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14-0045
| 1 | 1. | EDMin20131022 | Item Filed | Minutes of the Economic Development Committee, October 22, 2013. | | |
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14-0046
| 1 | 2. | EDMin20131029 | Item Filed | Minutes of the Economic Development Committee, October 29, 2013. | | |
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14-0047
| 1 | 3. | EDMin20131105 | Item Filed | Minutes of the Economic Development Committee special meeting,
November 5, 2013. | | |
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14-0048
| 1 | 4. | EDMin20131126 | Item Filed | Minutes of the Economic Development Committee, November 26, 2013. | | |
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14-0041
| 1 | 5. | GPFMin20131016 | Item Filed | Minutes of the Joint Government Performance and Finance Committee and
Audit Advisory Board, October 16, 2013. | | |
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14-0042
| 1 | 6. | GPFMin20131120 | Item Filed | Minutes of the Government Performance and Finance Committee,
November 20, 2013. | | |
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14-0051
| 1 | 7. | GPFMin20131218 | Item Filed | Minutes of the Government Performance and Finance Committee,
December 18, 2013. | | |
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14-0034
| 1 | 8. | Human Rights Commission Minutes - November 21, 2013 | Item Filed | Minutes of the Human Rights Commission, November 21, 2013. | | |
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14-0043
| 1 | 9. | EPWMin20130925 | Item Filed | Minutes of the Infrastructure, Planning, and Sustainability Committee,
September 25, 2013. | | |
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14-0044
| 1 | 10. | EPWMin20131113 | Item Filed | Minutes of the Infrastructure, Planning, and Sustainability Committee,
November 13, 2013. | | |
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14-0019
| 1 | 11. | Minutes of the Joint Municipal Action Committee, December 13, 2013 | Item Filed | Minutes of the Joint Municipal Action Committee, December 13, 2013. | | |
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14-0027
| 1 | 12. | Planning Commission Minutes December 18, 2013 | Item Filed | Minutes of the Planning Commission, as amended, December 18, 2013. | | |
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14-0038
| 1 | 13. | PSHSEMin20131010 | Item Filed | Minutes of the Public Safety, Human Services, and Education Committee, October 10, 2013. | | |
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14-0039
| 1 | 14. | PSHSEMin20131024 | Item Filed | Minutes of the Public Safety, Human Services, and Education Committee, October 24, 2013. | | |
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14-0040
| 1 | 15. | PSHSEMin20131212 | Item Filed | Minutes of the Public Safety, Human Services, and Education Committee, December 12, 2013. | | |
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14-0033
| 1 | 16. | Minutes of the Tacoma Community Redevelopment Authority, 12/19/2013 | Item Filed | Minutes of the Tacoma Community Redevelopment Authority,
December 19, 2013. | | |
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14-0050
| 1 | 17. | Joint Council/Metro Parks Board study session minutes of October 1, 2013 | Minutes | Minutes of the joint City Council and Metropolitan Parks Board of Commissioners study session of October 1, 2013. | | |
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14-0052
| 1 | 18. | Study Session Minutes of October 8, 2013 | Minutes | Minutes of the City Council study session of October 8, 2013. | | |
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14-0049
| 1 | 19. | SSMin20131015 | Minutes | Minutes of the City Council study session of October 15, 2013. | | |
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ORD28200
| 1 | 20. | City of Tacoma & Port of Tacoma Street Vacation File No. 124.1108 | Ordinance | An ordinance vacating a portion of Milwaukee Way between East 11th Street
and Lincoln Avenue to the Port of Tacoma, pursuant to the terms of an
Interlocal Agreement relating to the planning and construction of Highway 509.
(City of Tacoma; File No. 124.1108)
[Phyllis Macleod, Hearing Examiner] | set over for final reading | Pass |
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RES38823
| 1 | 21. | Resolution - Appointments to the TCRA | Appointment | A resolution appointing and reappointing the following individuals
to the Tacoma Community Redevelopment Authority Board:
Chris Van Vechten, Steve Snider, Teresa Colby, Jason Kors,
Edward “Curt” Curtis, and Michael McNiel.
[Doris Sorum, City Clerk; Elizabeth Pauli, City Attorney] | adopted | Pass |
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RES38824
| 1 | 22. | Purchase Resolution - Pape & Sons Construction, Inc. | Resolution | A resolution awarding a contract to Pape & Sons Construction, Inc., on its bid of $1,361,008, plus sales tax, plus a 10 percent contingency, for a cumulative total of $1,497,108.80, budgeted from the Streets Special Revenue, Surface Water,
and Wastewater Funds, for the construction of permanent pavement and related appurtenances for five alleys located within Local Improvement Districts 8652-3 and 8654 - Specification No. PW13-0603F.
[Chris Larson, P.E., Engineering Division Manager; Kurtis D. Kingsolver, P.E., Director, Public Works Department] | adopted | Pass |
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RES38825
| 1 | 23. | Purchase Resolution - Beaver Equipment Specialty Co., Inc. | Resolution | A resolution awarding a contract to Beaver Equipment Specialty Co., Inc., on
its bid of $235,108, plus sales tax, budgeted from the Wastewater Fund, for
25 Rotork Valve actuators for the Central Wastewater Treatment Plant Automation Project -Specification No. ES13-0515F.
[Hugh Messer, Interim Operations and Maintenance Division Manager;
Michael P. Slevin III, P.E., Director, Environmental Services Department] | adopted | Pass |
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RES38826
| 1 | 24. | Purchase Resolution - Wells Fargo Bank, N.A. | Resolution | A resolution awarding a contract to Wells Fargo Bank, N.A., in the amount of $880,000, plus sales tax, budgeted from the Treasury Operation Fund, for
general banking services and merchant bankcard services -
Specification No. FI13-0360F.
[Teresa Sedmak, City Treasurer; Andrew Cherullo, Director, Finance Department] | adopted | Pass |
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ORD28201
| 1 | 25. | Ordinance to implement rates of pay and comp for Local 6, Local 26, and PPSMA | 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 Tacoma Police Union, Local 6, I.U.P.A.; Tacoma Police Management Association, Local 26; and the Professional Public Safety Managers Association.
[Joy St. Germain, Director, Human Resources] | passed | Pass |
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ORD28202
| 1 | 26. | Ordinance - 483 Clerical | 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, Clerical Unit, which covers approximately 197.2 budgeted, full-time positions.
[Joy St. Germain, Director, Human Resources] | passed | Pass |
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14-0053
| 1 | 27. | | Report | Weekly Report to the City Council, January 16, 2014 | | |
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