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14-0650
| 1 | 1. | EDMin20140708 | Item Filed | Minutes of the Economic Development Committee, July 8, 2014. | | |
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14-0631
| 1 | 2. | GPFMin20140702 | Item Filed | Minutes of the Government Performance and Finance Committee, July 2, 2014. | | |
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14-0615
| 1 | 3. | Minutes of the Joint Municipal Action Committee 6-13-2014 | Item Filed | Minutes of the Joint Municipal Action Committee, June 13, 2014. | | |
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14-0598
| 1 | 4. | Minutes of the Neighborhoods and Housing Committee, June 16, 2014. | Item Filed | Minutes of the Neighborhoods and Housing Committee, June 16, 2014. | | |
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14-0638
| 1 | 5. | Planning Commission Minutes of June 18, 2014 | Item Filed | Minutes of the Tacoma Planning Commission, June 18, 2014. | | |
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14-0635
| 1 | 6. | Minutes of the Tacoma Public Library Board of Trustees, June 18, 2014. | Item Filed | Minutes of the Tacoma Public Library Board of Trustees, June 18, 2014. | | |
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14-0617
| 1 | 7. | Monthly Financial Reports, May 2014 | 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, and Wastewater and Surface Water Management, May 2014. | | |
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14-0642
| 1 | 8. | Study Session Minutes of March 4, 2014 | Minutes | Minutes of the City Council study session of March 4, 2014. | | |
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14-0634
| 1 | 9. | SSMin20140318 | Minutes | Minutes of the City Council study session of March 18, 2014. | | |
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14-0656
| 1 | 10. | SSMin20140325 | Minutes | Minutes of the City Council study session of March 25, 2014. | | |
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14-0561
| 1 | 11. | Minutes of the City Council meeting of June 3, 2014. | Minutes | Minutes of the City Council meeting of June 3, 2014. | | |
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14-0543
| 1 | 12. | Minutes of the Committee of the Whole meeting of June 3, 2014.
Minutes of the Committee of the Whole meeting of June 3, 2014.
Minutes of the Committee of the Whole meeting of June 3, 2014.
Minutes of the Committee of the Whole meeting of June 3, 201 | Minutes | Minutes of the Committee of the Whole meeting of June 3, 2014. | | |
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RES38972
| 1 | 13. | A resolution setting Thursday, September 18, 2014, at 9:00 a.m., as the date
for a hearing by the Hearing Examiner to confirm the Assessment Roll for
SCF-11 | Resolution | A resolution setting Thursday, September 18, 2014, at 9:00 a.m., as the date
for a hearing by the Hearing Examiner to confirm the Assessment Roll for
SCF-11 for the reconstruction of unfit or unsafe sidewalks at 91 locations throughout the City.
[Chris E. Larson, P.E., Engineering Division Manager; Kurtis D. Kingsolver, P.E., Director, Public Works] | | |
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RES38973
| 1 | 14. | Appointments to the City Events and Recognitions Commission | Appointment | A resolution appointing Beverly Bowen-Bennett, Deirdre Evans,
and Erin Lee to the City Events and Recognitions Committee.
[Doris Sorum, City Clerk; Elizabeth Pauli, City Attorney] | adopted | Pass |
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RES38974
| 1 | 15. | Purchase Resolution - Owen Equipment | Resolution | A resolution awarding a contract to Owen Equipment, in the amount of $374,174, plus sales tax, budgeted from the Surface Water Fund, to purchase one five-yard catch basin cleaner/vactor - Washington State Contract No. 01912.
[Judith Scott, Division Manager; Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | Pass |
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RES38975
| 1 | 16. | Purchase Resolution - PSC Environmental Services, LLC | Resolution | A resolution awarding a contract to PSC Environmental Services, LLC, in the amount of $192,379, sales tax not applicable, budgeted from the Solid Waste Fund, to provide transportation and disposal of moderate-risk waste collected through the Household Hazardous Waste program, for a two-year term, with the option to renew for three additional one-year terms, for a projected contract total of $518,544 - Specification No. ES14-0319F.
