|
15-0268
| 1 | 1. | GPFMin20141217 | Item Filed | Minutes of the Government Performance and Finance Committee,
December 17, 2014. | | |
Action details
|
Not available
|
|
15-0269
| 1 | 2. | GPFMin20150204 | Item Filed | Minutes of the Government Performance and Finance Committee,
February 4, 2015. | | |
Action details
|
Not available
|
|
15-0227
| 1 | 3. | Minutes of the Neighborhoods and Housing Committee, February 2, 2015. | Item Filed | Minutes of the Neighborhoods and Housing Committee, February 2, 2015. | | |
Action details
|
Not available
|
|
15-0210
| 1 | 4. | Minutes of the PUB study session, January 28, 2015 | Item Filed | Minutes of the Public Utility Board study session, January 28, 2015. | | |
Action details
|
Not available
|
|
15-0211
| 1 | 5. | Minutes of the PUB meeting, January 28, 2015 | Item Filed | Minutes of the Public Utility Board meeting, January 28, 2015. | | |
Action details
|
Not available
|
|
15-0155
| 1 | 6. | TCRA Minutes 2/12/2015 | Item Filed | Minutes of the Tacoma Community Redevelopment Authority,
February 12, 2015. | | |
Action details
|
Not available
|
|
15-0216
| 1 | 7. | Minutes of the City Council study session of October 21, 2014. | Minutes | Minutes of the City Council study session of October 21, 2014. | | |
Action details
|
Not available
|
|
15-0217
| 1 | 8. | Minutes of the City Council study session of October 28, 2014. | Minutes | Minutes of the City Council study session of October 28, 2014. | | |
Action details
|
Not available
|
|
15-0219
| 1 | 9. | SSMin20141104 | Minutes | Minutes of the City Council study session of November 4, 2014. | | |
Action details
|
Not available
|
|
15-0220
| 1 | 10. | SSMin20141118 | Minutes | Minutes of the City Council study session of November 18, 2014. | | |
Action details
|
Not available
|
|
15-0221
| 1 | 11. | SSMin20151124 | Minutes | Minutes of the City Council study session of November 25, 2014. | | |
Action details
|
Not available
|
|
15-0272
| 1 | 12. | Minutes of the City Council study session of December 2, 2014. | Minutes | Minutes of the City Council study session of December 2, 2014. | | |
Action details
|
Not available
|
|
15-0267
| 2 | 13. | SSMin20141209 | Minutes | Minutes of the City Council study session of December 9, 2014. | | |
Action details
|
Not available
|
|
15-0250
| 1 | 14. | Minutes of the City Council study session of December 16, 2014. | Minutes | Minutes of the City Council study session of December 16, 2014. | | |
Action details
|
Not available
|
|
15-0273
| 1 | 15. | Minutes of the City Council meeting of January 6, 2015. | Minutes | Minutes of the City Council meeting of January 6, 2015. | | |
Action details
|
Not available
|
|
15-0274
| 1 | 16. | Minutes of the City Council meeting of January 13, 2015. | Minutes | Minutes of the City Council meeting of January 13, 2015. | | |
Action details
|
Not available
|
|
15-0249
| 1 | 17. | Minutes of the Committee of the Whole meeting of December 2, 2014. | Minutes | Minutes of the Committee of the Whole meeting of December 2, 2014. | | |
Action details
|
Not available
|
|
RES39132
| 1 | 18. | Interlocal agreement with the Pierce County Flood Control Zone District | Resolution | A resolution authorizing the execution of an Interlocal Agreement with the
Pierce County Flood Control Zone District, in the amount of $6,000,000; accepting and depositing $1,000,000 annually for six years, for the years 2014 through 2019, into the Wastewater Fund, for reimbursement of costs related to the Central Treatment Plant Flood Protection Improvement Project.
[Geoffrey M. Smyth, P.E., Division Manager; Michael P. Slevin III, P.E., Director, Environmental Services] | | |
Action details
|
Not available
|
|
RES39133
| 1 | 19. | A resolution approving the final plat of the Hidden Creek Estates, an 11 lot residential subdivision located at 5306 South Tyler Street.
(JRB Family Holdings, LLC; File No. PLT2014-40000232022) | Resolution | A resolution approving the final plat of Hidden Creek Estates, an
11-lot residential subdivision located at 5036 South Tyler Street.
(JRB Family Holdings, LLC; File No. PLT2014-40000232022)
[Dustin Lawrence, Associate Planner; Peter Huffman, Director, Planning and Development Services] | | |
Action details
|
Not available
|
|
15-0259
| 1 | 20. | Proclaiming March 20, 2015 as Helping Overcome Personal Emptiness’s Victim Advocacy and Education Day in the City of Tacoma. | Proclamation | Proclaiming March 20, 2015 as Helping Overcome Personal Emptiness’
Victim Advocacy and Education Day in the City of Tacoma. | | |
Action details
|
Not available
|
|
15-0257
| 1 | 21. | Motion to accept and adopt the 2014 performance evaluation of the City Manager as prepared and submitted by the City Manager Performance Review Committee. | Action Item | Motion to accept and adopt the 2014 performance evaluation of the City Manager as prepared and submitted by the City Manager Performance Review Committee. | adopted | Pass |
Action details
|
Not available
|
|
RES39141
| 1 | | A resolution amending the Employment Agreement with City Manager T.C. Broadnax to address merit pay and salary compression by changing the annual base salary and deferred compensation contribution. | Resolution | A resolution amending the Employment Agreement with City Manager
T.C. Broadnax to address merit pay and salary compression by changing the annual base salary and deferred compensation contribution.
