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18-0348
| 1 | 1. | GPFMin20180320 | Item Filed | Minutes of the Joint Government Performance and Finance Committee and
Audit Advisory Board, March 20, 2018. | | |
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18-0336
| 1 | 2. | PCMIN02212018 | Item Filed | Minutes of the Planning Commission, February 21, 2018. | | |
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18-0331
| 1 | 3. | Minutes of the Public Utility Board Study Session, 2-28-18 | Item Filed | Minutes of the Public Utility Board study session, February 28, 2018. | | |
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18-0332
| 1 | 4. | Minutes of the Public Utility Board Meeting, 2-28-18 | Item Filed | Minutes of the Public Utility Board meeting, February 28, 2018. | | |
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18-0357
| 1 | 5. | | Item Filed | Convention Center and Parking Revenue Bonds Coverage Compliance. | | |
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18-0361
| 1 | 6. | CCMin20180220 | Minutes | Minutes of the City Council meeting, February 20, 2018. | adopted | Pass |
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18-0343
| 1 | 7. | Proclamation Tacoma Public Utilities Day. | Proclamation | Proclaiming Wednesday, April 11, 2018 as Tacoma Public Utilities Day. | | |
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RES39979
| 1 | 8. | RES - CBC Appointments | Appointment | A resolution appointing individuals to the Commission on Immigrant and
Refugee Affairs, Human Rights Commission, and Tacoma Community Redevelopment Authority Board.
[Doris Sorum, City Clerk; Bill Fosbre, City Attorney] | adopted | Pass |
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RES39980
| 1 | 9. | Purchase Resolution – 72 Hour LLC dba National Auto Fleet Group and Scranton Manufacturing Company Inc. | Resolution | A resolution awarding a contract to 72 Hour LLC, d.b.a. National Auto Fleet Group, in the amount of $522,738.00, plus applicable sales tax, and Scranton Manufacturing Company Inc., in the amount of $349,168.02, plus applicable sales tax, budgeted from the Solid Waste Fund, for a projected contract total of $871,906.02, for three compressed natural gas trucks to use in residential waste collection -
National Joint Power Alliance Contract Nos. 081716-NAF and 112014-NWY.
[Lewis Griffith, Solid Waste Management Division Manager;
Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | Pass |
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RES39981
| 1 | 10. | RES - Sound Transit Partnership Agreement | Resolution | A resolution authorizing the execution of a negotiated Partnership Agreement with Sound Transit for enhancing coordination of the planning, design, and construction of the Tacoma Dome Link Extension project.
[Brian Boudet, Planning Division Manager; Peter Huffman, Director,
Planning and Development Services] | adopted | Pass |
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RES39982
| 1 | 11. | Resolution - 483 Clerical LOA - PDR titles | Resolution | A resolution authorizing the execution of a Letter of Agreement with the
International Brotherhood of Electrical Workers, Local 483, Clerical Unit, to recognize the classifications of Public Disclosure Specialist and Public Disclosure Analyst as part of Local 483, for collective bargaining purposes and as FLSA overtime eligible classifications.
[Kari Louie, Senior Compensation and Benefits Manager, Human Resources;
Bill Fosbre, City Attorney] | adopted | Pass |
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RES39983
| 1 | 12. | RES - Local 6 CBA 2017-19 | Resolution | A resolution authorizing the execution of a Collective Bargaining Agreement with the Tacoma Police Union, Local 6, I.U.P.A., consisting of approximately 332 budgeted full-time equivalent positions, retroactive to January 1, 2017, through
December 31, 2019.
[Kari Louie, Senior Compensation and Benefits Manager, Human Resources;
Bill Fosbre, City Attorney] | adopted | Pass |
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ORD28498
| 1 | 13. | Ord - proposed Temporary Shelters Permanent Land Use Regulations | Ordinance | An amended ordinance amending Chapter 13.06 of the Municipal Code, relating to Zoning, to enact the proposed Temporary Shelters Permanent Land Use Regulations, as recommended by the Planning Commission.
