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19-1189
| 1 | 1. | CVSMin20190926 | Item Filed | Minutes of the Community Vitality and Safety Committee, September 26, 2019. | filed | |
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19-1190
| 1 | 2. | CVSMin20191010 | Item Filed | Minutes of the Community Vitality and Safety Committee, October 10, 2019. | filed | |
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19-1195
| 1 | 3. | HSCMin20190911 | Item Filed | Minutes of the Human Services Commission, September 11, 2019. | filed | |
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RES40465
| 1 | 11. | Resolution - Compensation Philosophy | Resolution | A resolution approving the City’s Compensation Philosophy, to create and strengthen a culture of transparency and trust through a competitive classification and compensation program.
[Kari L. Louie, Senior Compensation and Benefits Manager; Gary Buchanan, Director, Human Resources] | removed from the agenda | Pass |
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ORD28626
| 1 | 16. | 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] | continued | Pass |
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19-1185
| 1 | 4. | SSMin20190820 | Minutes | Minutes of the City Council study session, August 20, 2019. | adopted | |
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19-1225
| 1 | 5. | | Appeal | Miles Resources, LLC, appealing the decision of the Contracts and Awards Board regarding Specification No. PW19-0213F, East 64th Street Phase 1 - Pacific Avenue to McKinley Avenue.
Setting the Study Session meeting of Tuesday, November 12, 2019, at approximately 1:30 p.m., as the date for the appeal before the City Council. | adopted | |
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19-1226
| 1 | 6. | Proclamation - Veterans Appreciation Day | Proclamation | Proclaiming Monday, November 11, 2019 as Veterans Appreciation Day. | presented | |
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19-1222
| 1 | 7. | Proclamation - Native American Heritage Month | Proclamation | Proclaiming November 2019 as Native American Heritage Month. | presented | |
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RES40462
| 1 | 8. | Purchase Resolution – Retail Lockbox Inc. | Resolution | A resolution authorizing an increase to the contract with Retail Lockbox Inc., in the amount of $75,000, plus applicable taxes, for a total of $975,000, budgeted from various departmental funds, for retail lockbox services, for an additional two-year period - Specification No. FI14-0028F.
[Michael San Soucie, Treasury Manager; Andy Cherullo, Director, Finance] | adopted | Pass |
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RES40463
| 1 | 9. | Purchase Resolution – Sitts & Hill Engineers Inc | Resolution | A resolution authorizing an increase to the contract with Sitts & Hill Engineers Inc,
in the amount of $300,000, plus applicable taxes, for a total of $495,000, budgeted from the Transportation Capital Fund, for professional survey services, through December 31, 2021 - Contract No. C537.
[Dan Seabrands, Assistant Division Manager; Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | Pass |
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RES40464
| 1 | 10. | Resolution - JLC 2020-21 CBA | Resolution | A resolution authorizing the execution of a Collective Bargaining Agreement
with the Tacoma Joint Labor Committee, effective January 1, 2020 through
December 31, 2021.
[Dylan Carlson, Senior Labor Relations Manager; Bill Fosbre, City Attorney] | adopted | Pass |
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Video
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RES40465
| 1 | 11. | Resolution - Compensation Philosophy | Resolution | A resolution approving the City’s Compensation Philosophy, to create and strengthen a culture of transparency and trust through a competitive classification and compensation program.
[Kari L. Louie, Senior Compensation and Benefits Manager; Gary Buchanan, Director, Human Resources] | | |
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RES40466
| 1 | 12. | RES - 6th Avenue Santa Parade | Resolution | A resolution authorizing the use of up to $5,000 of City Council Contingency Funds, for expenses related to traffic control devices for the 2019 6th Avenue Santa Parade; and directing the City Manager to confirm deliverables for the funding commitment.
[Council Member Hunter] | adopted | Pass |
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RES40467
| 1 | 13. | RES - Click! Network | Resolution | A resolution declaring surplus, pursuant to RCW 35.94.040, certain utility-owned property, including certain inventory, equipment, and vehicles allocated to the
Click! Network together with the excess capacity of the Tacoma Power
HFC Network, part of which is the Click! Commercial Network.
[Chris Bacha, Chief Deputy City Attorney; Bill Fosbre, City Attorney] | adopted | Pass |
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RES40468
| 1 | 14. | RES - Click! Agreements | Resolution | A resolution authorizing execution of the Click! Business Transaction Agreement
by and between Tacoma Power and Mashell, Inc., d.b.a. Rainier Connect and
Rainier Connect North LLC.
[Chris Bacha, Chief Deputy City Attorney; Bill Fosbre, City Attorney] | adopted | Pass |
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ORD28625
| 1 | 15. | 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] | passed | Pass |
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ORD28626
| 1 | 16. | 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] | | |
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