[Mayor Strickland] | adopted | Pass |
Action details
|
Not available
|
|
RES39134
| 1 | 22. | Sarah Irish appointment to the Library Board | Appointment | A resolution appointing Sara Irish to the Tacoma Public Library Board of Trustees for a five-year term beginning March 17, 2015 through March 17, 2020.
[Doris Sorum, City Clerk; Elizabeth Pauli, City Attorney] | adopted | Pass |
Action details
|
Not available
|
|
RES39134
| 1 | | Sarah Irish appointment to the Library Board | Appointment | A resolution appointing Sara Irish to the Tacoma Public Library Board of Trustees for a five-year term beginning March 17, 2015 through March 17, 2020.
[Doris Sorum, City Clerk; Elizabeth Pauli, City Attorney] | | |
Action details
|
Not available
|
|
RES39135
| 1 | 23. | Purchase Resolution - Atlantic Machinery Inc. | Resolution | A resolution awarding a contract to Atlantic Machinery Inc., in the amount of $362,000, plus sales tax, budgeted from the Wastewater Fund, for one combination jet/vacuum sewer cleaner - National Joint Powers Alliance
Contract No. 022014-AMI.
[Judith Scott, Division Manager; Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | Pass |
Action details
|
Video
|
|
RES39136
| 1 | 24. | Purchase Resolution - J & D's Hydraulic And Repair Co., Inc. | Resolution | A resolution awarding a contract to J & D’s Hydraulic and Repair Company, Inc., in the amount of $750,000, plus sales tax, budgeted from the Fleet Equipment Rental Fund, for work truck and cargo van accessories - City of Seattle
Contract No. 0000003203.
[Justin E. Davis, Facilities Division Manager; Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | Pass |
Action details
|
Video
|
|
RES39137
| 1 | 25. | Purchase Resolution - System for Public Safety Inc. | Resolution | A resolution increasing the contract with Systems for Public Safety Inc., in the amount of $300,000, plus sales tax, for a cumulative total of $450,000, budgeted from the Fleet Equipment Rental Capital General Fund, for law enforcement vehicle upfitting - Clallam County Contract No. 811-11-04, and
Contract No. 4600009491.
[Justin E. Davis, Facilities Division Manager; Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | Pass |
Action details
|
Video
|
|
RES39138
| 1 | 26. | Purchase Resolution - Tucci & Sons, Inc. | Resolution | A resolution increasing the contract with Tucci & Sons, Inc., in the amount of $152,000, sales tax not applicable, for a cumulative total of $1,354,912.40, budgeted from the Transportation Capital Fund, for unforeseen overages associated with the Water Flume Line Trail Phase II Project -
Specification No. PW14-0040F.
[Chris Larson, P.E., Engineering Division Manager; Kurtis D. Kingsolver, P.E., Director, Public Works Department] | adopted | Pass |
Action details
|
Video
|
|
RES39139
| 1 | 27. | donation of the Maybell H. Phillips Living Trust property located at 1401 East 34th Street to Open Space | Resolution | A resolution accepting a donation of property located at 1401 East
34th Street from the Maybell H. Phillips Living Trust; and authorizing the execution of a Statutory Warranty Deed and a Real Estate Donation Agreement, in the amount of $271.83, budgeted from the Surface Water Fund, to pay the property taxes for 2014 and the first half of 2015.
[Richard Price, Senior Real Estate Officer; Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | Pass |
Action details
|
Video
|
|
RES39140
| 1 | 28. | Resolution - Local 6 LOA VEBA | Resolution | A resolution authorizing execution of a Letter of Agreement negotiated with the Tacoma Police Union, Local 6, IUPA.
[Joy St. Germain, Human Resources Director] | adopted | Pass |
Action details
|
Video
|
|
ORD28285
| 1 | 29. | Power Rate Adjustment TMC 12.06 | Ordinance | An ordinance amending Chapter 12.06 of the Municipal Code, relating to
electric energy regulations and rates, to adjust rates for services provided by Tacoma Power, effective April 1, 2015.
[Bill Berry, Rates, Planning, and Analysis Manager; Ted Coates,
Power Superintendent] | passed | Pass |
Action details
|
Video
|
|
ORD28286
| 1 | 30. | Water Rates Adjustment TMC Chapter 12.10 | Ordinance | An ordinance amending Chapter 12.10 of the Municipal Code, relating
to water regulations and rates, to provide for two rate adjustments for
water services provided by Tacoma Water, effective April 1, 2015 and
January 1, 2016.
[Sean Senescall, Rates and Financial Planning Manager; Linda McCrea,
Water Superintendent] | passed | Pass |
Action details
|
Video
|
|
ORD28287
| 1 | 31. | Ordinance - Local 6 LOA VEBA | Ordinance | A substitute 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, IUPA, effective retroactive to January 1, 2015, and providing for a salary adjustment for the classification of City Manager, effective retroactive to February 13, 2015.
[Joy St. Germain, Director, Human Resources] | moved as a substitute | Pass |
Action details
|
Video
|