city of tacoma
Meeting Name: City Council Agenda status: Final
Meeting date/time: 12/3/2013 5:00 PM Minutes status: Final  
Meeting location: City Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
13-0314 11.Planning Commission Minutes 11062013Item FiledMinutes of the Tacoma Planning Commission, November 6, 2013.   Action details Not available
13-0349 12.Study Session minutes - August 27, 2013MinutesMinutes of the joint City Council and Tacoma Public School Board study session of August 27, 2013.   Action details Not available
13-0327 13.City Council minutes of October 15, 2013MinutesMinutes of the City Council meeting of October 15, 2013.   Action details Not available
13-0357 14.Proclaiming December 2-6, 2013 as Employee Learning WeekProclamationProclaiming December 2 - 6, 2013 as Employee Learning Week in the City of Tacoma.   Action details Not available
13-0356 15.Proclamation- DECA WeekProclamationProclaiming the week of December 9 - 13, 2013 as DECA Week in the City of Tacoma.   Action details Not available
RES38785 16.Appointment Resolution - Landmarks Preservation CommissionAppointmentA resolution appointing and reappointing the following individuals to the Landmarks Preservation Commission: Jonah Jensen, Lysa Schloesser, Christopher Granfield, Duke York, and Jeff Williams. [Doris Sorum, City Clerk; Elizabeth Pauli, City Attorney]adoptedPass Action details Video Video
RES38786 17.Purchase Resolution - Braun Northwest, Inc.ResolutionA resolution awarding a contract to Braun Northwest, Inc., in the amount of $274,000, plus sales tax, budgeted from the Fire Special Revenue Fund and the General Fund, for a mass-casualty incident response vehicle - Specification No. FD13-0626F. [Roger Edington, Assistant Chief; James P. Duggan, Chief, Tacoma Fire Department]adoptedPass Action details Video Video
RES38787 28.WSDOE Coordinated Prevention Grant AgreementResolutionA resolution authorizing the execution of a grant agreement with the Washington State Department of Ecology, in the amount of $653,874; accepting and depositing said sum into the Solid Waste Fund; and authorizing the expenditure of $217,958 in matching funds, for a cumulative total of $871,832, to promote waste prevention and recycling activities. [Geoffrey M. Smyth, P.E., Science and Engineering Division Manager; Michael P. Slevin III, Director, Environmental Services]adoptedPass Action details Video Video
RES38788 19.Growing Transit Communities Compact ResolutionResolutionA resolution acknowledging the support and need for coordinating efforts to successfully implement the Growing Transit Communities Strategy, and authorizing the execution of the Growing Transit Communities Compact. [Ian Munce, Special Assistant to the Director; Peter Huffman, Director, Planning and Development Services]adoptedPass Action details Video Video
RES38789 110.Resolution - Approving the State Legislative and Federal Policy Agendas for 2014ResolutionA resolution adopting the priority issues for the 2014 sessions of the United States Congress and Washington State Legislature. [Randy Lewis, Government Relations Officer; T.C. Broadnax, City Manager]adoptedPass Action details Video Video
RES38790 111.Request for Resolution, 2014-2015 Funding PrioritiesResolutionA resolution approving the 2014-2015 Funding Priorities Statement for the Annual Action Plan of the City’s Consolidated Plan for Housing and Community Development. [Carey Jenkins, Housing Division Manager; Ricardo Noguera, Director, Community and Economic Development]adoptedPass Action details Video Video
ORD28190 112.Ordinance Amending TMC 6A.30 regarding recreational cannabis/B&O TaxOrdinanceAn ordinance amending Chapter 6A.30 of the Municipal Code, relating to Business and Occupation Tax, to ensure that sales of recreational cannabis by producers are taxable under the City’s Business and Occupation Tax. [Danielle Larson, Tax and License Division Manager; Andy Cherullo, Director, Finance]passedPass Action details Video Video
ORD28191 113.Ordinance - Extending TPD Facilities Internal Note an additional five yearsOrdinanceAn ordinance authorizing the execution of an amendment to the Limited Tax General Obligation Line of Credit Note, 2005, relating to the financing of the construction of police facilities, by extending the final due date to November 28, 2018. [Andy Cherullo, Director, Finance]passedPass Action details Video Video
ORD28192 114.Ordinance - Amending Biennial BudgetOrdinanceAn ordinance amending the 2013-2014 Biennial Budget to appropriate funds for contractual obligations, transfers, and other budget adjustments; authorizing interfund transfers and contributions; and accepting, depositing, and appropriating miscellaneous donations, contributions, and/or fees. [Tadd Wille, Budget Officer; Andy Cherullo, Director, Finance]set over for final reading  Action details Video Video
13-0313 115.Public Hearing - South Downtown Subarea PlanPublic HearingThis is the date set for a public hearing by the City Council on the South Downtown Subarea Plan and minor amendments to Chapters 13.06, Zoning, and 13.06A, Downtown Tacoma, of the Municipal Code. [Ian Munce, Assistant to the Director; Peter Huffman, Director, Planning and Development Services]   Action details Not available
13-0326 116. ReportWeekly Report to the City Council, November 27, 2013   Action details Not available