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18-0676
| 1 | 1. | CVSMin20180322 | Item Filed | Minutes of the Community Vitality and Safety Committee, March 22, 2018. | | |
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18-0671
| 1 | 2. | HSCMin20180411 | Item Filed | Minutes of the Human Services Commission, April 11, 2018. | | |
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18-0672
| 1 | 3. | HSCMin20180509 | Item Filed | Minutes of the Human Services Commission, May 9, 2018. | | |
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18-0697
| 1 | 4. | SSMin20180417 | Minutes | Minutes of the City Council study session, April 17, 2018. | | |
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18-0669
| 1 | 5. | COWMin20180417SpMtg | Item Filed | Minutes of the Committee of the Whole special meeting, April 17, 2018. | | |
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18-0659
| 1 | 6. | CCMin20180313SpMtg | Minutes | Minutes of the City Council special meeting, March 13-14, 2018. | | |
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18-0696
| 1 | 7. | CCMin20180327 | Minutes | Minutes of the City Council meeting, March 27, 2018. | | |
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RES40041
| 1 | 8. | RES - Set PH 8002 Golden Given Road East | Resolution | A resolution setting Tuesday, July 17, 2018, at approximately 5:15 p.m.,
as the date for a public hearing by the City Council on the proposed sale of approximately 2.16 acres of property, located at 8002 Golden Given Road East, in unincorporated Pierce County, to Mr. Ngoun Chum for the amount of $200,000.
[Greg Volkhardt, Water Operations Manager; Scott Dewhirst, Water Superintendent] | | |
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ORD28519
| 1 | 9. | ORD - Chainring III LLC 124.1387 | Ordinance | An ordinance vacating portions of the northwest intersection of South Tacoma Way
and South “C” Street for parking and as a security buffer for its adjacent business.
(Chainring III LLC; File No. 124.1387)
[Jeff H. Capell, Hearing Examiner] | | |
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RES40042
| 1 | 10. | RES - HSC Appointment | Appointment | A resolution appointing and reappointing individuals to the
Human Services Commission.
[Doris Sorum, City Clerk; Bill Fosbre, City Attorney] | adopted | Pass |
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RES40043
| 1 | 11. | Purchase Resolution – Ceccanti, Inc. | Resolution | A resolution awarding a contract to Ceccanti, Inc., in the amount of $1,041,060,
plus applicable sales tax, plus a 15 percent contingency, for a total of $1,197,219,
budgeted from various departmental funds, to install a 6-inch water main and permeable asphalt roadway, located on North Bennett Street between North 35th and
North 37th Streets - Specification No. ES18-0120F.
[Geoffrey M. Smyth, P.E., Science and Engineering Division Manager;
Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | Pass |
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RES40044
| 1 | 12. | Purchase Resolution – Intermountain Slurry Seal Inc. | Resolution | A resolution awarding a contract to Intermountain Slurry Seal Inc., in the amount of $787,639.98, plus applicable sales tax, plus a 20 percent contingency, for a total of $945,167.98, budgeted from the Public Works Street Fund and Streets Initiative Fund, for various surface treatments at various locations throughout the City -
City of Vancouver Contract No. 87202.
[Rae Bailey, Street Operations Division Manager; Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | Pass |
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RES40045
| 1 | 13. | RES - SENSYS Contract | Resolution | A resolution authorizing the execution of an agreement with SENSYS America, Inc., in the approximate monthly amount of $78,400, for an approximate total of $5,174,400, to be paid from moneys collected from associated traffic violations, for the purpose of implementing and providing automatic traffic safety cameras and enforcement services, for a five-year period.
[Shawn Gustason, Assistant Police Chief, Operations Bureau;
Don Ramsdell, Police Chief] | adopted | Pass |
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RES40046
| 1 | 14. | RES - 0.1 percent art sales tax | Resolution | A resolution transmitting a ballot measure to the Pierce County Auditor to be placed on the ballot for the General Election on Tuesday, November 6, 2018, which reads:
CITY OF TACOMA
PROPOSITION NO. 1
The Tacoma City Council passed Resolution No. 40046 concerning
Tacoma Creates to support arts, culture, science, and heritage programs.
As proposed, Tacoma Creates includes arts, culture, science and heritage programs for youth after school and during summer. Tacoma Creates also offers residents free and discounted access to cultural activities, programs for every neighborhood and age, and expanded services to diverse, underserved and low-income populations. Funding Tacoma Creates is a sales tax increase of one-tenth of one percent, expiring in seven years, beginning
January 1, 2019. An average Tacoma household will pay $13 per year.
Should this proposition be:
Approved………….. [ ]
Rejected…………… [ ]
[Council Members Mello and Ushka] | adopted | Pass |
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ORD28515
| 1 | 15. | Ordinance - Local 26 CBA - Military Lv | Ordinance | An ordinance amending Chapter 1.12 of the Municipal Code, relating to the Compensation Plan, to amend language to comply with changes in state law;
and to implement rates of pay and compensation for employees represented by the Tacoma Police Management Association, Local 26, and Professional Public Safety Management Association.
[Kari Louie, Senior Compensation and Benefits Manager; Gary Buchanan, Director, Human Resources] | passed | Pass |
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ORD28516
| 1 | 16. | ORD - Locomotive Engineers wage increase | 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 Brotherhood of Locomotive Engineers.
[Kari Louie, Senior Compensation and Benefits Manager; Gary Buchanan, Director, Human Resources] | passed | Pass |
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ORD28517
| 1 | 17. | ORD - Adopting 6-YR TIP Amended 2018, 2019-2024 | Ordinance | An ordinance adopting the Six-Year Comprehensive Transportation
Improvement Program amended for the years 2018 and 2019-2024.
[Diane Sheesley, P.E., Project Manager; Kurtis D. Kingsolver, P.E., Director,
Public Works] | passed | Pass |
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ORD28518
| 2 | 18. | ORD - 2018 Amendment to the Comp Plan | Ordinance | An amended ordinance adopting the 2018 amendments to the Comprehensive Plan and
Land Use Regulatory Code, and amending various chapters in Titles 9 and 13
of the Municipal Code, to implement said amendments, as recommended by the
Planning Commission.
[Brian Boudet, Planning Manager; Peter Huffman, Director,
Planning and Development Services] | moved as a substitute | Pass |
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ORD28518
| 2 | | ORD - 2018 Amendment to the Comp Plan | Ordinance | An amended ordinance adopting the 2018 amendments to the Comprehensive Plan and
Land Use Regulatory Code, and amending various chapters in Titles 9 and 13
of the Municipal Code, to implement said amendments, as recommended by the
Planning Commission.
[Brian Boudet, Planning Manager; Peter Huffman, Director,
Planning and Development Services] | passed | Pass |
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