city of tacoma
Meeting Name: City Council Agenda status: Final
Meeting date/time: 2/6/2018 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
18-0106 11.GTRCCMin20171019Item FiledMinutes of the Greater Tacoma Regional Convention Center Public Facilities District Board meeting, October 19, 2017.filed  Action details Not available
18-0109 12.GPFMin20171206JntMtgItem FiledMinutes of the Joint Government Performance and Finance Committee and Audit Advisory Board, December 6, 2017.filed  Action details Not available
18-0093 13.Minutes of the Public Utility Board study session, 12-13-17Item FiledMinutes of the Public Utility Board study session, December 13, 2017.filed  Action details Not available
18-0094 14.Minutes of the Public Utility Board meeting, 12-13-17Item FiledMinutes of the Public Utility Board meeting, December 13, 2017.filed  Action details Not available
18-0101 15.CCMin20180123MinutesMinutes of the City Council meeting, January 23, 2018.adopted  Action details Not available
18-0090 16.Recognition-David RothrockRecognitionRecognition for Mr. David Rothrock.presented  Action details Not available
RES39931 17.RES- FWDA AppointmentAppointmentA resolution appointing Joseph Tieger to the Foss Waterway Development Authority. [Doris Sorum, City Clerk; Bill Fosbre, City Attorney]adoptedPass Action details Video Video
RES39937 17A.RES- City of Ruston ILAResolutionA resolution authorizing the execution of an Interlocal Agreement with the City of Ruston for enhancing the coordination of permitting for the Point Ruston project. [Mayor Woodards and Council Member Mello]adoptedPass Action details Not available
RES39932 18.Purchase Resolution – Systems for Public Safety, Inc.ResolutionA resolution authorizing an increase to the contract with Systems for Public Safety, Inc., in the amount of $1,300,000, plus applicable sales tax, for a total of $2,550,000, budgeted from the Fleet Equipment Rental Fund, for the upfit of law enforcement vehicles, through December 31, 2018 - Clallam County Contract No. 811-11-04. [Paul Hanna, Assistant Division Manager; Kurtis D. Kingsolver, P.E., Director, Public Works]adoptedPass Action details Video Video
RES39933 19.RES - 8-Yr Property Tax Agrmnt w/Point Ruston Rainier Building, LLCResolutionA resolution authorizing the execution of a Multi-Family Housing Eight-Year Limited Property Tax Exemption Agreement with Point Ruston Rainier Building, LLC, for the development of 207 multi-family market-rate, for-sale housing units located at 4901-4911 Main Street in the Point Ruston Mixed-Use Center. [Debbie Bingham, Economic Development Specialist; Kim Bedier, Acting Director, Community and Economic Development]adoptedPass Action details Video Video
RES39934 110.RES - 12-Yr Property Tax Agrmnt w/Paddington Place, LLCResolutionA resolution authorizing the execution of a Multi-Family Housing 12-Year Limited Property Tax Exemption Agreement with Paddington Place, LLC, for the development of 30 multi-family market-rate and affordable rental housing units located at 2530 South 42nd Street in the Tacoma Mall Mixed-Use Center. [Debbie Bingham, Economic Development Specialist; Kim Bedier, Acting Director, Community and Economic Development]adoptedPass Action details Video Video
RES39935 111.RES - 483 Power CBA 2017-21ResolutionA resolution authorizing the execution of a Collective Bargaining Agreement with the International Brotherhood of Electrical Workers, Local 483, Tacoma Power Unit, consisting of approximately 324 budgeted full-time equivalent positions, retroactive to April 1, 2017 through March 31, 2021. [Corey Moriyama, Senior Labor Relations Manager; Gary Buchanan, Director, Human Resources]adoptedPass Action details Video Video
RES39936 112.RES - Changing GPFC meeting date and timeResolutionA resolution changing the regular dates and times for the Government Performance and Finance Committee to the first and third Tuesday of every month at 10:00 a.m. [Deputy Mayor Ibsen]adoptedPass Action details Video Video
ORD28487 113.ORD- Waiver of utility fees for State of EmergencyOrdinance(First and Final Reading) An ordinance amending Chapter 12.01 of the Municipal Code, relating to Utility Charges, to extend the waiver of power and water utility connection and inspection fees for cities in Tacoma Power and Tacoma Water service territories during the current declared state of emergency, relating to the conditions of homeless encampments located in the City, and sunsetting on December 31, 2018; and declaring an emergency, making necessary the passage of this ordinance and it becoming effective immediately. [Tom Morrill, Chief Deputy City Attorney; Bill Fosbre, City Attorney]passedPass Action details Video Video
ORD28486 114.ORD - New Public Records Office classificationsOrdinanceAn 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]passedPass Action details Video Video
ORD28488 115.ORD - 483 Power CBA 2017-21OrdinanceAn ordinance amending Chapter 1.12 of the Municipal Code, relating to the Compensation Plan, to implement rates of pay and compensation for employees represented by the International Brotherhood of Electrical Workers, Local 483, Tacoma Power Unit. [Kari Louie, Senior Compensation and Benefits Manager; Gary Buchanan, Director, Human Resources]set over for final reading  Action details Video Video
ORD28489 116.ORD - Power RatesOrdinanceAn ordinance amending Chapter 12.06 of the Municipal Code, relating to Electric Energy - Regulations and Rates, to authorize and support the proration of fixed charges applicable to utility services provided by Tacoma Power. [Chris Robinson, Power Superintendent]set over for final reading  Action details Video Video
ORD28490 117.ORD - Water RatesOrdinanceAn ordinance amending Chapter 12.10 of the Municipal Code, relating to Water - Regulations and Rates, to authorize and support the proration of fixed charges applicable to utility services provided by Tacoma Water. [Scott Dewhirst, Water Superintendent]set over for final reading  Action details Video Video
18-0107 118.PH - Correctional and Detention Facilities Permanent RegulationsPublic HearingThis is the date set 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]presented  Action details Not available