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14-0534
| 1 | 1. | COD Minutes | Item Filed | Minutes of the Commission on Disabilities, April 3 and May 1, 2014. | | |
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14-0520
| 1 | 2. | EDMin20140513 | Item Filed | Minutes of the Economic Development Committee, May 13, 2014. | | |
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14-0490
| 1 | 3. | Minutes of the Joint Municipal Action Committee, May 9, 2014 | Item Filed | Minutes of the Joint Municipal Action Committee, May 9, 2014. | | |
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14-0521
| 1 | 4. | IPSMin20140528 | Item Filed | Minutes of the Infrastructure, Planning, and Sustainability Committee,
May 28, 2014. | | |
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14-0516
| 1 | 5. | Minutes of the Tacoma Community Redevelopment Authority | Item Filed | Minutes of the Tacoma Community Redevelopment Authority, May 22, 2014. | | |
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14-0517
| 1 | 6. | PUB Study Session Minutes 5-14-14 | Item Filed | Minutes of the Tacoma Public Utility Board study session, May 14, 2014. | | |
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14-0518
| 1 | 7. | PUB Meeting Minutes 5-14-14 | Item Filed | Minutes of the Tacoma Public Utility Board meeting, May 14, 2014. | | |
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14-0519
| 1 | 8. | Financial Reports | Item Filed | Monthly Financial Reports for the Fleet Services Funds, Self-Insurance Claim Fund, Solid Waste, Tacoma Power, Tacoma Water, Tacoma Rail, Tacoma Rail Mountain Division, Theaters, and Wastewater and Surface Water Management, November 2013. | | |
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14-0528
| 1 | 9. | Proclaiming June 2014 as National Safety Month. | Proclamation | Proclaiming June 2014 as National Safety Month. | | |
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14-0525
| 1 | 10. | Proclaiming June 28, 2014 as Highland Games Day. | Proclamation | Proclaiming June 28, 2014 as Highland Games Day. | | |
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14-0527
| 1 | 11. | Recognizing the 2nd Quarter Human Rights Champion Award recipient. | Recognition | Recognizing the 2nd Quarter Human Rights Champion Award recipient. | | |
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RES38932
| 1 | 12. | Purchase Resolution - Northrop Grumman Systems Corporation | Resolution | A resolution authorizing the execution of an amendment to the agreement with Northrop Grumman Systems Corporation, in the amount of $174,929.80, plus sales tax, for a cumulative total of $656,085.80, budgeted from the Fire Miscellaneous Special Revenue Fund, to increase the contract for maintenance and repair services for the Fire Department’s Computer Aided Dispatch System through February 28, 2017 - Sole Source.
[Roger Edington, Assistant Chief; James P. Duggan, Chief, Tacoma Fire Department] | adopted | Pass |
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RES38933
| 1 | 13. | Purchase Resolution - Retail Lockbox Inc. | Resolution | A resolution authorizing the execution of an amendment to the agreement with Retail Lockbox Inc., in the amount of $75,000, sales tax not applicable, for a cumulative total of $1,265,873.01, budgeted from the Treasury Operations Fund, for lockbox receipting services through November 30, 2014 -
Specification No. FI06-0808F.
[Michael San Soucie, Treasury Manager; Andy Cherullo, Director, Finance] | adopted | Pass |
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RES38934
| 1 | 14. | Purchase Resolution - TruStar Energy LLC | Resolution | A resolution awarding a contract to TruStar Energy LLC, in the amount of $773,774, plus sales tax, budgeted from the Solid Waste Fund, for a portable compressed natural gas fueling station, and parts and maintenance services, for an initial contract term of two years, with the option to renew for three additional one-year terms, for a projected contract total of $860,665 -
Specification No. ES14-0169F.
[Gary Kato, Division Manager; Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | Pass |
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RES38935
| 1 | 15. | Purchase Resolution - Northwest Cascade, Inc. | Resolution | A resolution awarding a contract to Northwest Cascade, Inc., in the amount of $712,281, excluding sales tax, plus a 15 percent contingency, for a cumulative total of $819,123.15, budgeted from the Wastewater Fund, to replace 12-inch diameter underground wastewater pipe in Center Street from South 27th Street to Yakima Avenue, and spot repair 18-inch diameter underground wastewater pipe in Carr Street at North 31st Street - Specification No. ES14-0023F.
