City of Tacoma - Meeting of City Council on 11/10/2015 at 5:00 PM

15-1165

Mon, 16 Mar 2026 22:08:24 GMT

File #: 15-1165
Ver.: 1
Agenda #: 1.
Type: Item Filed
Title: Minutes of the Planning Commission, October 7, 2015.
Action: filed
Result:

15-1185

Mon, 16 Mar 2026 22:08:24 GMT

File #: 15-1185
Ver.: 1
Agenda #: 2.
Type: Item Filed
Title: Minutes of the Public Utility Board study session, September 23, 2015.
Action: filed
Result:

15-1186

Mon, 16 Mar 2026 22:08:24 GMT

File #: 15-1186
Ver.: 1
Agenda #: 3.
Type: Item Filed
Title: Minutes of the Public Utility Board meeting, September 23, 2015.
Action: filed
Result:

15-1147

Mon, 16 Mar 2026 22:08:24 GMT

File #: 15-1147
Ver.: 1
Agenda #: 4.
Type: Item Filed
Title: Minutes of the Tacoma Community Redevelopment Authority, October 8, 2015.
Action: filed
Result:

15-1203

Mon, 16 Mar 2026 22:08:25 GMT

File #: 15-1203
Ver.: 1
Agenda #: 5.
Type: Minutes
Title: Minutes of the Committee of the Whole, March 17, 2015.
Action: adopted
Result:

15-1219

Mon, 16 Mar 2026 22:08:25 GMT

File #: 15-1219
Ver.: 1
Agenda #: 6.
Type: Minutes
Title: Minutes of the City Council meeting, September 1, 2015.
Action: adopted
Result:

15-1220

Mon, 16 Mar 2026 22:08:25 GMT

File #: 15-1220
Ver.: 1
Agenda #: 7.
Type: Minutes
Title: Minutes of the City Council meeting, September 15, 2015.
Action: adopted
Result:

15-1221

Mon, 16 Mar 2026 22:08:26 GMT

File #: 15-1221
Ver.: 1
Agenda #: 8.
Type: Minutes
Title: Minutes of the City Council meeting, September 22, 2015.
Action: adopted
Result:

15-1222

Mon, 16 Mar 2026 22:08:26 GMT

File #: 15-1222
Ver.: 1
Agenda #: 9.
Type: Minutes
Title: Minutes of the City Council meeting, September 29, 2015.
Action: adopted
Result:

RES39300

Mon, 16 Mar 2026 22:08:25 GMT

File #: RES39300
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: A resolution setting Tuesday, November 17, 2015, at approximately 5:30 p.m., as the date for a public hearing by the City Council on the proposed billboard regulations, as recommended by the Planning Commission, and supplemented by a staff alternative for consideration. [John Harrington, Principal Planner; Peter Huffman, Director, Planning and Development Services]
Action: adopted
Result:

RES39301

Mon, 16 Mar 2026 22:08:25 GMT

File #: RES39301
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: A resolution setting Tuesday, November 24, 2015, at approximately 5:30 p.m., as the date for a public hearing by the City Council on proposed modifications to the 2015-2016 Biennial Budget. [Tadd Wille, Director, Office of Management and Budget]
Action: adopted
Result:

RES39302

Mon, 16 Mar 2026 22:08:25 GMT

File #: RES39302
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: A resolution authorizing the execution of an Interlocal Agreement with the Port of Tacoma regarding improvements for the proposed Puget Sound Energy Liquefied Natural Gas Facility. [Ian Munce, Special Assistant to the Director; Peter Huffman, Director, Planning and Development Services]
Action: adopted as amended
Result:

15-1216

Mon, 16 Mar 2026 22:08:25 GMT

File #: 15-1216
Ver.: 1
Agenda #: 13.
Type: Proclamation
Title: Proclaiming November 2015 as American Indian Heritage Month.
Action:
Result:

RES39303

Mon, 16 Mar 2026 22:08:25 GMT

File #: RES39303
Ver.: 1
Agenda #: 14.
Type: Appointment
Title: A resolution appointing and reappointing individuals to the Foss Waterway Development Authority. [Doris Sorum, City Clerk; Elizabeth Pauli, City Attorney]
Action: adopted
Result: Pass

RES39304

Mon, 16 Mar 2026 22:08:25 GMT

File #: RES39304
Ver.: 1
Agenda #: 15.
Type: Appointment
Title: A resolution appointing individuals to the Human Services Commission. [Doris Sorum, City Clerk; Elizabeth Pauli, City Attorney]
Action: adopted
Result: Pass

RES39305

Mon, 16 Mar 2026 22:08:25 GMT

File #: RES39305
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: A resolution awarding a contract to McKinstry Co., LLC, in the amount of $800,000, plus sales tax, budgeted from the Municipal Building Acquisition and Operations Fund, for augmented labor and maintenance services for various facilities, on an as-needed basis, for an initial contract period of two years, with the option to renew for one additional one-year period, for a projected contract total of $1,200,000 - Specification No. PW15-0454F. [Justin E. Davis, Facilities Division Manager; Kurtis D. Kingsolver, P.E., Director, Public Works]
Action: adopted
Result: Pass

