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19-1338
| 1 | 1. | CVSMin20191024 | Item Filed | Minutes of the Community Vitality and Safety Committee, October 24, 2019. | filed | |
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19-1347
| 1 | 2. | GPFMin20191105 | Item Filed | Minutes of the Government Performance and Finance Committee, November 5, 2019. | filed | |
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19-1326
| 1 | 3. | HSCMin20191009 | Item Filed | Minutes of the Human Services Commission, October 9, 2019. | filed | |
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19-1358
| 1 | 4. | IPSMin20190904 | Item Filed | Minutes of the Infrastructure, Planning, and Sustainability Committee,
September 4, 2019. | filed | |
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19-1359
| 1 | 5. | IPSMin20190918 | Item Filed | Minutes of the Infrastructure, Planning, and Sustainability Committee,
September 18, 2019. | filed | |
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19-1360
| 1 | 6. | IPSMin20191002 | Item Filed | Minutes of the Infrastructure, Planning, and Sustainability Committee,
October 2, 2019. | filed | |
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19-1361
| 1 | 7. | IPSMin20191016 | Item Filed | Minutes of the Infrastructure, Planning, and Sustainability Committee,
October 16, 2019. | filed | |
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19-1255
| 1 | 8. | LPCMin20190814 | Item Filed | Minutes of the Landmarks Preservation Commission, August 14, 2019. | filed | |
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19-1256
| 1 | 9. | LPCMin20190828 | Item Filed | Minutes of the Landmarks Preservation Commission, August 28, 2019. | filed | |
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19-1244
| 1 | 10. | PCMin20190807 | Item Filed | Amended minutes of the Planning Commission, August 7, 2019. | filed | |
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19-1245
| 1 | 11. | PCMin20190821 | Item Filed | Minutes of the Planning Commission, August 21, 2019. | filed | |
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19-1246
| 1 | 12. | PCMin20190918 | Item Filed | Minutes of the Planning Commission, September 18, 2019. | filed | |
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19-1345
| 1 | 13. | South End Neighborhood Petition | Item Filed | List of names and comments of community members regarding the
South End Neighborhood. | filed | |
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19-1339
| 1 | 14. | CCMin20191029 | Minutes | Minutes of the City Council meeting, October 29, 2019. | adopted | |
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19-1340
| 1 | 15. | CCMin20191105 | Minutes | Minutes of the City Council meeting, November 5, 2019. | adopted | |
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19-1346
| 1 | 16. | Consent Appeal - LID No. 7731 | Appeal - Consent | Greg and Nadine Duras, appealing the Hearing Examiner’s Revised Recommendation
of the formation of proposed Local Improvement District No. 7731.
Setting Tuesday, December 10, 2019, at approximately 1:30 p.m., as the date for the appeal by the City Council at the study session. | adopted | |
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RES40489
| 1 | 17. | RES - Setting a Street Vacation Hearing Date - 1351 Fawcett, LLC | Resolution | A resolution setting Thursday, January 16, 2020, at 9:00 a.m., as the date for a hearing by the Hearing Examiner on the request to vacate the air rights of the north 5.66 feet of South 15th Street, abutting the parcel known as 1351 Fawcett Avenue, to extend air rights from 16.5 feet above the existing grade at the Southwest corner of another point 73.5 feet directly above, and extend 16.5 feet above the existing grade at the Southeast corner to another point 91.2 feet directly above, to facilitate future development.
(1351 Fawcett, LLC; File No. 124.1401)
[Troy Stevens, Senior Real Estate Specialist; Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | |
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ORD28606
| 1 | 18. | ORD - Rezone File No. LU18-0301 | Ordinance | An ordinance reclassifying the property bounded by South 19th, South Proctor,
South Madison, and South Durango Streets, from a C-1 General Neighborhood Commercial District and a T Transitional District to a R-4-L Low-Density Multiple-Family Dwelling District, to develop the Tacoma Behavioral Hospital.
(Tacoma Life Properties, LLC; File No. LU18-0301)
[Jeff H. Capell, Hearing Examiner] | set over for final reading | Pass |
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19-1385
| 1 | 19. | Presentation - Aspiring Leader Award | Presentation | Presentation of the Aspiring Leader Award. | presented | |
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19-1350
| 1 | 20. | Action Item - Settlement Motion - Cindy Zatkovich | Action Item | A motion may be considered to authorize the City’s full and final settlement of
all personal injury claims against the City in the matter of Cindy Zatkovich v.
