18-0106
| 1 | 1. | GTRCCMin20171019 | Item Filed | Minutes of the Greater Tacoma Regional Convention Center Public Facilities District Board meeting, October 19, 2017. | filed | |
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18-0109
| 1 | 2. | GPFMin20171206JntMtg | Item Filed | Minutes of the Joint Government Performance and Finance Committee and
Audit Advisory Board, December 6, 2017. | filed | |
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18-0093
| 1 | 3. | Minutes of the Public Utility Board study session, 12-13-17 | Item Filed | Minutes of the Public Utility Board study session, December 13, 2017. | filed | |
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18-0094
| 1 | 4. | Minutes of the Public Utility Board meeting, 12-13-17 | Item Filed | Minutes of the Public Utility Board meeting, December 13, 2017. | filed | |
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18-0101
| 1 | 5. | CCMin20180123 | Minutes | Minutes of the City Council meeting, January 23, 2018. | adopted | |
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18-0090
| 1 | 6. | Recognition-David Rothrock | Recognition | Recognition for Mr. David Rothrock. | presented | |
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RES39931
| 1 | 7. | RES- FWDA Appointment | Appointment | A resolution appointing Joseph Tieger to the Foss Waterway Development Authority.
[Doris Sorum, City Clerk; Bill Fosbre, City Attorney] | adopted | Pass |
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RES39937
| 1 | 7A. | RES- City of Ruston ILA | Resolution | A 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] | adopted | Pass |
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RES39932
| 1 | 8. | Purchase Resolution – Systems for Public Safety, Inc. | Resolution | A 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] | adopted | Pass |
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RES39933
| 1 | 9. | RES - 8-Yr Property Tax Agrmnt w/Point Ruston Rainier Building, LLC | Resolution | A 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] | adopted | Pass |
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RES39934
| 1 | 10. | RES - 12-Yr Property Tax Agrmnt w/Paddington Place, LLC | Resolution | A 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] | adopted | Pass |
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RES39935
| 1 | 11. | RES - 483 Power CBA 2017-21 | Resolution | A 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] | adopted | Pass |
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RES39936
| 1 | 12. | RES - Changing GPFC meeting date and time | Resolution | A 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] | adopted | Pass |
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ORD28487
| 1 | 13. | ORD- Waiver of utility fees for State of Emergency | Ordinance | (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] | passed | Pass |
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ORD28486
| 1 | 14. | 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] | passed | Pass |
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ORD28488
| 1 | 15. | ORD - 483 Power CBA 2017-21 | Ordinance | An 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 | |
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ORD28489
| 1 | 16. | ORD - Power Rates | Ordinance | An 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 | |
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ORD28490
| 1 | 17. | ORD - Water Rates | Ordinance | An 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 | |
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18-0107
| 1 | 18. | PH - Correctional and Detention Facilities Permanent Regulations | Public Hearing | This 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 | |
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