(Continued from the meeting of April 3, 2018)
[Lauren Flemister, Senior Planner; Peter Huffman, Director,
Planning and Development Services] | moved as a substitute | Pass |
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ORD28498
| 1 | | Ord - proposed Temporary Shelters Permanent Land Use Regulations | Ordinance | An amended ordinance amending Chapter 13.06 of the Municipal Code, relating to Zoning, to enact the proposed Temporary Shelters Permanent Land Use Regulations, as recommended by the Planning Commission.
(Continued from the meeting of April 3, 2018)
[Lauren Flemister, Senior Planner; Peter Huffman, Director,
Planning and Development Services] | passed | Pass |
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ORD28499
| 1 | 14. | ORD - amending TMC 12.09 - Carry Service for SWM | Ordinance | An ordinance amending Chapter 12.09 of the Municipal Code, relating to Solid Waste, Recycling, and Hazardous Waste, to establish carry service and carry service charges; and providing for severability.
[Lewis Griffith, Solid Waste Division Manager; Michael P. Slevin III, P.E., Director, Environmental Services] | passed | Pass |
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ORD28500
| 1 | 15. | ORD - amending TMC 10.22 - Provisions for Permit | Ordinance | An ordinance amending Chapter 10.22 of the Municipal Code, relating to Rights-of-Way, to update the policy and procedures for performance bond requirements.
[Kurtis D. Kingsolver, P.E., Director, Public Works;
Peter Huffman, Director, Planning and Development Services] | passed | Pass |
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ORD28501
| 1 | 16. | ORD - amending TMC 9.08 - Street Occupancies
CAM 9.08 ROW occupancies | Ordinance | An ordinance amending Chapter 9.08 of the Municipal Code, entitled
“Street Occupancies”, by renaming the Chapter to “Right-of-Way Occupancies”, and to modify the outdated permitting, insurance, and fee requirements for occupancy permits.
[Jana Magoon, Planning Manager; Peter Huffman, Director,
Planning and Development Services] | passed | Pass |
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ORD28502
| 1 | 17. | ORD - Amending TMC 2.09, 2.19, and 3.02 - Fee, Site Development, and Fire Prevention Codes | Ordinance | An ordinance amending Chapters 2.09, 2.19, and 3.09 of the Municipal Code to create new dedicated funds collected from permit fees to replace existing dedicated funds, create a reserve fund, adjust fees for single-family and duplex permits, and restructure and create a new fee schedule for permitting fees.
[Peter Huffman, Director, Planning and Development Services] | passed | Pass |
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ORD28504
| 1 | 18. | ORD - Amending TMC 1.12 - Compensation Plan - 6, 26, MA, CL, NR changes | Ordinance | An ordinance amending Chapter 1.12 of the Municipal Code, relating to the Compensation Plan, to implement rates of pay and compensation for nonrepresented employees and employees represented by the Professional Public Safety Management Association; Tacoma Police Management Association, Local 26; and Tacoma Police Union, Local 6, I.U.P.A., and changes in classification to reflect the organizational structure.
[Kari Louie, Senior Compensation and Benefits Manager, Human Resources;
Bill Fosbre, City Attorney] | set over for final reading | |
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ORD28505
| 1 | 19. | ORD - Amending Ordinance No. 28420 - BIA 5/1/17-4/30/18 | Ordinance | An ordinance amending Ordinance No. 28420, approving the continuation of the downtown Business Improvement Area (BIA) for the 30th year, from May 1, 2017, through April 30, 2018, by amending the contracted budget amount to include an additional $39,000, budgeted from the Fund Balance Reserve, for a revised contract amount of $1,015,820, to cover additional maintenance and security costs incurred during the BIA 30th-year period.
[Debbie Bingham, Program Development Specialist; Kim Bedier, Acting Director, Community and Economic Development] | set over for final reading | |
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