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13-0379
| 1 | 1. | CERCminutes1014.pdf | Item Filed | Minutes of the City Events and Recognitions Committee, October 14, 2013. | | |
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13-0380
| 1 | 2. | CERCminutes1028.pdf | Item Filed | Minutes of the City Events and Recognitions Committee, October 28, 2013. | | |
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13-0381
| 1 | 3. | CERCminutes1113.pdf | Item Filed | Minutes of the City Events and Recognitions Committee, November 13, 2013. | | |
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13-0387
| 1 | 4. | Minutes of the Joint Municipal Action Committee, November 8, 2013 | Item Filed | Minutes of the Joint Municipal Action Committee, November 8, 2013. | | |
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13-0324
| 1 | 5. | Minutes of the Tacoma Arts Commission - 10-14-13 | Item Filed | Minutes of the Tacoma Arts Commission, October 14, 2013. | | |
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13-0386
| 1 | 6. | Planning Commission Minutes 11202013 | Item Filed | Minutes of the Tacoma Planning Commission, November 20, 2013. | | |
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RES38797
| 1 | 7. | Setting 1-16-14 as public hearing date before HEX for Street Vacation File No. 124.1338 | Resolution | A resolution setting Thursday, January 16, 2014, at 1:30 p.m., as the date and time for a hearing by the Hearing Examiner on the request to vacate a portion of the Dock Street air rights north of State Route 509 (Henry Foss Group, LLC;
File No. 124.1338)
[Troy Stevens, Senior Real Estate Specialist; Kurtis D. Kingsolver, P.E., Director, Public Works] | | |
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13-0390
| 1 | 8. | Proclamation - First Night Tacoma Day | Proclamation | Proclaiming December 31, 2013 as First Night Tacoma Day in the City of Tacoma. | | |
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RES38798
| 1 | 9. | Reappointing Tom Pierson to the GTRCC Public Facilities District Board | Appointment | A resolution reappointing Tom Pierson to the Greater Tacoma Regional Convention Center Public Facilities District Board for a four-year term to expire October 31, 2017. | adopted | Pass |
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RES38799
| 1 | 10. | Purchase Resolution - Regence Blue Shield | Resolution | A resolution awarding a contract to Regence Blue Shield, in the amount of $27,089,284, sales tax not applicable, budgeted from the Health Care Trust Fund, for the medical/RX plan and stop loss coverage administrator services, for an initial five-year term with the option to renew for five years, for a projected contract total of $68,543,989 - Specification No. HR13-0191F.
[Debbie Dahlstrom, Risk Manager; Joy St. Germain, Director,
Human Resources] | adopted | Pass |
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RES38800
| 1 | 11. | Purchase Resolution - Bank of America | Resolution | A resolution authorizing the execution of an amendment to the agreement with Bank of America, to extend and increase the contract by an amount not to exceed $504,000, sales tax not applicable, for a maximum cumulative total of $6,207,320.13, budgeted from the Treasury Operations Fund, for continuation of banking and merchant card services while the City transitions to a new banking service provider - Specification No. FI06-0625F.
[Teresa Sedmak, City Treasurer; Andrew Cherullo, Director, Finance] | adopted | Pass |
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RES38801
| 1 | 12. | Purchase Resolution - Retail Lockbox, Inc. | Resolution | A resolution authorizing the execution of an amendment to the agreement with Retail Lockbox, Inc., to extend and increase the contract by $75,000, sales tax not applicable, for a cumulative total of $1,190,873.01, budgeted from the Treasury Operations Fund, for lockbox receipting services - Specification No. FI06-0808F.
[Teresa Sedmak, City Treasurer; Andrew Cherullo, Director, Finance] | adopted | Pass |
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RES38802
| 1 | 13. | Interagency agreement for construction management- UWT Project | Resolution | A resolution authorizing the execution of an interagency agreement with the University of Washington Tacoma, in the amount of $1,250,000; depositing said sum into the Street Capital Projects Fund for the design and construction management of the South 17th Street re-alignment between Jefferson Avenue, Broadway, and Commerce Street.
[Darius Thompson, Associate Engineer; Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | Pass |
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RES38803
| 1 | 14. | Resolution-Changing the boundaries of the J.M. Hendrickson Homestead at 1239 E 54th Street | Resolution | A resolution amending the boundaries of the designated historic property known as the J.M. Hendrickson Homestead, located at 1239 East 54th Street.
