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16-0704
| 1 | 1. | CVSMin20160621SpMtg | Item Filed | Minutes of the Community Vitality and Safety Committee special meeting,
June 21, 2016. | filed | |
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16-0697
| 1 | 2. | TCRAMin20160526 | Item Filed | Minutes of the Tacoma Community Redevelopment Authority, May 26, 2016. | filed | |
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16-0619
| 1 | 3. | | Item Filed | 2015 Evaluation of the Director of Utilities. | filed | |
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RES39499
| 1 | 4. | Purchase Resolution – Cerium Networks | Resolution | A resolution awarding a contract to Cerium Networks, in the amount of $253,024.12, plus sales tax, budgeted from the Information Systems Fund,
for one-year of Cisco SMARTnet maintenance for Cisco networking equipment, for the period of August 11, 2016 through August 10, 2017 -
State of Washington Contract No. 01114.
[Linda D. Trehuba, Network and Telecommunications Supervisor;
Jack Kelanic, Director, Information Technology] | adopted | Pass |
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Video
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RES39500
| 1 | 5. | Purchase Resolution – Boettcher & Sons, Inc. | Resolution | A resolution awarding a contract to Boettcher & Sons, Inc., in the amount
of $242,021.00, excluding sales tax, plus a 15 percent contingency, for a total of $278,324.15, budgeted from the Surface Water Fund, for maintenance of seven storm water detention ponds in northeast and west Tacoma -
Specification No. ES16-0190F.
[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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RES39501
| 1 | 6. | Purchase Resolution – Waste Management of Washington, Inc. | Resolution | A resolution authorizing an increase to the contract with Waste Management
of Washington, Inc., in the amount of $2,400,000, sales tax not applicable,
for a total of $2,999,000, budgeted from the Solid Waste Fund, for processing and marketing commingled recyclables collected by the City through
July 31, 2021 - Specification No. PW04-0040F.
[Gary Kato, Solid Waste Management Division Manager;
Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | Pass |
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RES39502
| 1 | 7. | Tacoma Water Property Purchase from Hoffers for $409,000 | Resolution | A resolution authorizing the purchase of approximately 1.90 acres of property within the controlled area of the Green River Municipal Watershed from
Peggy and Dennis Hoffer, for the amount of $409,000, budgeted from the
Water Utility Fund, for future expansion or environmental mitigation.
[Gloria Fletcher, Senior Real Estate Officer; Linda McCrea,
Water Superintendent] | adopted | Pass |
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RES39503
| 1 | 8. | RES - Latino Town Hall Final Report | Resolution | A resolution accepting the July 2016 Final Report from the
Latino Town Hall Task Force, and directing the City Manager to identify opportunities for collaboration, education, greater representation,
and enhanced community engagement with the Latino community.
[Carmen White, Policy Analyst; Diane Powers, Director,
Equity and Human Rights] | adopted | Pass |
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RES39504
| 1 | 9. | Resolution - Local 6 CBA | Resolution | A resolution authorizing the execution of a Collective Bargaining Agreement with the Tacoma Police Union, Local 6, I.U.P.A., which consists of approximately 316 budgeted full-time equivalent positions, retroactive to
January 1, 2015, through December 31, 2016.
[Joy St. Germain, Director, Human Resources] | adopted | Pass |
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ORD28371
| 1 | 10. | ORD - Pay-in-lieu-of Construction Program | Ordinance | An ordinance amending Chapter 12.08 of the Municipal Code, relating to stormwater management, by adding a new Section 12.08.870, entitled
“Payment In-Lieu-of Construction Program,” to implement a voluntary program to mitigate stormwater impacts from new development and redevelopment projects; and providing for assessment of system development charges and maintenance surcharges.
[Geoffrey M. Smyth, P.E., Science and Engineering Division Manager;
Michael P. Slevin III, P.E., Director, Environmental Services] | passed | Pass |
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ORD28372
| 1 | 11. | ORD - Pay-in-lieu program for gravel pit | Ordinance | An ordinance establishing the system development charge for the
flow control facility known as the Gravel Pit located in the
Flett Creek Watershed.
[Geoffrey M. Smyth, P.E., Science and Engineering Division Manager;
Michael P. Slevin III, P.E., Director, Environmental Services] | passed | Pass |
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ORD28373
| 1 | 12. | Ordinance - Local 6 CBA | Ordinance | An ordinance amending Chapter 1.12 of the Municipal Code, relating to the Compensation Plan, to implement changes in rates of pay and compensation for employees represented by the Tacoma Police Union, Local 6, I.U.P.A.
[Joy St. Germain, Director, Human Resources] | set over for final reading | |
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ORD28374
| 1 | 13. | ORD- food truck vendor regulations | Ordinance | An ordinance amending Subtitle 6B of the Municipal Code by adding a new Chapter 6B.175, entitled “Sales - Food Truck Vendors,” to create a standard process for food trucks to operate on public rights-of-way through a regulatory license application and location review.
[Danielle Larson, Tax and License Manager; Andy Cherullo, Director, Finance] | set over for final reading | |
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ORD28375
| 1 | 14. | ORD - Rainier Connect Franchise Agreement | Ordinance | An ordinance granting a non-exclusive franchise to Mashell Telecom, Inc.,
dba Rainier Connect, to construct, operate, maintain, remove, replace, and repair fiber-optic communications facilities within public right-of-way areas.
[Jeff Lueders, Cable Communications and Franchise Services Manager;
Gwen Schuler, Director, Media and Communications] | set over for final reading | |
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