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: 10/29/2019 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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19-1172 11.EDMin20190924Item FiledMinutes of the Economic Development Committee, September 24, 2019.   Not available Not available
19-1178 12.HSCMin20190814Item FiledMinutes of the Human Services Commission, August 14, 2019.   Not available Not available
19-1183 13.Minutes of the Public Utility Board study session, 9-11-19Item FiledMinutes of the Public Utility Board study session, September 11, 2019.   Not available Not available
19-1184 14.Minutes of the Public Utility Board meeting, 9-11-19Item FiledMinutes of the Public Utility Board meeting, September 11, 2019.   Not available Not available
19-1182 15.TPLMin20190821Item FiledMinutes of the Tacoma Public Library Board of Trustees, August 21, 2019.   Not available Not available
19-1170 16.SSMin20190813MinutesMinutes of the City Council study session, August 13, 2019.   Not available Not available
19-1173 17.CCMin20191015MinutesMinutes of the City Council meeting, October 15, 2019.   Not available Not available
RES40456 18.RES - 2019-2020 Biennial Budget and Capital BudgetResolutionA 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]   Not available Not available
RES40457 19.RES - Setting a Street Vacation Public Hearing - NW Vintage Homes LLCResolutionA 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]   Not available Not available
ORD28624 117.ORD - Amending TMC Subtitle 6A - Firearms and Ammunition TaxOrdinanceAn 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]   Not available Video Video
19-1180 110.Proclamation - Safe Infant Sleep Awareness MonthProclamationProclaiming October 2019 as Safe Infant Sleep Awareness Month.   Not available Not available
RES40458 111.Purchase Resolution – McKinstry Co LLCResolutionA 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]   Not available Video Video
RES40459 112.Purchase Resolution – Moss Adams LLPResolutionA 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]   Not available Video Video
RES40460 113.Purchase Resolution – Metropolitan Development CouncilResolutionA 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]   Not available Video Video
ORD28623 116.ORD - Amending TMC 12.09 - Solid Waste Utility SurchargeOrdinanceAn 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]   Not available Video Video
ORD28623 1 ORD - Amending TMC 12.09 - Solid Waste Utility SurchargeOrdinanceAn 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]   Not available Video Video
RES40461 214.RES - Designating the Recycling Reset Project as a Special ProjectResolutionA 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]   Not available Video Video
ORD28622 115.Ordinance - 483 Power LOA Trouble CrewOrdinanceAn 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]   Not available Video Video
ORD28623 116.ORD - Amending TMC 12.09 - Solid Waste Utility SurchargeOrdinanceAn 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]   Not available Video Video
ORD28624 117.ORD - Amending TMC Subtitle 6A - Firearms and Ammunition TaxOrdinanceAn 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]   Not available Video Video
ORD28625 118.ORD - Amending TMC Chapter 1.07 - Small Business EnterpriseOrdinanceAn 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]   Not available Video Video
ORD28626 119.Ordinance - Amend TMC Title 1 - Tacoma CreatesOrdinanceAn 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]   Not available Video Video
19-1133 120.PH - Ad Valorem and Emergency Medical ServicesPublic HearingThis 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]   Not available Video Video
19-1134 121.PH - Tacoma Power Commercial NetworkPublic HearingThis 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]   Not available Video Video