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13-0179
| 1 | 1. | ED Minutes September 24, 2013. | Item Filed | Minutes of the Economic Development Committee, September 24, 2013. | | |
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13-0167
| 1 | 2. | Neighborhoods and Housing Committee minutes - September 16, 2013 | Item Filed | Minutes of the Neighborhoods and Housing Committee, September 16, 2013. | | |
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13-0186
| 1 | 3. | Minutes of the Tacoma Public Utility Board study session and meeting, August 14, 2013. | Item Filed | Minutes of the Public Utility Board study session and meeting,
August 14, 2013. | | |
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13-0182
| 1 | 4. | Tacoma Arts Commission Minutes 09-09-2013 | Item Filed | Minutes of the Tacoma Arts Commission, September 9, 2013. | | |
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13-0152
| 1 | 5. | Minutes of the Tacoma Community Development Authority, July 2013 | Item Filed | Minutes of the Tacoma Community Redevelopment Authority, July 25, 2013. | | |
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13-0183
| 1 | 6. | TCRA Minutes 08-22-2013 | Item Filed | Minutes of the Tacoma Community Redevelopment Authority, August 22, 2013. | | |
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13-0188
| 1 | 7. | Minutes of the Tacoma Public Library Board of Trustees, August 21, 2013. | Item Filed | Minutes of the Tacoma Public Library Board of Trustees, August 21, 2013. | | |
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13-0171
| 1 | 8. | Financial Reports July 2013 | Item Filed | Monthly Financial Reports for the Fleet Services Fund, Self-Insurance Claim Fund, Tacoma Power, Tacoma Rail, and Tacoma Water, July 2013. | | |
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13-0185
| 1 | 9. | Financial Reports - August 2013 | Item Filed | Monthly Financial Reports for the Fleet Services Fund, Self-Insurance Claim Fund, Solid Waste Management, Tacoma Power, Tacoma Rail, Tacoma Water, Theaters, and Wastewater and Surface Water Management, August 2013. | | |
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13-0180
| 1 | 10. | Proclaiming October 2013 as Sudden Cardiac Arrest Awareness Month | Proclamation | Proclaiming October 2013 as Sudden Cardiac Arrest Awareness Month. | | |
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13-0181
| 1 | 11. | Proclaiming October 2013 as Filipino American History Month | Proclamation | Proclaiming October 2013 as Filipino American History Month. | | |
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RES38754
| 1 | 12. | Purchase Resolution - Columbia Ford Lincoln | Resolution | A resolution awarding a contract to Columbia Ford Lincoln, in the amount of $414,885, plus sales tax, budgeted from the General Fund, for 15 current model Ford Police Interceptor utility vehicles - State of Washington Contract
No. 03611.
[Peter Cribbin, Assistant Police Chief; Kurtis Kingsolver, P.E.,
Interim Director, Public Works] | adopted | Pass |
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RES38755
| 1 | 13. | Purchase Resolution - Wright Asphalt Products Company, LLC | Resolution | A resolution awarding a contract to Wright Asphalt Products Company, LLC, in the amount of $750,000, plus sales tax, for a cumulative total of $950,000, budgeted from the Streets Special Revenue Fund, to increase the contract for purchasing tire rubber modified hot asphalt binder for the chip seal program through December 31, 2016, pursuant to Pierce County Contract No. 807.
[Rae Bailey, Street Operations Division Manager; Kurtis Kingsolver, P.E., Interim Director, Public Works] | adopted | Pass |
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RES38756
| 1 | 14. | Purchase Resolution - Wm. Dickson Co. | Resolution | A resolution awarding a contract to Wm. Dickson Co., in the amount of $95,000, sales tax not applicable, for a cumulative total of $742,503.30, budgeted from the Streets Special Revenue Fund and the 2010 LTGO Bond D Fund, to increase the contract for pedestrian improvements on South 9th Street between Commerce and Market Streets - Specification No. PW11-0375F.
[Chris Larson, Engineering Division Manager; Kurtis Kingsolver, P.E.,
Interim Director, Public Works] | adopted | Pass |
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RES38741
| 1 | 15. | Letter of Agreement with Local 17 | Resolution | A resolution authorizing the execution of a proposed Letter of Agreement with the Professional and Technical Employees Union, Local 17, which consists of approximately 258.9 budgeted, full-time positions, to implement rates of pay and other compensation, retroactive to January 1, 2013 through
December 31, 2014. (Continued from the meeting of September 24, 2013)
[Joy St. Germain, Director, Human Resources] | adopted | Pass |
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ORD28180
| 1 | 16. | Shoreline Master Program Update October 2013 | Ordinance | An ordinance amending Title 13 of the Municipal Code, entitled “Land Use Regulatory Code”, and superseding Ordinance No. 28034; by adopting the Tacoma Shoreline Master Program, which amends the Comprehensive Plan and Land Use Regulatory Code, establishes both new and modified environmental designations and zoning classifications, amends zoning district boundaries, and reclassifies certain properties to the new and revised shoreline zoning districts.
[Stephen Atkinson, Associate Planner; Peter Huffman, Interim Director, Planning and Development Services] | passed | Pass |
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ORD28181
| 1 | 17. | Amending Chapter 1.12.355, for PTE, Local 17 | 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 Professional and Technical Employees Union, Local 17, and changes in classifications to reflect the organizational structure.
[Joy St. Germain, Director, Human Resources] | set over for final reading | |
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13-0158
| 1 | 18. | Public Hearing - October 15, 2013 | Public Hearing | This is the date set for a public hearing by the City Council on the proposed sale of 2,115 square feet of real property within Tacoma Rail Mountain Division railroad right-of-way to the Washington State Department of Transportation to accommodate the Interstate-5, M Street to Portland Avenue, HOV Project.
[Dylan Harrison, Real Estate Officer; Kurtis Kingsolver, P.E., Interim Director, Public Works] | | |
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13-0170
| 1 | 19. | Weekly Report | Report | Weekly Report to the City Council, October 10, 2013. | | |
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