city of tacoma
Meeting Name: City Council Agenda status: Final
Meeting date/time: 7/8/2014 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
14-0608 11. Item FiledMinutes of the City Events and Recognitions Committee, May 12, 2014.   Action details Not available
14-0609 12.City Events and Recognitions Committee, June 9, 2014Item FiledMinutes of the City Events and Recognitions Committee, June 9, 2014.   Action details Not available
14-0570 13.Minutes of the Human Rights Commission, May 15, 2014.Item FiledMinutes of the Human Rights Commission, May 15, 2014.   Action details Not available
14-0571 14.PSHSEMin20140522Item FiledMinutes of the Public Safety, Human Services, and Education Committee, May 22, 2014.   Action details Not available
14-0575 15.PSHSEMin20140612Item FiledMinutes of the Public Safety, Human Services, and Education Committee, June 12, 2014.   Action details Not available
14-0567 16.PUB 5-28-14 Study Session MinutesItem FiledMinutes of the Public Utility Board study session, May 28, 2014.   Action details Not available
14-0568 17.PUB 5-28-14 meeting minutesItem FiledMinutes of the Public Utility Board meeting, May 28, 2014.   Action details Not available
14-0375 18.Annual FinancialsItem Filed2013 Annual Financial Reports for the Tacoma Public Utilities Fleet Services Fund, Self-Insurance Claim Fund, Solid Waste Management, Tacoma Power, Tacoma Rail, Tacoma Water, and Wastewater and Surface Water Management.   Action details Not available
14-0468 19.Utility FinancialsItem FiledMonthly Financial Reports for the Tacoma Public Utilities Fleet Services Fund, Self-Insurance Claim Fund, Solid Waste Management, Tacoma Power, Tacoma Rail, Tacoma Rail Mountain Division, Tacoma Water, and Wastewater and Surface Water Management, March 2014.   Action details Not available
14-0562 110.City Council meeting minutes, April 29, 2014MinutesMinutes of the City Council meeting of April 29, 2014.   Action details Not available
14-0564 111.Minutes of the City Council meeting of May 6, 2014MinutesMinutes of the City Council meeting of May 6, 2014.   Action details Not available
14-0549 112.Committee of the Whole minutes, April 15, 2014MinutesMinutes of the Committee of the Whole meeting of April 15, 2014.   Action details Not available
14-0565 113.Committee of the Whole minutes of May 6, 2014MinutesMinutes of the Committee of the Whole meeting, May 6, 2014.   Action details Not available
14-0605 114.Setting a public hearing date before the Hearing Examiner for LID No. 3966/Assessment RollAssessment RollThe Director of Public Works presents the assessment roll for the following: LID No. 3966 Construction of an 8-inch sanitary sewer main extension from South Madison Street, south of South 69th Street, and terminating at South Proctor Street. Setting Thursday, July 31, 2014, at 9:00 a.m., as the date for a hearing by the Hearing Examiner. [Ralph Rodriguez, L.I.D. Administrator; Kurtis Kingsolver, Director, Public Works]   Action details Not available
14-0604 115.Setting a date for a hearing by the Hearing Examiner for LID No. 5727/Assessment RollAssessment RollThe Director of Public Works presents the assessment roll for the following: LID No. 5727 Installation of 8-inch water mains along South 69th Street, from Madison to Durango Streets; and along Proctor Street, from South 69th Street north approximately 270 feet. Setting Thursday, July 31, 2014, at 9:00 a.m., as the date for a hearing by the Hearing Examiner. [Ralph Rodriguez, L.I.D. Administrator; Kurtis Kingsolver, Director, Public Works]   Action details Not available
14-0603 116. Assessment RollThe Director of Public Works presents the assessment roll for the following: LID No. 6979 Installation of six (6) streetlights along South 69th Street, from Durango to Madison Streets; and along Proctor Street, from South 69th Street north approximately 225 feet. Setting Thursday, July 31, 2014, at 9:00 a.m., as the date for a hearing by the Hearing Examiner. [Ralph Rodriguez, L.I.D. Administrator; Kurtis Kingsolver, Director, Public Works]   Action details Not available
14-0602 117.Setting a hearing date before the Hearing Examiner for LID No. 7725/Assessment RollAssessment RollThe Director of Public Works presents the assessment roll for the following: LID No. 7725 Installation of underground primary electrical distribution, utilities, telephone and cable-TV lines along Proctor Street, from South 66th to South 69th Streets; and in South 69th Street, from Proctor Street east approximately 150 feet. Setting Thursday, July 31, 2014, at 9:00 a.m., as the date for a hearing by the Hearing Examiner. [Ralph Rodriguez, L.I.D. Administrator; Kurtis Kingsolver, Director, Public Works]   Action details Not available
14-0601 118.Setting a Hearing Date before the Hearing Examiner for LID 8648 Assessment RollAssessment RollThe Director of Public Works presents the assessment roll for the following: LID No. 8648 Placement of permanent pavement with necessary storm drainage on South 69th Street, from Durango to Madison Streets; and on Proctor Street, from South 69th Street north approximately 225 feet. Setting Thursday, July 31, 2014, at 9:00 a.m., as the date for a hearing by the Hearing Examiner. [Ralph Rodriguez, L.I.D. Administrator; Kurtis Kingsolver, Director, Public Works]   Action details Not available
14-0597 119.Proclaiming July 2014 as Gay Pride Month.ProclamationProclaiming July 2014 as Gay Pride Month.   Action details Not available
RES38943 120.Public Utility Board ReappointmentAppointmentA resolution reappointing Woodrow Jones to the Tacoma Public Utility Board for a five-year term to expire June 30, 2019. [Doris Sorum, City Clerk; Elizabeth Pauli, City Attorney]adoptedPass Action details Video Video
RES38944 121.Purchase Resolution - Granich Engineered Products, Inc.ResolutionA resolution awarding a contract to Granich Engineered Products, Inc., in the amount of $517,000, plus sales tax, budgeted from the Wastewater Fund, to repair, refurbish, and replace pumps in order to maintain system performance at the Central Treatment Plant and existing pump stations throughout the City, for a three-year term through June 30, 2017 - Sole Source. [Judith Scott, Division Manager; Michael P. Slevin III, P.E., Director, Environmental Services]adoptedPass Action details Video Video
RES38945 122.Resolution - Adopting a Green Roads CommunityResolutionA resolution establishing a Green Roads Community Policy and Program for the City’s roads and other transportation facilities and infrastructure to be models of environmental, economic, and social stewardship; and, directing the City Manager to appoint a Green Roads Team to assist with said program. [Kristin Lynett, Sustainability Manager; T.C. Broadnax, City Manager]adoptedPass Action details Video Video
ORD28231 123.Ordinance Amending TMC Title 8OrdinanceAn ordinance amending several chapters of Title 8 of the Municipal Code, relating to public safety and morals, by adding, repealing and/or reenacting certain chapters regarding stalking protection orders and other laws to assist with enforcement and ensure compatibility with state law. [Keith Echterling, Prosecuting Attorney; Elizabeth Pauli, City Attorney]passedPass Action details Video Video