|
14-1267
| 1 | 1. | Minutes of the Human Rights Commission, October 16, 2014. | Item Filed | Minutes of the Human Rights Commission, October 16, 2014. | | |
Action details
|
Not available
|
|
14-1268
| 1 | 2. | Minutes of the Tacoma Area Commission on Disabilities, September 4, 2014. | Item Filed | Minutes of the Tacoma Area Commission on Disabilities, September 4, 2014. | | |
Action details
|
Not available
|
|
14-1245
| 1 | 3. | Tacoma Community Redevelopment Authority meeting minutes | Item Filed | Minutes of the Tacoma Community Redevelopment Authority,
November 20, 2014. | | |
Action details
|
Not available
|
|
14-1275
| 1 | 4. | Minutes of the November 19, 2014, meeting of the Planning Commission | Item Filed | Amended minutes of the Tacoma Planning Commission, November 19, 2014. | | |
Action details
|
Not available
|
|
14-1282
| 1 | 5. | CCMin201041104 | Minutes | Minutes of the City Council meeting of November 4, 2014. | | |
Action details
|
Not available
|
|
RES39078
| 1 | 6. | A resolution setting Thursday, January 15, 2015, at 9:00 a.m., as the date for a hearing by the Hearing Examiner on the request to vacate portions of Court C and Court D south of South 17th Street | Resolution | A resolution setting Thursday, January 15, 2015, at 9:00 a.m., as the date for a hearing by the Hearing Examiner on the request to vacate portions of Court C and Court D south of South 17th Street, for pedestrian and bicycle improvements, landscaping, traffic management, parking and vehicle access to the University of Washington Tacoma campus and adjacent buildings.
(University of Washington Tacoma; File No. 124.1346)
[Troy Stevens, Senior Real Estate Specialist; Kurtis D. Kingsolver, P.E., Director, Public Works] | | |
Action details
|
Not available
|
|
RES39079
| 1 | 7. | A resolution setting Thursday, January 15, 2015, at 9:00 a.m., as the date for a hearing by the Hearing Examiner on the request to vacate portions of Jefferson Avenue south of South 17th A resolution setting Thursday, January 15, 2015, at 9:00 a.m., as th | Resolution | A resolution setting Thursday, January 15, 2015, at 9:00 a.m., as the date
for a hearing by the Hearing Examiner on the request to vacate portions of
Jefferson Avenue south of South 17th Street, for pedestrian and bicycle improvements, landscaping, traffic management, parking and vehicle access to the University of Washington Tacoma campus and adjacent buildings.
(University of Washington Tacoma; File No. 124.1347)
[Troy Stevens, Senior Real Estate Specialist; Kurtis D. Kingsolver, P.E., Director, Public Works] | | |
Action details
|
Not available
|
|
RES39087
| 1 | 8. | A resolution authorizing a one-year renewal of the interlocal agreement with the City of Fife to utilize the City of Fife's Electronic Home Monitoring Program services. | Resolution | A resolution authorizing the execution of an amendment to the
Interlocal Agreement with the City of Fife, in the amount of $409,382, to continue utilizing the City of Fife's Electronic Home Monitoring Program services, through December 31, 2015.
[Nadia Chandler Hardy, Assistant to the City Manager; T.C. Broadnax,
City Manager] | | |
Action details
|
Not available
|
|
14-1286
| 1 | 9. | | Proclamation | Proclaiming December 31, 2014 as First Night Tacoma Day. | | |
Action details
|
Not available
|
|
14-1287
| 1 | 10. | | Recognition | Recognition of the City’s third place in the Digital Cities Survey Award. | | |
Action details
|
Not available
|
|
14-1285
| 1 | 11. | | Presentation | Presentation of “Hallelujah Chorus” by the Tacoma Symphony Chorus. | | |
Action details
|
Not available
|
|
RES39080
| 1 | 12. | A resolution reappointing William Driscoll and Jay Jetter to the Foss Waterway Development Authority. | Appointment | A resolution reappointing William Driscoll and Jay Jetter to the
Foss Waterway Development Authority.
[Doris Sorum, City Clerk; Elizabeth Pauli, City Attorney] | adopted | Pass |
Action details
|
Video
|
|
RES39081
| 1 | 13. | A resolution approving the Retirement Board’s appointment of Timothy Allen to the position of Retirement System Director. | Appointment | A resolution approving the Tacoma Employees’ Retirement System Board of Administration’s appointment of Timothy Allen to the position of Tacoma Retirement System Director.
