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16-1110
| 1 | 1. | TACMin20161010 | Item Filed | Minutes of the Tacoma Arts Commission, October 10, 2016. | filed | |
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16-1112
| 1 | 2. | PUBSSMin20161012 | Item Filed | Minutes of the Public Utility Board study session, October 12, 2016. | filed | |
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16-1113
| 1 | 3. | PUBMin20161012 | Item Filed | Minutes of the Public Utility Board meeting, October 12, 2016. | filed | |
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16-1116
| 1 | 4. | | Action Item | A motion may be considered to authorize the City’s settlement of all claims against the City in the matter of Puget Soundkeeper Alliance v. City of Tacoma, U.S. District Court Cause No. 3:16-cv-05195-RBL, pursuant to the terms and conditions of the proposed Consent Decree, in substantially the form of the Consent Decree on file with the City Clerk, and payment by the City in an amount up to $145,000. | adopted as amended | Pass |
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RES39584
| 1 | 5. | Purchase Resolution – Ryan B. Gerecht, M.D., P.S. | Resolution | A resolution awarding a contract to Ryan B. Gerecht, M.D., P.S., in the amount of $309,000, sales tax not applicable, budgeted from the EMS Special Revenue Fund, to serve as Medical Director of the Fire Department’s Emergency Medical Services Program from January 1, 2017 through December 31, 2021.
[Michael Newhouse, Medical Services Officer; James P. Duggan, Fire Chief] | adopted | Pass |
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RES39585
| 1 | 6. | RES - Fair and Equitable Collection of Business License Fees and Taxes Project | Resolution | A resolution authorizing the extension of the Fair and Equitable Collection of Business License Fees and Taxes Project as a Special Project of Limited Duration from January 1, 2017 through December 31, 2018.
[Lisa Wojtanowicz, Community Services Division Manager;
Nadia Chandler Hardy, Director, Neighborhood and Community Services] | adopted | Pass |
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RES39586
| 1 | 7. | Resolution - Joint Labor 2017-18 CBA | Resolution | A resolution authorizing the execution of a Collective Bargaining Agreement with the Tacoma Joint Labor Committee, effective January 1, 2017 through December 31, 2018.
[Joy St. Germain, Director, Human Resources] | adopted | Pass |
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RES39587
| 1 | 8. | RES - 2017-2018 Fee Schedule | Resolution | A resolution approving the General Government Fee Schedule for special and miscellaneous services to include charges to the public for various departmental services.
[Tadd Wille, Director, Management and Budget; Andy Cherullo, Director, Finance] | adopted | Pass |
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RES39588
| 1 | 9. | RES - Amending the Budget and Contingency Policies | Resolution | A resolution amending the Budget and Contingency Policies section of the City’s Financial and Budget Policy Statement.
[Tadd Wille, Director, Management and Budget; Andy Cherullo, Director, Finance] | adopted | Pass |
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ORD28391
| 1 | 10. | ORD - Year-End Comp Plan Update | Ordinance | An ordinance amending Chapter 1.12 of the Municipal Code, relating to the Compensation Plan, to implement rates of pay and compensation for non-represented employees and changes in classification to reflect the organizational structure.
[Joy St. Germain, Director, Human Resources] | passed | Pass |
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ORD28392
| 1 | 11. | ORD - Amending 12.08 - Wastewater and Surface Water Rates | Ordinance | An ordinance amending Chapter 12.08 of the Municipal Code, relating to Wastewater and Surface Water Management - Regulation and Rates, to adjust rates and charges for services provided by the Wastewater and Surface Water Utilities for the years 2017 and 2018.
[Dan Thompson, Ph.D., Business Operations Division Manager;
Michael P. Slevin III, P.E., Director, Environmental Services] | passed | Pass |
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ORD28393
| 1 | 12. | ORD - Amending 12.09 - Solid Waste Rates | Ordinance | An ordinance amending Chapter 12.09 of the Municipal Code, relating to
Solid Waste, Recycling, and Hazardous Waste, to adjust rates and charges for services provided by the Solid Waste Utility for the years 2017 and 2018, and adding food waste to the definition of yard waste.
[Gary H. Kato, Solid Waste Management Division Manager;
Michael P. Slevin III, P.E., Director, Environmental Services] | passed | Pass |
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ORD28394
| 1 | 13. | ORD - Chapter 6B.20 Business License Fees | Ordinance | An ordinance amending Chapter 6B.20 of the Municipal Code, relating to
Annual Business License, to increase business license fees.
[Danielle Larson, Tax and License Division Manager; Andy Cherullo, Director, Finance] | passed | Pass |
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ORD28395
| 1 | 14. | ORD - Chapter 17.05 Animal License Fees | Ordinance | An ordinance amending Chapter 17.05 of the Municipal Code, relating to
Animal License Fees, to increase license fees for dogs and cats and clarify the term of license, requirements and exemptions.
[Danielle Larson, Tax and License Division Manager; Andy Cherullo, Director, Finance] | passed | Pass |
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ORD28396
| 1 | 15. | ORD - Data Processing Division Intragovernmental Service Fund | Ordinance | An ordinance renaming the Data Processing Division Intragovernmental Service Fund to the General Government Internal Services Fund, and expanding the scope and purpose of said fund.
[Tadd Wille, Director, Management and Budget; Andy Cherullo, Director, Finance] | passed | Pass |
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ORD28397
| 1 | 16. | ORD - establish new capital fund structure | Ordinance | An ordinance establishing a new capital budget fund structure; creating two new funds to be known as Transportation Revenues Fund 1050, a special revenue fund, and Real Estate Excise Tax Fund 3210, a capital fund; and repurposing Capital Projects Fund 3211, Transportation Capital and Engineering Fund 1060, and Paths and Trails Reserve Fund 1140 as Special Capital Funds to provide increased transparency and accountability in the monitoring of capital project progress.
[Tadd Wille, Director, Management and Budget; Andy Cherullo, Director, Finance] | passed | Pass |
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ORD28398
| 1 | 17. | Budget - 2017-2022 CFP and 2017-2018 Capital Budget | Ordinance | An ordinance approving the 2017-2022 Capital Facilities Element of the Comprehensive Plan, and approving the 2017-2018 Capital Budget.
[Tadd Wille, Director, Management and Budget] | passed | Pass |
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ORD28399
| 1 | 18. | Budget - 2017-2018 Biennial Budget | Ordinance | An ordinance adopting the 2017-2018 Biennial Operating Budget.
To view the proposed 2017-2018 Biennial Operating Budget go to www.cityoftacoma.org/budget
[Tadd Wille, Director, Management and Budget] | | |
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ORD28399
| 1 | | Budget - 2017-2018 Biennial Budget | Ordinance | An ordinance adopting the 2017-2018 Biennial Operating Budget.
To view the proposed 2017-2018 Biennial Operating Budget go to www.cityoftacoma.org/budget
[Tadd Wille, Director, Management and Budget] | amended | Pass |
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ORD28399
| 1 | | Budget - 2017-2018 Biennial Budget | Ordinance | An ordinance adopting the 2017-2018 Biennial Operating Budget.
To view the proposed 2017-2018 Biennial Operating Budget go to www.cityoftacoma.org/budget
[Tadd Wille, Director, Management and Budget] | amended | Pass |
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ORD28399
| 1 | | Budget - 2017-2018 Biennial Budget | Ordinance | An ordinance adopting the 2017-2018 Biennial Operating Budget.
To view the proposed 2017-2018 Biennial Operating Budget go to www.cityoftacoma.org/budget
[Tadd Wille, Director, Management and Budget] | passed as amended | Pass |
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ORD28400
| 1 | 19. | ORD - Joint Labor Comp Plan changes | Ordinance | An ordinance amending Chapter 1.12 of the Municipal Code,
relating to the Compensation Plan, to implement changes as negotiated with the Tacoma Joint Labor Committee.
[Joy St. Germain, Director, Human Resources] | set over for final reading | |
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