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13-0421
| 1 | 1. | CERC Minutes - 11-25-13 | Item Filed | Minutes of the City Events and Recognitions Committee, November 25, 2013. | | |
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13-0422
| 1 | 2. | CERC Minutes 12-9-13 | Item Filed | Minutes of the City Events and Recognitions Committee, December 9, 2013. | | |
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13-0413
| 1 | 3. | | Item Filed | Minutes of the Public Utility Board study session, October 23, 2013. | | |
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13-0414
| 1 | 4. | | Item Filed | Minutes of the Public Utility Board meeting, October 23, 2013. | | |
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13-0415
| 1 | 5. | | Item Filed | Minutes of the Joint Public Utility Board and Port of Tacoma Commission
study session, November 6, 2013. | | |
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13-0412
| 1 | 6. | Minutes of the Tacoma Community Redevelopment Authority | Item Filed | Minutes of the Tacoma Community Redevelopment Authority,
November 21, 2013. | | |
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13-0407
| 1 | 7. | Planning Commission minutes 12/4/2013 | Item Filed | Minutes of the Tacoma Planning Commission, December 4, 2013. | | |
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13-0406
| 1 | 8. | TPL Minutes 11202013 | Item Filed | Minutes of the Tacoma Public Library Board of Trustees, November 20, 2013. | | |
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13-0402
| 1 | 9. | Minutes of the City Council meeting of October 22, 2013 | Minutes | Minutes of the City Council meeting of October 22, 2013. | | |
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13-0423
| 1 | 10. | Minutes of the City Council meeting of October 29, 2013 | Minutes | Minutes of the City Council meeting of October 29, 2013. | | |
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13-0425
| 1 | 11. | Minutes of the City Council meeting of November 5, 2013 | Minutes | Minutes of the City Council meeting of November 5, 2013. | | |
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13-0426
| 1 | 12. | Minutes of the City Council meeting of November 12, 2013 | Minutes | Minutes of the City Council meeting of November 12, 2013. | | |
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13-0424
| 1 | 13. | City Council Minutes November 19, 2013 | Minutes | Minutes of the City Council meeting of November 19, 2013. | | |
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13-0427
| 1 | 14. | City Council minutes of November 26, 2013 | Minutes | Minutes of the City Council meeting of November 26, 2013. | | |
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13-0428
| 1 | 15. | Minutes of the City Council special meeting of December 3, 2013 | Minutes | Minutes of the City Council special meeting of December 3, 2013. | | |
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13-0429
| 1 | 16. | City Council Minutes of December 3, 2013 | Minutes | Minutes of the City Council meeting of December 3, 2013. | | |
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13-0430
| 1 | 17. | City Council Minutes of December 10, 2013 | Minutes | Minutes of the City Council meeting of December 10, 2013. | | |
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13-0431
| 1 | 18. | City Council special meeting minutes of December 16, 2013 | Minutes | Minutes of the City Council special meeting of December 16, 2013. | | |
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13-0432
| 1 | 19. | City Council minutes of December 17, 2013 | Minutes | Minutes of the City Council meeting of December 17, 2013. | | |
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13-0434
| 1 | 20. | Committee of the Whole minutes - October 1, 2013 | Minutes | Minutes of the Committee of the Whole meeting of October 1, 2013. | | |
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13-0435
| 1 | 21. | Committee of the Whole minutes of October 15, 2013 | Minutes | Minutes of the Committee of the Whole meeting of October 15, 2013. | | |
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RES38815
| 1 | 23. | Hawks Pointe Final Plat | Resolution | A resolution approving the final plat for the “Hawks Pointe” project, an 8-lot residential subdivision located at 1418 East 64th Street.
(Benjamin Ryan Communities; File No. PLT2013-40000203255).
[Dustin Lawrence, Associate Planner; Peter Huffman, Director, Planning and Development Services] | adopted | Pass |
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RES38811
| 1 | 24. | Resolution appointing Victoria Woodards as Deputy Mayor for 2014 | Appointment | A resolution electing Council Member Victoria Woodards as Deputy Mayor to serve a one-year term through December 31, 2014.
[Mayor Strickland] | adopted | Pass |
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RES38812
| 1 | 25. | Resolution - 2014 Charter Appointments | Appointment | A resolution appointing the following individuals to the 2014 Charter Review Committee to serve until such time as the final reports and recommendations are made on or prior to May 6, 2014: Bill Baarsma, Chair; Theresa Baker,
Gary Brackett, Mabel Edmonds, Tim Farrell, Eric Hahn, Charles Horne,
Justin Leighton, Mark Martinez, James Merritt, John Messina, Kenneth Miller,
Patricia Talton, Catherine Ushka, and Justin Van Dyk.
