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18-0983
| 1 | 1. | GPFMin20180807 | Item Filed | Minutes of the Government Performance and Finance Committee, August 7, 2018. | filed | |
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18-0986
| 1 | 2. | IPSMin20180808 | Item Filed | Minutes of the Infrastructure, Planning, and Sustainability Committee, August 8, 2018. | filed | |
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18-0987
| 1 | 3. | PUBSSMin20180725 | Item Filed | Minutes of the Public Utility Board study session, July 25, 2018. | filed | |
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18-0988
| 1 | 4. | PUBMin20180725 | Item Filed | Minutes of the Public Utility Board meeting, July 25, 2018. | filed | |
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18-0974
| 1 | 5. | TACMin20180611 | Item Filed | Minutes of the Tacoma Arts Commission, June 11, 2018. | filed | |
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18-0985
| 1 | 6. | COWMin20180731SpMtg | Minutes | Minutes of the Committee of the Whole special meeting, July 31, 2018. | adopted | |
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ORD28525
| 1 | 7. | ORD - All Saints Episcopal Church LU18-0079 | Ordinance | An ordinance amending Chapter 13.06 of the Municipal Code, related to Zoning, to reclassify approximately 2.12 acres of property, located at 205 East 96th Street, from an “R-2” Single-Family Dwelling District to an “R-4-L” Low-Density Multiple-Family Dwelling District to allow for the development of a 50-unit senior retirement apartment facility, including affordable housing units.
(All Saints Episcopal Church; File No. LU18-0079)
[Jeff H. Capell, Hearing Examiner] | passed | |
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18-0979
| 1 | 8. | Proclamation - Black Breastfeeding Week | Proclamation | Proclaiming the week of August 25-31, 2018 as Black Breastfeeding Week. | presented | |
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RES40094
| 1 | 9. | Purchase Resolution – GeoEngineers, Inc. | Resolution | A resolution awarding a contract to GeoEngineers, Inc., in the amount of $388,547, plus applicable sales tax, budgeted from the Surface Water Fund, for technical and design services related to the replenishment of the sediment cap in place at the
Olympic View Resource Area - Architectural and Engineering Roster.
[Mary Henley, Project Manager; Michael P. Slevin III, P.E., Director,
Environmental Services] | adopted | Pass |
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RES40095
| 1 | 10. | Purchase Resolution – Moss Adams, LLP | Resolution | A resolution increasing the contract with Moss Adams, LLP, in the amount of $264,000, plus applicable sales tax, for a total of $1,470,000, budgeted from various departmental funds, for annual financial audit services for Tacoma Power,
Tacoma Water, Tacoma Rail, and Environmental Services Sewer and Solid Waste Management, through 2019 - Specification No. FI13-0302F.
[Leda Voigt, Senior Financial Manager; Andy Cherullo, Director, Finance] | adopted | Pass |
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RES40096
| 1 | 11. | RES - Alliance for South Sound Health | Resolution | A resolution authorizing the execution of an agreement with Alliance for
South Sound Health, in the amount of $1,500,000, budgeted from the Mental Health Chemical Dependency Fund, towards the construction of a new behavioral health hospital on the Allenmore Hospital Campus.
[Mayor Victoria Woodards] | adopted | Pass |
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ORD28526
| 1 | 12. | Ordinance - 483 CK LOA SSRep,Lead | Ordinance | An ordinance amending Chapter 1.12 of the Municipal Code, relating to the Compensation Plan, to implement rates of pay and compensation for the classification of Sales and Service Representative, Lead, represented by the International Brotherhood of Electrical Workers, Local 483, Click! Unit.
[Kari Louie, Senior Compensation and Benefits Manager; Gary Buchanan, Director, Human Resources] | passed | Pass |
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ORD28527
| 1 | 13. | ORD - Tenant Rights Code extension to 10/31/18 | Ordinance | An ordinance extending the prohibitions relating to temporary tenant protections contained in Amended Ordinance No. 28508, from September 30, 2018
to October 31, 2018.
[Diane Powers, Director, Office of Equity and Human Rights] | set over for final reading | |
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