City of Tacoma - Meeting of City Council on 2/14/2017 at 5:00 PM

17-0160

Mon, 16 Mar 2026 22:09:36 GMT

File #: 17-0160
Ver.: 1
Agenda #: 1.
Type: Item Filed
Title: Minutes of the Citizen Police Advisory Committee, December 12, 2016.
Action: filed
Result:

17-0164

Mon, 16 Mar 2026 22:09:37 GMT

File #: 17-0164
Ver.: 1
Agenda #: 2.
Type: Item Filed
Title: Minutes of the Infrastructure, Planning, and Sustainability Committee, January 11, 2017.
Action: filed
Result:

17-0165

Mon, 16 Mar 2026 22:09:37 GMT

File #: 17-0165
Ver.: 1
Agenda #: 3.
Type: Item Filed
Title: Minutes of the Infrastructure, Planning, and Sustainability Committee, January 25, 2017.
Action: filed
Result:

17-0144

Mon, 16 Mar 2026 22:09:36 GMT

File #: 17-0144
Ver.: 1
Agenda #: 4.
Type: Item Filed
Title: Minutes of the Planning Commission, January 18, 2017.
Action: filed
Result:

17-0155

Mon, 16 Mar 2026 22:09:36 GMT

File #: 17-0155
Ver.: 1
Agenda #: 5.
Type: Item Filed
Title: Minutes of the Tacoma Arts Commission, January 9, 2017.
Action: filed
Result:

17-0167

Mon, 16 Mar 2026 22:09:37 GMT

File #: 17-0167
Ver.: 1
Agenda #: 6.
Type: Item Filed
Title: Disclosure of Remote Interest pursuant to Tacoma City Charter Section 6.6 and Municipal Code Section 1.46.030 A and B as follows: Name Mayor Marilyn Strickland Affiliation Board of Directors, Forterra Affiliation Board of Commissioners, Pierce Transit Affiliation Executive Committee, Puget Sound Regional Council Affiliation Board of Directors, Vice-Chair, Sound Transit Affiliation Executive Committee, Tacoma Pierce County Economic Development Board Affiliation Trustee, U.S. Conference of Mayors Affiliation Trustee, Urban Land Institute
Action: filed
Result:

17-0153

Mon, 16 Mar 2026 22:09:36 GMT

File #: 17-0153
Ver.: 1
Agenda #: 7.
Type: Minutes
Title: Minutes of the City Council study session, December 13, 2016.
Action: adopted
Result:

17-0154

Mon, 16 Mar 2026 22:09:36 GMT

File #: 17-0154
Ver.: 1
Agenda #: 8.
Type: Minutes
Title: Minutes of the City Council study session, January 3, 2017.
Action: adopted
Result:

17-0121

Mon, 16 Mar 2026 22:09:36 GMT

File #: 17-0121
Ver.: 1
Agenda #: 9.
Type: Minutes
Title: Minutes of the City Council meeting, November 29, 2016.
Action: adopted
Result:

17-0157

Mon, 16 Mar 2026 22:09:36 GMT

File #: 17-0157
Ver.: 1
Agenda #: 10.
Type: Minutes
Title: Minutes of the City Council meeting, December 6, 2016.
Action: adopted
Result:

17-0158

Mon, 16 Mar 2026 22:09:36 GMT

File #: 17-0158
Ver.: 1
Agenda #: 11.
Type: Minutes
Title: Minutes of the City Council meeting, December 13, 2016.
Action: adopted
Result:

17-0159

Mon, 16 Mar 2026 22:09:36 GMT

File #: 17-0159
Ver.: 1
Agenda #: 12.
Type: Minutes
Title: Minutes of the special joint City Council meeting with the Metropolitan Park Board of Commissioners, December 19, 2016.
Action: adopted
Result:

RES39648

Mon, 16 Mar 2026 22:09:36 GMT

File #: RES39648
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: A resolution setting Thursday, March 23, 2017, at 1:30 p.m., as the date for a hearing by the Hearing Examiner on the request to vacate a portion of the air rights of Court E, lying between South 15th and South 17th Streets, for balconies in an apartment development. (Napoleon Group, LLC; File No. 124.1376) [Troy Stevens, Senior Real Estate Specialist; Kurtis D. Kingsolver, P.E., Director, Public Works]
Action: adopted
Result:

ORD28407

Mon, 16 Mar 2026 22:09:36 GMT

File #: ORD28407
Ver.: 1
Agenda #: 14.
Type: Ordinance
Title: An ordinance vacating the east six feet of South Yakima Avenue, adjacent to St. Nicholas Greek Orthodox Church, for approximately 150 feet of the block between South 15th and South 16th Streets, to cure an existing encroachment. (St. Nicholas Greek Orthodox Church; File No. 124.1370) [Phyllis Macleod, Hearing Examiner]
Action: passed
Result:

