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19-0073
| 1 | 1. | PCMin20181017 | Item Filed | Minutes of the Planning Commission, October 17, 2018. | filed | |
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19-0074
| 1 | 2. | PCMin20181107 | Item Filed | Minutes of the Planning Commission, November 7, 2018. | filed | |
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19-0075
| 1 | 3. | PCMin20181205 | Item Filed | Minutes of the Planning Commission, December 5, 2018. | filed | |
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19-0076
| 1 | 4. | PCMin20181219 | Item Filed | Minutes of the Planning Commission, December 19, 2018. | filed | |
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19-0088
| 1 | 5. | PUBSSMin20181212 | Item Filed | Minutes of the Public Utility Board study session, December 12, 2018. | filed | |
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19-0089
| 1 | 6. | PUBMin20181212 | Item Filed | Minutes of the Public Utility Board meeting, December 12, 2018. | filed | |
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19-0015
| 1 | 7. | TPLMin20181114 | Item Filed | Minutes of the Tacoma Public Library Board of Trustees, November 14, 2018. | filed | |
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19-0070
| 1 | 8. | TPLMin20181219 | Item Filed | Minutes of the Tacoma Public Library Board of Trustees, December 19, 2018. | filed | |
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19-0053
| 1 | 9. | Disclosure of Remote Interest - McCarthy 2019 | Item Filed | Disclosure of Remote Interest pursuant to Tacoma City Charter Section 6.6
and Municipal Code Section 1.46.030 A and B as follows:
Name Deputy Mayor Conor McCarthy
Affiliation Center for Urban Waters, Board of Directors
Affiliation Ledger Square Law PS, Of Counsel
Affiliation McCarthy Law Office, PLLC, Owner
Affiliation Safe Streets, Board of Directors
Affiliation Tacoma Community House, Board of Directors
Affiliation Tacoma Technology HUB, Board of Directors
Affiliation WorkForce Central, Board of Directors | filed | |
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19-0082
| 1 | 10. | COWMin20180918SpMtg | Minutes | Minutes of the Committee of the Whole special meeting, September 18, 2018. | adopted | |
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RES40217
| 1 | 11. | RES - Set Public Hearing for ADU | Resolution | A resolution setting Tuesday, February 19, 2019, at approximately 5:30 p.m.,
as the date for a public hearing by the City Council on the proposed accessory dwelling unit regulations, as recommended by the Planning Commission, and modified by the Infrastructure, Planning, and Sustainability Committee.
[Elliott Barnett, Senior Planner; Peter Huffman, Director,
Planning and Development Services] | adopted | |
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RES40218
| 1 | 12. | Purchase Resolution – Seon System Sales Inc. | Resolution | A resolution awarding a contract to Seon System Sales Inc., in the amount of $1,405,600, plus applicable taxes, budgeted from the Solid Waste Fund,
for an integrated automatic vehicle location collections management solution,
for an initial two-year term, with the option to renew for five additional two-year terms, for a projected contract total of $2,955,600 -
Specification No. SP-ES17F-RFP-SWMCollectionsManagementSystem.
[Joe Breer, Collections Supervisor; Michael P. Slevin III, P.E., Director,
Environmental Services] | adopted | Pass |
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RES40219
| 1 | 13. | Purchase Resolution – HDR Engineering Inc. | Resolution | A resolution awarding a contract to HDR Engineering Inc., in the amount of $472,019.14, plus applicable taxes, plus a contingency of $42,039.20,
for a total of $514,058.34, budgeted from the Transportation Capital Fund,
for property rights acquisition on the East 64th Street project - Pierce County Specification No. 1533 Right-of-Way Acquisition Services.
[Chris Storey, P.E., Project Manager; Kurtis D. Kingsolver, P.E., Director,
Public Works] | adopted | Pass |
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RES40220
| 1 | 14. | Purchase Resolution – Puget Sound Paving & Construction | Resolution | A resolution awarding a contract to Puget Paving & Construction, Inc., in the amount of $1,389,287.00, plus applicable taxes, plus a 10 percent contingency, for a total of $1,528,215.70, budgeted from the Streets Initiative and Surface Water Funds, for restoration of approximately 13 blocks of residential streets, and construction of
ADA ramps and storm improvements - Specification No. PW18-0211F.
[Darius Thompson, Project Manager; Kurtis D. Kingsolver, P.E., Director,
Public Works] | adopted | Pass |
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RES40221
| 1 | 15. | RES - Humane Society Amendment 2017-2018 Contract | Resolution | A resolution authorizing the execution of an amendment to the agreement with the Tacoma-Pierce County Humane Society, in the amount of $20,225, budgeted from the General Fund, for a new total of $739,716, to cover additional expenses for animal sheltering services, for the years 2017-2018.
[Shawn Stringer, Captain; Don Ramsdell, Police Chief] | adopted | Pass |
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RES40222
| 1 | 16. | RES - Humane Society Agreement through 2020 | Resolution | A resolution authorizing the execution of an agreement with the Tacoma-Pierce County Humane Society, in the amount of $1,015,000, budgeted from the General Fund, for animal shelter services, for the years 2019-2020.
[Shawn Stringer, Captain; Don Ramsdell, Police Chief] | adopted | Pass |
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RES40223
| 1 | 17. | RES - Penalties received pursuant to TMC 1.95 - Rental Housing Code | Resolution | A resolution requiring any penalties the City receives pursuant to Chapter 1.95 of the Municipal Code, relating to the Rental Housing Code, be used only for providing tenant relocation assistance as authorized under said Code.
[Debra Casparian, Deputy City Attorney; Bill Fosbre, City Attorney] | | |
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ORD28570
| 1 | 18. | ORD - Write-off Policy for uncollectible amounts due | Ordinance | An ordinance amending Chapter 1.06 of the Municipal Code, relating to Administration, to simplify and streamline the approval process for cancellation of uncollectable amounts due to the City.
[Jenni Barrett, Tax and License Operations Manager; Andy Cherullo, Director, Finance] | set over for final reading | |
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ORD28571
| 1 | 19. | ORD - PDR COLA and new classification Data Arch Mgr | Ordinance | An ordinance amending Chapter 1.12 of the Municipal Code, relating to the Compensation Plan, to correct the pay rates for the Public Disclosure Analyst and Specialist classifications, represented by the International Brotherhood of
Electrical Workers, Local 483, Clerical Unit; and add a new nonrepresented, appointive classification of Data Architecture Manager.
[Kari Louie, Senior Compensation and Benefits Manager; Gary Buchanan, Director, Human Resources] | set over for final reading | |
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