[Mayor Strickland and Council Member Lonergan] | adopted | Pass |
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RES38813
| 1 | 26. | Purchase Resolution - Specialized Pavement Marking, Inc. | Resolution | A resolution awarding a contract to Specialized Pavement Marking, Inc., in the amount of $1,079,974.75, sales tax not applicable, plus a 15 percent contingency, for a cumulative total of $1,241,970.96, budgeted from the Streets Special Revenue Fund, to improve signage and paint markings at various locations within the City - Specification No. PW13-0520F.
[Chris Larson, P.E., Engineering Division Manager; Kurtis D. Kingsolver, P.E., Director, Public Works Department] | adopted | Pass |
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RES38814
| 1 | 27. | 2014 Humane Society Contract | Resolution | A resolution authorizing the execution of an agreement with the
Tacoma-Pierce County Humane Society, in the amount of $429,450, budgeted from the General Fund, for animal shelter, licensing, and related services through December 31, 2014.
[Shawn Gustason, Captain; Don Ramsdell, Chief, Tacoma Police Department] | adopted | Pass |
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RES38816
| 1 | 28. | Authorization for TRMW 5 yr lease w/WWR | Resolution | A resolution authorizing the execution of a five-year lease agreement with Western Washington Railroad, LLC, in the amount of $50,000 per year, for rail operations of approximately 20 miles of railroad right-of-way from Maytown in Thurston County to just south of Chehalis in Lewis County.
[Dylan Harrison, Real Estate Officer; Kurtis D. Kingsolver, P.E., Director,
Public Works Department] | adopted | Pass |
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RES38817
| 1 | 29. | Resolution 483 Custodial & Building Maintenance Unit | Resolution | A resolution authorizing the execution of a Collective Bargaining agreement with the International Brotherhood of Electrical Workers, Local 483, Custodial and Building Maintenance Unit, which consists of approximately 29 budgeted, full-time positions assigned to General Government and Tacoma Public Utilities, retroactive to January 1, 2013 through December 31, 2015.
[Mike Brock, Labor Negotiator; Joy St. Germain, Director, Human Resources] | adopted | Pass |
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RES38818
| 1 | 34. | Purchase and Sale Agreement- Swan Creek Library | Resolution | A resolution authorizing the execution of a Purchase and Sale Agreement and Restrictive Covenant with Advanced Technology Construction in the amount of $120,000, for the sale of Swan Creek Library, located at 3828 Portland Avenue, for the operation of a licensed construction company business office.
[Richard Price, Senior Real Estate Officer; Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | Pass |
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ORD28196
| 1 | 30. | 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] | passed | Pass |
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ORD28197
| 1 | 31. | Ordinance 483 Custodian, Local 31, UTU Switch Crew | 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 International Brotherhood of Electrical Workers, Local 483, Custodial and Building Maintenance Unit, which consists of approximately
29 budgeted, full-time positions; Tacoma Firefighters Union, Local 31, which consists of approximately 351 budgeted, full-time positions; and the
United Transportation Union, Switch Crew Unit, which consists of approximately 32 budgeted, full-time positions, retroactive to January 1, 2013 through December 31, 2014.
[Joy St. Germain, Director, Human Resources] | | |
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ORD28198
| 1 | 32. | Reenacting Section 2.02.1000 from Tacoma Municipal Code Title 2.02 Buildings | Ordinance | An ordinance amending Chapter 2.02 of the Municipal Code, relating to the Building Code, by reenacting Section 2.02.1000, to be known and designated as “Earthquake Recording Instrumentation.”
[Sue Coffman, Principal Engineer; Peter Huffman, Director, Planning and Development Services] | | |
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ORD28199
| 1 | 33. | Franchise Amendment - Zayo Group, LLC | Ordinance | An ordinance amending the non-exclusive telecommunications franchise agreement granted to Zayo Group, LLC, by Ordinance No. 28124, dated
January 29, 2013, to construct, operate, and repair a telecommunications system throughout the city; clarifying certain provisions, terms and conditions of the franchise, and making such grant apply to both underground and above-ground use of City right-of-way where applicable.
[Jeff Lueders, Cable Communications and Franchise Services Manager;
T.C. Broadnax, City Manager, City Manager’s Office] | | |
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13-0433
| 1 | 34. | | Report | Weekly Report to the City Council, January 2, 2014. | | |
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