city of tacoma
Meeting Name: City Council Agenda status: Final
Meeting date/time: 11/7/2017 5:00 PM Minutes status: Final  
Meeting location: City Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-1106 11.CVSMin20170622Item FiledMinutes of the Community Vitality and Safety Committee, June 22, 2017.filed  Action details Not available
17-1107 12.CVSMin20170810Item FiledMinutes of the Community Vitality and Safety Committee, August 10, 2017.filed  Action details Not available
17-1133 13.LPCMin20171011Item FiledMinutes of the Landmarks Preservation Commission, October 11, 2017.filed  Action details Not available
17-1122 14.June FinancialsItem FiledMonthly Financial Reports for the Fleet Services Fund, Self-Insurance Claim Fund, Tacoma Power, Tacoma Rail, Tacoma Rail Mountain Division, and Tacoma Water, June 2017.filed  Action details Not available
17-1123 15.July FinancialsItem FiledMonthly Financial Reports for the Fleet Services Fund, Self-Insurance Claim Fund, Tacoma Power, Tacoma Rail, Tacoma Rail Mountain Division, and Tacoma Water, July 2017.filed  Action details Not available
17-1117 16.SSMin20170912JntMtgMinutesMinutes of the joint City Council and Public Utility Board study session, September 12, 2017.adopted  Action details Not available
17-1135 17.SSMin20170919MinutesMinutes of the City Council study session, September 19, 2017.adopted  Action details Not available
17-1127 18.SSMin20170926MinutesMinutes of the City Council study session, September 26, 2017.adopted  Action details Not available
RES39861 19.Purchase Resolution – CenturyLinkResolutionA resolution awarding a contract to CenturyLink, in the amount of $397,920, plus applicable sales tax, fees, and surcharges, budgeted from the Communications Systems Fund, for telecommunications carrier services, for an initial contract period of two years, with the option to renew for three additional one-year periods, for a projected contract total of $994,800 - Specification No. IT17-0315F. [Linda Trehuba, Information Technology Supervisor; Paul Federighi, Interim Director, Information Technology]adoptedPass Action details Video Video
RES39862 110.RES - PPSMA VEBA LOA 2018ResolutionA resolution authorizing the execution of a Letter of Agreement with the Professional Public Safety Managers Association, to provide for a temporary increase to the number of participants in the Voluntary Employee Beneficiary Association retirement incentive program from six to eight, for the year 2018. [Corey Moriyama, Senior Labor Relations Manager; Bill Fosbre, City Attorney]adoptedPass Action details Video Video
RES39863 111.RES - Astound Broadband, LLC change in controlResolutionA resolution approving consent to change in control of the franchise agreement holder Astound Broadband, LLC. [Jeff Lueders, Cable Communications and Franchise Services Manager; Gwen Schuler, Director, Media and Communications]adoptedPass Action details Video Video
ORD28462 112.ORD - Amending the Marijuana codeOrdinanceAn ordinance amending Chapter 13.06 of the Municipal Code, relating to the zoning of marijuana uses, by adding local definitions of “playground” and “recreation center or facility” in order to protect Metro Parks-owned playgrounds and recreation centers and facilities to the level of buffering intended by the state. [Brian Boudet, Planning Division Manager; Peter Huffman, Director, Planning and Development Services]passedPass Action details Video Video
ORD28463 113.ORD - WA-CLEC LLC Crown Castle FranchiseOrdinanceAn ordinance granting a non-exclusive franchise to WA-CLEC LLC, to construct, operate, and maintain a telecommunications system in the City. [Jeff Lueders, Cable Communications and Franchise Services Manager; Gwen Schuler, Director, Media and Communications]set over for final reading  Action details Video Video
ORD28464 114.ORD - ExteNet Systems Incorporated FranchiseOrdinanceAn ordinance granting a non-exclusive franchise to ExteNet Systems, Inc., to construct, operate, and maintain a telecommunications system in the City. [Jeff Lueders, Cable Communications and Franchise Services Manager; Gwen Schuler, Director, Media and Communications]set over for final reading  Action details Video Video
ORD28465 115.ORD - 2018 Ad Valorem tax leviesOrdinanceAn ordinance fixing the amount of the Ad Valorem tax levies necessary to identify the amount of the estimated revenues from property tax levies to match estimated expenditures for debt service and other funding requirements. [Katie Johnston, Budget Manager; Andy Cherullo, Director, Finance]set over for final reading  Action details Video Video
ORD28466 116.ORD - 2018 General Property Tax revenue collectionOrdinanceAn ordinance authorizing an increase in the 2018 general property tax revenue collection in terms of both dollars and percentage. [Katie Johnston, Budget Manager; Andy Cherullo, Director, Finance]set over for final reading  Action details Video Video
ORD28467 117.ORD - fixing EMS levy amountOrdinanceAn ordinance fixing the amount of the Emergency Medical Services levy necessary to identify the amount of the estimated revenues from the property tax levy to match estimated expenditures for debt service and other funding requirements. [Katie Johnston, Budget Manager; Andy Cherullo, Director, Finance]set over for final reading  Action details Video Video
ORD28468 118.ORD - 2018 EMS tax levyOrdinanceAn ordinance authorizing an increase for the 2018 Emergency Medical Services property tax levy in terms of both dollars and percentage. [Katie Johnston, Budget Manager; Andy Cherullo, Director, Finance]set over for final reading  Action details Video Video
17-1105 119. Public HearingThis is the date set for a public hearing by the City Council on the surplus and proposed sale of approximately 1,875 square feet of property, located at 543 North Stadium Way, to Ronald and Linda Coleman, for the amount of $72,100. [Greg Muller, Real Estate Officer; Chris Robinson, Power Superintendent]presented  Action details Not available