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: 12/3/2019 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
19-1338 11.CVSMin20191024Item FiledMinutes of the Community Vitality and Safety Committee, October 24, 2019.   Not available Not available
19-1347 12.GPFMin20191105Item FiledMinutes of the Government Performance and Finance Committee, November 5, 2019.   Not available Not available
19-1326 13.HSCMin20191009Item FiledMinutes of the Human Services Commission, October 9, 2019.   Not available Not available
19-1358 14.IPSMin20190904Item FiledMinutes of the Infrastructure, Planning, and Sustainability Committee, September 4, 2019.   Not available Not available
19-1359 15.IPSMin20190918Item FiledMinutes of the Infrastructure, Planning, and Sustainability Committee, September 18, 2019.   Not available Not available
19-1360 16.IPSMin20191002Item FiledMinutes of the Infrastructure, Planning, and Sustainability Committee, October 2, 2019.   Not available Not available
19-1361 17.IPSMin20191016Item FiledMinutes of the Infrastructure, Planning, and Sustainability Committee, October 16, 2019.   Not available Not available
19-1255 18.LPCMin20190814Item FiledMinutes of the Landmarks Preservation Commission, August 14, 2019.   Not available Not available
19-1256 19.LPCMin20190828Item FiledMinutes of the Landmarks Preservation Commission, August 28, 2019.   Not available Not available
19-1244 110.PCMin20190807Item FiledAmended minutes of the Planning Commission, August 7, 2019.   Not available Not available
19-1245 111.PCMin20190821Item FiledMinutes of the Planning Commission, August 21, 2019.   Not available Not available
19-1246 112.PCMin20190918Item FiledMinutes of the Planning Commission, September 18, 2019.   Not available Not available
19-1345 113.South End Neighborhood PetitionItem FiledList of names and comments of community members regarding the South End Neighborhood.   Not available Not available
19-1339 114.CCMin20191029MinutesMinutes of the City Council meeting, October 29, 2019.   Not available Not available
19-1340 115.CCMin20191105MinutesMinutes of the City Council meeting, November 5, 2019.   Not available Not available
19-1346 116.Consent Appeal - LID No. 7731Appeal - ConsentGreg 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.   Not available Not available
RES40489 117.RES - Setting a Street Vacation Hearing Date - 1351 Fawcett, LLCResolutionA 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]   Not available Not available
ORD28606 118.ORD - Rezone File No. LU18-0301OrdinanceAn 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]   Not available Not available
19-1385 119.Presentation - Aspiring Leader AwardPresentationPresentation of the Aspiring Leader Award.   Not available Video Video
19-1350 120.Action Item - Settlement Motion - Cindy ZatkovichAction ItemA 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.   Not available Video Video
RES40490 121.CAM - STC expansionResolutionA 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]   Not available Video Video
RES40491 122.RES - PSE Receipt Service Agreement - Amendment No. 1ResolutionA 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]   Not available Video Video
RES40492 123.RES - 2019 Urban Forest Management PlanResolutionA 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]   Not available Video Video
RES40493 124.Resolution - Local 17 CBA 2019-22ResolutionA 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]   Not available Video Video
RES40494 125.Resolution - Local 117 General CBA 2019-22ResolutionA 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]   Not available Video Video
RES40495 126.Resolution - Local 160 Supv CBA 2020-23ResolutionA 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]   Not available Video Video
RES40496 127.Resolution - Local 160 General CBA 2020-23ResolutionA 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]   Not available Video Video
RES40497 128.Resolution - Local 160 Yard Clerks CBA 2020-23ResolutionA 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]   Not available Video Video
RES40498 129.Resolution - Local 6 LOU Union DuesResolutionA 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]   Not available Video Video
ORD28626 130.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
ORD28626 1 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
ORD28635 131.Ordinance - Nonreps, L31, PPSMA, 483 PowerOrdinanceAn 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]   Not available Video Video
ORD28636 132.ORD - Title 13 Amendment - Temporary Shelter RegulationsOrdinanceAn 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]   Not available Video Video
ORD28636 1 ORD - Title 13 Amendment - Temporary Shelter RegulationsOrdinanceAn 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]   Not available Video Video
ORD28638 133.ORD - LID No. 8645 Bonds Series 2019Ordinance(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]   Not available Video Video
ORD28638 1 ORD - LID No. 8645 Bonds Series 2019Ordinance(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]   Not available Video Video
ORD28639 134.Ordinance - Locals 17, 117G, 160G, 160S, BLCOrdinanceAn 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]   Not available Video Video
ORD28640 135.ORD - Amending TMC 2.02 Building Code - EV Charging InfrastructureOrdinanceAn 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]   Not available Video Video
ORD28641 136.RES - Amending Chapters 11.05 and 11.55 of the Municipal CodeOrdinanceAn 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]   Not available Video Video
19-1349 137.PH - 2019-2020 Annual Action PlanPublic HearingThis 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]   Not available Not available