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14-0624
| 1 | 1. | EDMin20140624 | Item Filed | Minutes of the Economic Development Committee, June 24, 2014. | | |
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14-0625
| 1 | 2. | GPFMin20140618 | Item Filed | Minutes of the Government Performance and Finance Committee, June 18, 2014. | | |
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14-0626
| 2 | 3. | IPSMin20140611 | Item Filed | Minutes of the Infrastructure, Planning, and Sustainability Committee,
June 11, 2014. | | |
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14-0627
| 1 | 4. | IPSMin20140625 | Item Filed | Minutes of the Infrastructure, Planning, and Sustainability Committee,
June 25, 2014. | | |
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14-0629
| 1 | 5. | Minutes of the Landmarks Preservation Commission meeting December 18, 2013 | Item Filed | Minutes of the Landmarks Preservation Commission meeting,
December 18, 2013. | | |
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14-0628
| 2 | 6. | PSHSEMin20140626 | Item Filed | Minutes of the Public Safety, Human Services, and Education Committee,
June 26, 2014. | | |
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14-0618
| 1 | 7. | Public Utility Board meeting minutes, June 11, 2014 | Item Filed | Minutes of the Public Utility Board meeting, June 11, 2014. | | |
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14-0630
| 1 | 8. | Committee of the Whole minutes, May 20, 2014 | Minutes | Minutes of the Committee of the Whole meeting of May 20, 2014. | | |
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14-0632
| 1 | 9. | City Council Minutes of May 20, 2014 | Minutes | Minutes of the City Council meeting of May 20, 2014. | | |
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RES38960
| 1 | 10. | Rail/Port of Tacoma inter-local agreement | Resolution | A resolution authorizing the execution of an Interlocal Agreement with
the Port of Tacoma; accepting $601,949 in grant funding from the
U.S. Environmental Protection Agency, for the replacement of one switcher locomotive.
[Alan Matheson, Chief Mechanical Officer; Dale King,
Rail Superintendent] | | |
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RES38961
| 1 | 11. | Tacoma Rail/Department of Ecology Grant | Resolution | A resolution authorizing the execution of a grant agreement with the
Washington State Department of Ecology, in the amount of $200,000; accepting
and depositing said sum into the Tacoma Rail Fund, for the replacement of one switcher locomotive.
[Alan Matheson, Chief Mechanical Officer; Dale King,
Rail Superintendent]. | | |
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RES38962
| 1 | 12. | Tacoma Rail/Progress Rail Lease Agreement | Resolution | A resolution authorizing the execution of a lease agreement with
Progress Rail Leasing Corporation for two electro-motive diesel locomotives,
for a five-year term with the option to purchase, for a cumulative total of lease payments and end of term purchase of $6,985,000, budgeted from the
Tacoma Rail Fund.
[Alan Matheson, Chief Mechanical Officer; Dale King,
Rail Superintendent] | | |
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RES38963
| 2 | 13. | Resolution appointing individuals to the For and Against Committees for proposed amendments to the Tacoma City Charter | Appointment | A resolution appointing individuals to committees that will prepare statements “For” and “Against” proposed amendments to the Tacoma City Charter which will appear in the Voters’ Pamphlet for the Special Municipal Election to be held on Tuesday, November 4, 2014.
[Doris Sorum, City Clerk; Elizabeth Pauli, City Attorney] | adopted | Pass |
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RES38963
| 2 | | Resolution appointing individuals to the For and Against Committees for proposed amendments to the Tacoma City Charter | Appointment | A resolution appointing individuals to committees that will prepare statements “For” and “Against” proposed amendments to the Tacoma City Charter which will appear in the Voters’ Pamphlet for the Special Municipal Election to be held on Tuesday, November 4, 2014.
[Doris Sorum, City Clerk; Elizabeth Pauli, City Attorney] | moved as a substitute | Pass |
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RES38964
| 1 | 14. | Purchase Resolution - L.N. Curtis & Sons | Resolution | A resolution authorizing the execution of an amendment to the agreement with L.N. Curtis & Sons, in the amount of $160,000, plus sales tax, for a cumulative total of $319,372.23, budgeted from the General Fund, to increase the contract for firefighting hose - Specification No. FD12-0152F.
