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17-1185
| 1 | 1. | EDMin20170822 | Item Filed | Minutes of the Economic Development Committee, August 22, 2017. | filed | |
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17-1198
| 1 | 2. | GPFMin20171018JntMtg | Item Filed | Minutes of the Government Performance and Finance Committee and
Audit Advisory Board joint meeting, October 18, 2017. | filed | |
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17-1199
| 1 | 3. | GPFMin20171101 | Item Filed | Minutes of the Government Performance and Finance Committee, November 1, 2017. | filed | |
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17-1200
| 1 | 4. | PUBSSMin20171011 | Item Filed | Minutes of the Public Utility Board study session, October 11, 2017. | filed | |
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17-1201
| 1 | 5. | PUBMin20171011 | Item Filed | Minutes of the Public Utility Board meeting, October 11, 2017. | filed | |
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17-1202
| 1 | 6. | PUBMin20171017SpMtg | Item Filed | Minutes of the Public Utility Board special meeting, October 17, 2017. | filed | |
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17-1203
| 1 | 7. | SSMin20171003 | Minutes | Minutes of the City Council study session, October 3, 2017. | adopted | |
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17-1192
| 1 | 8. | SSMin20171010 | Minutes | Minutes of the City Council study session, October 10, 2017. | adopted | |
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RES39866
| 1 | 9. | RES - Set 12/5 as Water property public hearing | Resolution | A resolution setting Tuesday, December 5, 2017, at approximately 5:15 p.m.,
as the date for a public hearing on the surplus and proposed sale of approximately
106 acres of property, located at 13004 Reservoir Road East, in Puyallup, to the
Pierce County Department of Parks and Recreation, for the amount of $2,775,100.
[Greg Muller, Real Estate Officer; Scott Dewhirst, Water Superintendent] | adopted | |
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17-1194
| 1 | 10. | Recognition of Lea Armstrong | Recognition | Recognizing Lea Armstrong and presentation of Key to the City. | presented | |
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17-1193
| 1 | 11. | Recognition of Zachary Smalls | Recognition | Recognizing Zachary Smalls and presentation of Key to the City. | presented | |
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RES39867
| 1 | 12. | RES- BoE Appointment | Appointment | A resolution appointing James McCarty to the Board of Ethics.
[Doris Sorum, City Clerk; Bill Fosbre, City Attorney] | adopted | Pass |
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RES39868
| 1 | 13. | Purchase Resolution – RecordPoint Software Ltd. | Resolution | A resolution awarding a contract to RecordPoint Software Ltd., in the amount of $87,250, plus applicable sales tax, budgeted from the Information Systems Fund,
for the pilot implementation of a software service to support the electronic records management system through December 31, 2018, with the option to renew for two additional one-year periods, for a projected contract total of $397,250 -
Direct Negotiation.
[Sanjay Chopra, Information Technology Manager; Paul Federighi, Interim Director, Information Technology] | adopted | Pass |
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RES39869
| 1 | 14. | RES - Property Sale to R and L. Coleman | Resolution | A resolution declaring surplus and authorizing the 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] | adopted | Pass |
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RES39870
| 1 | 15. | RES - Eastside Food Innovation District Project | Resolution | A resolution authorizing the use of up to $10,000 of City Council Contingency Funds for the Eastside Food Innovation District Project through the Livable City Year agreement with the University of Washington Tacoma.
[Council Member Campbell] | adopted | Pass |
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ORD28465
| 1 | 16. | ORD - 2018 Ad Valorem tax levies | Ordinance | An 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] | passed | Pass |
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ORD28466
| 1 | 17. | ORD - 2018 General Property Tax revenue collection | Ordinance | An 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] | passed | Pass |
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ORD28467
| 1 | 18. | ORD - fixing EMS levy amount | Ordinance | An 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] | passed | Pass |
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ORD28468
| 1 | 19. | ORD - 2018 EMS tax levy | Ordinance | An 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] | passed | Pass |
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ORD28470
| 2 | 20. | ORD - Title 13 Tideflats Interim Regulations | Ordinance | An amended ordinance amending Title 13 of the Municipal Code, entitled Land Use Regulatory Code, by amending various chapters to enact interim land use regulations for an initial period of one year, to protect the viability and effectiveness of the Tideflats subarea planning process and its outcomes.
[Stephen Atkinson, Senior Planner; Peter Huffman, Director,
Planning and Development Services] | | |
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ORD28471
| 1 | 21. | ORD - Contribution Rate Increase | Ordinance | An ordinance amending Chapter 1.30 of the Municipal Code, relating to Retirement and Pensions, to increase the employer and employee contribution rates by a combined total of 1 percent, effective the first pay period in February 2018.
[Timothy Allen, Director, Retirement] | set over for final reading | |
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ORD28470
| 2 | | ORD - Title 13 Tideflats Interim Regulations | Ordinance | An amended ordinance amending Title 13 of the Municipal Code, entitled Land Use Regulatory Code, by amending various chapters to enact interim land use regulations for an initial period of one year, to protect the viability and effectiveness of the Tideflats subarea planning process and its outcomes.
[Stephen Atkinson, Senior Planner; Peter Huffman, Director,
Planning and Development Services] | amended | |
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ORD28470
| 2 | | ORD - Title 13 Tideflats Interim Regulations | Ordinance | An amended ordinance amending Title 13 of the Municipal Code, entitled Land Use Regulatory Code, by amending various chapters to enact interim land use regulations for an initial period of one year, to protect the viability and effectiveness of the Tideflats subarea planning process and its outcomes.
[Stephen Atkinson, Senior Planner; Peter Huffman, Director,
Planning and Development Services] | | |
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ORD28470
| 2 | | ORD - Title 13 Tideflats Interim Regulations | Ordinance | An amended ordinance amending Title 13 of the Municipal Code, entitled Land Use Regulatory Code, by amending various chapters to enact interim land use regulations for an initial period of one year, to protect the viability and effectiveness of the Tideflats subarea planning process and its outcomes.
[Stephen Atkinson, Senior Planner; Peter Huffman, Director,
Planning and Development Services] | amended | Fail |
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ORD28470
| 2 | | ORD - Title 13 Tideflats Interim Regulations | Ordinance | An amended ordinance amending Title 13 of the Municipal Code, entitled Land Use Regulatory Code, by amending various chapters to enact interim land use regulations for an initial period of one year, to protect the viability and effectiveness of the Tideflats subarea planning process and its outcomes.
[Stephen Atkinson, Senior Planner; Peter Huffman, Director,
Planning and Development Services] | passed as amended | Pass |
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