17-0162

Mon, 16 Mar 2026 22:09:37 GMT

File #: 17-0162
Ver.: 1
Agenda #: 15.
Type: Action Item
Title: A motion may be considered to approve an annual salary of $237,349 for Elizabeth Pauli while in the position of Interim City Manager, retroactive to her appointment date of February 6, 2017.
Action: adopted
Result: Pass

17-0163

Mon, 16 Mar 2026 22:09:37 GMT

File #: 17-0163
Ver.: 1
Agenda #: 16.
Type: Action Item
Title: A motion may be considered to confirm the appointment of Gary Buchanan as Interim Human Resources Director, with an annual salary of $167,773, effective February 15, 2017. The term of the appointment shall be up to six months or until a permanent Human Resources Director is appointed and confirmed by the City Council, whichever occurs first. Pursuant to TMC 1.30.300.G, the Interim Human Resources Director position shall not be eligible for participation in the Tacoma Employee’s Retirement System.
Action: adopted
Result: Pass

RES39649

Mon, 16 Mar 2026 22:09:36 GMT

File #: RES39649
Ver.: 1
Agenda #: 17.
Type: Appointment
Title: A resolution appointing and reappointing individuals to the Citizen Police Advisory Committee. [Doris Sorum, City Clerk; Bill Fosbre, Acting City Attorney]
Action: adopted
Result: Pass

RES39650

Mon, 16 Mar 2026 22:09:37 GMT

File #: RES39650
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: A resolution authorizing an increase to the contract with Gartner, Inc., in the amount of $88,858, sales tax not applicable, for a total of $290,249, budgeted from the Information Systems Fund, for information technology research and advisory services through February 28, 2018 - State of Washington Contract No. 05712. [Jack Kelanic, Director, Information Technology]
Action: adopted
Result: Pass

RES39651

Mon, 16 Mar 2026 22:09:36 GMT

File #: RES39651
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: A resolution authorizing an increase to the contract with Software One, Inc., in the amount of $68,199.13, plus sales tax, for a total of $2,264,939.13, budgeted from the Information Systems Fund, for Microsoft licensing and software assurance services through December 31, 2017 - State of Washington Contract No. T11-MST-579. [Jack Kelanic, Director, Information Technology]
Action: adopted
Result: Pass

RES39652

Mon, 16 Mar 2026 22:09:37 GMT

File #: RES39652
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: A resolution authorizing an increase to the contract with The Stergion Group, Inc., in the amount of $90,246, plus sales tax, for a total of $264,810, budgeted from the Information Systems Fund, for organizational change management services through December 31, 2017 - Specification No. PS14-0295F. [Michelle Lewis-Hodges, Program Management Manager; Jack Kelanic, Director, Information Technology]
Action: adopted
Result: Pass

RES39653

Mon, 16 Mar 2026 22:09:37 GMT

File #: RES39653
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: A resolution allowing the City to reimburse itself for project costs related to the Tacoma Dome improvements, incurred prior to the issuance of Limited Tax General Obligation Bonds. [Teresa Sedmak, City Treasurer; Andy Cherullo, Director, Finance]
Action: adopted
Result:

ORD28409

Mon, 16 Mar 2026 22:09:37 GMT

File #: ORD28409
Ver.: 1
Agenda #: 22.
Type: Ordinance
Title: An ordinance amending Subtitles 16A and 16B, of the Municipal Code, relating to Cable, Open Video, Private Communications, and Telecommunication Systems, to update language to reflect current franchise insurance requirements. [Jeff Lueders, Cable Communications and Franchise Manager; Gwen Schuler, Director, Media and Communications]
Action: passed
Result: Pass

ORD28410

Mon, 16 Mar 2026 22:09:37 GMT

File #: ORD28410
Ver.: 1
Agenda #: 23.
Type: Ordinance
Title: An ordinance amending Chapter 2.02 of the Municipal Code, relating to the Building Code, to incorporate references to the Federal Emergency Management Agency Region X’s updated Flood Insurance Rate Map which identifies Special Flood Hazard Areas within the City effective March 7, 2017. [Sue Coffman, Building Official; Peter Huffman, Director, Planning and Development Services]
Action: set over for final reading
Result:

17-0140

Mon, 16 Mar 2026 22:09:37 GMT

File #: 17-0140
Ver.: 1
Agenda #: 24.
Type: Public Hearing
Title: This is the date set for a public hearing on the surplus and exchange of approximately 4,157 square feet of Tacoma Water property located in Cumberland, to Mr. Ted Coutts in exchange for an equal amount of property and $10,000 for the relocation of existing improvements. [Gloria Fletcher, Senior Real Estate Officer; Linda McCrea, Water Superintendent]
Action:
Result: