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19-1172
| 1 | 1. | EDMin20190924 | Item Filed | Minutes of the Economic Development Committee, September 24, 2019. | filed | |
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19-1178
| 1 | 2. | HSCMin20190814 | Item Filed | Minutes of the Human Services Commission, August 14, 2019. | filed | |
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19-1183
| 1 | 3. | Minutes of the Public Utility Board study session, 9-11-19 | Item Filed | Minutes of the Public Utility Board study session, September 11, 2019. | filed | |
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19-1184
| 1 | 4. | Minutes of the Public Utility Board meeting, 9-11-19 | Item Filed | Minutes of the Public Utility Board meeting, September 11, 2019. | filed | |
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19-1182
| 1 | 5. | TPLMin20190821 | Item Filed | Minutes of the Tacoma Public Library Board of Trustees, August 21, 2019. | filed | |
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19-1170
| 1 | 6. | SSMin20190813 | Minutes | Minutes of the City Council study session, August 13, 2019. | adopted | |
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19-1173
| 1 | 7. | CCMin20191015 | Minutes | Minutes of the City Council meeting, October 15, 2019. | adopted | |
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RES40456
| 1 | 8. | RES - 2019-2020 Biennial Budget and Capital Budget | Resolution | A resolution setting Tuesday, November 12, 2019, at approximately 5:15 p.m., as the date for a public hearing by the City Council on the proposed modifications to the 2019-2020 Biennial Budget and the 2019-2020 Capital Budget.
[Katie Johnston, Budget Officer; Andy Cherullo, Director, Finance] | adopted | |
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RES40457
| 1 | 9. | RES - Setting a Street Vacation Public Hearing - NW Vintage Homes LLC | Resolution | A resolution setting Thursday, December 5, 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 51st Street, lying west of East “N” Street, to facilitate future development.
(NW Vintage Homes, LLC; File No. 124.1402)
[Teague Pasco, Senior Real Estate Specialist; Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | |
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ORD28624
| 1 | 17. | ORD - Amending TMC Subtitle 6A - Firearms and Ammunition Tax | Ordinance | An ordinance amending Subtitle 6A of the Municipal Code, relating to Tax Code, by adding a new Chapter 6A.120, entitled “Firearms and Ammunition Tax”, to impose a tax on firearms and ammunition to consist of $25.00 per firearm sold at retail, $0.02 per round of ammunition .22 caliber or less, and $0.05 per round of other ammunition sold at retail to raise revenue for funding programs that promote public safety, prevent gun violence, and help offset the impacts and costs of gun violence in the City.
[Danielle Larson, Tax and License Manager; Andy Cherullo, Director, Finance] | continued | Pass |
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19-1180
| 1 | 10. | Proclamation - Safe Infant Sleep Awareness Month | Proclamation | Proclaiming October 2019 as Safe Infant Sleep Awareness Month. | presented | |
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RES40458
| 1 | 11. | Purchase Resolution – McKinstry Co LLC | Resolution | A resolution awarding a contract to McKinstry Co., LLC, in the amount of $400,000, plus applicable taxes, and Pease & Sons, Inc., in the amount of $400,000, plus applicable taxes, budgeted from the Municipal Building Operations Fund, for facilities management augmented labor and maintenance services, for an initial contract period of two years, with the option to renew for one additional one-year period, for a projected contract total of $1,200,000 - Specification No. PW18-0480F.
[Jeff Paradee, P.E., Operations and Maintenance Manager; Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | Pass |
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RES40459
| 1 | 12. | Purchase Resolution – Moss Adams LLP | Resolution | A resolution awarding a contract to Moss Adams LLP, in the amount of $468,000,
plus applicable taxes, budgeted from various departmental funds, for annual audit
services, for an initial contract period of two years, with the option to renew for
three additional one-year periods, for a projected contract total of $1,230,000 -
Contract No. CW2229570.
[Leda Voigt, Senior Financial Manager; Andrew Cherullo, Director, Finance] | adopted | Pass |
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RES40460
| 1 | 13. | Purchase Resolution – Metropolitan Development Council | Resolution | A resolution increasing the contract with Metropolitan Development Council, in the amount of $150,000, plus applicable taxes, for a total of $1,442,269, budgeted from the General Fund, for a convening of faith-based organizations, non-profit organizations, and community stakeholders for the purpose of identifying and implementing temporary shelter sites in Tacoma - Contract No. C676.
