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19-1404
| 1 | 1. | GPFMin20191119 | Item Filed | Minutes of the Government Performance and Finance Committee,
November 19, 2019. | filed | |
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19-1257
| 1 | 2. | LPCMin20190925 | Item Filed | Minutes of the Landmarks Preservation Commission, September 25, 2019. | filed | |
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19-1258
| 1 | 3. | LPCMin20191009 | Item Filed | Minutes of the Landmarks Preservation Commission, October 9, 2019. | filed | |
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19-1418
| 1 | 4. | Minutes of the Public Utility Board study session, 10-23-19 | Item Filed | Minutes of the Public Utility Board study session, October 23, 2019. | filed | |
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19-1419
| 1 | 5. | Minutes of the Public Utility Board meeting, 10-23-19 | Item Filed | Minutes of the Public Utility Board meeting, October 23, 2019. | filed | |
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19-1420
| 1 | 6. | Minutes of the Public Utility Board special meeting, 10-30-19 | Item Filed | Minutes of the Public Utility Board special meeting, October 30, 2019. | filed | |
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19-1370
| 1 | 9. | 2019-09-18 Library Board of Trustees Minutes | Item Filed | Minutes of the Tacoma Public Library Board of Trustees, September 18, 2019. | filed | |
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19-1371
| 1 | 10. | Library Board of Trustees Minutes 2019-10-16 | Item Filed | Minutes of the Tacoma Public Library Board of Trustees, October 16, 2019. | filed | |
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19-1368
| 1 | 7. | Library Board of Trustees Minutes 2019-11-06 | Item Filed | Minutes of the Tacoma Public Library Board of Trustees, November 6, 2019. | filed | |
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19-1369
| 1 | 8. | Library Board of Trustees Minutes 2019-11-09 | Item Filed | Minutes of the Tacoma Public Library Board of Trustees, November 9, 2019. | filed | |
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19-1416
| 1 | 11. | Proclamation - Student Government Day | Proclamation | Proclaiming Tuesday, December 10, 2019 as Student Government Day. | presented | |
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19-1421
| 1 | 12. | Recognition - Lincoln Abes Football Team | Recognition | Recognizing the Lincoln Abes Football Team. | presented | |
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RES40499
| 1 | 13. | Purchase Resolution – Presidio Networked Solutions Group, LLC | Resolution | A resolution awarding a contract to Presidio Networked Solutions Group, LLC,
in the amount of $249,123.45, plus applicable taxes, budgeted from the
Radio Communications Equipment Fund, for the purchase of fiber optic network equipment for the City’s Public Safety Radio System - NASPO ValuePoint AR233.
[Steve Taylor, IT Manager; Daniel Key, Director, Information Technology Department] | adopted | Pass |
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RES40500
| 1 | 14. | Purchase Resolution – Carahsoft Technology | Resolution | A resolution authorizing an increase to the contract with Carahsoft Technology,
in the amount of $126,538.00, plus applicable taxes, for a total of $323,112.84, budgeted from the Information Systems Fund, for purchase of a second year of the
Socrata Open Data and Performance Data Cloud subscription and support -
GSA Schedule No. GS-35F-0119Y.
[Kathy Vaughan, Manager; Daniel Key, Director, Information Technology] | adopted | Pass |
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RES40501
| 1 | 15. | Purchase Resolution – Coleman and Associates | Resolution | A resolution authorizing an increase to the contract with Colemon and Associates,
in the amount of $189,350, plus applicable taxes, for a total of $302,650, budgeted from various departmental funds, for consultation and technical assistance services - Direct Negotiation.
[Linda Stewart, Director, Neighborhood and Community Services] | adopted | Pass |
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RES40502
| 1 | 16. | RES - Creating the Mayor's Youth Commission of Tacoma | Resolution | A resolution creating the Mayor’s Youth Commission of Tacoma to advise on policies, codes, plans, and practices through a youth lens; providing a platform for youth engagement in policy making decisions and local government; appointing the founding leadership team; and directing the City Manager to provide staff support.