[Gary Kato, Division Manager; Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | Pass |
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RES38976
| 1 | 17. | Purchase Resolution - Northstar Chemical | Resolution | A resolution authorizing the execution of an amendment to the agreement with Northstar Chemical, in the amount of $101,062.50, plus sales tax, for a cumulative total of $301,062.50, budgeted from the Wastewater Fund, for Dissolved Air Flotation Tank (DAFT) polymer through April 2015 -
Specification No. PW10-0751F.
[Judith Scott, Division Manager; Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | Pass |
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RES38977
| 1 | 18. | Purchase Resolution - Xerox Corporation | Resolution | A resolution authorizing the execution of an amendment to the agreement with Xerox Corporation, in the amount of $1,200,000, plus sales tax, for a cumulative total of $4,200,000, budgeted from the Graphics Services Fund, to increase the contract for the lease and maintenance of multifunctional and networked printing devices - Washington State Contract 03706.
[Michelle Lewis-Hodges, Manager; Jack Kelanic, Director,
Information Technology] | adopted | Pass |
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RES38978
| 1 | 19. | direct funding of mental health programs | Resolution | A resolution authorizing the allocation of funds in the total amount of $3,888,390, budgeted from the Mental Health Fund, to support the delivery of human services by delegate agencies for the period of January 1, 2015 through December 31, 2016; and directing the City Manager to negotiate a contract for services with the Crystal Judson Family Justice Center and recommend
a funding allocation in the 2015-2016 Biennial Budget.
[Tansy Hayward, Assistant City Manager/Director, Neighborhood and Community Services] | adopted | Pass |
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ORD28232
| 1 | 20. | Ordinance - 483 Click! LOA | Ordinance | An ordinance amending Chapter 1.12 of the Municipal Code, relating to the Compensation Plan, to implement rates of pay and compensation covering
14 budgeted positions, represented by the International Brotherhood of Electrical Workers, Local 483, Click! Network Unit.
[Mike Brock, Labor Negotiator; Joy St. Germain, Director, Human Resources] | passed | Pass |
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ORD28233
| 1 | 21. | Ordinance - 483 Supv LOA Telecom Supv Asst | Ordinance | An ordinance amending Chapter 1.12 of the Municipal Code, relating to the Compensation Plan, to implement rates of pay and compensation, covering three budgeted positions represented by the International Brotherhood of Electrical Workers, Local 483, Supervisors’ Unit.
[Tara Schaak, Labor Negotiator; Joy St. Germain, Director, Human Resources] | passed | Pass |
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ORD28234
| 1 | 22. | Ordinance - 17 LOA new CSC | Ordinance | An ordinance amending Chapter 1.12 of the Municipal Code, relating to the Compensation Plan, to implement rates of pay and compensation for the Recovery and Transfer Center Supervisor, represented by the Professional and Technical Employees, Local 17; and deleting obsolete classifications located within the Environmental Services Department.
[Tara Schaak, Labor Negotiator; Joy St. Germain, Director, Human Resources] | passed | Pass |
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ORD28235
| 1 | 23. | Ordinance - 120 CBA & LOA | Ordinance | An ordinance amending Chapter 1.12 of the Municipal Code, relating to the Compensation Plan, to implement rates of pay and compensation, and changes in classifications to reflect the organizational structure for employees represented by the Washington State Council of County and City Employees, Local 120, covering 152 budgeted positions.
[Mike Brock, Labor Negotiator; Joy St. Germain, Director, Human Resources] | passed | Pass |
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ORD28236
| 1 | 24. | An ordinance granting a 10 year Limited Franchise Agreement to tw telecom of Washington LLC | Ordinance | An ordinance granting a non-exclusive franchise to tw telecom of washington llc, to construct, operate and repair a telecommunications system throughout the city.
[Jeff Lueders, Cable Communications & Franchise Services Manager;
T.C. Broadnax, City Manager] | set over for final reading | |
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ORD28237
| 1 | 25. | An ordinance amending the 2013-2014 Biennial Budget | Ordinance | An ordinance amending the 2013-2014 Biennial Budget to accept revenues, transfer funds, and appropriate funds for unanticipated expenditures.
[Tadd Wille, Budget Officer; Andrew Cherullo, Director, Finance] | set over for final reading | |
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