city of tacoma
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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Council Agenda status: Final
Meeting date/time: 5/14/2019 5:00 PM Minutes status: Draft  
Meeting location: City Council Chambers
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
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19-0506 11.IPSMin20190410Item FiledMinutes of the Infrastructure, Planning, and Sustainability Committee, April 10, 2019.   Not available Not available
19-0507 12.IPSMin20190424Item FiledMinutes of the Infrastructure, Planning, and Sustainability Committee, April 24, 2019.   Not available Not available
19-0486 13.PCMin20190206Item FiledMinutes of the Planning Commission, February 6, 2019.   Not available Not available
19-0488 14.PCMin20190220Item FiledMinutes of the Planning Commission, February 20, 2019.   Not available Not available
19-0491 15.PCMin20190306Item FiledMinutes of the Planning Commission, March 6, 2019.   Not available Not available
19-0492 16.PCMin20190320Item FiledMinutes of the Planning Commission, March 20, 2019.   Not available Not available
RES40325 17.RES-Set Public Hearing - JBLM Airport OverlayResolutionA resolution setting Tuesday, June 4, 2019, at approximately 5:15 p.m., as the date for a public hearing by the City Council on the establishment of a proposed Joint Base Lewis McChord Airport Compatibility Overlay District. [Larry Harala, Associate Planner; Peter Huffman, Director, Planning and Development Services]   Not available Not available
19-0502 18.Proclamation - Kids to Parks DayProclamationProclaiming Saturday, May 18, 2019 as Kids to Parks Day.   Not available Video Video
19-0503 19.Proclamation - National Police WeekProclamationProclaiming May 12-18, 2019 as National Police Week.   Not available Video Video
19-0504 110.Presenting Jerome McField with the Tacoma Police Department Medal of Courage.PresentationPresenting Jerome McField with the Tacoma Police Department Medal of Courage.   Not available Video Video
19-0510 111. Action ItemA motion may be considered to authorize an amendment to the provisions of the final Settlement Agreement in the matter of Carrington, et al. v. City of Tacoma, United States District Court Cause No. 3:16-cv-05900, that provides for the release of settlement funds upon the recording of flowage and groundwater easements.   Not available Video Video
19-0505 112. Action ItemA motion may be considered regarding the reappointment of Elizabeth Pauli to the position of City Manager.   Not available Video Video
RES40326 113.Purchase Resolution – Tucci & Sons Inc.ResolutionA resolution awarding a contract to Tucci & Sons, Inc., in the amount of $589,500, plus applicable taxes, plus a 25 percent contingency, for a total of $736,875, budgeted from the Street and Streets Initiative Funds, for as-needed hot mix asphalt, for an initial contract period of one year, with the option to renew for four additional one-year periods, for a projected contract total of $3,684,375 - Specification No. PW19-0131F. [Rae Bailey, Street Operations Division Manager; Kurtis D. Kingsolver, P.E., Director, Public Works]   Not available Video Video
RES40327 114.Purchase Resolution – Korean Women’s AssociationResolutionA resolution authorizing an increase to the contract with Korean Women’s Association, in the amount of $26,473.36, plus applicable taxes, for a total of $1,046,473.36, budgeted from the General Fund, for Senior Center janitorial services - Specification No. NC18-0177F, as a result of Direct Negotiation. [Vicky McLaurin, Social Wellness Program Manager; Linda Stewart, Director, Neighborhood and Community Services]   Not available Video Video
RES40328 115.RES - establishment of racial and socioeconomic justice as a foundational element of housing policyResolutionA resolution calling for the establishment of racial and socioeconomic justice as a foundational element of housing policy to address disparate impacts from historic housing and land use practices, and reduce displacement risk and gentrification by expanding housing choice and affordability throughout the community. [Council Member Beale]   Not available Not available
ORD28582 116.ORD - IBEW 483 Court Clerks Unit Pay and CompOrdinanceAn 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 International Brotherhood of Electrical Workers, Local 483, Court Clerks Unit. [Kari L. Louie, Senior Compensation and Benefits Manager; Gary Buchanan, Director, Human Resources]   Not available Video Video
ORD28583 117.ORD - Extending Tideflats Interim RegulationsOrdinanceAn ordinance approving a six-month extension of the Tideflats Interim Regulations as originally approved by Amended Ordinance No. 28470 and extended by Ordinance No. 28542. [Stephen Atkinson, Principal Planner; Peter Huffman, Director, Planning and Development Services]   Not available Video Video
ORD28584 118.ORD - 2019-2020 Biennial Operating Budget adjustmentsOrdinanceAn ordinance amending the 2019-2020 Biennial Operating Budget for 2017-2018 contract obligations, adjustments in transfers to the Capital Budget, and other budget adjustments. [Katie Johnston, Budget Officer; Andy Cherullo, Director, Finance]   Not available Video Video
ORD28585 119.ORD - 2019-2020 Capital Budget adjustmentsOrdinanceAn ordinance amending the 2019-2020 Capital Budget for transfers and other budget adjustments. [Katie Johnston, Budget Officer; Andy Cherullo, Director, Finance]   Not available Video Video