pauli, City Attorney] | adopted | Pass |
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RES39057
| 1 | 14. | Purchase Resolution - Rosenbauer South Dakota, LLC | Resolution | A resolution awarding a contract to Rosenbauer South Dakota, LLC, in the amount of $758,976, plus sales tax and licensing, budgeted from the 2010 LTGO Bond Fund and General Fund, for one Rosenbauer 109-foot aerial ladder truck - National Joint Powers Alliance Contract # 011714-RSD.
[Michael Fitzgerald, Assistant to the Chief; James P. Duggan, Fire Chief] | adopted | Pass |
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RES39058
| 1 | 15. | Purchase Resolution - Aramark Sports and Entertainment Services, LLC | Resolution | A resolution awarding a contract to Aramark Sports and Entertainment Services, LLC, in the amount of $700,000, plus variable fees, budgeted from the Convention Center Operating Fund, to provide food and beverage services to the Greater Tacoma Convention and Trade Center, effective January 1, 2015 through December 31, 2018 - Direct Negotiation.
[Jon Houg, Deputy Director; Kim Bedier, Director, Public Assembly Facilities] | adopted | Pass |
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RES39059
| 1 | 16. | A resolution authorizing the increase of a contract with Petrocard, Inc., in the amount of $4,714,488, plus sales tax, for a cumulative total of $18,820,890, budgeted from the various departmental funds, for mobile, marine and cardlock fueling and carwash | Resolution | A resolution authorizing the increase of a contract with Petrocard, Inc., in the amount of $4,714,488, plus sales tax, for a cumulative total of $18,820,890, budgeted from various departmental funds, for mobile, marine and cardlock fueling and carwash services, and extending the contract through
January 31, 2016 - Specification No. UF11-0577F.
[Justin E. Davis, Facilities Division Manager; Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | Pass |
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RES39060
| 1 | 17. | Tacoma Water/Department of Health Interagency Agreement Regarding Andrain Road Acquisition | Resolution | A resolution authorizing the execution of an interagency agreement with the Washington State Department of Health, in the amount of $30,000; accepting and depositing said sum into the Tacoma Water Fund, for a feasibility study of acquiring the service area of the Andrain Road Water Association.
[Tony Lindgren, Distribution Engineering Manager; Linda McCrea,
Water Superintendent] | adopted | Pass |
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RES39061
| 1 | 18. | Resolution - Local 117 - 313 LOA | Resolution | A resolution authorizing the execution of a Letter of Agreement negotiated with
Teamsters Local 117 and Teamsters Local 313.
[Mike Brock, Labor Negotiator; Joy St. Germain, Director,
Human Resources] | adopted | Pass |
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RES39062
| 1 | 19. | Resolution - Local 17 LOA | Resolution | A resolution authorizing the execution of a Letter of Agreement negotiated with the Professional and Technical Employees, Local 17.
[Tara Schaak, Labor Negotiator; Joy St. Germain, Director,
Human Resources] | adopted | Pass |
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RES39063
| 1 | 20. | Resolution - 483 Cust Svc LOA | Resolution | A resolution authorizing the execution of a Letter of Agreement negotiated with the International Brotherhood of Electrical Workers (IBEW), Local 483,
Customer and Field Services Unit.
[Tara Schaak, Labor Negotiator; Joy St. Germain, Director,
Human Resources] | adopted | Pass |
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RES39064
| 1 | 21. | Resolution - 483 WP Biosolids Coord LOA | Resolution | A resolution authorizing the execution of a Letter of Agreement negotiated with the International Brotherhood of Electrical Workers (IBEW), Local 483,
Water Pollution Control Unit.
[Tara Schaak, Labor Negotiator; Joy St. Germain, Director,
Human Resources] | adopted | Pass |
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RES39065
| 1 | 22. | Resolution - 483 Supv Biosolids Supv LOA | Resolution | A resolution authorizing the execution of a Letter of Agreement negotiated with the International Brotherhood of Electrical Workers (IBEW), Local 483, Supervisors’ Unit.
