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17-0949
| 1 | 1. | PUBMin20170807SpMtg | Item Filed | Minutes of the Public Utility Board special meeting, August 7, 2017. | filed | |
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17-0950
| 1 | 2. | PUBSSMin20170809 | Item Filed | Minutes of the Public Utility Board study session, August 9, 2017. | filed | |
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17-0951
| 1 | 3. | PUBMin20170809 | Item Filed | Minutes of the Public Utility Board meeting, August 9, 2017. | filed | |
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17-0916
| 1 | 4. | CCMin20170912 | Minutes | Minutes of the City Council meeting, September 12, 2017. | adopted | |
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RES39818
| 1 | 5. | RES - Set public hearing date for Key Peninsula Metro | Resolution | A resolution setting Tuesday, October 10, 2017, at approximately 5:15 p.m.,
as the date for a public hearing by the City Council on the surplus and proposed
sale of approximately 1.35 acres of property, located on the north and south sides of
State Route 302 in unincorporated Pierce County, to the Key Peninsula Metropolitan Park District, for the amount of $16,250.
[Greg Muller, Real Estate Officer; Chris Robinson, Power Superintendent] | adopted | |
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RES39819
| 1 | 6. | RES - Set 10/10 PH for Emergency Temporary Shelters Interim Regulations | Resolution | A resolution setting Tuesday, October 10, 2017, at approximately 5:15 p.m.,
as the date for a public hearing by the City Council on the proposed modifications to and the six-month extension date of the Emergency Temporary Shelters Interim Regulations.
[Brian Boudet, Planning Manager; Peter Huffman, Director,
Planning and Development Services] | adopted | |
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ORD28455
| 1 | 7. | ORD - Orchard Street Acquisition, LLC | Ordinance | An ordinance amending Chapter 13.06 of the Municipal Code, relating to Zoning,
to reclassify three parcels along South Orchard Street, from an R-2 Single-Family
Dwelling District to an R-4-L Low-Density Multiple-Family Dwelling District,
and modifying a previously approved reclassification of three adjacent parcels,
to facilitate multi-family development of the overall site, with a primary site address of 1410 South Orchard Street.
(Orchard Street Acquisition, LLC; Orchard Street Investors, LLC;
File No. LU17-0074)
[Jeff H. Capell, Hearing Examiner] | set over for final reading | |
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17-0920
| 1 | 8. | National Disability Employment Awareness Month | Proclamation | Proclaiming October 2017 as National Disability Employment Awareness Month. | presented | |
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17-0921
| 1 | 9. | Tacoma Arts Month | Proclamation | Proclaiming October 2017 as Tacoma Arts Month. | presented | |
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RES39820
| 1 | 10. | Purchase Resolution - EGM, Inc. dba MENG Analysis | Resolution | A resolution awarding a contract to EGM, Inc., d.b.a. MENG Analysis, in the amount of $269,395, sales tax not applicable, budgeted from the Municipal Building Acquisition and Operations Fund, for a condition assessment of General Government facilities -
Specification No. PW15-0635F.
[Joshua Clarke, Project Manager; Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | Pass |
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RES39821
| 2 | 11. | RES - WorkForce Central Line of Credit | Resolution | A resolution authorizing the execution of an agreement with the Tacoma-Pierce County Employment Training Consortium, also known as WorkForce Central, for a market-based interest bearing line of credit, in an amount not to exceed $250,000, budgeted from the General Fund, beginning January 1, 2018 through
December 31, 2019.
[Andy Cherullo, Director, Finance] | adopted | Pass |
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RES39822
| 1 | 12. | RES- Amend 1 to Legal Services Agt - K&L Gates LLP | Resolution | A resolution authorizing the execution of an amendment to the agreement with
K&L Gates LLP, in the amount of $200,000, budgeted from the Internal Services and Power Funds, for a total amount of $400,000, for ongoing legal services and representation relating to the Click! Network.
[Bill Fosbre, City Attorney] | adopted | Pass |
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RES39823
| 1 | 13. | RES - Community Youth Services amendment | Resolution | A resolution authorizing the execution of an amendment to the agreement with Community Youth Services, in the amount of $334,227, budgeted from the
Mental Health Fund, for a total amount of $534,000, for staffing and operation of the
Crisis Residential Center, through December 31, 2018.
[Linda Stewart, Interim Director, Neighborhood and Community Services] | adopted | Pass |
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RES39824
| 1 | 14. | RES - THA sponsorship in AWC Employee Benefit Trust | Resolution | A resolution sponsoring the Tacoma Housing Authority for enrollment in the
Association of Washington Cities Employee Benefit Trust.
[Mayor Strickland and Council Member Walker Lee] | adopted | Pass |
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ORD28453
| 1 | 15. | ORD - Paid Leave amendment | Ordinance | An ordinance amending Chapter 18.10 of the Municipal Code, entitled “Paid Leave”, to align City code requirements with the State’s paid sick leave law which takes effect on January 1, 2018.
[Melanie Harding, Employment Standards Project Manager; Andy Cherullo, Director, Finance] | passed | Pass |
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ORD28456
| 1 | 16. | ORD - New classifications | Ordinance | An ordinance amending Chapter 1.12 of the Municipal Code, relating
to the Compensation Plan, to implement rates of pay and compensation, restore the classification of Tacoma Venues and Events Attendant, and create the classifications of Senior Labor Relations Manager and Utilities Safety Manager.
[Kari Louie, Benefits Manager; Gary Buchanan, Director, Human Resources] | set over for final reading | |
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