[Bucoda Warren, Senior Management Fellow; Tadd Wille, Deputy City Manager,
City Manager’s Office] | adopted | Pass |
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RES40503
| 1 | 17. | RES - Historic Designation - Charles Hebard and Franke Tobey Jones House | Resolution | A resolution designating the Charles Hebard and Franke Tobey Jones House,
located at 423 North “D” Street, as a City Landmark and placing said property on the
Tacoma Register of Historic Places.
[Reuben McKnight, Historic Preservation Officer; Peter Huffman, Director,
Planning and Development Services] | adopted | Pass |
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RES40504
| 1 | 18. | TFD CARES Co-Responder Program | Resolution | A resolution designating the Co-Responder Program, as a Special Project of
Limited Duration, and designating general salary classifications and benefits for persons employed on said project, for a term of up to five years.
[Laura Morris, TFD CARES Program Manager; Toryono Green, Fire Chief] | adopted | Pass |
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RES40505
| 1 | 19. | RES - Amendments to the 2019-2020 Annual Action Plan | Resolution | A resolution approving amendments to 2019-2020 Annual Action Plan for
Housing and Community Development projects, to reprogram prior year funds for community projects.
[Daniel Murillo, Housing Division Manager; Jeff Robinson, Director,
Community and Economic Development] | adopted | Pass |
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RES40506
| 1 | 20. | RES - 2020 sessions priority issues | Resolution | A resolution adopting the priority issues for the 2020 sessions of the
United States Congress and Washington State Legislature.
[Anita Gallagher, Assistant to the City Manager; Elizabeth Pauli, City Manager] | adopted | Pass |
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RES40507
| 1 | 21. | RES - Harmonization of Government Relations Efforts | Resolution | A resolution formalizing recent coordination improvements for the City’s government relations operations and outlining additional structural actions to enhance the harmony and effectiveness of government relations efforts between General Government and the Department of Public Utilities.
[Anita Gallagher, Assistant to the City Manager; Elizabeth Pauli, City Manager] | adopted | Pass |
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RES40508
| 1 | 22. | RES - Amending the Rules of Procedure of the City Council to add a new Rule 8.B, Amendments to Motions, Resolutions, and Ordinances" | Resolution | This is the second reading of a resolution amending the Rules of Procedure of the Council of the City of Tacoma by adding a new rule, Rule 8.B, entitled “Amendments to Motions, Resolutions, and Ordinances,” to establish best practices related to amending Council legislation; by changing the name of “Citizens’ Forum” to “Community Forum”; and by changing references from “citizen” to “resident” or “community member.”
[Bill Fosbre, City Attorney] | set over for final reading | |
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RES40509
| 1 | 23. | RES - Council support of initiatives that mitigate impacts of climate change | Resolution | A resolution relating to the reality of climate change, and declaring that these threats, while long-term, require immediate actions to minimize harm to current and future generations and therefore constitutes a public emergency; and expressing the
City Council’s support of initiatives that mitigate the impact.
[Council Member Mello] | adopted | Pass |
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ORD28639
| 1 | 24. | 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] | passed | Pass |
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ORD28640
| 1 | 25. | 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] | passed | Pass |
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ORD28641
| 1 | 26. | 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] | passed | Pass |
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ORD28642
| 1 | 27. | ORD - Waiver of power and water utility connection and inspection fees | Ordinance | An ordinance amending Chapter 12.01 of the Municipal Code, relating to
Utility Charges, to extend the waiver of power and water utility connection and inspection fees for cities in Tacoma Power and Tacoma Water service territories during the current declared state of emergency, relating to the conditions of homeless encampments located in the City; effective January 1, 2020 and until the declared state of emergency has ended.
[Tom Morrill, Chief Deputy City Attorney; Bill Fosbre, City Attorney] | set over for final reading | |
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ORD28643
| 1 | 28. | Repeal and replace Ordinance 28614 to correct Water Regulations and Rates in TMC Chapter 12.10 | Ordinance | An ordinance amending Chapter 12.10 of the Municipal Code, relating to
Water - Regulations and Rates, for wholesale rate adjustments, effective
January 1, 2020; System Development Charge adjustments, effective
January 1, 2020; and Fixed Fees adjustments, effective January 1, 2020, through December 31, 2024; and repealing Ordinance No. 28614 in its entirety.