[Tara Schaak, Labor Negotiator; Joy St. Germain, Director,
Human Resources] | adopted | Pass |
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RES39066
| 1 | 23. | 2015-2016 Human Services funding recommendations | Resolution | A resolution approving the 2015-2016 Human Services funding recommendations in alignment with the service priorities as adopted in the 2015-2019 Human Services Strategic Plan.
[Pam Duncan, Human Services Division Manager; Nadia Chandler Hardy, Director, Neighborhood and Community Services] | adopted | |
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RES39066
| 1 | | 2015-2016 Human Services funding recommendations | Resolution | A resolution approving the 2015-2016 Human Services funding recommendations in alignment with the service priorities as adopted in the 2015-2019 Human Services Strategic Plan.
[Pam Duncan, Human Services Division Manager; Nadia Chandler Hardy, Director, Neighborhood and Community Services] | amended | Pass |
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RES39066
| 1 | | 2015-2016 Human Services funding recommendations | Resolution | A resolution approving the 2015-2016 Human Services funding recommendations in alignment with the service priorities as adopted in the 2015-2019 Human Services Strategic Plan.
[Pam Duncan, Human Services Division Manager; Nadia Chandler Hardy, Director, Neighborhood and Community Services] | amended | Pass |
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RES39066
| 1 | | 2015-2016 Human Services funding recommendations | Resolution | A resolution approving the 2015-2016 Human Services funding recommendations in alignment with the service priorities as adopted in the 2015-2019 Human Services Strategic Plan.
[Pam Duncan, Human Services Division Manager; Nadia Chandler Hardy, Director, Neighborhood and Community Services] | consider item seperately | Pass |
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RES39066
| 1 | | 2015-2016 Human Services funding recommendations | Resolution | A resolution approving the 2015-2016 Human Services funding recommendations in alignment with the service priorities as adopted in the 2015-2019 Human Services Strategic Plan.
[Pam Duncan, Human Services Division Manager; Nadia Chandler Hardy, Director, Neighborhood and Community Services] | reconsider the vote | Pass |
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RES39066
| 1 | | 2015-2016 Human Services funding recommendations | Resolution | A resolution approving the 2015-2016 Human Services funding recommendations in alignment with the service priorities as adopted in the 2015-2019 Human Services Strategic Plan.
[Pam Duncan, Human Services Division Manager; Nadia Chandler Hardy, Director, Neighborhood and Community Services] | adopted | Pass |
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RES39066
| 1 | | 2015-2016 Human Services funding recommendations | Resolution | A resolution approving the 2015-2016 Human Services funding recommendations in alignment with the service priorities as adopted in the 2015-2019 Human Services Strategic Plan.
[Pam Duncan, Human Services Division Manager; Nadia Chandler Hardy, Director, Neighborhood and Community Services] | adopted | Pass |
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ORD28261
| 1 | 24. | An ordinance amending Chapter 12.08 of the Tacoma Municipal Code, relating to the Wastewater and Surface Water Utilities, to adjust rates and charges for services provide by the Wastewater and Surface Water Utilities for the years 2015 and 2016. | Ordinance | An ordinance amending Chapter 12.08 of the Municipal Code, relating to Wastewater and Surface Water Management - Regulation and Rates, to adjust rates and charges for services for 2015 and 2016.
[Daniel C. Thompson, Division Manager; Michael P. Slevin III, P.E., Director, Environmental Services] | set over for final reading | |
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ORD28262
| 1 | 25. | An ordinance amending Chapter 12.09 of the Municipal Code, relating to Solid Waste management, to adjust rates and charges for services provided by the Solid Waste Utility for the years 2015 and 2016. | Ordinance | An ordinance amending Chapter 12.09 of the Municipal Code, relating to
Solid Waste, Recycling, and Hazardous Waste, to adjust rates and charges for services for 2015 and 2016; granting certain customer requests for changes in Solid Waste services; and authorizing Call-2-Haul services for commercial customers.
