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13-0062
| 1 | | ED Minutes 20130723 | Item Filed | Minutes of the Economic Development Committee, July 23, 2013. | | |
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13-0063
| 1 | | ED Minutes 20130730 | Item Filed | Minutes of the Economic Development Committee, July 30, 2013. | | |
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13-0064
| 1 | | ED Minutes 20130813 | Item Filed | Minutes of the Economic Development Committee, August 13, 2013. | | |
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13-0081
| 1 | | IPS Minutes, August 14, 2013. | Item Filed | Minutes of the Infrastructure, Planning, and Sustainability Committee,
August 14, 2013. | | |
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13-0083
| 1 | | Minutes of the Public Utility Board study session, July 24, 2013. | Item Filed | Minutes of the Public Utility Board study session, July 24, 2013. | | |
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13-0084
| 1 | | Minutes of the Public Utility Board meeting, July 24, 2013. | Item Filed | Minutes of the Public Utility Board meeting, July 24, 2013. | | |
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13-0085
| 1 | | Minutes of the Public Utility Board special meeting of August 7, 2013. | Item Filed | Minutes of the Public Utility Board special meeting of August 7, 2013. | | |
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13-0066
| 1 | | Tacoma Arts Commission meeting minutes, 8-12-2013 | Item Filed | Minutes of the Tacoma Arts Commission, August 12, 2013. | | |
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13-0082
| 1 | | Minutes of the Tacoma Public Library Board of Trustees, July 17, 2013. | Item Filed | Minutes of the Tacoma Public Library Board of Trustees, July 17, 2013. | | |
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13-0057
| 1 | 1. | Study Session Minutes 20130723 | Minutes | Minutes of the City Council study session of July 23, 2013. | adopted | |
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13-0058
| 1 | 2. | Study Session Minutes 20130730 | Minutes | Minutes of the City Council study session of July 30, 2013. | adopted | |
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13-0059
| 1 | 3. | Study Session Minutes 20130806 | Minutes | Minutes of the City Council study session of August 6, 2013. | adopted | |
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13-0060
| 1 | 4. | Study Session Minutes 20130813 | Minutes | Minutes of the City Council study session of August 13, 2013. | adopted | |
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13-0061
| 1 | 5. | Study Session Minutes 20130820 | Minutes | Minutes of the City Council study session of August 20, 2013. | adopted | |
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RES38724
| 1 | 6. | Interlocal Agreement - Port of Tacoma | Resolution | Authorizing the execution of an interlocal agreement with the Port of Tacoma to provide a cooperative framework for coordinating certain stormwater management activities.
[Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | |
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RES38725
| 1 | 7. | Interlocal Agreement with Port of Tacoma for Emergency Warning System | Resolution | Authorizing the execution of an interlocal agreement with the Port of Tacoma in the amount of $210,000; accepting and depositing said sum into the Miscellaneous Special Revenue Fund, for the coordination and management of the Port of Tacoma Emergency Warning System.
[Roger Edington, Assistant Chief, Tacoma Fire Department; James P. Duggan, Fire Chief, Tacoma Fire Department] | continued | Pass |
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ORD28171
| 1 | 16. | Draft Changes to 8.30 - Recreational Cannabis Nuisances | Ordinance | Amending Chapter 8.30 of the Municipal Code, relating to public nuisances, to identify nuisance activities related to recreational cannabis.
[Lisa Wojtanowicz, Division Manager; Tansy Hayward, Director, Neighborhood and Community Services] | removed from the agenda | Pass |
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13-0086
| 1 | 8. | Proclaiming September 2013 as Attendance Awareness Month. | Proclamation | Proclaiming September 2013 as Attendance Awareness Month. | presented | |
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13-0087
| 1 | 9. | Proclamation - Proclaiming September 8-14, 2013 as National Assisted Living Week | Proclamation | Proclaiming September 8-14, 2013 as National Assisted Living Week. | presented | |
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13-0080
| 1 | 10. | Settlement | Action Item | A motion may be considered to authorize the City’s full and final settlement of all claims against the City by Emerald Services, Inc., for Claim Nos. 14210 and 14235, upon payment by the City in the amount of $60,741. | adopted as amended | Pass |
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RES38726
| 1 | 11. | Appointment Resolution - Sean Armentrout | Appointment | Reappointing Sean Armentrout to the Board of Ethics to serve a term to expire December 31, 2015.
[Doris Sorum, City Clerk; Elizabeth Pauli, City Attorney] | adopted | Pass |
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RES38727
| 1 | 12. | Reconstruction of sidewalks | Resolution | Awarding a contract to:
Asphalt Patch Systems, Inc., in the amount of $85,000, sales tax not applicable, for a cumulative total of $623,035, budgeted from the Streets Special Revenue Fund, to increase the contract for the reconstruction of sidewalks at approximately 164 locations citywide - Specification No. PW12-0336F.
[Chris Larson, Engineering Division Manager; Kurtis Kingsolver, Interim Director, Public Works] | adopted | Pass |
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RES38728
| 1 | 13. | Low interest loan agreement for Tacoma Water Green River Filtration Facility | Resolution | Accepting a 2013 Drinking Water State Revolving Fund loan, in the amount of $12,120,000; and authorizing the execution of a low-interest loan agreement with the Washington State Public Works Board for a term of 20 years for the Green River Filtration Facility project.
[Craig Downs, Water Quality Engineering Supervisor; Linda McCrea, Superintendent, Tacoma Water] | adopted | Pass |
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ORD28169
| 1 | 14. | Use and display of marijuana and medical cannabis | Ordinance | Amending Chapters 8.28 and 8.29 of the Municipal Code, relating to narcotics and drug paraphernalia, to add language relating to the public use and display of marijuana and medical cannabis, and revising the definition of drug paraphernalia to be consistent with state law.
[Shawn Stringer, Captain; Don Ramsdell, Chief, Tacoma Police] | passed | Pass |
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ORD28170
| 1 | 15. | Amending Chapter 2.04 Municipal Code | Ordinance | Amending Chapter 2.04 of the Municipal Code, relating to the Electrical Code, to update and clarify electrical licensing requirements and exemptions.
[James Hellman, Chief Electrical Inspector; Ted Coates, Superintendent, Tacoma Power] | set over for final reading | |
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ORD28172
| 1 | 17. | Amending Title 8 Municipal Code | Ordinance | Amending Title 8 of the Municipal Code, relating to historic properties, to create a new Chapter 8.35 entitled “Preventing Neglect of Historic Properties” to provide additional enforcement tools to prevent ongoing neglect of historic properties.
[Reuben McKnight, Historic Preservation Officer; Peter Huffman,
Interim Director, Planning and Development Services] | set over for final reading | |
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