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15-1079
| 1 | 1. | GPFMin20150520 | Item Filed | Minutes of the joint Government Performance and Finance Committee and
Audit Advisory Board, May 20, 2015. | filed | |
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15-1080
| 1 | 2. | GPFMin20150617 | Item Filed | Minutes of the Government Performance and Finance Committee, June 17, 2015. | filed | |
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15-1075
| 1 | 3. | GPFMin20150701 | Item Filed | Minutes of the Government Performance and Finance Committee, July 1, 2015. | filed | |
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15-1074
| 1 | 4. | TACMin20150914 | Item Filed | Minutes of the Tacoma Arts Commission, September 14, 2015. | filed | |
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15-1073
| 1 | 5. | | Item Filed | Minutes of the Tacoma Community Redevelopment Authority, August 27, 2015. | filed | |
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15-1081
| 1 | 6. | Convention Center and Parking Revenue Bonds Coverage Compliance | Item Filed | Convention Center and Parking Revenue Bonds Coverage Compliance. | filed | |
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15-1082
| 1 | 7. | CCMin20150721 | Minutes | Minutes of the City Council meeting, July 21, 2015. | adopted | |
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RES39284
| 1 | 8. | Amendment No. 3 - WSDOE Grant - SW | Resolution | A resolution authorizing the execution of Amendment No. 3 to the
grant agreement with the Washington State Department of Ecology,
in the amount of $131,101.00; accepting and depositing said sum into the
Solid Waste Fund; and authorizing the expenditure of $43,700.33 in matching funds, for a total of $174,801.33, and a cumulative total of $1,046,633.33, to promote waste prevention and recycling activities.
[James G. Parvey P.E., Assistant Division Manager;
Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | |
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RES39285
| 1 | 9. | Setting public hearing date - 2015 Annual Amendment | Resolution | A resolution setting Tuesday, October 27, 2015, at approximately
5:30 p.m., as the date for a public hearing by the City Council on the
2015 Annual Amendment to the Comprehensive Plan and Land Use
Regulatory Code.
[Brian Boudet, Planning Division Manager; Peter Huffman, Director,
Planning and Development Services] | adopted | Pass |
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15-1076
| 1 | 10. | | Proclamation | Proclaiming October 13, 2015 as Art AIDS America Day in the City of Tacoma. | | |
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15-1077
| 1 | 11. | | Proclamation | Proclaiming October 15, 2015 as White Cane Safety Day in the City of Tacoma. | | |
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15-1078
| 1 | 12. | | Recognition | Recognizing the third quarter Human Rights Champion Award recipient. | | |
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15-0988
| 1 | | Settlement motion - Kyla Polee 10/13/15 | Action Item | A motion may be considered to authorize the City’s full and final settlement of all claims against the City by Kyla Polee, Claim No. L-034-15, upon payment by the City in the amount of $71,694.04. | | |
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RES39286
| 1 | 13. | Purchase Resolution – Frontier Communications | Resolution | A resolution awarding a contract to Frontier Communications, in the amount of $408,355.89, plus a contingency of $60,714.00, for a cumulative total of $469,069.89, plus sales tax, budgeted from the Information System Fund, for hardware equipment including one-year SMARTnet maintenance and professional services to complete a multi-site data network infrastructure update - State of Washington Contract No. 01114.
[Kipling Morris, Infrastructure and Operations Manager; Jack Kelanic, Director, Information Technology] | adopted | Pass |
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RES39287
| 1 | 14. | A resolution designating the Mead-Keyser residence, located at 2702 North Puget Sound Avenue | Resolution | A resolution designating the Mead-Keyser Residence, located at
2702 North Puget Sound Avenue, as a historic landmark and placing said
property on the Tacoma Register of Historic Places.
[Reuben McKnight, Historic Preservation Officer; Peter Huffman, Director, Planning and Development Services] | adopted | Pass |
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RES39288
| 1 | 15. | Yakima County - prisoner housing and transportation services | Resolution | A resolution authorizing the execution of an agreement with Yakima County,
for prisoner housing and transportation services, effective November 1, 2015 through December 31, 2016, with an automatic renewal of one-year terms, for a maximum of five years.
[Mark Lauzier, Assistant City Manager; T.C. Broadnax, City Manager] | adopted | Pass |
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ORD28323
| 1 | 16. | Ordinance - L26 LOA, L31 CBA | 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 Tacoma Fire Fighters Union, Local 31, and
the Tacoma Police Management Association, Local 26, I.U.P.A.
[Joy St. Germain, Director, Human Resources] | passed | Pass |
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ORD28324
| 1 | 17. | | Ordinance | An ordinance amending Section 1.06.075 of the Municipal Code, relating to Police Department Citizen-Initiated Complaint Oversight, to reinstate staggered terms of one, two, or three years, and establish a term limit of ten years for the Citizen Police Advisory Committee.
[Doris Sorum, City Clerk; Elizabeth Pauli, City Attorney] | passed | Pass |
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15-1051
| 1 | 18. | Pt Defiance Park DRA Public Hearing | Public Hearing | This is the date set for a public hearing by the City Council on the proposed Development Regulation Agreement with Metro Parks Tacoma, to manage the development of Point Defiance Park under its 20-Year Master Plan.
[Ian Munce, Special Assistant to the Director; Peter Huffman, Director,
Planning and Development Services] | | |
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