[Roger Edington, Assistant Chief; James P. Duggan, Chief, Tacoma Fire Department] | adopted | Pass |
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RES38965
| 1 | 15. | Resolution - 483 Click! LOA | Resolution | A resolution authorizing the execution of a Letter of Agreement negotiated with the International Brotherhood of Electrical Workers, Local 483, Click! Network Unit, covering 14 budgeted positions.
[Mike Brock, Labor Negotiator; Joy St. Germain, Director, Human Resources] | adopted | Pass |
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RES38966
| 1 | 16. | Resolution - 483 Supv LOA Telecom Supv Asst | Resolution | A resolution authorizing the execution of a Letter of Agreement negotiated with the International Brotherhood of Electrical Workers, Local 483, Supervisors’ Unit, covering three budgeted positions.
[Tara Schaak, Labor Negotiator; Joy St. Germain, Director, Human Resources] | adopted | Pass |
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RES38967
| 1 | 17. | Resolution - 17 LOA new CSC | Resolution | A resolution authorizing the execution of a Letter of Agreement negotiated with the Professional and Technical Employees, Local 17, creating a new classification entitled Recovery and Transfer Center Supervisor located within the Environmental Services Department.
[Tara Schaak, Labor Negotiator; Joy St. Germain, Director, Human Resources] | adopted | Pass |
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RES38968
| 1 | 18. | Resolution - 120 CBA & LOA | Resolution | A resolution authorizing the execution of a Collective Bargaining Agreement and Letter of Agreement negotiated with the Washington Council of County and City Employees, Local 120, AFSCME, AFL-CIO, covering 152 budgeted positions effective January 1, 2013 through December 31, 2016.
[Mike Brock, Labor Negotiator; Joy St. Germain, Director, Human Resources] | adopted | Pass |
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RES38969
| 1 | 19. | Resolution to amend Public Facilities District Charter | Resolution | A resolution approving an amendment to Article VI, Section 2, of the Charter of the Greater Tacoma Regional Convention Center Public Facilities District, to eliminate, in its entirety, Article VI, Limits on District Powers, to enable the Board to actively participate in the Association of Washington State Public Facilities Districts and to more effectively advocate on behalf of the Greater Tacoma Convention and Trade Center.
[Jon Houg, Deputy Director; Kim Bedier, Director, Public Assembly Facilities] | adopted | Pass |
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RES38970
| 1 | 20. | Human Services Strategic Plan Update | Resolution | A resolution adopting the 2015-2019 Human Services Strategic Plan.
[Pamela Duncan, Contracting Services Manager; Tansy Hayward, Director, Neighborhood and Community Services] | adopted | Pass |
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RES38971
| 1 | 21. | A resolution requesting that the Pierce County Auditor call a special municipal election on November 4, 2014, to place before the voters proposed amendments to the City Charter. | Resolution | A resolution transmitting 12 ballot measures to the Pierce County Auditor to be placed on the ballot for the Special Municipal Election to be held on Tuesday, November 4, 2014.
[Doris Sorum, City Clerk; Elizabeth Pauli, City Attorney] | adopted | Pass |
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ORD28229
| 1 | 22. | Adopting the Proposed Amendments to the Comprehensive Plan and Land Use Regulatory Code for 2014 (or “2014 Annual Amendment”) as recommended by the Planning Commission | Ordinance | An amended ordinance approving the proposed 2014 Annual Amendments to the Comprehensive Plan and Land Use Regulatory Code as recommended by the Planning Commission on May 7, 2014, and amending appropriate elements of the Comprehensive Plan.
[Brian Boudet, Planning Manager; Peter Huffman, Director,
Planning and Development Services] | passed as amended | Pass |
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ORD28229
| 1 | | Adopting the Proposed Amendments to the Comprehensive Plan and Land Use Regulatory Code for 2014 (or “2014 Annual Amendment”) as recommended by the Planning Commission | Ordinance | An amended ordinance approving the proposed 2014 Annual Amendments to the Comprehensive Plan and Land Use Regulatory Code as recommended by the Planning Commission on May 7, 2014, and amending appropriate elements of the Comprehensive Plan.