RES39306

Mon, 16 Mar 2026 22:08:25 GMT

File #: RES39306
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: A resolution awarding contracts to The Informatics Application Group, Inc., Right! Systems, Inc., and Cerium Networks, Inc., in an amount not to exceed $650,000, plus sales tax, budgeted from the Information Systems Fund, for supplemental IT support services, for the period of December 1, 2015 through December 1, 2018, with possible extensions through December 2020 - Specification No. IT15-0266F. [Jack Kelanic, Director, Information Technology]
Action: adopted
Result: Pass

RES39307

Mon, 16 Mar 2026 22:08:25 GMT

File #: RES39307
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: A resolution awarding a contract to Schindler Elevator Corporation, in the amount of $309,996, plus sales tax, budgeted from the Convention Center Operations Fund, for elevator repair and maintenance at the Greater Tacoma Convention & Trade Center - Sole Source. [Jon Houg, Deputy Director; Kim Bedier, Director, Public Assembly Facilities]
Action: adopted
Result: Pass

RES39308

Mon, 16 Mar 2026 22:08:25 GMT

File #: RES39308
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: A resolution authorizing the execution of a Development Regulation Agreement with Metro Parks Tacoma, for facilitating improvements to Point Defiance Park under its 20-Year Master Plan. [Ian Munce, Special Assistant to the Director; Peter Huffman, Director, Planning and Development Services]
Action: adopted
Result: Pass

RES39309

Mon, 16 Mar 2026 22:08:25 GMT

File #: RES39309
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: A resolution authorizing the execution of a Multi-Family Housing 12-Year Limited Property Tax Exemption Agreement with Northwest Housing, LLC, for the development of 36 multi-family market-rate and affordable rental housing units at 3825 South Junett Street in the Tacoma Mall Mixed-Use Center. [Debbie Bingham, Economic Development Specialist; Ricardo Noguera, Director, Community and Economic Development]
Action: adopted
Result: Pass

RES39310

Mon, 16 Mar 2026 22:08:25 GMT

File #: RES39310
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: A resolution authorizing the execution of an agreement with the Metropolitan Development Council, in the amount of $250,000, budgeted from the 2015-2016 Community Development Block Grant funds, to fund the Home Repair Program, for the period of July 1, 2015 through June 30, 2016. [Carey Jenkins, Housing Division Manager; Ricardo Noguera, Director, Community and Economic Development]
Action: adopted
Result: Pass

RES39311

Mon, 16 Mar 2026 22:08:25 GMT

File #: RES39311
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: A resolution authorizing the execution of a collective bargaining agreement with the Professional and Technical Employees, Local 17, which consists of approximately 267.5 budgeted, full-time equivalent positions, retroactive to January 1, 2015 through December 31, 2018. [Jude Kelley, Labor Negotiator; Joy St. Germain, Director, Human Resources]
Action: adopted
Result: Pass

ORD28328

Mon, 16 Mar 2026 22:08:25 GMT

File #: ORD28328
Ver.: 1
Agenda #: 23.
Type: Ordinance
Title: 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 Professional and Technical Employees, Local 17. [Jude Kelley, Labor Negotiator; Joy St. Germain, Director, Human Resources]
Action: set over for final reading
Result:

ORD28329

Mon, 16 Mar 2026 22:08:25 GMT

File #: ORD28329
Ver.: 1
Agenda #: 24.
Type: Ordinance
Title: An ordinance authorizing the issuance and sale of two series of Limited Tax General Obligation Refunding Bonds, Series 2015, in an amount not to exceed $36,000,000, to refund outstanding bonds, pay the costs of issuing the bonds, and delegating the authority to approve the final terms of the bonds. [Andy Cherullo, Director, Finance]
Action: set over for final reading
Result:

15-1197

Mon, 16 Mar 2026 22:08:25 GMT

File #: 15-1197
Ver.: 1
Agenda #: 25.
Type: Public Hearing
Title: This is the date set for a public hearing by the City Council on the surplus and proposed sale of approximately 0.36 of an acre located at the intersection of Military Road and Canyon Road SE, in Pierce County, to WGW, Inc., for the amount of $63,193. [Gloria Fletcher, Senior Real Estate Officer; Chris Robinson, Power Superintendent]
Action: presented
Result:

15-1196

Mon, 16 Mar 2026 22:08:25 GMT

File #: 15-1196
Ver.: 1
Agenda #: 26.
Type: Public Hearing
Title: This is the date set for a public hearing by the City Council on the surplus and proposed sale of approximately 0.63 of an acre located at 7704 6th Avenue, to Mr. David Sizemore, for the amount of $35,101. [Gloria Fletcher, Senior Real Estate Officer; Linda McCrea, Water Superintendent]
Action: presented
Result:

15-1199

Mon, 16 Mar 2026 22:08:25 GMT

File #: 15-1199
Ver.: 1
Agenda #: 27.
Type: Public Hearing
Title: This is the date set for a public hearing by the City Council on the proposed Emergency Medical Services and Ad Valorem tax levies for 2016. [Tadd Wille, Budget Director]
Action: presented
Result: