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15-1016
| 1 | 1. | | Item Filed | Minutes of the Public Safety, Human Services, and Education Committee, August 13, 2015. | filed | |
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15-1017
| 1 | 2. | | Item Filed | Minutes of the Public Safety, Human Services, and Education Committee, August 27, 2015. | filed | |
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15-1018
| 1 | 3. | | Item Filed | Minutes of the Public Safety, Human Services, and Education Committee, September 10, 2015. | filed | |
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15-1011
| 1 | 4. | Minutes of the Public Utility Board study session, 8-26-15 | Item Filed | Minutes of the Public Utility Board study session, August 26, 2015. | filed | |
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15-1012
| 1 | 5. | Minutes of the Public Utility Board meeting, 8-26-15 | Item Filed | Minutes of the Public Utility Board meeting, August 26, 2015. | filed | |
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15-1055
| 1 | 6. | SSMin20150707SpMtg | Minutes | Minutes of the City Council study session, special meeting, July 7, 2015. | adopted | |
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15-1031
| 1 | 7. | | Minutes | Minutes of the joint City Council and Public Utility Board study session,
July 7, 2015. | adopted | |
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15-1032
| 1 | 8. | | Minutes | Minutes of the City Council study session, July 14, 2015. | adopted | |
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15-1033
| 1 | 9. | | Minutes | Minutes of the City Council study session, July 21, 2015. | adopted | |
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RES39275
| 1 | 10. | City Council Action Memorandum 2015 PSGP | Resolution | A resolution accepting $736,350 from the Federal Emergency Management Agency, 2015 Port Security grant program; depositing said sum into the Fire Miscellaneous Special Revenue Fund, approving the required match of $245,450; and authorizing the execution of a grant agreement with the U.S. Department of Homeland Security, in the total amount of $981,800 to enhance chemical and radiation detection capabilities.
[Faith Mueller, Deputy Chief; James P. Duggan, Fire Chief] | adopted | |
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RES39276
| 1 | 11. | Pierce County Mutual Aid Agreement | Resolution | A resolution authorizing the execution of an Interlocal Agreement with local governments to implement the Pierce County Mutual Aid Agreement, to provide joint resources and equipment in the event of a major fire, disaster, or other emergency, or in certain non-emergent incidents.
[Faith Mueller, Deputy Chief; James P. Duggan, Fire Chief] | adopted | |
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15-1053
| 1 | 12. | | Proclamation | Proclaiming October 10, 2015 as Arbor Day and Green Tacoma Day in the
City of Tacoma. | | |
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15-1052
| 1 | 13. | | Proclamation | Proclaiming October 2015 as Domestic Violence Awareness Month in the
City of Tacoma. | | |
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15-1050
| 1 | 14. | Settlement Motion | Action Item | A motion may be considered to authorize the City’s full and final settlement of all claims against the City by Kyla Polee, Claim No. L-034-15, upon payment by the City in the amount of $70,458.35. | approved | Pass |
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RES39277
| 1 | 15. | Purchase Resolution – Equipment Experts, Inc. | Resolution | A resolution awarding a contract to Equipment Experts, Inc., in the amount of $300,000, plus sales tax, budgeted from the Solid Waste Fund, for services, repairs and parts for various equipment and vehicles operated by
Solid Waste Management on an as-needed basis, for a three-year period, with the option to renew for two additional one-year periods, for a projected contract total of $500,000 - Specification No. GF15-0245F.
[Justin E. Davis, Facilities Division Manager; Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | Pass |
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RES39278
| 1 | 16. | Purchase Resolution – Motorola Solutions, Inc. | Resolution | A resolution awarding a contract to Motorola Solutions, Inc., in the amount of $5,461,280, plus sales tax, budgeted from the Radio Communication Revolving Fund, for a ten-year System and Security Upgrade contract -
Sole Source.
[Steve Taylor, Networks and Communications Manager; Jack Kelanic, Director, Information Technology] | adopted | Pass |
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RES39279
| 1 | 17. | Purchase Resolution – Multicare Health Systems dba Multicare Centers of Occupational Medicine | Resolution | A resolution awarding a contract to Multicare Health Systems d.b.a.
Multicare Centers of Occupational Medicine, in the amount of $240,000,
sales tax not applicable, budgeted from the Human Resource Fund, for medical services, for a three-year period, with the option to renew for two additional one-year periods, for a projected contract total of $400,000 -
Specification No. HR15-0303F.
[Saada Gegoux, Risk Manager; Joy St. Germain, Director, Human Resources] | adopted | Pass |
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RES39280
| 1 | 18. | Loan Agreements RRB-1108 through RRB-1112 | Resolution | A resolution accepting five ten-year interest-free loans with the Washington State Department of Transportation for track rehabilitation and improvement projects.
[Alan Matheson, Chief Mechanical Officer; Dale King, Rail Superintendent] | adopted | Pass |
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RES39281
| 1 | 19. | TPCHD COT Inter-Agency Agreement | Resolution | A resolution authorizing the execution of an interagency agreement with the Tacoma-Pierce County Health Department, for the purpose of enhancing collaborative efforts and performance evaluations related to service programs, for the period of January 1, 2015 to December 31, 2016.
[Shelley Kiemele Koeppen, Contracting Services Supervisor;
Nadia Chandler Hardy, Director, Neighborhood and Community Services] | adopted | Pass |
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RES39282
| 1 | 20. | Resolution - Local 26 LOA, restoreVEBA1% | Resolution | A resolution authorizing the execution of a Letter of Agreement negotiated
with the Tacoma Police Management Association, Local 26, I.U.P.A., to restore a 1 percent wage reduction for all eligible employees, retroactive to
January 1, 2015.
[Joy St. Germain, Director, Human Resources] | adopted | Pass |
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RES39283
| 1 | 21. | Resolution - Local 31 CBA 2015-18 | Resolution | A resolution authorizing the execution of a collective bargaining agreement with the Tacoma Fire Fighters Union, Local 31, which consists of approximately 351 budgeted, full-time equivalent positions, retroactive to
January 1, 2015, through December 31, 2018.
[Joy St. Germain, Director, Human Resources] | adopted | Pass |
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ORD28322
| 2 | 22. | Six-Year Comprehensive Transportation Program Amended 2014-2015 & 2016-2021 | Ordinance | An ordinance adopting the Six-Year Comprehensive Transportation Improvement Program Amended 2014-2015 for 2016-2021.
[Chris E. Larson, Engineering Division Manager; Kurtis D. Kingsolver, P.E., Director, Public Works] | passed | Pass |
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ORD28323
| 1 | 23. | Ordinance - L26 LOA, L31 CBA | 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 Fire Fighters Union, Local 31, and
the Tacoma Police Management Association, Local 26, I.U.P.A.
[Joy St. Germain, Director, Human Resources] | set over for final reading | |
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ORD28324
| 1 | 24. | | Ordinance | An ordinance amending Section 1.06.075 of the Municipal Code, relating to Police Department Citizen-Initiated Complaint Oversight, to reinstate staggered terms of one, two, or three years, and establish a term limit of ten years for the Citizen Police Advisory Committee.
[Doris Sorum, City Clerk; Elizabeth Pauli, City Attorney] | set over for final reading | |
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