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15-0781
| 1 | 1. | TPLMin20150617 | Item Filed | Minutes of the Tacoma Public Library Board of Trustees, June 17, 2015. | filed | |
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15-0789
| 1 | 2. | SSMin20150414 | Minutes | Minutes of the City Council study session, April 14, 2015. | adopted | |
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15-0790
| 1 | 3. | SSMin20150421 | Minutes | Minutes of the City Council study session, April 21, 2015. | adopted | |
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15-0619
| 1 | 4. | SSMin20150428 | Minutes | Minutes of the City Council study session, April 28, 2015. | adopted | Pass |
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RES39241
| 1 | 5. | | Appointment | A resolution appointing and reappointing individuals to the
Transportation Commission.
[Doris Sorum, City Clerk; Elizabeth Pauli, City Attorney] | adopted | Pass |
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RES39242
| 1 | 6. | | Appointment | A resolution appointing individuals to the Citizen Commission on
Elected Salaries.
[Doris Sorum, City Clerk; Elizabeth Pauli, City Attorney] | adopted as amended | Pass |
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RES39242
| 1 | | | Appointment | A resolution appointing individuals to the Citizen Commission on
Elected Salaries.
[Doris Sorum, City Clerk; Elizabeth Pauli, City Attorney] | amended | Pass |
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RES39242
| 1 | | | Appointment | A resolution appointing individuals to the Citizen Commission on
Elected Salaries.
[Doris Sorum, City Clerk; Elizabeth Pauli, City Attorney] | amended | Pass |
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RES39243
| 1 | 7. | For and Against Initiative 1B - Minimum Wage | Appointment | A resolution appointing individuals to committees to prepare statements “for” and “against” Initiative No. 1, establishing a minimum wage for the City of Tacoma; Initiative No. 1B, an alternative measure to establishing a minimum wage; Initiative No. 2, changing the form of government, Council composition, and term limits; and Proposition No. 3, regarding street improvements, which will appear in the Voters’ Pamphlet for the November 3, 2015, General Election.
[Doris Sorum, City Clerk; Elizabeth Pauli, City Attorney] | adopted as amended | Pass |
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RES39243
| 1 | | For and Against Initiative 1B - Minimum Wage | Appointment | A resolution appointing individuals to committees to prepare statements “for” and “against” Initiative No. 1, establishing a minimum wage for the City of Tacoma; Initiative No. 1B, an alternative measure to establishing a minimum wage; Initiative No. 2, changing the form of government, Council composition, and term limits; and Proposition No. 3, regarding street improvements, which will appear in the Voters’ Pamphlet for the November 3, 2015, General Election.
[Doris Sorum, City Clerk; Elizabeth Pauli, City Attorney] | amended | Pass |
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RES39244
| 1 | 8. | Purchase Resolution - Glacier Construction Services, Inc. | Resolution | A resolution awarding a contract to Glacier Construction Services, Inc., in the amount of $872,024.00, plus a 20 percent contingency, for a cumulative total of $1,046,428.80, excluding sales tax, budgeted from the Solid Waste Fund, for the repairs to the existing Tacoma landfill cover - Specification No. ES15-0354F.
[Geoffrey M. Smyth, P.E., Science and Engineering Division Manager;
Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | Pass |
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RES39245
| 1 | 9. | Purchase Resolution - WebPE, Inc. | Resolution | A resolution awarding a contract to WebPE, Inc., in the amount of $298,025, sales tax not applicable, budgeted from the Wastewater Fund, to upgrade the electronic Operations and Maintenance manual through December 2016 - Specification No. ES15-0079F.
[Judith Scott, Operations and Maintenance Division Manager;
Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | Pass |
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RES39246
| 1 | 10. | Purchase Resolution - Right! Systems, Inc. | Resolution | A resolution awarding a contract to Right! Systems, Inc., in the amount of $258,404.30, plus sales tax, budgeted from the Information Systems Fund, for one-year of Cisco SMARTnet maintenance for City Cisco networking equipment, for the period of August 11, 2015 through August 10, 2016 -
State of Washington Contract No. 01114.
[Linda D. Trehuba, Telecom Supervisor; Jack Kelanic, Director,
Information Technology] | adopted | Pass |
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RES39247
| 1 | 11. | Resolution - Designating the Born-Lindstrom House as a City landmark | Resolution | A resolution designating the Born-Lindstrom House, located at
224 North Yakima Avenue, as a City Landmark and placing said property
on the Tacoma Register of Historic Places.
[Reuben McKnight, Historic Preservation Officer; Peter Huffman, Director, Planning and Development Services] | adopted | Pass |
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RES39248
| 1 | 12. | Resolution - Summit Law contract amendment | Resolution | A resolution authorizing the execution of Amendment No. 2 to the Professional Services Contract with Summit Law Group, in the amount of $200,000, for a cumulative total of $400,000, budgeted from the General Fund, to bargain and complete contract negotiations or mediation and advise on labor negotiation matters, and extending the term of the contract to December 31, 2018.
[Joy St. Germain, Director, Human Resources] | adopted | Pass |
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RES39249
| 1 | 13. | | Resolution | A resolution directing the City Manager to create a transparent fund structure
for the dedication and segregation of any monies received related to
Proposition No. 3, should the voters approve said proposition, for the sole purpose of financing improvements and safety upgrades to the City’s streets and transportation infrastructure.
[Tadd Wille, Director, Office of Management and Budget] | adopted | Pass |
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ORD28309
| 1 | 14. | TMC 8.52.020 Code Change | Ordinance | An ordinance amending Section 8.52.020 of the Municipal Code, relating to
Unlawful Transit Conduct, to criminalize the use of electronic smoking devices on transit property, and to allow for an exception for the use of electronic or traditional smoking instruments in specifically authorized areas.
[Keith Echterling, Assistant City Attorney; Elizabeth Pauli, City Attorney] | | |
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ORD28310
| 1 | 15. | | Ordinance | An ordinance amending Section 1.06.075 of the Municipal Code, relating to Police Department Citizen-Initiated Complaint Oversight, to change the name of the Citizen Review Panel to the Citizen Police Advisory Committee; increase the number of members from seven to eleven; and revise the duties of the Committee.
[T.C. Broadnax, City Manager] | | |
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