City of Tacoma - Meeting of City Council on 12/13/2016 at 5:00 PM

16-1227

Mon, 16 Mar 2026 22:09:30 GMT

File #: 16-1227
Ver.: 1
Agenda #: 1.
Type: Item Filed
Title: Minutes of the Government Performance and Finance Committee, October 19, 2016.
Action: filed
Result:

16-1228

Mon, 16 Mar 2026 22:09:30 GMT

File #: 16-1228
Ver.: 1
Agenda #: 2.
Type: Item Filed
Title: Minutes of the Government Performance and Finance Committee, November 2, 2016.
Action: filed
Result:

16-1213

Mon, 16 Mar 2026 22:09:29 GMT

File #: 16-1213
Ver.: 1
Agenda #: 3.
Type: Item Filed
Title: Minutes of the Tacoma Arts Commission, November 14, 2016.
Action: filed
Result:

16-1238

Mon, 16 Mar 2026 22:09:30 GMT

File #: 16-1238
Ver.: 1
Agenda #: 4.
Type: Minutes
Title: Minutes of the City Council study session, October 25, 2016.
Action:
Result:

16-1239

Mon, 16 Mar 2026 22:09:30 GMT

File #: 16-1239
Ver.: 1
Agenda #: 5.
Type: Minutes
Title: Minutes of the City Council study session, November 1, 2016.
Action:
Result:

16-1224

Mon, 16 Mar 2026 22:09:29 GMT

File #: 16-1224
Ver.: 1
Agenda #: 6.
Type: Minutes
Title: Minutes of the City Council meeting, October 11, 2016.
Action:
Result:

16-1225

Mon, 16 Mar 2026 22:09:29 GMT

File #: 16-1225
Ver.: 1
Agenda #: 7.
Type: Minutes
Title: Minutes of the City Council meeting, October 18, 2016.
Action:
Result:

16-1226

Mon, 16 Mar 2026 22:09:29 GMT

File #: 16-1226
Ver.: 1
Agenda #: 8.
Type: Minutes
Title: Minutes of the City Council meeting, October 25, 2016.
Action:
Result:

ORD28406

Mon, 16 Mar 2026 22:09:30 GMT

File #: ORD28406
Ver.: 1
Agenda #: 9.
Type: Ordinance
Title: An ordinance amending Chapter 13.06 of the Municipal Code, relating to Zoning, to reclassify approximately 1.5 acres of undeveloped property, located at the southeast corner of the intersection of Norpoint Way Northeast and 29th Street Northeast, from an R-2 Single-Family Residential District to a C-1 General Neighborhood Commercial District, to allow for construction of 47 apartment units and associated parking for 60 vehicles. (LPI Holdings, LLC; File No. LU16-0194) [Phyllis K. Macleod, Hearing Examiner]
Action:
Result:

RES39605

Mon, 16 Mar 2026 22:09:29 GMT

File #: RES39605
Ver.: 1
Agenda #: 10.
Type: Appointment
Title: A resolution appointing and reappointing individuals to the Tacoma Arts Commission and the Foss Waterway Development Authority. [Doris Sorum, City Clerk; Elizabeth Pauli, City Attorney]
Action: adopted
Result: Pass

RES39606

Mon, 16 Mar 2026 22:09:29 GMT

File #: RES39606
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: A resolution awarding a contract to SAP Public Services, Inc., in the amount of $597,842.66, plus sales tax, budgeted from the Information Systems Fund, for software product licensing of SAP HANA and related software products, in support of a major upgrade to the City’s SAP business systems in 2017 - SAP Master Services Agreement dated June 2002. [Kathy Vaughan, Information Technology Manager; Jack Kelanic, Director, Information Technology]
Action: adopted
Result: Pass

RES39607

Mon, 16 Mar 2026 22:09:29 GMT

File #: RES39607
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: A resolution awarding a contract to Western Peterbilt, Inc., in the amount of $1,323,456.32, plus sales tax, budgeted from the Solid Waste Fund, for four compressed natural gas automated side loader trucks, for an initial one-year term, with the option to renew for two additional one-year terms to purchase a total of 17 trucks, for a projected contract total of $5,961,343.00 - Specification No. ES16-0477F. [Gary Kato, Solid Waste Management Division Manager; Michael P. Slevin III, P.E., Director, Environmental Services]
Action: adopted
Result: Pass

