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19-0506
| 1 | 1. | IPSMin20190410 | Item Filed | Minutes of the Infrastructure, Planning, and Sustainability Committee,
April 10, 2019. | filed | |
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19-0507
| 1 | 2. | IPSMin20190424 | Item Filed | Minutes of the Infrastructure, Planning, and Sustainability Committee,
April 24, 2019. | filed | |
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19-0486
| 1 | 3. | PCMin20190206 | Item Filed | Minutes of the Planning Commission, February 6, 2019. | filed | |
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19-0488
| 1 | 4. | PCMin20190220 | Item Filed | Minutes of the Planning Commission, February 20, 2019. | filed | |
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19-0491
| 1 | 5. | PCMin20190306 | Item Filed | Minutes of the Planning Commission, March 6, 2019. | filed | |
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19-0492
| 1 | 6. | PCMin20190320 | Item Filed | Minutes of the Planning Commission, March 20, 2019. | filed | |
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RES40328
| 1 | 15. | RES - establishment of racial and socioeconomic justice as a foundational element of housing policy | Resolution | A 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] | continued | Pass |
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RES40325
| 1 | 7. | RES-Set Public Hearing - JBLM Airport Overlay | Resolution | A 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] | | |
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19-0502
| 1 | 8. | Proclamation - Kids to Parks Day | Proclamation | Proclaiming Saturday, May 18, 2019 as Kids to Parks Day. | presented | |
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19-0503
| 1 | 9. | Proclamation - National Police Week | Proclamation | Proclaiming May 12-18, 2019 as National Police Week. | presented | |
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19-0504
| 1 | 10. | Presenting Jerome McField with the Tacoma Police Department Medal of Courage. | Presentation | Presenting Jerome McField with the Tacoma Police Department Medal of Courage. | presented | |
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19-0510
| 1 | 11. | | Action Item | A 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. | adopted | Pass |
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19-0505
| 1 | 12. | | Action Item | A motion may be considered regarding the reappointment of Elizabeth Pauli to the position of City Manager. | adopted | Pass |
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RES40326
| 1 | 13. | Purchase Resolution – Tucci & Sons Inc. | Resolution | A 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] | adopted | Pass |
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RES40327
| 1 | 14. | Purchase Resolution – Korean Women’s Association | Resolution | A 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] | adopted | Pass |
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RES40328
| 1 | 15. | RES - establishment of racial and socioeconomic justice as a foundational element of housing policy | Resolution | A 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] | | |
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ORD28582
| 1 | 16. | ORD - IBEW 483 Court Clerks Unit Pay and Comp | 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 International Brotherhood of Electrical Workers, Local 483,
Court Clerks Unit.
[Kari L. Louie, Senior Compensation and Benefits Manager; Gary Buchanan, Director, Human Resources] | passed | Pass |
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ORD28583
| 1 | 17. | ORD - Extending Tideflats Interim Regulations | Ordinance | An 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] | set over for final reading | |
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ORD28584
| 1 | 18. | ORD - 2019-2020 Biennial Operating Budget adjustments | Ordinance | An 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] | set over for final reading | |
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ORD28585
| 1 | 19. | ORD - 2019-2020 Capital Budget adjustments | Ordinance | An ordinance amending the 2019-2020 Capital Budget for transfers and other budget adjustments.
[Katie Johnston, Budget Officer; Andy Cherullo, Director, Finance] | set over for final reading | |
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