[Erica Azcueta, Program Manager; Linda Stewart, Director,
Neighborhood and Community Services] | adopted | Pass |
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ORD28623
| 1 | 16. | ORD - Amending TMC 12.09 - Solid Waste Utility Surcharge | Ordinance | An ordinance amending Chapter 12.09 of the Municipal Code, relating to Solid Waste, Recycling, and Hazardous Waste, to add a surcharge to offset increased costs of disposal of recyclable materials and adding a surcharge to offset increased costs of recycling education programming.
[Lewis Griffith, P.E., Solid Waste Management Division Manager;
Michael P. Slevin III, P.E., Director, Environmental Services] | amended | Pass |
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ORD28623
| 1 | | ORD - Amending TMC 12.09 - Solid Waste Utility Surcharge | Ordinance | An ordinance amending Chapter 12.09 of the Municipal Code, relating to Solid Waste, Recycling, and Hazardous Waste, to add a surcharge to offset increased costs of disposal of recyclable materials and adding a surcharge to offset increased costs of recycling education programming.
[Lewis Griffith, P.E., Solid Waste Management Division Manager;
Michael P. Slevin III, P.E., Director, Environmental Services] | passed as amended | Pass |
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RES40461
| 2 | 14. | RES - Designating the Recycling Reset Project as a Special Project | Resolution | A resolution designating the Recycle Reset Project as a Special Project of
Limited Duration, and designating general salary classifications and benefits for
persons employed on the project, from November 2019 through December 2021.
[Lewis Griffith, P.E., Solid Waste Management Division Manager;
Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | Pass |
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ORD28622
| 1 | 15. | Ordinance - 483 Power LOA Trouble Crew | 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, Tacoma Power Unit.
[Kari L. Louie, Senior Compensation and Benefits Manager; Gary Buchanan, Director, Human Resources] | passed | Pass |
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ORD28623
| 1 | 16. | ORD - Amending TMC 12.09 - Solid Waste Utility Surcharge | Ordinance | An ordinance amending Chapter 12.09 of the Municipal Code, relating to Solid Waste, Recycling, and Hazardous Waste, to add a surcharge to offset increased costs of disposal of recyclable materials and adding a surcharge to offset increased costs of recycling education programming.
[Lewis Griffith, P.E., Solid Waste Management Division Manager;
Michael P. Slevin III, P.E., Director, Environmental Services] | | |
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ORD28624
| 1 | 17. | ORD - Amending TMC Subtitle 6A - Firearms and Ammunition Tax | Ordinance | An ordinance amending Subtitle 6A of the Municipal Code, relating to Tax Code, by adding a new Chapter 6A.120, entitled “Firearms and Ammunition Tax”, to impose a tax on firearms and ammunition to consist of $25.00 per firearm sold at retail, $0.02 per round of ammunition .22 caliber or less, and $0.05 per round of other ammunition sold at retail to raise revenue for funding programs that promote public safety, prevent gun violence, and help offset the impacts and costs of gun violence in the City.
[Danielle Larson, Tax and License Manager; Andy Cherullo, Director, Finance] | | |
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ORD28625
| 1 | 18. | ORD - Amending TMC Chapter 1.07 - Small Business Enterprise | Ordinance | An ordinance amending Chapter 1.07 of the Municipal Code, entitled
“Small Business Enterprise”, by renaming the Chapter to “Equity in Contracting”,
and further amending the Chapter to implement contracting equity by creating
Minority & Women Business Enterprise requirements on City of Tacoma contracts.
[Jeff Robinson, Director, Community and Economic Development] | set over for final reading | |
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ORD28626
| 1 | 19. | Ordinance - Amend TMC Title 1 - Tacoma Creates | Ordinance | An ordinance amending Title 1 of the Municipal Code, relating to Administration and Personnel, by adding a new Chapter 1.55, entitled “Tacoma Creates”, for the implementation of a cultural access program, and establishing an advisory board.
[Amy McBride, Arts Administrator; Kim Bedier, Director,
Tacoma Venues and Events] | set over for final reading | |
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19-1133
| 1 | 20. | PH - Ad Valorem and Emergency Medical Services | Public Hearing | This is the date set for a public hearing by the City Council on the proposed
Ad Valorem and Emergency Medical Services tax levies for 2020.
[Katie Johnston, Budget Officer; Andy Cherullo, Director, Finance] | presented | |
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19-1134
| 1 | 21. | PH - Tacoma Power Commercial Network | Public Hearing | This is the date set for a public hearing by the City Council, pursuant to
RCW 35.94.040, on the surplus and potential use of the excess capacity of the
Tacoma Power Commercial Network where the user pays for the capital and
operating costs related to the excess capacity, while the City retains full ownership of the Network; and on the surplus and potential sale of related inventory, equipment, and vehicles.
[Chris Bacha, Chief Deputy City Attorney; Bill Fosbre, City Attorney] | presented | |
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