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18-0076
| 1 | 1. | EDMin20171128 | Item Filed | Minutes of the Economic Development Committee, November 28, 2017. | filed | |
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18-0077
| 1 | 2. | EDMin20171212 | Item Filed | Minutes of the Economic Development Committee, December 12, 2017. | filed | |
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18-0087
| 1 | 3. | IPSMin20171025 | Item Filed | Minutes of the Infrastructure, Planning, and Sustainability Committee,
October 25, 2017. | filed | |
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18-0088
| 1 | 4. | IPSMin20171108 | Item Filed | Minutes of the Infrastructure, Planning, and Sustainability Committee,
November 8, 2017. | filed | |
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18-0089
| 1 | 5. | IPSMin20171213 | Item Filed | Minutes of the Infrastructure, Planning, and Sustainability Committee,
December 13, 2017. | filed | |
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18-0067
| 1 | 6. | TPLMin20171018 | Item Filed | Minutes of the Tacoma Public Library Board of Trustees, October 18, 2017. | filed | |
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18-0065
| 1 | 7. | TPLMin20171027 | Item Filed | Minutes of the Tacoma Public Library Board of Trustees special meeting,
October 27, 2017. | filed | |
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18-0066
| 1 | 8. | TPLMin20171028 | Item Filed | Minutes of the Tacoma Public Library Board of Trustees special meeting,
October 28, 2017. | filed | |
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18-0064
| 1 | 9. | TPLMin20171115 | Item Filed | Minutes of the Tacoma Public Library Board of Trustees, November 15, 2017. | filed | |
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18-0063
| 1 | 10. | TPLMin20171220 | Item Filed | Minutes of the Tacoma Public Library Board of Trustees, December 20, 2017. | filed | |
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RES39923
| 1 | 11. | RES - Set hearing - Correctional and Detention Regulations | Resolution | A resolution setting Tuesday, February 6, 2018, at approximately 5:15 p.m., as the date for a public hearing by the City Council on the proposed Correctional and Detention Facilities Permanent Regulations, as recommended by the Planning Commission.
[Brian Boudet, Planning Division Manager; Peter Huffman, Director,
Planning and Development Services] | adopted | |
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RES39924
| 1 | 12. | RES - 2017 Grant Acceptance | Resolution | A resolution accepting a total of six grants from the Washington State Department of Transportation, the Washington State Transportation Improvement Board, and the Washington Utilities and Transportation Commission, in the total amount of $21,300,819, and depositing said sum into various Capital Project funds, for various projects including roadways, bridges, pedestrian facilities, trails, bikeways, and pedestrian railroad crossings.
[Chris E. Larson, P.E., Engineering Division Manager; Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | |
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18-0068
| 1 | 13. | MOT - Citizens' Forum | Action Item | A motion may be considered to conduct Citizens’ Forum at the City Council meetings of February 13, March 13, April 10, and May 8, 2018 after Unfinished Business on the Regular Agenda. | adopted | Pass |
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RES39925
| 1 | 14. | RES - Eastside Community Center | Resolution | A resolution authorizing the execution of an agreement with the Metropolitan Park District of Tacoma, in the amount of $5,000,000, budgeted from the General Fund and Real Estate Excise Tax Fund, for jointly financing the construction of a new community center on the Eastside.
[Jennifer Hines, Assistant Division Manager; Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | Pass |
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RES39926
| 1 | 15. | RES - Agreement regarding bio-gas w/PSE | Resolution | A resolution authorizing the execution of agreements with Puget Sound Energy, Inc., in the amount of $1,860,000, including sales tax, budgeted from the Wastewater Fund, for the construction of a gas pipe line between the gas processing facility to be located at the Central Wastewater Treatment Plant and the Puget Sound Energy distribution line, located in East Q Street and Bay Street, for the distribution of renewable natural gas.
[James G. Parvey, P.E., Environmental Policy and Sustainability Division Manager; Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | Pass |
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RES39927
| 1 | 16. | RES - Energy Services Contract with McKinstry | Resolution | A resolution authorizing the execution of an agreement with McKinstry Essention, Inc., in the amount of $6,200,000, including sales tax, budgeted from the Wastewater Fund, to design, install, and construct a facility to process excess bio-gas released as a by-product of treating wastewater at the Central Wastewater Treatment Plant.
[James G. Parvey, P.E., Environmental Policy and Sustainability Division Manager;
Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | Pass |
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RES39928
| 1 | 17. | RES - Support for passage of Proposition No. 1 - Tacoma Public School District No. 10 | Resolution | A resolution expressing support for the passage of Proposition No. 1 submitted by Tacoma Public School District No. 10 at the February 13, 2018 Special Election, which reads as follows:
SPECIAL ELECTION - PROPOSITION NO. 1
SUBMITTED BY TACOMA SCHOOL DISTRICT NO. 10
REPLACEMENT EDUCATIONAL PROGRAMS AND OPERATIONS LEVY
The Board of Directors of Tacoma School District No. 10 adopted
Resolution No. 2031 to fund educational programs and operations. If approved, Proposition No. 1 will replace an expiring levy and fund eligible educational programs, including classroom teachers, librarians, nurses, counselors, student safety, security and emergency preparedness, special education, preschool, textbooks, instructional materials, arts, music, and building maintenance; and levy the following excess taxes on all taxable property within the District:
Estimated Rate/$1,000
Collection Year Assessed Value Amount
2019 $2.72 $70,000,000
2020 $2.66 $72,000,000
2021 $2.65 $74,000,000
2022 $2.65 $76,000,000
all as provided in | adopted | Pass |
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RES39929
| 1 | 18. | RES - Support for passage of Proposition No. 2 - Tacoma Public School District No. 10 | Resolution | A resolution expressing support for the passage of Proposition No. 2 submitted by Tacoma Public School District No. 10 at the February 13, 2018 Special Election, which reads as follows:
SPECIAL ELECTION - PROPOSITION NO. 2
SUBMITTED BY TACOMA SCHOOL DISTRICT NO. 10
REPLACEMENT TECHNOLOGY IMPROVEMENTS AND UPGRADES LEVY
The Board of Directors of Tacoma School District No. 10 adopted
Resolution No. 2032 to fund technology improvements and upgrades. If approved, Proposition No. 2 will replace an expiring levy and fund expansion of student technology access in all neighborhood schools, replace outdated classroom computers, fund technical training, improve District-wide systems, and authorize the District to levy the following excess taxes on all taxable property within the District:
Estimated Rate/$1,000
Collection Year Assessed Value Amount
2019 $0.93 $24,000,000
2020 $0.89 $24,000,000
2021 $0.86 $24,000,000
2022 $0.84 $24,000,000
2023 $0.81 $24,000,000
2024 $0.79 $24,000,000
all as provided i | adopted | Pass |
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RES39930
| 1 | 19. | RES - Establishing vision and next steps for maximizing the value of Click! Network | Resolution | A resolution establishing a vision and next steps for maximizing the value of
Click! Network, to support community policy goals related to the purposes for and use of Click!.
[Mayor Woodards] | adopted | Pass |
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ORD28486
| 1 | 20. | ORD - New Public Records Office classifications | Ordinance | An ordinance amending Chapter 1.12 of the Municipal Code, relating to the Compensation Plan, to add new classifications of Public Disclosure Specialist, Analyst, and Manager.
[Kari Louie, Senior Compensation and Benefits Manager; Gary Buchanan, Director,
Human Resources] | set over for final reading | |
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