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17-0742
| 1 | 1. | GPFMin20170531 | Item Filed | Minutes of the Government Performance and Finance Committee,
May 31, 2017. | filed | |
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17-0743
| 1 | 2. | GPFMin20170607 | Item Filed | Minutes of the joint Government Performance and Finance Committee and
Audit Advisory Board meeting, June 7, 2017. | filed | |
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17-0712
| 1 | 3. | HSCMin20170614 | Item Filed | Minutes of the Human Services Commission, June 14, 2017. | filed | |
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17-0713
| 1 | 4. | STCMin20170613 | Item Filed | Minutes of the Sustainable Tacoma Commission, June 13, 2017. | filed | |
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ORD28441
| 1 | 12. | ORD - Complete Streets | Ordinance | An ordinance providing for Complete Streets Design Guidelines to ensure transportation improvements are planned, designed, and constructed to encourage walking, bicycling, and transit use.
[Jennifer Kammerzell, P. E., Senior Engineer; Kurtis D. Kingsolver, P.E.,
Director, Public Works] | removed from the agenda | Pass |
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ORD28441
| 1 | | ORD - Complete Streets | Ordinance | An ordinance providing for Complete Streets Design Guidelines to ensure transportation improvements are planned, designed, and constructed to encourage walking, bicycling, and transit use.
[Jennifer Kammerzell, P. E., Senior Engineer; Kurtis D. Kingsolver, P.E.,
Director, Public Works] | | |
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17-0736
| 1 | 5. | SSMin20170613 | Minutes | Minutes of the joint City Council and Metropolitan Park Board study session,
June 13, 2017. | adopted | |
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17-0723
| 1 | 6. | SSMin20170620 | Minutes | Minutes of the City Council study session, June 20, 2017. | adopted | |
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17-0744
| 1 | 7. | CCMin20170620 | Minutes | Minutes of the City Council meeting, June 20, 2017. | adopted | |
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17-0745
| 1 | 8. | CCMin20170627 | Minutes | Minutes of the City Council meeting, June 27, 2017. | adopted | |
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17-0741
| 1 | 9. | | Action Item | A motion may be considered pursuant to Tacoma City Charter Section 4.18 regarding the reconfirmation of the reappointment of William A. Gaines to the position of Director of Utilities. | removed from the agenda | |
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RES39768
| 1 | 10. | Purchase Resolution - Cascadia Cleaning & Removal, LLC | Resolution | A resolution awarding a contract to Cascadia Cleaning & Removal LLC, in the amount of $360,000, plus applicable sales tax, budgeted from the Solid Waste Fund and Surface Water Fund, for an initial two-year term, with the option to renew for three additional one-year terms, for a projected contract total of $900,000, for transient encampment cleanup services at various locations within the City limits - Specification No. ES17-0032F.
[Gary H. Kato, Solid Waste Management Division Manager;
Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | Pass |
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RES39769
| 1 | 11. | Purchase Resolution - Cerium Networks | Resolution | A resolution awarding a contract to Cerium Networks, in the amount of $470,894.75, plus applicable sales tax, budgeted from the Information Systems Fund, for Cisco SMARTnet maintenance for Cisco networking equipment, for the period of August 11, 2017 through May 31, 2019 - Washington State Contract No. 01114.
[Linda Trehuba, Information Technology Supervisor; Jack Kelanic, Director, Information Technology] | adopted | Pass |
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ORD28441
| 1 | 12. | ORD - Complete Streets | Ordinance | An ordinance providing for Complete Streets Design Guidelines to ensure transportation improvements are planned, designed, and constructed to encourage walking, bicycling, and transit use.
[Jennifer Kammerzell, P. E., Senior Engineer; Kurtis D. Kingsolver, P.E.,
Director, Public Works] | removed from the agenda | |
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ORD28442
| 1 | 13. | Ordinance - Muni Ct, BLE, 117 TVE | Ordinance | An ordinance amending Chapter 1.12 of the Municipal Code, entitled
“Compensation Plan”, to implement rates of pay and compensation for
Municipal Court Judges and Court Commissioners, and for employees represented by the Brotherhood of Locomotive Engineers and the Teamsters Local 117, Tacoma Venues and Events Unit.
[Gary Buchanan, Director, Human Resources] | set over for final reading | |
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ORD28443
| 1 | 14. | ORD - Electrical Code TMC 2.04 to 12.06A | Ordinance | An ordinance repealing and reenacting Chapter 2.04 of the Municipal Code to a new Chapter 12.06A, entitled “Electrical Code”, including minor housekeeping language to the Code.
[James Hellman, Chief Electrical Inspector; Chris Robinson,
Power Superintendent] | set over for final reading | |
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ORD28444
| 1 | 15. | Electric Series Revenue Bonds | Ordinance | An ordinance providing for the issuance and sale of Electric System Revenue Bonds, Series 2017, in the aggregate principal amount not to exceed $90,000,000, to provide funds to finance or refinance costs of capital improvements to the Electric System and to refund all or a portion of the City’s outstanding Electric System Subordinate Revenue Bonds, and delegating the authority to approve the final terms of the bonds.
[Bill Berry, Rates, Planning, and Analysis Manager; Chris Robinson,
Power Superintendent] | set over for final reading | |
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ORD28445
| 1 | 16. | ORD - Power bond defeasance | Ordinance | An ordinance recommending the defeasance of up to $28,000,000 of certain outstanding Electric System Revenue Bonds, 2013 Series A, and delegating the authority to approve the final terms of the bonds.
[Bill Berry, Rates, Planning, and Analysis Manager; Chris Robinson,
Power Superintendent] | set over for final reading | |
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17-0653
| 1 | 17. | PH - Temporary Emergency Shelters | Public Hearing | This is the date set for a public hearing by the City Council on adopting interim zoning and land use controls to permit the City to site and operate temporary emergency shelters, enacted on June 6, 2017, per Ordinance
No. 28432.
[Lauren Flemister, Senior Planner; Peter Huffman, Director, Planning and Development Services] | | |
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