|
17-1252
| 1 | 1. | EDMin20170926 | Item Filed | Minutes of the Economic Development Committee, September 26, 2017. | filed | |
Action details
|
Not available
|
|
17-1253
| 1 | 2. | EDMin20171010 | Item Filed | Minutes of the Economic Development Committee, October 10, 2017. | filed | |
Action details
|
Not available
|
|
17-1235
| 1 | 3. | TPLMin20170812SpMtg | Item Filed | Minutes of the Tacoma Public Library Board of Trustees special meeting,
August 12, 2017. | filed | |
Action details
|
Not available
|
|
17-1238
| 1 | 4. | TPLMin20170816 | Item Filed | Minutes of the Tacoma Public Library Board of Trustees, August 16, 2017. | filed | |
Action details
|
Not available
|
|
17-1255
| 1 | 5. | SSMin20171017 | Minutes | Minutes of the City Council study session, October 17, 2017. | adopted | |
Action details
|
Not available
|
|
17-1218
| 1 | 6. | First Night Tacoma Day Proclamation | Proclamation | Proclaiming Sunday, December 31, 2017 as First Night Tacoma Day. | presented | |
Action details
|
Video
|
|
17-1196
| 1 | 7. | Recognition of Lyle Quasim | Recognition | Recognizing Lyle Quasim and presentation of Key to the City. | presented | |
Action details
|
Video
|
|
17-1197
| 1 | 7A. | Recognition of Teresa Pan Hosley | Recognition | Recognizing Theresa Pan Hosley and presentation of Key to the City. | presented | |
Action details
|
Not available
|
|
17-1257
| 1 | | PH - Pierce County Parks | Public Hearing | This is the date set 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] | presented | |
Action details
|
Video
|
|
RES39877
| 1 | 8. | Purchase Resolution - M.J. Hughes Construction, Inc. | Resolution | A resolution awarding a contract to M.J. Hughes Construction, Inc., in the amount of $419,500, plus applicable sales tax, budgeted from the Capital Projects Fund, for concrete demolition and replacement in preparation for the new Tacoma Dome seating system - Specification No. PF17-0448F.
[Jon Houg, Deputy Director; Kim Bedier, Director, Tacoma Venues and Events] | adopted | Pass |
Action details
|
Video
|
|
RES39878
| 1 | 9. | Purchase Resolution – SHI International Corporation | Resolution | A resolution awarding a contract to SHI International Corporation, in the amount of $2,808,004, plus applicable sales tax, budgeted from the Information Technology Fund, to renew the Microsoft Enterprise Agreement for licensing, for a contract term of
three years - NASPO Master Agreement Number ADSPO16-130653 and
Washington State Master Contract Number 06016.
[Brian Tetreault, Management Analyst II; Paul Federighi, Interim Director,
Information Technology] | adopted | Pass |
Action details
|
Video
|
|
RES39879
| 1 | 10. | RES - University Place franchise agreement | Resolution | A resolution accepting a non-exclusive Cable TV Franchise Agreement with the
City of University Place, for continued construction, operation of telecommunications facilities, and cable television services, for an initial ten-year term, with the option to renew for two additional seven-year terms.
[Tenzin Gyaltsen, Click! General Manager; Chris Robinson, Power Superintendent] | adopted | Pass |
Action details
|
Video
|
|
RES39880
| 1 | 11. | RES - Puget Sound Climate Preparedness Collaboration | Resolution | A resolution confirming the City’s commitment to participate in forming the
Puget Sound Regional Climate Preparedness Collaborative action for the purpose of preparing for climate impacts to the City and Central Puget Sound region.
[James G. Parvey, P.E., Environmental Policy and Sustainability Division Manager;
Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | Pass |
Action details
|
Video
|
|
RES39881
| 1 | 12. | RES - Summit Law Group Amendment No. 4 | Resolution | A resolution authorizing the execution of an amendment to the contract with
Summit Law Group, in the amount of $125,000, for a total of $825,000, budgeted from the Internal Services Fund, for labor negotiation services through
December 31, 2018.
[Bill Fosbre, City Attorney] | adopted | Pass |
Action details
|
Video
|
|
RES39882
| 1 | 13. | RES - Amend Council rules - Rule 9 | Resolution | This is the second reading of a resolution amending Rule 9 of the Rules of Procedure of the Council of the City of Tacoma relating to Public Comment/Public Forum to suspend Citizens’ Forum on the second Tuesday for one-year to allow for a revised Citizens’ Forum pilot project; authorizing the one-time use of up to $25,000 of
Council Contingency Funds, to assist in evaluating and developing the pilot project; and directing the City Manager to negotiate an agreement with the Center for Dialog and Resolution for said purpose.
[Council Member Walker Lee] | set over for final reading | |
Action details
|
Video
|
|
ORD28473
| 1 | 14. | ORD - Biennial Budget Modifications | Ordinance | An ordinance modifying the 2017-2018 Biennial Budget to appropriate funds for contractual obligations, transfers, and other budget adjustments; authorizing interfund transfers and contributions; and accepting, depositing, and appropriating miscellaneous donations, contributions, and/or fees.
[Katie Johnston, Budget Manager; Andy Cherullo, Director, Finance] | passed | Pass |
Action details
|
Video
|
|
ORD28474
| 1 | 15. | ORD - 2017-2022 CFP and Capital Budget amendment | Ordinance | An ordinance amending the 2017-2022 Capital Facilities Element of the Comprehensive Plan to include the Neighborhood and Community Services
Readiness Site project, and amending the 2017-2018 Capital Budget.
[Katie Johnston, Budget Manager; Andy Cherullo, Director, Finance] | set over for final reading | |
Action details
|
Video
|
|
ORD28475
| 1 | 16. | ORD - Year-End Rep and Non-Rep Pay eff 2018 | Ordinance | (Continued from the December 12, 2017 meeting) An ordinance amending
Chapter 1.12 of the Municipal Code, relating to the Compensation Plan, to clarify part-time employee benefits and implement rates of pay and compensation for represented and non-represented employees.
[Kari Louie, Benefits Manager; Gary Buchanan, Director, Human Resources] | set over for final reading | |
Action details
|
Video
|
|
ORD28476
| 1 | 17. | ORD - Billboard Sign Code | Ordinance | An ordinance amending Chapter 13.06 of the Municipal Code, relating to Zoning, to create a billboard exchange program, allowing installation of new billboard faces in exchange for removing billboard faces, and modifying development standards concerning design, location, landscaping, dispersal, lighting, buffering, height, and alterations of billboards; and adopting permit requirements to establish maximum permissible billboard heights.
[Chris Bacha, Chief Deputy City Attorney; Bill Fosbre, City Attorney] | set over for final reading | |
Action details
|
Video
|
|
17-1257
| 1 | 18. | PH - Pierce County Parks | Public Hearing | This is the date set 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] | | |
Action details
|
Video
|