city of tacoma
Meeting Name: City Council Agenda status: Final
Meeting date/time: 4/8/2014 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
14-0260 11.PSHSEMin20140213Item FiledMinutes of the Public Safety, Human Services, and Education Committee, February 13, 2014.   Action details Not available
14-0253 12.Public Utility Board Study Session Minutes- February 12, 2014Item FiledMinutes of the Public Utility Board study session, February 12, 2014.   Action details Not available
14-0254 13.Public Utility Board Minutes- February 12, 2014Item FiledMinutes of the Public Utility Board meeting, February 12, 2014.   Action details Not available
14-0255 14.Public Utility Board Study Session-February 26, 2014Item FiledMinutes of the Public Utility Board study session, February 26, 2014.   Action details Not available
RES38876 111.A resolution approving changes to the Water Division’s “Water Rate and Financial Policy” documentResolutionA resolution amending the Water Rate and Financial Policy to facilitate the development of term-limited, market-based wholesale water rates. (Continued from the meeting of April 8, 2014) [Sean Senescall, Rates and Financial Policy Manager; Linda McCrea, Water Superintendent]adoptedPass Action details Video Video
14-0285 15.SSMin20140107MinutesMinutes of the City Council study session of January 7, 2014.   Action details Not available
14-0286 16.SSMin20140114MinutesMinutes of the City Council study session of January 14, 2014.   Action details Not available
14-0287 17.SSMin20140121MinutesMinutes of the City Council study session of January 21, 2014.   Action details Not available
14-0288 18.SSMin20140128MinutesMinutes of the City Council study session of January 28, 2014.   Action details Not available
RES38875 19.Resolution to set April 22, 2014, Public Hearing Date for Annual Action PlanResolutionA resolution setting Tuesday, April 22, 2014, at approximately 5:30 p.m., as the date for a public hearing by the City Council on the recommendations of the Community and Economic Development Department for the City’s proposed 2014-2015 Annual Action Plan for Housing and Community Development. [Carey Jenkins, Housing Division Manager; Ricardo Noguera, Director, Community and Economic Development]adoptedPass Action details Not available
14-0282 110.Proclaiming the week of Aprkl 14-18, 2014 as Registered Apprenticeship Awareness WeekProclamationProclaiming the week of April 14-18, 2014 as Registered Apprenticeship Awareness Week.   Action details Not available
RES38877 112.Resolution designating 2105 and 2109 S C Street as City LandmarksResolutionA resolution designating the J.E. Aubry Wagon & Auto Works Building located at 2105 South C Street and the Hunt-Mottet Warehouse Building located at 2109 South C Street, as City Landmarks and adding said buildings to the Tacoma Register of Historic Places. [Reuben McKnight, Historic Preservation Officer; Peter Huffman, Director, Planning and Development Services]adoptedPass Action details Video Video
RES38878 113.Resolution - 117 General LOAsResolutionA resolution authorizing the execution of letters of agreement with Teamsters Local Union No. 117, General Unit, which covers approximately 191.5 budgeted positions, for market-based wage adjustments and other compensation, effective retroactive to January 1, 2014. [David Topaz, Labor Negotiator; Joy St. Germain, Director, Human Resources]adoptedPass Action details Video Video
RES38879 114.Resolution - Compensation PhilosophyResolutionA resolution approving revisions to the City’s Compensation Philosophy section on competitiveness. [Joy St. Germain, Director, Human Resources]adoptedPass Action details Video Video
RES38880 115.Resolution- Authorizing the use of up to $30,000 in Council contingency funds for 2014 Charter Review costsResolutionA resolution authorizing the use of up to $30,000, budgeted from the Council Contingency Fund, for advertising and meeting costs related to the 2014 City Charter Review. [Doris Sorum, City Clerk; Elizabeth Pauli, City Attorney]adoptedPass Action details Video Video
ORD28214 116.Ordinance- granting a franchise to Level 3 Communications, LLCOrdinanceAn ordinance renewing a non-exclusive franchise to Level 3 Communications, LLC, to construct, operate, and repair a telecommunications system throughout the City of Tacoma. [Jeff Lueders, Cable Communications and Franchise Services Manager; T.C. Broadnax, City Manager]set over for final reading  Action details Video Video
ORD28215 117.Ordinance - 117 General 2014 wagesOrdinanceAn 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 Teamsters Local Union No. 117, General Unit. [David Topaz, Labor Negotiator; Joy St. Germain, Director, Human Resources]set over for final reading  Action details Video Video
14-0249 118.Public HearingPublic HearingThis is the date set for a public hearing by the City Council on the proposed declaration of surplus and sale of a .45-acre parcel of Tacoma Water property near the intersection of State Highway 165 and Ryan Road in Buckley, Washington, to the City of Buckley. [Gloria Fletcher, Senior Real Estate Officer; Linda McCrea, Superintendent, Tacoma Water]   Action details Not available