RES39608

Mon, 16 Mar 2026 22:09:29 GMT

File #: RES39608
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: A resolution awarding a contract to LMK Technologies, LLC, in the amount of $750,000, plus sales tax, budgeted from the Surface Water and Wastewater Funds, for pipe liner kits, launching devices, spare parts, and system components for sewer system repair and maintenance - Sole Source. [Judith Scott, Operation and Maintenance Division Manager; Michael P. Slevin III, P.E., Director, Environmental Services]
Action: adopted
Result: Pass

RES39609

Mon, 16 Mar 2026 22:09:29 GMT

File #: RES39609
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: A resolution authorizing an increase to the contract with BASF Corporation, in the amount of $129,000, plus sales tax, for a total of $709,880, budgeted from the Wastewater Fund, for dry polymer used in biosolids dewatering at the Central Treatment Plant - Specification No. ES14-0710N. [Judith Scott, Operation and Maintenance Division Manager; Michael P. Slevin III, P.E., Director, Environmental Services]
Action: adopted
Result: Pass

RES39610

Mon, 16 Mar 2026 22:09:29 GMT

File #: RES39610
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: A resolution authorizing an increase to the contract with Asphalt Patch Systems, Inc., in the amount of $400,000, sales tax not applicable, for a total of $1,416,269, budgeted from the Transportation Capital Fund, for the reconstruction of sidewalks at various locations throughout the City - Specification No. PW15-0038F. [Chris E. Larson, P.E., Engineering Division Manager; Kurtis D. Kingsolver, P.E., Director, Public Works]
Action: adopted
Result: Pass

RES39611

Mon, 16 Mar 2026 22:09:29 GMT

File #: RES39611
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: A resolution authorizing an increase to the contract with The Stergion Group, Inc., in the amount of $114,000, plus sales tax, for a total of $413,520, budgeted from the Information Systems Fund, for continued technical project management services - Specification No. PS14-0295F. [Michelle Lewis-Hodges, Program Management Manager; Jack Kelanic, Director, Information Technology]
Action: adopted
Result: Pass

RES39612

Mon, 16 Mar 2026 22:09:29 GMT

File #: RES39612
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: A resolution authorizing the execution of an agreement with the Tacoma-Pierce County Humane Society, in the amount of $719,491, budgeted from the General Fund, for animal shelter, licensing, and related services for the years 2017 and 2018. [Shawn Stringer, Captain; Don Ramsdell, Police Chief]
Action: adopted
Result: Pass

RES39613

Mon, 16 Mar 2026 22:09:29 GMT

File #: RES39613
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: A resolution authorizing the execution of an amendment to the contract with Simon and Company Incorporated, in the amount of $163,159, budgeted from the General Fund, for legislative lobbying services for years 2017 and 2018. [Randall Lewis, Government Relations Officer; T.C. Broadnax, City Manager]
Action: adopted
Result: Pass

RES39614

Mon, 16 Mar 2026 22:09:29 GMT

File #: RES39614
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: A resolution authorizing the execution of a contract with Gordon Thomas Honeywell Governmental Affairs, LLC, in an amount not to exceed $173,138, budgeted from the General Fund, for legislative lobbying services for the years 2017 and 2018. [Randall Lewis, Government Relations Officer; T.C. Broadnax, City Manager]
Action: adopted
Result: Pass

RES39615

Mon, 16 Mar 2026 22:09:29 GMT

File #: RES39615
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: A resolution adopting the priority issues for the 2017 sessions of the United States Congress and Washington State Legislature. [Randall Lewis, Government Relations Officer; T.C. Broadnax, City Manager]
Action: adopted
Result: Pass

RES39616

Mon, 16 Mar 2026 22:09:29 GMT

File #: RES39616
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: A resolution designating the Loss Recovery Project as a Special Project of Limited Duration, including the special project positions and benefits, for a two-year period beginning in 2017. [Joy St. Germain, Director, Human Resources]
Action: adopted
Result: Pass