[Mayor Strickland, Tacoma Employees’ Retirement System Board of Trustees Chair] | adopted | Pass |
Action details
|
Video
|
|
RES39082
| 1 | 14. | awarding a contract to Alcatel-Lucent USA, Inc., | Resolution | A resolution awarding a contract to Alcatel-Lucent USA, Inc., in the amount of $1,100,000.00, plus sales tax, and a six-year technical support and next-day hardware replacement agreement, in the amount of $312,842.63, plus sales tax, for a cumulative total of $1,412,842.63, budgeted from the General Fund, to purchase City Net network electronic equipment and related services -
Western States Contracting Alliance Contract No. 02702.
[Gwen Schuler, Media and Communications Manager; T.C. Broadnax,
City Manager] | adopted | Pass |
Action details
|
Video
|
|
RES39083
| 1 | 15. | Tacoma Regional Convention & Visitors Bureau | Resolution | A resolution awarding a contract to the Tacoma Regional Convention & Visitor Bureau, in the amount of $1,551,632, sales tax not applicable, budgeted from the Convention Center Operating Fund, for marketing and promotion services to support travel and tourism development, and sales and promotion service to support the sales and marketing program for the Greater Tacoma Convention and Trade Center, for the period of January 1, 2015 through December 31, 2016, with one automatic two-year extension through December 31, 2018, for a projected contract total of $3,103,264 - Direct Negotiation.
[Jon Houg, Deputy Director; Kim Bedier, Director, Public Assembly Facilities] | adopted | Pass |
Action details
|
Video
|
|
RES39084
| 1 | 16. | CompuCom Systems, Inc., | Resolution | A resolution awarding a contract to CompuCom Systems, Inc., in the amount of $2,196,740, plus sales tax, budgeted from the Information Systems Fund, to purchase Microsoft licensing and software assurance services, for a three-year period from January 1, 2015 through December 31, 2017 -
Washington State Contract No. T11-MST-579.
[Jack Kelanic, Director, Information Technology] | adopted | Pass |
Action details
|
Video
|
|
RES39085
| 1 | 17. | Gas Line Easement | Resolution | A resolution granting a non-exclusive easement to Puget Sound
Energy, Inc., to construct a natural gas pipeline and connection to provide compressed natural gas to the fueling station located at the Solid Waste Transfer Station.
[Richard Price, Senior Real Estate Officer; Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | Pass |
Action details
|
Video
|
|
RES39086
| 1 | 18. | Liability Allocation Agreement with Tacoma Rail and Amtrak | Resolution | A resolution authorizing the execution of a Liability Allocation Agreement with the National Railroad Passenger Corporation (Amtrak), to set forth the apportionment of liability and risk of damage between Tacoma Rail and Amtrak, in connection with activities conducted on Sound Transit-owned track between Nisqually Junction and TR Junction (the Tacoma Dome segment).
[Alan Matheson, Chief Mechanical Officer; Dale King, Rail Superintendent] | adopted | Pass |
Action details
|
Video
|
|
RES39088
| 1 | 19. | agreement with MultiCare Behavioral Health & Outreach Services for jail and hospital diversion services | Resolution | A resolution authorizing the execution of an agreement with MultiCare Behavioral Health & Outreach Services, in the amount of $319,462, budgeted from the Mental Health Chemical Dependency Fund, for the provision of two mental health professionals, supervision, education, and indirect administrative costs related to jail and hospital diversion services, for the period of
January 1, 2015, through December 31, 2016.
[Pamela Duncan, Human Services Division Manager; Nadia Chandler Hardy, Director, Neighborhood and Community Services Department] | adopted | Pass |
Action details
|
Video
|
|
RES39089
| 1 | 20. | A resolution cancelling the following regular City Council meetings in 2015: January 20; March 10; May 26; September 8; December 22; and December 29. | Resolution | A resolution approving the cancellation of the following six regular City Council meetings in 2015: January 20; March 10; May 26; September 8; December 22; and December 29.
[Mayor Marilyn Strickland] | adopted | Pass |
Action details
|
Video
|
|
ORD28271
| 1 | 21. | An ordinance amending Chapter 17 of the Municipal Code, relating to Animal Control, to clarify the definition of animal shelter, eliminate a $100 appeal fee, and include provisions on adequate care of animals. | Ordinance | An ordinance amending Title 17 of the Municipal Code, entitled
“Animal Control”, by amending various chapters, to clarify the definition of animal shelter, include provisions on adequate care of animals, and eliminate a $100 appeal fee.
[Charles Taylor, Captain; Donald Ramsdell, Chief of Police] | passed | Pass |
Action details
|
Video
|
|
ORD28272
| 1 | 22. | An ordinance amending Chapters 8.23, 8.30, 8.122 and 2.01 of the Municipal Code to align all appeal rights under the jurisdiction of the Hearing Examiner. | Ordinance | An ordinance amending Chapters 1.23, 2.01, 8.23, 8.30, and 8.122 of the Municipal Code to align all appeal rights under the jurisdiction of the
Hearing Examiner relating to public nuisance vehicles, public nuisances, noise enforcement, and the Minimum Building and Structures Code.