[Reuben McKnight, Historic Preservation Officer; Peter Huffman, Director, Planning and Development Services] | adopted | Pass |
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RES38804
| 1 | 15. | Resolution- Approving the City's Comprehensive Emergency Management Plan | Resolution | A resolution approving the Comprehensive Emergency Management Plan.
[Toryono Green, Deputy Chief; James P. Duggan, Chief, Tacoma Fire Department] | adopted | Pass |
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RES38805
| 1 | 16. | Draft 2014 CBA between City and Tacoma Joint Labor Committee | Resolution | A resolution authorizing the execution of an agreement between the City and the Tacoma Joint Labor Committee, which provides for benefits for employees represented by the unions that comprise the Tacoma Joint Labor Committee; and a corresponding Memorandum of Agreement between the City and the Tacoma Police Union, Local 6, I.U.P.A.
[Joy. St. Germain, Director, Human Resources] | adopted | Pass |
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RES38806
| 1 | 17. | Resolution- Adopting Citizen Participation Plan | Resolution | A resolution authorizing the adoption of an updated Citizen Participation Plan that outlines the planning process for development of the five-year Consolidation Plan for Community Development Block Grant, the HOME Investment Partnership program, and the Emergency Solutions Grant.
[Carey Jenkins, Housing Division Manager; Ricardo Noguera, Director, Community and Economic Development] | adopted | Pass |
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RES38807
| 1 | 18. | A resolution adopting Neighborhood Council Program Standards and Guidelines Document | Resolution | A resolution adopting the Neighborhood Council Program Standards and Guidelines.
[Carol Wolfe, Supervisor; Ricardo Noguera, Director, Community and Economic Development] | adopted | Pass |
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RES38808
| 1 | 19. | Resolution- to receive the Fiscal Sustainability Task Force 2013 Final Report | Resolution | A resolution accepting the November 2013 Final Report from the
Fiscal Sustainability Task Force; and directing the City Manager to evaluate and provide a response to the Government Performance and Finance Committee on the recommendations made in the Final Report.
[Andy Cherullo, Director, Finance] | adopted | Pass |
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RES38809
| 1 | 20. | Resolution - Cancelling 2014 Council Meetings | Resolution | A resolution cancelling the following regular City Council meetings in 2014: January 2, March 11, May 27, September 2, November 12, December 23, and December 30, 2014.
[Mayor Marilyn Strickland] | adopted | Pass |
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RES38810
| 1 | 21. | Resolution- Authorizing leave of absence of Council Member Anders Ibsen and appointing an individual to his seat for 1 year | Resolution | A resolution authorizing a temporary leave of absence for Council Member Anders Ibsen for up to one year, and appointing an individual to the City Council District No. 1 position for a term commencing January 1, 2014 and ending upon Council Member Ibsen’s return from military service.
[Doris Sorum, City Clerk; Elizabeth Pauli, City Attorney] | adopted as amended | Pass |
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ORD28193
| 1 | 22. | Adopting the South Downtown Subarea Plan in tihe Comprehensive Plan | Ordinance | An ordinance adopting the South Downtown Subarea Plan as an element of the City’s Comprehensive Plan.
[Ian Munce, Special Assistant to the Director; Peter Huffman, Director, Planning and Development Services] | passed | Pass |
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ORD28194
| 1 | 23. | Ordinance- Adopting Land Use code changes associated with the South Downtown Subarea Plan | Ordinance | An ordinance amending Chapters 13.06 and 13.06A of the Municipal Code, relating to zoning and downtown Tacoma, to make minor amendments related to the South Downtown Subarea Plan.
[Ian Munce, Special Assistant to the Director; Peter Huffman, Director, Planning and Development Services] | passed | Pass |
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ORD28195
| 1 | 24. | Revisions to TMC 1.45: Neighborhood Council Program | Ordinance | An ordinance repealing and reenacting Chapter 1.45 of the Municipal Code, relating to Neighborhood Councils, to update language and policies relating to said program.
[Carol Wolfe, Supervisor; Ricardo Noguera, Director, Community and Economic Development Department] | passed | Pass |
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ORD28196
| 1 | 25. | Ordinance- Adopting the Six-Year TIP | Ordinance | An ordinance adopting the Six-Year Comprehensive Transportation Improvement Program Amended 2013-2014 and 2015-2020.
[Jennifer Kammerzell, Senior Engineer; Kurtis D. Kingsolver, P.E., Director, Public Works] | set over for final reading | |
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13-0382
| 1 | 26. | | Report | Weekly Report to the City Council, December 12, 2013. | | |
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