RES39617

Mon, 16 Mar 2026 22:09:29 GMT

File #: RES39617
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: A resolution authorizing the execution of an amendment to the contract with Summit Law Group, in the amount of $300,000, for a total of $700,000, budgeted from the General Fund, for labor negotiation services through December 31, 2018. [Joy St. Germain, Director, Human Resources]
Action: adopted
Result: Pass

RES39618

Mon, 16 Mar 2026 22:09:29 GMT

File #: RES39618
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: A resolution authorizing the allocation of $10,907,953 and the execution of 18 agreements with 14 vendors, budgeted from the General Fund and Mental Health Substance Use Disorder Fund, to support the delivery of human services for the period of January 1, 2017, through December 31, 2018. [Pamela Duncan, Human Services Division Manager; Nadia Chandler Hardy, Director, Neighborhood and Community Services]
Action: adopted
Result: Pass

RES39619

Mon, 16 Mar 2026 22:09:30 GMT

File #: RES39619
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: A resolution approving the 2017-2018 Administrative and Operating Budget for the Tacoma Community Redevelopment Authority. [Carey Jenkins, Housing Division Manager; Ricardo Noguera, Director, Community and Economic Development]
Action: adopted
Result: Pass

RES39620

Mon, 16 Mar 2026 22:09:30 GMT

File #: RES39620
Ver.: 1
Agenda #: 25.
Type: Resolution
Title: A resolution authorizing the execution of two Subrecipient Agreements, one with the Tacoma Community Redevelopment Authority (TCRA), and the other between the City of Tacoma, City of Lakewood, and the TCRA, to administer the HOME Program. [Carey Jenkins, Housing Division Manager; Ricardo Noguera, Director, Community and Economic Development]
Action: adopted
Result: Pass

RES39621

Mon, 16 Mar 2026 22:09:29 GMT

File #: RES39621
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: A resolution authorizing the execution of an amendment to the Purchase and Sale and Development Agreement with North America Asset Management Group, LLC, to adjust performance dates and development parameters in exchange for an additional $2,400,000 nonrefundable deposit against the purchase of the real property located at South 21st to 23rd Streets and Jefferson Avenue to Tacoma Avenue. [Martha Anderson, Assistant Director; Ricardo Noguera, Director, Community and Economic Development]
Action: adopted
Result: Pass

RES39622

Mon, 16 Mar 2026 22:09:35 GMT

File #: RES39622
Ver.: 1
Agenda #: 26A.
Type: Resolution
Title: A resolution directing the City Manager to prepare a Request for Qualifications to solicit a national firm to assist the City Council in the development of a recruitment plan for the selection of a successor City Manager, including cost estimates for each phase of the process. [Mayor Strickland]
Action: adopted
Result: Pass

ORD28402

Mon, 16 Mar 2026 22:09:30 GMT

File #: ORD28402
Ver.: 1
Agenda #: 27.
Type: Ordinance
Title: An ordinance amending Chapter 6B.130 and Chapter 6B.140 of the Municipal Code, relating to Home Occupations and Hotels, to clarify short-term rental activity; update language and license requirements to reflect current enforcement needs; and rename Chapter 6B.140 to Transient Accommodations. [Danielle Larson, Tax and License Division Manager; Andy Cherullo, Director, Finance]
Action: passed
Result: Pass

ORD28404

Mon, 16 Mar 2026 22:09:30 GMT

File #: ORD28404
Ver.: 1
Agenda #: 28.
Type: Ordinance
Title: An ordinance amending Chapter 11.05 and Chapter 11.55 of the Municipal Code, relating to the Model Traffic Ordinance and the Heavy Haul Industrial Corridor, to be consistent with the Transportation Master Plan and to designate arterial streets in the Port of Tacoma to haul overweight freight with a permit. [Chris E. Larson, P.E., Engineering Division Manager; Kurtis D. Kingsolver, P.E., Director, Public Works]
Action: passed
Result: Pass

ORD28405

Mon, 16 Mar 2026 22:09:30 GMT

File #: ORD28405
Ver.: 1
Agenda #: 29.
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 non-represented and represented employees, and changes in classification to reflect the organizational structure. [Joy St. Germain, Director, Human Resources]
Action: passed
Result: Pass