Council Database

Council Meeting

Date: March 25, 2014
Time: 3:00 PM
Location: 930 Tacoma Avenue South, Room 1045
Tacoma, WA 98402

 Council Members
Name District
Dan Roach (Chair) 1
Jim McCune 3
Connie Ladenburg 4
Rick Talbert 5
Douglas G. Richardson 6
Stan Flemming 7


Agendas and packets are uploaded by 3:00 pm the Friday before the meeting. Meeting agendas approved by the Council's Rules Committee are available at http://www.co.pierce.wa.us/index.aspx?NID=1430 on Wednesdays by 1:00 pm.

 For Final Consideration
Proposal # Title
2013-94 An Ordinance of the Pierce County Council Finding the Proposed Non-Exclusive Telecommunications Franchise to Fatbeam, for a Telecommunications Network in Pierce County, to be in the Public Interest; Setting Forth Terms and Conditions Accompanying the Granting of the Telecommunications Franchise; Providing for the Regulation of Construction, Operation, Maintenance, and Use of the Network; Prescribing Remedies for the Violation of the Provisions of the Franchise; and Authorizing the County Executive to Enter into the Franchise Agreement.
2013-95 An Ordinance of the Pierce County Council Granting the City of Gig Harbor a Nonexclusive Franchise to Construct, Operate, and Maintain a Sanitary Sewer Pipeline System, In, Along, and Under Certain Public Roads, Highways, and Other County Property(ies) in Pierce County, Washington.
2014-10 An Ordinance of the Pierce County Council Establishing an Accessible Communities Advisory Committee through the Expansion of the Pierce County Voting Accessibility Advisory Committee.
2014-11 An Ordinance of the Pierce County Council Amending Chapter 2.48 of the Pierce County Code, "Aging and Long Term Care Advisory Board" by Changing the Name of Advisory Board to "Aging and Disability Resources Advisory Board."
2014-12s An Ordinance of the Pierce County Council Amending Chapter 2.07 of the Pierce County Code, "Department Director Qualifications - Pierce County Appointed Officials."
2014-15 An Ordinance of the Pierce County Council Ratifying the Collective Bargaining Agreement Reached With Council 2 Washington State Council of County and City Employees, American Federation of State, County, and Municipal Employees (AFSCME), AFL-CIO Local 120-W; and Amending the Pierce County Salary Classification Plan.
2014-16 An Emergency Ordinance of the Pierce County Council Modifying the Effective Date of Ordinance No. 2011-60s2, the 2011 Amendments to the Comprehensive Plan, to Postpone the Effective date of Plan Amendment M-3 which Received an Order Granting Stay in Growth Management Hearings Board – Central Puget Sound Region Case No. 12-3-0002c; and Repealing Plan Amendments U-3 and C-5 Pursuant to the Hearings Board Final Decision and Order in Case No. 12-3-0002c; Adopting Findings of Fact; and Declaring an Emergency.
R2014-21 A Resolution of the Pierce County Council Related to the Storm Drainage and Surface Water Management Utility; Finding that the Public Works and Utilities Department has Complied with Provisions of the 2014 Budget; and Authorizing Potential Acquisition of Certain Flood Risk and Damaged Properties Located Along the Upper Puyallup River Floodplain (Neadham Road), Southeast of Orting.
R2014-26 A Resolution of the Pierce County Council Endorsing the Acceptance of Washington State Department of Transportation Aviation Grant Funds as a Participatory Contribution to the Federal Aviation Administration Grant Funding the Master Plan Update and Taxiway/Apron Pavement Maintenance Projects at the Pierce County Tacoma Narrows Airport.
R2014-27 A Resolution of the Pierce County Council Endorsing the Acceptance of a Washington State Department of Transportation Aviation Grant Funds as a Participatory Contribution to the Federal Aviation Administration Grant Funding the Runway 16-34 LED Runway End Identifier Lights and Runway/Taxiway Pavement Maintenance Projects at the Pierce County Airport, Thun Field.
R2014-31 A Resolution of the Pierce County Council Confirming the Appointment of One New Member (Kerry Hooks) to the Frederickson Advisory Commission.
R2014-32 A Resolution of the Pierce County Council Confirming the Appointment of Scott Winship to the Pierce County Community Development Corporation Board of Directors.
R2014-33 A Resolution of the Pierce County Council Confirming the Appointment of One New Member (Erick A. Balstad) to the Noxious Weed Control Board.
R2014-34s A Resolution of the Pierce County Council Ratifying the Selection of a Qualified Non-Profit Entity to Help Facilitate the County’s Entry into a Tax Exempt Lease and Lease Back Financing Structure (Commonly Known as a 63-20 Financing and Delivery Method) to Facilitate Financing and Construction of a Public Safety Communications Center for Lease to the County and Use by South Sound 911. Clerk's Note: South Sound 911
R2014-41 A Resolution of the Pierce County Council and Executive Honoring Vietnam Veterans and Proclaiming March 29, 2014, as “Vietnam Veterans Day,” in Pierce County, Washington.

 Consent Items - Introduction, Referral, Setting Dates
Proposal # Title
2014-17s An Ordinance of the Pierce County Council Acknowledging its Approval of a Proposed Amendment to Incorporate Annexation Policies in the Pierce County Countywide Planning Policies as Recommended by the Pierce County Regional Council; Authorizing the Pierce County Executive to Execute Interlocal Agreements with the Cities and Towns of Pierce County to Ratify the Proposed Amendments; Amending Chapter 19D.240 of the Pierce County Code, "Pierce County Countywide Planning Policies," Upon Ratification; and Adopting Findings of Fact.
2014-18s An Ordinance of the Pierce County Council Amending Pierce County Code Title 18, "Development Regulations – General Provisions," and Title 18E, "Development Regulations – Critical Areas"; Adopting Findings of Fact; and Setting an Effective Date.
2014-20 An Ordinance of the Pierce County Council Granting a Nonexclusive Franchise to the McKenna Water District for Location of Waterlines on Certain County-Owned Rights-of-Way; and Authorizing the County Executive to Execute Said Franchise.
2014-21 An Ordinance of the Pierce County Council Granting a Nonexclusive Franchise to Crystal Village Homeowners' Association for Location of Waterlines on Certain County-Owned Rights-of-Way; and Authorizing the County Executive to Execute Said Franchise.