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17-0233
| 1 | 1. | CVSMin20170209 | Item Filed | Minutes of the Community Vitality and Safety Committee, February 9, 2017. | filed | |
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17-0252
| 1 | 2. | GPFMin20170118 | Item Filed | Minutes of the Government Performance and Finance Committee,
January 18, 2017. | filed | |
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17-0253
| 1 | 3. | GPFMin20170215JntMtg | Item Filed | Minutes of the Government Performance and Finance Committee and
Audit Advisory Board joint meeting, February 15, 2017. | filed | |
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17-0231
| 1 | 4. | PUBMin20170125 | Item Filed | Minutes of the Public Utility Board meeting, January 25, 2017. | filed | |
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17-0245
| 1 | 5. | SSMin20170110 | Minutes | Minutes of the City Council study session, January 10, 2017. | adopted | |
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17-0238
| 1 | 6. | SSMin20170124 | Minutes | Minutes of the City Council study session, January 24, 2017. | adopted | |
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17-0250
| 1 | 7. | SSMin20170131 | Minutes | Minutes of the City Council study session, January 31, 2017. | adopted | |
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RES39670
| 1 | 8. | Purchase Resolution – 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 $206,950, plus sales tax, plus a 3 percent contingency, for a total of $650,000, budgeted from the Fire Miscellaneous Special Revenue Fund and the General Fund, for wellness fitness program medical examinations for firefighters, for an initial two-year period, with the option to renew for two additional two-year periods - Specification No. FD16-0426F.
[Michael Fitzgerald, Assistant to the Chief; James P. Duggan, Fire Chief] | adopted | Pass |
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RES39671
| 1 | 9. | Purchase Resolution – Alpine Commercial Tire & Retreaders, Inc. | Resolution | A resolution authorizing an increase to the contract with Alpine Commercial
Tire & Retreaders, Inc., in the amount of $2,500,000, plus sales tax, for a total of $3,435,000, budgeted from various departmental funds, for recapped tires, new tires, and tire repair services for the City’s heavy trucks and equipment on an as-needed basis - State of Washington Contract No. 00113, Western States Contracting Alliance Contract No. 01712.
[Deanna Pollard, Management Analyst; Kurtis D. Kingsolver, P.E., Director,
Public Works] | adopted | Pass |
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RES39672
| 1 | 10. | Purchase Resolution – Equipment Experts, Inc. | Resolution | A resolution authorizing an increase to the contract with Equipment Experts, Inc., in the amount of $750,000, plus sales tax, for a total of $1,250,000, budgeted from the Solid Waste Fund, for service, repair, and parts for various equipment and vehicles operated by Environmental Services, Solid Waste Management, on an as-needed basis - Specification No. GF15-0245F.
[Deanna Pollard, Management Analyst; Kurtis D. Kingsolver, P.E., Director,
Public Works] | adopted | Pass |
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ORD28417
| 1 | 10A. | ORD - Interim Zoning Regulations (Interim Emergency) | Ordinance | An interim emergency ordinance enacting interim zoning regulations by amending several sections of Chapter 13.06 of the Municipal Code, pertaining to the definition and siting of public correctional facilities; establishing a work plan for review and development of permanent regulations relating to siting public correctional facilities, and setting Tuesday, April 25, 2017, at approximately 5:15 p.m., as a date for a public hearing by the City Council on said matter.
[Council Member Campbell] | amended | Fail |
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ORD28417
| 1 | | ORD - Interim Zoning Regulations (Interim Emergency) | Ordinance | An interim emergency ordinance enacting interim zoning regulations by amending several sections of Chapter 13.06 of the Municipal Code, pertaining to the definition and siting of public correctional facilities; establishing a work plan for review and development of permanent regulations relating to siting public correctional facilities, and setting Tuesday, April 25, 2017, at approximately 5:15 p.m., as a date for a public hearing by the City Council on said matter.
[Council Member Campbell] | passed | Pass |
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ORD28413
| 1 | 11. | Amend TMC 12.10 regarding water regulation, rates and approve water rates and financial policy | Ordinance | An ordinance amending Chapter 12.10 of the Municipal Code, relating to
Water - Regulations and Rates, for two rate adjustments effective April 1, 2017 and January 1, 2018, and approving changes to the Water Rates and Financial Policy.
[Sean Senescall, Rates and Financial Planning Manager; Linda McCrea,
Water Superintendent] | set over for final reading | |
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ORD28414
| 1 | 12. | TMC 12.06 Electric Rates and Financial Policy | Ordinance | An ordinance amending Chapter 12.06 of the Municipal Code, relating to
Electric Energy - Regulations and Rates, for two rate adjustments
effective April 1, 2017 and April 1, 2018, and approving changes to the
Power Electric Rates and Financial Policy.
[Bill Berry, Power Rates, Planning, and Analysis Manager; Chris Robinson,
Power Superintendent] | set over for final reading | |
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ORD28415
| 1 | 13. | ORD - TMC 12.01 Utility Charges | Ordinance | An ordinance amending Chapter 12.01 of the Municipal Code, relating to
Utility Charges, to clarify the authority of the Environmental Services and
Public Utilities Directors to grant waivers and adjust late fees and charges.
[Bill Berry, Power Rates, Planning, and Analysis Manager; Chris Robinson,
Power Superintendent] | set over for final reading | |
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ORD28416
| 1 | 14. | ORD - TMC 6A.100.040 Gross earnings tax deduction | Ordinance | An ordinance amending Chapter 6A.100 of the Municipal Code, relating to
Utilities Gross Earnings Tax - Public Utilities, to clarify that all street lighting rates and charges are deductible from the Gross Earnings Tax, and to eliminate the deduction from the Gross Earnings Tax for power sold to contract industrial customers when the rate collected is above the contract industrial rate in Chapter 12.06.
[Bill Berry, Power Rates, Planning, and Analysis Manager; Chris Robinson,
Power Superintendent] | set over for final reading | |
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