[Lisa Wojtanowicz, Community Services Division Manager;
Nadia Chandler Hardy, Director, Neighborhood and Community Services] | passed | Pass |
Action details
|
Video
|
|
ORD28273
| 1 | 23. | Ordinance - TMC changes for ACA | Ordinance | An ordinance amending Chapter 1.12 of the Municipal Code, relating to the Compensation Plan, to provide for time periods for employee enrollment in benefit plans to meet the requirements of the Affordable Care Act.
[Kari Louie, Benefits Manager; Joy St. Germain, Director, Human Resources] | passed | Pass |
Action details
|
Video
|
|
ORD28274
| 1 | 24. | Proposed amendments to TMC 1.07 | Ordinance | An ordinance amending Chapter 1.07 of the Municipal Code, relating
to the Small Business Enterprise (SBE) Program, to add a new definition,
update the certification process, and extend said Program through
December 31, 2019.
[Charles Wilson, Lead Program Development Coordinator;
Ricardo Noguera, Director, Community and Economic Development] | passed | Pass |
Action details
|
Video
|
|
ORD28275
| 1 | 25. | amending the Municipal Code by adding a new Title 18 entitled “Minimum Employment Standards,” to establish minimum standards for the provision of paid leave time | Ordinance | An ordinance amending the Municipal Code by adding a new Title 18 entitled “Minimum Employment Standards,” to establish minimum employment standards for paid leave for businesses located in the City of Tacoma.
[Mayor Marilyn Strickland] | amended | Pass |
Action details
|
Video
|
|
ORD28275
| 1 | | amending the Municipal Code by adding a new Title 18 entitled “Minimum Employment Standards,” to establish minimum standards for the provision of paid leave time | Ordinance | An ordinance amending the Municipal Code by adding a new Title 18 entitled “Minimum Employment Standards,” to establish minimum employment standards for paid leave for businesses located in the City of Tacoma.
[Mayor Marilyn Strickland] | amended | |
Action details
|
Video
|
|
ORD28275
| 1 | | amending the Municipal Code by adding a new Title 18 entitled “Minimum Employment Standards,” to establish minimum standards for the provision of paid leave time | Ordinance | An ordinance amending the Municipal Code by adding a new Title 18 entitled “Minimum Employment Standards,” to establish minimum employment standards for paid leave for businesses located in the City of Tacoma.
[Mayor Marilyn Strickland] | | |
Action details
|
Video
|
|
ORD28275
| 1 | | amending the Municipal Code by adding a new Title 18 entitled “Minimum Employment Standards,” to establish minimum standards for the provision of paid leave time | Ordinance | An ordinance amending the Municipal Code by adding a new Title 18 entitled “Minimum Employment Standards,” to establish minimum employment standards for paid leave for businesses located in the City of Tacoma.
[Mayor Marilyn Strickland] | amended | Fail |
Action details
|
Video
|
|
ORD28275
| 1 | | amending the Municipal Code by adding a new Title 18 entitled “Minimum Employment Standards,” to establish minimum standards for the provision of paid leave time | Ordinance | An ordinance amending the Municipal Code by adding a new Title 18 entitled “Minimum Employment Standards,” to establish minimum employment standards for paid leave for businesses located in the City of Tacoma.
[Mayor Marilyn Strickland] | amended | Pass |
Action details
|
Video
|
|
ORD28275
| 1 | | amending the Municipal Code by adding a new Title 18 entitled “Minimum Employment Standards,” to establish minimum standards for the provision of paid leave time | Ordinance | An ordinance amending the Municipal Code by adding a new Title 18 entitled “Minimum Employment Standards,” to establish minimum employment standards for paid leave for businesses located in the City of Tacoma.
[Mayor Marilyn Strickland] | amended | Pass |
Action details
|
Video
|
|
ORD28275
| 1 | | amending the Municipal Code by adding a new Title 18 entitled “Minimum Employment Standards,” to establish minimum standards for the provision of paid leave time | Ordinance | An ordinance amending the Municipal Code by adding a new Title 18 entitled “Minimum Employment Standards,” to establish minimum employment standards for paid leave for businesses located in the City of Tacoma.
[Mayor Marilyn Strickland] | amended | Pass |
Action details
|
Video
|
|
ORD28275
| 1 | | amending the Municipal Code by adding a new Title 18 entitled “Minimum Employment Standards,” to establish minimum standards for the provision of paid leave time | Ordinance | An ordinance amending the Municipal Code by adding a new Title 18 entitled “Minimum Employment Standards,” to establish minimum employment standards for paid leave for businesses located in the City of Tacoma.
[Mayor Marilyn Strickland] | set over for final reading | |
Action details
|
Video
|