[Gary H. Kato, Division Manager; Michael P. Slevin III, P.E., Director, Environmental Services] | set over for final reading | |
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ORD28263
| 1 | 26. | Ordinance - YE Ord and TMC changes | Ordinance | An ordinance amending Chapter 1.12 of the Municipal Code, relating to the Compensation Plan, to implement rates of pay and compensation for represented and non-represented classifications, and changes in classifications to reflect the organizational structure.
[Joy St. Germain, Director, Human Resources] | set over for final reading | |
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ORD28264
| 1 | 27. | An ordinance modifying the 2013-2014 Biennial Budget to appropriate funds for additional contractual obligations, transfers, and other budget adjustments. | Ordinance | An ordinance amending the Biennial Budget for fiscal years 2013-2014, to appropriate funds for contract obligations, transfers, and other budget adjustments; authorizing interfund transfers and contributions; and accepting, depositing, and appropriating miscellaneous donations, contributions, and fees.
[Tadd Wille, Budget Officer; Andy Cherullo, Director, Finance] | set over for final reading | |
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ORD28265
| 1 | 28. | An ordinance amending Chapter 6B.50.060 of the Tacoma Municipal Code to allow charges for non-transport related emergency medical advanced life support services and establish a base rate for such services. | Ordinance | An ordinance amending Chapter 6B.50 of the Municipal Code, relating to Ambulances, authorizing charges for non-transport-related emergency medical advanced life support services; and establishing the 2015 base rate for said services.
[Michael Newhouse, Medical Services Officer; James P. Duggan,
Fire Chief] | set over for final reading | |
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ORD28266
| 1 | 29. | An ordinance amending Chapter 3.09 of the Municipal Code, relating to the Fire Code Permits and Fees, to adopt building inspection fees to take effect on June 1, 2015. | Ordinance | An ordinance amending Chapter 3.09 of the Municipal Code, relating to
Fire Code Permits and Fees, providing for fees related to code enforcement inspections of buildings of various industrial, commercial, and multi-family uses, effective June 1, 2015.
[Patrick K. McElligott, Assistant Chief; James P. Duggan, Fire Chief] | set over for final reading | |
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ORD28267
| 1 | 30. | An ordinance reallocating unspent bond proceeds from Series 2009A-F, Series 2010E and Series 2010F to fund the Lincoln streetscape improvements. | Ordinance | An ordinance reallocating and applying unspent bond proceeds remaining in accounts from the City’s 2009 Bonds and the 2010 Bonds, in the cumulative amount of $3 million, to finance capital costs of the Lincoln Streetscape Improvement Project.
[Teresa Sedmak, City Treasurer; Andy Cherullo, Director, Finance] | set over for final reading | |
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ORD28268
| 1 | 31. | An ordinance amending Title 6 of the Tacoma Municipal Code to exempt businesses with an annual gross income of less than $250,000 from the requirement to file a City business and occupation tax return. | Ordinance | An ordinance amending Chapter 6A.10 of the Municipal Code, relating to General Tax Provisions, and Chapter 6A.30, relating to Business and Occupation Tax, to exempt businesses with an annual gross income of less than $250,000 from the requirement to file a City Business and Occupation tax return.
[Danielle Larson, Division Manager; Andy Cherullo, Director, Finance] | set over for final reading | |
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ORD28269
| 1 | 32. | An ordinance approving the 2015-2020 Capital Facilities Program. | Ordinance | An ordinance amending the Capital Facilities Element of the
Comprehensive Plan, and adopting the 2015-2020 Capital Facilities Program.
[Tadd Wille, Budget Officer; Andy Cherullo, Director, Finance] | set over for final reading | |
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ORD28270
| 1 | 33. | An ordinance approving the 2015-2016 Biennial Budget for the City of Tacoma. | Ordinance | An ordinance adopting the 2015-2016 Biennial Budget of the City of Tacoma; and authorizing the use of Council Contingency Funds.
[Tadd Wille, Budget Officer; Andy Cherullo, Director, Finance] | set over for final reading | |
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