[Brian Boudet, Planning Manager; Peter Huffman, Director,
Planning and Development Services] | passed as amended | Pass |
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ORD28229
| 1 | | Adopting the Proposed Amendments to the Comprehensive Plan and Land Use Regulatory Code for 2014 (or “2014 Annual Amendment”) as recommended by the Planning Commission | Ordinance | An amended ordinance approving the proposed 2014 Annual Amendments to the Comprehensive Plan and Land Use Regulatory Code as recommended by the Planning Commission on May 7, 2014, and amending appropriate elements of the Comprehensive Plan.
[Brian Boudet, Planning Manager; Peter Huffman, Director,
Planning and Development Services] | passed as amended | Pass |
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ORD28230
| 1 | 23. | Ordinance amending TMC Title 13 - Land Use Regulatory Code | Ordinance | An amended ordinance amending various chapters of Title 1 and
Title 13 of the Municipal Code, relating to the 2014 Annual Amendments to the Comprehensive Plan and Land Use Regulatory Code as recommended by the Planning Commission on May 7, 2014.
[Brian Boudet, Planning Manager; Peter Huffman, Director,
Planning and Development Services] | passed as amended | Pass |
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ORD28230
| 1 | | Ordinance amending TMC Title 13 - Land Use Regulatory Code | Ordinance | An amended ordinance amending various chapters of Title 1 and
Title 13 of the Municipal Code, relating to the 2014 Annual Amendments to the Comprehensive Plan and Land Use Regulatory Code as recommended by the Planning Commission on May 7, 2014.
[Brian Boudet, Planning Manager; Peter Huffman, Director,
Planning and Development Services] | passed as amended | Pass |
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ORD28230
| 1 | | Ordinance amending TMC Title 13 - Land Use Regulatory Code | Ordinance | An amended ordinance amending various chapters of Title 1 and
Title 13 of the Municipal Code, relating to the 2014 Annual Amendments to the Comprehensive Plan and Land Use Regulatory Code as recommended by the Planning Commission on May 7, 2014.
[Brian Boudet, Planning Manager; Peter Huffman, Director,
Planning and Development Services] | passed as amended | Pass |
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ORD28232
| 1 | 24. | Ordinance - 483 Click! LOA | Ordinance | An ordinance amending Chapter 1.12 of the Municipal Code, relating to the Compensation Plan, to implement rates of pay and compensation covering
14 budgeted positions, represented by the International Brotherhood of Electrical Workers, Local 483, Click! Network Unit.
[Mike Brock, Labor Negotiator; Joy St. Germain, Director, Human Resources] | set over for final reading | |
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ORD28233
| 1 | 25. | Ordinance - 483 Supv LOA Telecom Supv Asst | Ordinance | An ordinance amending Chapter 1.12 of the Municipal Code, relating to the Compensation Plan, to implement rates of pay and compensation, covering three budgeted positions represented by the International Brotherhood of Electrical Workers, Local 483, Supervisors’ Unit.
[Tara Schaak, Labor Negotiator; Joy St. Germain, Director, Human Resources] | set over for final reading | |
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ORD28234
| 1 | 26. | Ordinance - 17 LOA new CSC | Ordinance | An ordinance amending Chapter 1.12 of the Municipal Code, relating to the Compensation Plan, to implement rates of pay and compensation for the Recovery and Transfer Center Supervisor, represented by the Professional and Technical Employees, Local 17; and deleting obsolete classifications located within the Environmental Services Department.
[Tara Schaak, Labor Negotiator; Joy St. Germain, Director, Human Resources] | set over for final reading | |
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ORD28235
| 1 | 27. | Ordinance - 120 CBA & LOA | Ordinance | An ordinance amending Chapter 1.12 of the Municipal Code, relating to the Compensation Plan, to implement rates of pay and compensation, and changes in classifications to reflect the organizational structure for employees represented by the Washington State Council of County and City Employees, Local 120, covering 152 budgeted positions.
[Mike Brock, Labor Negotiator; Joy St. Germain, Director, Human Resources] | set over for final reading | |
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