city of tacoma
Share to Facebook Share to Twitter Bookmark and Share
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: 11/5/2019 5:00 PM Minutes status: Draft  
Meeting location: City Council Chambers
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-1189 11.CVSMin20190926Item FiledMinutes of the Community Vitality and Safety Committee, September 26, 2019.   Not available Not available
19-1190 12.CVSMin20191010Item FiledMinutes of the Community Vitality and Safety Committee, October 10, 2019.   Not available Not available
19-1195 13.HSCMin20190911Item FiledMinutes of the Human Services Commission, September 11, 2019.   Not available Not available
RES40465 111.Resolution - Compensation PhilosophyResolutionA 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]   Not available Not available
ORD28626 116.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 Not available
19-1185 14.SSMin20190820MinutesMinutes of the City Council study session, August 20, 2019.   Not available Not available
19-1225 15. AppealMiles 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.   Not available Not available
19-1226 16.Proclamation - Veterans Appreciation DayProclamationProclaiming Monday, November 11, 2019 as Veterans Appreciation Day.   Not available Video Video
19-1222 17.Proclamation - Native American Heritage MonthProclamationProclaiming November 2019 as Native American Heritage Month.   Not available Video Video
RES40462 18.Purchase Resolution – Retail Lockbox Inc.ResolutionA 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]   Not available Video Video
RES40463 19.Purchase Resolution – Sitts & Hill Engineers IncResolutionA 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]   Not available Video Video
RES40464 110.Resolution - JLC 2020-21 CBAResolutionA 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]   Not available Video Video
RES40465 111.Resolution - Compensation PhilosophyResolutionA 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]   Not available Not available
RES40466 112.RES - 6th Avenue Santa ParadeResolutionA 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]   Not available Video Video
RES40467 113.RES - Click! NetworkResolutionA 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]   Not available Video Video
RES40468 114.RES - Click! AgreementsResolutionA 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]   Not available Video Video
ORD28625 115.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 116.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 Not available