[Geoffrey M. Smyth, P.E., Division Manager; Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | Pass |
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RES38936
| 1 | 16. | CDBG/HOME Sub-recipient Agreements with TCRA | Resolution | A resolution authorizing the execution of four agreements with the
Tacoma Community Redevelopment Authority, to fund housing development programs allocated under the City’s Consolidated Plan, and the 2013 and 2014 Annual Action Plans.
[Carey Jenkins, Housing Division Manager; Ricardo Noguera, Director, Community and Economic Development] | adopted | Pass |
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ORD28228
| 1 | 17. | Ordinance - UTU Switch Crew | 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 United Transportation Union, Switch Crew Unit, which covers 32 budgeted positions, effective July 1, 2014.
[Mike Brock, Labor Negotiator; Joy St. Germain, Director, Human Resources] | passed | Pass |
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ORD28229
| 1 | 18. | Adopting the Proposed Amendments to the Comprehensive Plan and Land Use Regulatory Code for 2014 (or “2014 Annual Amendment”) as recommended by the Planning Commission | Ordinance | An amended ordinance approving the proposed 2014 Annual Amendments to the Comprehensive Plan and Land Use Regulatory Code as recommended by the Planning Commission on May 7, 2014, and amending appropriate elements of the Comprehensive Plan.
[Brian Boudet, Planning Manager; Peter Huffman, Director,
Planning and Development Services] | amended | Pass |
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ORD28229
| 1 | | Adopting the Proposed Amendments to the Comprehensive Plan and Land Use Regulatory Code for 2014 (or “2014 Annual Amendment”) as recommended by the Planning Commission | Ordinance | An amended ordinance approving the proposed 2014 Annual Amendments to the Comprehensive Plan and Land Use Regulatory Code as recommended by the Planning Commission on May 7, 2014, and amending appropriate elements of the Comprehensive Plan.
[Brian Boudet, Planning Manager; Peter Huffman, Director,
Planning and Development Services] | | |
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ORD28230
| 1 | 19. | Ordinance amending TMC Title 13 - Land Use Regulatory Code | Ordinance | An amended ordinance amending various chapters of Title 1 and
Title 13 of the Municipal Code, relating to the 2014 Annual Amendments to the Comprehensive Plan and Land Use Regulatory Code as recommended by the Planning Commission on May 7, 2014.
[Brian Boudet, Planning Manager; Peter Huffman, Director,
Planning and Development Services] | amended | Pass |
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ORD28230
| 1 | | Ordinance amending TMC Title 13 - Land Use Regulatory Code | Ordinance | An amended ordinance amending various chapters of Title 1 and
Title 13 of the Municipal Code, relating to the 2014 Annual Amendments to the Comprehensive Plan and Land Use Regulatory Code as recommended by the Planning Commission on May 7, 2014.
[Brian Boudet, Planning Manager; Peter Huffman, Director,
Planning and Development Services] | amended | Pass |
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ORD28230
| 1 | | Ordinance amending TMC Title 13 - Land Use Regulatory Code | Ordinance | An amended ordinance amending various chapters of Title 1 and
Title 13 of the Municipal Code, relating to the 2014 Annual Amendments to the Comprehensive Plan and Land Use Regulatory Code as recommended by the Planning Commission on May 7, 2014.
[Brian Boudet, Planning Manager; Peter Huffman, Director,
Planning and Development Services] | amended | Pass |
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ORD28230
| 1 | | Ordinance amending TMC Title 13 - Land Use Regulatory Code | Ordinance | An amended ordinance amending various chapters of Title 1 and
Title 13 of the Municipal Code, relating to the 2014 Annual Amendments to the Comprehensive Plan and Land Use Regulatory Code as recommended by the Planning Commission on May 7, 2014.
[Brian Boudet, Planning Manager; Peter Huffman, Director,
Planning and Development Services] | amended | Pass |
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ORD28230
| 1 | | Ordinance amending TMC Title 13 - Land Use Regulatory Code | Ordinance | An amended ordinance amending various chapters of Title 1 and
Title 13 of the Municipal Code, relating to the 2014 Annual Amendments to the Comprehensive Plan and Land Use Regulatory Code as recommended by the Planning Commission on May 7, 2014.
[Brian Boudet, Planning Manager; Peter Huffman, Director,
Planning and Development Services] | | |
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