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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: 8/20/2019 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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19-0857 11.CVSMin20190725Item FiledMinutes of the Community Vitality and Safety Committee, July 25, 2019.   Not available Not available
19-0880 12.EDMin20190723Item FiledMinutes of the Economic Development Committee, July 23, 2019.   Not available Not available
19-0628 13.HSCMin20190508Item FiledMinutes of the Human Services Commission, May 8, 2019.   Not available Not available
19-0870 14.IPSMin20190717Item FiledMinutes of the Infrastructure, Planning, and Sustainability Committee, July 17, 2019.   Not available Not available
ORD28601 117.Ord - re-enactOrdinanceAn ordinance amending Chapter 6A.70 of the Municipal Code, relating to Local Option Taxes, by adding Section 6A.70.047 entitled “Credit against state’s share of tax - sales or use tax for affordable housing - Imposition” and Section 6A.70.048 entitled “Credit against state’s share of tax - sales or use tax for affordable housing - Rate,” and amending Section 6A.70.120 relating to “Administration and collection of taxes” to authorize the maximum capacity of the tax authorized under the provisions of Substitute House Bill 1406 for affordable and supportive housing; and declaring an emergency, making necessary the passage of this ordinance and it becoming effective immediately. [Jeff Robinson, Director, Community and Economic Development]   Not available Video Video
19-0869 15.SSMin20190709MinutesMinutes of the City Council study session, July 9, 2019.   Not available Not available
19-0799 16. MinutesMinutes of the City Council meeting, June 4, 2019.   Not available Not available
19-0848 17.CCMin20180611MinutesMinutes of the City Council meeting, June 11, 2019.   Not available Not available
19-0849 18.CCMin20190618MinutesMinutes of the City Council meeting, June 18, 2019.   Not available Not available
19-0786 29. Action ItemA motion may be considered to authorize the City’s full and final settlement of all personal injury claims against the City, as a result of an automobile accident, in the matter of Terrance Cantrell v. City of Tacoma; Sandra Hawkins and John Doe Hawkins, Pierce County Superior Court Cause No. 18-2-12399-8, upon payment by the City in the amount of $75,000.   Not available Not available
RES40404 110.RES - BoBA and TC AppointmentsAppointmentA resolution appointing and reappointing individuals to the Board of Building Appeals and Transportation Commission. [Doris Sorum, City Clerk; Bill Fosbre, City Attorney]   Not available Video Video
RES40405 111.RES - TACOD AppointmentsAppointmentA resolution appointing and reappointing individuals to the Tacoma Area Commission on Disabilities. [Doris Sorum, City Clerk; Bill Fosbre, City Attorney]   Not available Video Video
19-0881 112. CommunicationCity Clerk transmitting the Citizen Commission on Elected Salaries’ decision regarding the Mayor and City Council Members’ annual salary.   Not available Not available
RES40406 113.Purchase Resolution – Maroni Construction Inc.ResolutionA resolution awarding a contract to Maroni Construction Inc., in the amount of $146,250, plus applicable taxes, budgeted from various department funds, for Citywide debris and sediment hauling service, 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 $585,000 - Specification No. CT18-0363F. [Patsy Best, Procurement and Payables Division Manager; Andrew Cherullo, Director, Finance]   Not available Video Video
RES40407 114.Purchase Resolution – PPC Solutions, Inc.ResolutionA resolution awarding a contract to PPC Solutions, Inc., in the amount of $5,854,192, plus applicable taxes, budgeted from various department funds, for Citywide uniformed security officer services, for an initial contract period of three years, with the option to renew for one additional two-year period, for a projected contract total of $10,261,097 - Specification No. CT18-0304F. [Patsy Best, Procurement and Payables Division Manager; Andrew Cherullo, Director, Finance]   Not available Video Video
RES40408 115.RES - Amending Name Change PolicyResolutionA resolution amending the City’s “Policy on Place Names and Name Changes” as recommended by the Infrastructure, Planning, and Sustainability Committee. [Reuben McKnight, Historic Preservation Officer; Peter Huffman, Director, Planning and Development Services]   Not available Video Video
RES40409 116.Resolution - Local 313 CBA 2018-21ResolutionA resolution authorizing the execution of a Collective Bargaining Agreement with Teamsters Local 313, consisting of approximately 133 budgeted full-time equivalent positions, retroactive to January 1, 2018, through December 31, 2021. [Dylan Carlson, Senior Labor Relations Manager; Bill Fosbre, City Attorney]   Not available Video Video
ORD28601 117.Ord - re-enactOrdinanceAn ordinance amending Chapter 6A.70 of the Municipal Code, relating to Local Option Taxes, by adding Section 6A.70.047 entitled “Credit against state’s share of tax - sales or use tax for affordable housing - Imposition” and Section 6A.70.048 entitled “Credit against state’s share of tax - sales or use tax for affordable housing - Rate,” and amending Section 6A.70.120 relating to “Administration and collection of taxes” to authorize the maximum capacity of the tax authorized under the provisions of Substitute House Bill 1406 for affordable and supportive housing; and declaring an emergency, making necessary the passage of this ordinance and it becoming effective immediately. [Jeff Robinson, Director, Community and Economic Development]   Not available Video Video
ORD28602 118.Ordinance - Local 6 LOU, NR ChgOrdinanceAn ordinance amending Chapter 1.12 of the Municipal Code, relating to the Compensation Plan, to implement compensation for employees represented by the Tacoma Police Union, Local 6, I.U.P.A., and changing the designation of the nonrepresented classification of Labor Relations Analyst. [Kari Louie, Senior Compensation and Benefits Manager; Gary Buchanan, Director, Human Resources]   Not available Video Video
ORD28603 119.Ordinance - Local 313 CBAOrdinanceAn 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 Teamsters Local 313. [Kari Louie, Senior Compensation and Benefits Manager; Gary Buchanan, Director, Human Resources]   Not available Video Video
19-0820 120. Public HearingThis is the date set for a public hearing by the City Council on the 2019 Annual Amendment to the Comprehensive Plan and Land Use Regulatory Code, as recommended by the Planning Commission. [Brian Boudet, Planning Division Manager; Peter Huffman, Director, Planning and Development Services]   Not available Not available