[Lyna Vo, Utilities Economist; Scott Dewhirst, Water Superintendent]. | set over for final reading | |
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ORD28644
| 1 | 29. | Neighborhood Council Program Changes to TMC 1.45 | Ordinance | An ordinance amending Chapter 1.45 of the Municipal Code, relating
to Neighborhood Councils, to adopt proposed changes to the
Neighborhood Council Program.
[Bucoda Warren, Senior Management Fellow; Allyson Griffith,
Program Manager, Neighborhood and Community Services] | set over for final reading | |
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ORD28645
| 1 | 30. | Ordinance Amendment to Rental Housing Code | Ordinance | An ordinance amending Chapter 1.95 of the Municipal Code, relating to the Rental Housing Code, to update language to reflect Engrossed Substitute Senate Bill 5600 and the State of Washington’s Residential Landlord-Tenant Act regarding notification requirements for pay-or-vacate notices.
[Linda Stewart, Director, Neighborhood and Community Services] | set over for final reading | |
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ORD28646
| 1 | 31. | ORD - Amending TMC Title 18 | Ordinance | An ordinance amending Title 18 of the Municipal Code, relating to
Minimum Employment Standards, by repealing in its entirety Chapter 18.20, entitled “Minimum Wage”, and relying on Washington State minimum wage law and the Department of Labor and Industries enforcement.
[Danielle Larson, Tax and License Manager; Andy Cherullo, Director, Finance] | set over for final reading | |
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ORD28647
| 1 | 32. | ORD - Ameding TMC Title 6 | Ordinance | An ordinance amending Subtitle 6A of the Municipal Code, relating to the
Tax Code, to change the due date for annual business and occupation tax returns, and to simplify how taxpayers apportion income reported under the service and other tax classification.
[Danielle Larson, Tax and License Manager; Andy Cherullo, Director, Finance] | set over for final reading | |
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ORD28648
| 1 | 33. | ORD - Amending TMC 6A.110 | Ordinance | An ordinance amending Chapter 6A.110 of the Municipal Code, relating to
Property Tax Exemptions for Multi-Family Housing, to update affordability and equity in contracting requirements, effective March 1, 2020.
[Debbie Bingham, Project Manager; Jeff Robinson, Director,
Community and Economic Development] | set over for final reading | |
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ORD28649
| 1 | 34. | ORD - Amending TMC Chapter 1.29 - Closed Captioning | Ordinance | An ordinance amending Chapter 1.29 of the Municipal Code, related to the
Human Rights Commission, by adding a new Section 1.29.190, entitled
“Provision of Universal Closed Captioning,” to require persons owning or
managing a place of public accommodations to activate closed captioning on
television receivers located within the City, effective March 1, 2020.
[Lucas Smiraldo, Management Analyst II; Diane Powers, Director,
Office of Equity and Human Rights] | set over for final reading | |
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ORD28650
| 1 | 35. | ORD - Franchise Agreement with Rainier Connect North, LLC | Ordinance | An ordinance granting a non-exclusive 20-year franchise agreement to
Rainier Connect North LLC, a Washington limited liability company, to construct, operate, maintain, and provide cable television services in the City.
[Jeff Lueders, Cable Communications and Franchise Services Manager;
Tanisha Jumper, Director, Media and Communications Office] | set over for final reading | |
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ORD28651
| 1 | 36. | ORD - Amending TMC Chapter 1.06 - Administration | Ordinance | An ordinance amending Chapter 1.06 of the Municipal Code, relating to Administration, to update the formal bid and governing body threshold, clarify language related to the authorization to pay recurring software license and maintenance fees, standardize contract amendment authority, and clarify parameters for governing body approval of Citywide contracts and other minor updates.
[Patsy Best, Procurement and Payables Division Manager; Andy Cherullo, Director, Finance] | set over for final reading | |
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