City of Tacoma, University Street Properties, LLC, Pierce County Superior Court
Cause No. 18-2-07202-1, upon payment by the City in the amount of $75,000. | adopted | Pass |
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RES40490
| 1 | 21. | CAM - STC expansion | Resolution | A resolution amending Resolution No. 37631, relating to the
Sustainable Tacoma Commission, to increase the number of members
from 11 to 13.
[Deputy Mayor McCarthy and Council Members Beale, Ibsen, and Mello] | adopted | Pass |
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RES40491
| 1 | 22. | RES - PSE Receipt Service Agreement - Amendment No. 1 | Resolution | A resolution authorizing the execution of an amendment to the Receipt Service Agreement with Puget Sound Energy, Inc., to clarify and modify gas quality testing program requirements for siloxane compounds found in bio-methane from wastewater treatment plants.
[James G. Parvey, P.E., Environmental Policy and Sustainability Division Manager; Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | Pass |
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RES40492
| 1 | 23. | RES - 2019 Urban Forest Management Plan | Resolution | A resolution adopting the 2019 Urban Forest Management Plan which consolidates and clarifies existing City goals and policies, establishes prioritized strategies and actions for improving urban forest management, and establishes targets to assess progress annually.
[James G. Parvey, P.E., Environmental Policy and Sustainability Division Manager; Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | Pass |
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RES40493
| 1 | 24. | Resolution - Local 17 CBA 2019-22 | Resolution | A resolution authorizing the execution of a Collective Bargaining Agreement and
Letters of Agreement with the Professional and Technical Employees, Local 17, retroactive to January 1, 2019, through December 31, 2022.
[Dylan Carlson, Senior Labor Relations Manager; Bill Fosbre, City Attorney] | adopted | Pass |
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RES40494
| 1 | 25. | Resolution - Local 117 General CBA 2019-22 | Resolution | A resolution authorizing the execution of a Collective Bargaining Agreement and Letters of Understanding with the Teamsters Local Union No. 117, General Unit, retroactive to January 1, 2019, through December 31, 2022.
[Dylan Carlson, Senior Labor Relations Manager; Bill Fosbre, City Attorney] | adopted | Pass |
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RES40495
| 1 | 26. | Resolution - Local 160 Supv CBA 2020-23 | Resolution | A resolution authorizing the execution of a Collective Bargaining Agreement
with District Lodge No. 160, on behalf of Local Lodge No. 282 of the
International Association of Machinists and Aerospace Workers, Wastewater Treatment Plant Maintenance Supervisors’ Unit, consisting of three budgeted full-time equivalent positions, effective January 1, 2020, through December 31, 2023.
[Dylan Carlson, Senior Labor Relations Manager; Bill Fosbre, City Attorney] | adopted | Pass |
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RES40496
| 1 | 27. | Resolution - Local 160 General CBA 2020-23 | Resolution | A resolution authorizing the execution of a Collective Bargaining Agreement
with District Lodge No. 160, on behalf of Local Lodge No. 297 of the
International Association of Machinists and Aerospace Workers, Local 160,
General Unit, consisting of 93 budgeted full-time equivalent positions, effective
January 1, 2020, through December 31, 2023.
[Dylan Carlson, Senior Labor Relations Manager; Bill Fosbre, City Attorney] | adopted | Pass |
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RES40497
| 1 | 28. | Resolution - Local 160 Yard Clerks CBA 2020-23 | Resolution | A resolution authorizing the execution of a Collective Bargaining Agreement
and a Memorandum of Understanding with District Lodge No. 160, on behalf
of Local Lodge No. 297 of the International Association of Machinists and
Aerospace Workers, Yard Clerk Unit, consisting of five budgeted full-time
equivalent positions, effective January 1, 2020, through December 31, 2023.
[Dylan Carlson, Senior Labor Relations Manager; Bill Fosbre, City Attorney] | adopted | Pass |
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RES40498
| 1 | 29. | Resolution - Local 6 LOU Union Dues | Resolution | A resolution authorizing the execution of a Letter of Understanding with the
Tacoma Police Union, Local 6, I.U.P.A., to replace Article 3 - Union Membership
and Dues with new language from state law.
[Dylan Carlson, Senior Labor Relations Manager; Bill Fosbre, City Attorney] | adopted | Pass |
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ORD28626
| 1 | 30. | 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] | moved as a substitute | Pass |
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ORD28626
| 1 | | 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] | passed | Pass |
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ORD28635
| 1 | 31. | Ordinance - Nonreps, L31, PPSMA, 483 Power | Ordinance | An ordinance amending Chapter 1.12 of the Municipal Code, relating to the
Compensation Plan, to implement rates of pay and compensation for represented
and non-represented employees, and changes in classifications to reflect the organizational structure.
[Kari Louie, Senior Compensation and Benefits Manager; Gary Buchanan, Director, Human Resources] | passed | Pass |
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ORD28636
| 1 | 32. | ORD - Title 13 Amendment - Temporary Shelter Regulations | Ordinance | An ordinance amending Chapter 13.06 of the Municipal Code, relating to Zoning,
by amending Section 13.06.635, entitled “Temporary Use”, to update geographic location and square footage requirements for temporary shelter sites.
[Erica Azcueta, Homelessness and Household Stability Program Manager;
Linda Stewart, Director, Neighborhood and Community Services] | moved as a substitute | Pass |
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ORD28636
| 1 | | ORD - Title 13 Amendment - Temporary Shelter Regulations | Ordinance | An ordinance amending Chapter 13.06 of the Municipal Code, relating to Zoning,
by amending Section 13.06.635, entitled “Temporary Use”, to update geographic location and square footage requirements for temporary shelter sites.
[Erica Azcueta, Homelessness and Household Stability Program Manager;
Linda Stewart, Director, Neighborhood and Community Services] | passed | Pass |
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ORD28638
| 1 | 33. | ORD - LID No. 8645 Bonds Series 2019 | Ordinance | (First and Final Reading) An ordinance providing for the issuance of
Local Improvement District (LID) No. 8645 Bonds, Series 2019, in an approximate amount not to exceed $4,695,721.92, to finance and/or reimburse the City for costs of certain improvements in LID No. 8645 (commonly referred to as the Broadway LID), and delegating the authority to approve the final terms of the bonds.
[Andy Cherullo, Director, Finance] | amended | Pass |
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ORD28638
| 1 | | ORD - LID No. 8645 Bonds Series 2019 | Ordinance | (First and Final Reading) An ordinance providing for the issuance of
Local Improvement District (LID) No. 8645 Bonds, Series 2019, in an approximate amount not to exceed $4,695,721.92, to finance and/or reimburse the City for costs of certain improvements in LID No. 8645 (commonly referred to as the Broadway LID), and delegating the authority to approve the final terms of the bonds.
[Andy Cherullo, Director, Finance] | passed as amended | Pass |
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ORD28639
| 1 | 34. | Ordinance - Locals 17, 117G, 160G, 160S, BLC | Ordinance | An ordinance amending Chapter 1.12 of the Municipal Code, relating to the Compensation Plan, to implement rates of pay and compensation for represented employees, and changes in classifications to reflect the organizational structure.
[Kari Louie, Senior Compensation and Benefits Manager;
Gary Buchanan, Director, Human Resources] | set over for final reading | |
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ORD28640
| 1 | 35. | ORD - Amending TMC 2.02 Building Code - EV Charging Infrastructure | Ordinance | An ordinance amending Chapter 2.02 of the Municipal Code, relating to the
Building Code, by adding a new Section 2.02.136 entitled “Amendment to
IBC Chapter 4 - by deletion and replacement of the WA State amendment Section 427 - Electric Vehicle Charging Infrastructure,” to incorporate new provisions that merge Land Use and Building Codes related to electric vehicle charging infrastructure and readiness and coincides with the State of Washington’s adoption of changes to state building codes.
[Kristi Lynett, Sustainability Officer; Michael P. Slevin III, P.E., Director, Environmental Services] | set over for final reading | |
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ORD28641
| 1 | 36. | RES - Amending Chapters 11.05 and 11.55 of the Municipal Code | Ordinance | An ordinance amending Chapters 11.05 and 11.55 of the Municipal Code, relating
to the Model Traffic Ordinance and Heavy Haul Industrial Corridor, to revise City regulations applicable to street traffic.
[Brennan Kidd, P.E., Principal Engineer; Kurtis D. Kingsolver, P.E., Director,
Public Works] | set over for final reading | |
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19-1349
| 1 | 37. | PH - 2019-2020 Annual Action Plan | Public Hearing | This is the date set for a public hearing by the City Council on the proposed amendments to the 2019-2020 Annual Action Plan for Housing and
Community Development projects.
[Daniel Murillo, Housing Division Manager; Jeff Robinson, Director,
Community and Economic Development] | presented | |
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