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19-0094
| 1 | 1. | CVSMin20190110 | Item Filed | Minutes of the Community Vitality and Safety Committee, January 10, 2019. | filed | |
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19-0100
| 1 | 2. | EDMin20190109 | Item Filed | Minutes of the Economic Development Committee, January 8, 2019. | filed | |
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19-0090
| 1 | 3. | IPSMin20190109 | Item Filed | Minutes of the Infrastructure, Planning, and Sustainability Committee,
January 9, 2019. | filed | |
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19-0096
| 1 | 4. | | 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 Council Member Robert Thoms
Affiliation Crystal Judson Family Justice Center, Board Member | filed | |
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RES40224
| 1 | 5. | RES- Set PH for Street Vacation File No. 124.1393 | Resolution | A resolution setting Thursday, March 21, 2019, at 1:30 p.m., as the date for a hearing by the Hearing Examiner on the request to vacate a portion of East “K” Street and alley, lying between East 25th and East 26th Streets, west of East “L” Street, for potential future business expansion.
(Neptune Capital, LLC, Lentz Properties, LLC, and AA Wright, LLC;
File No. 124.1393)
[Ronda Cornforth, Senior Real Estate Specialist; Kurtis D. Kingsolver, P.E.,
Director, Public Works] | adopted | |
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19-0095
| 1 | 6. | | Proclamation | Proclaiming the week of February 11 through February 17, 2019 as
Toastmasters International Week. | presented | |
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RES40225
| 1 | 7. | Purchase Resolution – Northwest Cascade Inc. | Resolution | A resolution authorizing an increase to the contract with Northwest Cascade Inc.,
by an amount not to exceed $280,000, excluding applicable taxes, for a new total of $1,095,615, budgeted from the Street Initiative and Wastewater Funds, for the Wastewater Sewer Replacement Project in the vicinity of Chandler and
Center Streets - Specification No. ES18-0206F.
[Kristy Beardemphl, Project Manager; Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | Pass |
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RES40226
| 1 | 8. | RES - SAP Analytics Business Reporting Organization Change Manager Position | Resolution | A resolution designating the SAP Analytics and Business Reporting Project as a
Special Project of Limited Duration, and designating general salary classifications and benefits for the person employed on the project, through December 31, 2020.
[Grace Brosnon, Business Solutions Functional Manager; Daniel Key, Director, Information Technology] | adopted | Pass |
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RES40227
| 1 | 9. | RES - 1.95 Rental Housing Code penalties | 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 the first three years the Code is in effect, for providing tenant relocation assistance as authorized in the Code, and after such time, the use of the funds may be reviewed by the
City Council.
[Linda Stewart, Director, Neighborhood and Community Services] | adopted | Pass |
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RES40228
| 1 | 10. | RES - Rules of Procedure Rule 16 - Council vacancies | Resolution | This is the second reading of a resolution amending the Rules of Procedure of the
Council of the City of Tacoma by adding a new rule, Rule 16, entitled
“Filling Council Vacancies and Approved Extended Leave of Absence,” to establish a standard process for filling open City Council positions.
[Bill Fosbre, City Attorney] | set over for final reading | |
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RES40229
| 1 | 11. | RES - Rules of Procedure Rule 17 - Director appt | Resolution | This is the second reading of a resolution amending the Rules of Procedure of the
Council of the City of Tacoma by adding a new rule, Rule 17, entitled
“City Council Department Director Confirmation Process Guidelines,” to establish a standard process for City Council confirmation of Department Director appointments.
[Elizabeth Pauli, City Manager] | set over for final reading | |
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ORD28570
| 1 | 12. | 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] | passed | Pass |
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ORD28571
| 1 | 13. | 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] | passed | Pass |
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