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20-0971
| 1 | 1. | Minutes of the Public Utility Board meeting, 11-18-2020 | Item Filed | Minutes of the Public Utility Board special meeting, November 18, 2020. | filed | |
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20-0964
| 1 | 2. | SSMin20201027 | Minutes | Minutes of the City Council study session, October 27, 2020. | adopted | |
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20-0968
| 1 | 3. | SSMin20201103 | Minutes | Minutes of the City Council study session, November 3, 2020. | adopted | |
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20-0969
| 1 | 4. | SSMin20201110 | Minutes | Minutes of the City Council study session, November 10, 2020. | adopted | |
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20-0970
| 1 | 5. | SSMin20201117 | Minutes | Minutes of the City Council study session, November 17, 2020. | adopted | |
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20-0966
| 1 | 6. | CCMin20201103 | Minutes | Minutes of the City Council meeting, November 3, 2020. | adopted | |
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20-0967
| 1 | 7. | CCMin20201110 | Minutes | Minutes of the City Council meeting, November 10, 2020. | adopted | |
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20-0978
| 1 | 8. | CCMin20201117 | Minutes | Minutes of the City Council meeting, November 17, 2020. | adopted | |
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RES40711
| 1 | 9. | RES - Public Hearing for 2019-20 Annual Action Plan Amendments | Resolution | A resolution setting Tuesday, January 5, 2021, upon completion of Regular Agenda Items, no earlier than 5:15 p.m., as the date 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.
[Felicia Medlen, Housing Division Manager; Jeff Robinson, Director,
Community and Economic Development] | adopted | |
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RES40712
| 1 | 10. | RES - Setting a Public Hearing for Street Vacation 124.1408 - Portions of South 37th Street - Chandler Investment I, LLC | Resolution | A resolution setting Thursday, January 21, 2021, at 1:30 p.m., as the date for a hearing by the Hearing Examiner on the request to vacate portions of South 37th Street,
Union Avenue, and South Tacoma Way, for the business uses of 3505 and
3515 South Tacoma Way.
(Chandler Investment I, LLC; File No. 124.1408)
[Ronda Van Allen, Senior Real Estate Specialist; Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | |
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RES40713
| 1 | 11. | RES - Amending Interlocal Agreement with Pierce County for Solid Waste Programs - Extending Termination Date to December 31, 2021 | Resolution | A resolution authorizing the execution of an amendment to the Interlocal Agreement
with Pierce County, for Solid Waste Programs, to extend the termination date from December 31, 2020, to December 31, 2021.
[Lewis Griffith, P.E., Solid Waste Management Division Manager;
Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | |
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ORD28719
| 1 | 12. | City of Tacoma (SV 124.1410) | Ordinance | An ordinance vacating portions of Commerce Street and South 7th Street, to cure existing building encroachments on the perimeter of the building known as Old City Hall.
(City of Tacoma; File No. 124.1410)
[Jeff H. Capell, Hearing Examiner] | passed | |
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20-0962
| 1 | 13. | Proclamation - City Staff Recognition Day | Proclamation | Proclaiming Tuesday, December 15, 2020, as City Staff Recognition Day. | presented | |
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20-0972
| 1 | 14. | | Action Item | A motion may be considered to confirm the appointment of ____________ as Chief of the Tacoma Police Department pursuant to the terms and effective according to the date contained in the offer of employment letter. | removed from the agenda | |
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20-0972
| 1 | | | Action Item | A motion may be considered to confirm the appointment of ____________ as Chief of the Tacoma Police Department pursuant to the terms and effective according to the date contained in the offer of employment letter. | adopted | Pass |
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RES40714
| 2 | 15. | RES - Appointment to the Mayor's Youth Commission leadership Team | Appointment | A resolution appointing Rita Tumbusch to the Mayor’s Youth Commission of Tacoma leadership team.
[Bucoda Warren, Strategic Initiatives Coordinator; Tadd Wille, Deputy City Manager, City Manager’s Office] | adopted | Pass |
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RES40715
| 1 | 16. | RES. - TC Appointments | Appointment | A resolution appointing and reappointing individuals to the Transportation Commission.
[Doris Sorum, City Clerk; Bill Fosbre, City Attorney] | adopted | Pass |
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20-0951
| 1 | 17. | Communication - Mayor and City Council Members’ annual salary | Communication | City Clerk transmitting the Citizen Commission on Elected Salaries’ decision regarding the Mayor and City Council Members’ annual salary. | filed | |
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RES40716
| 1 | 18. | RES - PDS Special Projects of Limited Duration | Resolution | A resolution designating the Strategic Permitting Projects Program,
Affordable Housing Streamlining Program, and the Neighborhood Planning
Projects Program as Special Projects of Limited Duration, and designating
general salary classifications and benefits for persons employed on the projects.
[Corey Newton, P.E., Site and Building Division Manager; Peter Huffman,
Director, Planning and Development Services] | adopted | Pass |
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RES40717
| 1 | 19. | Resolution - 120 CBA 2021-22 | Resolution | A resolution authorizing the execution of a Collective Bargaining Agreement with the City of Tacoma, Washington, City and Pierce County Employees Local Number 120 of the Washington State Council of County and City Employees, AFSCME, AFL-CIO, consisting of approximately 162 budgeted full-time equivalent positions, effective January 1, 2021, through December 31, 2022.
[Dylan Carlson, Senior Labor Relations Manager; Bill Fosbre, City Attorney] | adopted | Pass |
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RES40718
| 1 | 20. | RES - 2021 Cancelled Council Meetings | Resolution | A resolution approving the cancellation of the following six regular City Council
meetings in 2021: January 19, June 1, July 6, September 7, December 21,
and December 28.
[Mayor Woodards] | adopted | Pass |
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ORD28726
| 1 | 21. | Ordinance revision Chapter 12.01 and 12.06 in support of Advanced Metering Project | Ordinance | An ordinance amending Title 12 of the Municipal Code to amend Chapter 12.01, relating to Utility Charges, and Chapter 12.06, relating to Electric Energy - Regulations and Rates, to support implementation of the Advanced Metering Infrastructure Project, effective January 1, 2021.
[Matt Hubbard, Power Engineer; Jackie Flowers, Director, Tacoma Public Utilities] | passed | Pass |
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ORD28727
| 1 | 22. | Ordinance - Local 120 CBA | Ordinance | An ordinance amending Chapter 1.12 of the Municipal Code, relating to the Compensation Plan, to implement rates of pay and compensation for employees represented by the City of Tacoma, Washington, City and Pierce County Employees Local Number 120 of the Washington State Council of County and City Employees, AFSCME, AFL-CIO.
[Kari L. Louie, Senior Compensation and Benefits Manager; Gary Buchanan, Director, Human Resources] | passed | Pass |
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