City of Tacoma - Meeting of City Council on 12/5/2017 at 5:00 PM

17-1252

Mon, 16 Mar 2026 22:10:32 GMT

File #: 17-1252
Ver.: 1
Agenda #: 1.
Type: Item Filed
Title: Minutes of the Economic Development Committee, September 26, 2017.
Action: filed
Result:

17-1253

Mon, 16 Mar 2026 22:10:32 GMT

File #: 17-1253
Ver.: 1
Agenda #: 2.
Type: Item Filed
Title: Minutes of the Economic Development Committee, October 10, 2017.
Action: filed
Result:

17-1235

Mon, 16 Mar 2026 22:10:32 GMT

File #: 17-1235
Ver.: 1
Agenda #: 3.
Type: Item Filed
Title: Minutes of the Tacoma Public Library Board of Trustees special meeting, August 12, 2017.
Action: filed
Result:

17-1238

Mon, 16 Mar 2026 22:10:32 GMT

File #: 17-1238
Ver.: 1
Agenda #: 4.
Type: Item Filed
Title: Minutes of the Tacoma Public Library Board of Trustees, August 16, 2017.
Action: filed
Result:

17-1255

Mon, 16 Mar 2026 22:10:32 GMT

File #: 17-1255
Ver.: 1
Agenda #: 5.
Type: Minutes
Title: Minutes of the City Council study session, October 17, 2017.
Action: adopted
Result:

17-1218

Mon, 16 Mar 2026 22:10:32 GMT

File #: 17-1218
Ver.: 1
Agenda #: 6.
Type: Proclamation
Title: Proclaiming Sunday, December 31, 2017 as First Night Tacoma Day.
Action: presented
Result:

17-1196

Mon, 16 Mar 2026 22:10:32 GMT

File #: 17-1196
Ver.: 1
Agenda #: 7.
Type: Recognition
Title: Recognizing Lyle Quasim and presentation of Key to the City.
Action: presented
Result:

17-1197

Mon, 16 Mar 2026 22:10:33 GMT

File #: 17-1197
Ver.: 1
Agenda #: 7A.
Type: Recognition
Title: Recognizing Theresa Pan Hosley and presentation of Key to the City.
Action: presented
Result:

17-1257

Mon, 16 Mar 2026 22:10:35 GMT

File #: 17-1257
Ver.: 1
Agenda #:
Type: Public Hearing
Title: This is the date set for a public hearing on the surplus and proposed sale of approximately 106 acres of property, located at 13004 Reservoir Road East, in Puyallup, to the Pierce County Department of Parks and Recreation, for the amount of $2,775,100. [Greg Muller, Real Estate Officer; Scott Dewhirst, Water Superintendent]
Action: presented
Result:

RES39877

Mon, 16 Mar 2026 22:10:32 GMT

File #: RES39877
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: A resolution awarding a contract to M.J. Hughes Construction, Inc., in the amount of $419,500, plus applicable sales tax, budgeted from the Capital Projects Fund, for concrete demolition and replacement in preparation for the new Tacoma Dome seating system - Specification No. PF17-0448F. [Jon Houg, Deputy Director; Kim Bedier, Director, Tacoma Venues and Events]
Action: adopted
Result: Pass

RES39878

Mon, 16 Mar 2026 22:10:32 GMT

File #: RES39878
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: A resolution awarding a contract to SHI International Corporation, in the amount of $2,808,004, plus applicable sales tax, budgeted from the Information Technology Fund, to renew the Microsoft Enterprise Agreement for licensing, for a contract term of three years - NASPO Master Agreement Number ADSPO16-130653 and Washington State Master Contract Number 06016. [Brian Tetreault, Management Analyst II; Paul Federighi, Interim Director, Information Technology]
Action: adopted
Result: Pass

RES39879

Mon, 16 Mar 2026 22:10:32 GMT

File #: RES39879
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: A resolution accepting a non-exclusive Cable TV Franchise Agreement with the City of University Place, for continued construction, operation of telecommunications facilities, and cable television services, for an initial ten-year term, with the option to renew for two additional seven-year terms. [Tenzin Gyaltsen, Click! General Manager; Chris Robinson, Power Superintendent]
Action: adopted
Result: Pass

RES39880

Mon, 16 Mar 2026 22:10:32 GMT

File #: RES39880
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: A resolution confirming the City’s commitment to participate in forming the Puget Sound Regional Climate Preparedness Collaborative action for the purpose of preparing for climate impacts to the City and Central Puget Sound region. [James G. Parvey, P.E., Environmental Policy and Sustainability Division Manager; Michael P. Slevin III, P.E., Director, Environmental Services]
Action: adopted
Result: Pass

RES39881

Mon, 16 Mar 2026 22:10:32 GMT

File #: RES39881
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: A resolution authorizing the execution of an amendment to the contract with Summit Law Group, in the amount of $125,000, for a total of $825,000, budgeted from the Internal Services Fund, for labor negotiation services through December 31, 2018. [Bill Fosbre, City Attorney]
Action: adopted
Result: Pass

RES39882

Mon, 16 Mar 2026 22:10:33 GMT

File #: RES39882
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: This is the second reading of a resolution amending Rule 9 of the Rules of Procedure of the Council of the City of Tacoma relating to Public Comment/Public Forum to suspend Citizens’ Forum on the second Tuesday for one-year to allow for a revised Citizens’ Forum pilot project; authorizing the one-time use of up to $25,000 of Council Contingency Funds, to assist in evaluating and developing the pilot project; and directing the City Manager to negotiate an agreement with the Center for Dialog and Resolution for said purpose. [Council Member Walker Lee]
Action: set over for final reading
Result:

ORD28473

Mon, 16 Mar 2026 22:10:32 GMT

File #: ORD28473
Ver.: 1
Agenda #: 14.
Type: Ordinance
Title: An ordinance modifying the 2017-2018 Biennial Budget to appropriate funds for contractual obligations, transfers, and other budget adjustments; authorizing interfund transfers and contributions; and accepting, depositing, and appropriating miscellaneous donations, contributions, and/or fees. [Katie Johnston, Budget Manager; Andy Cherullo, Director, Finance]
Action: passed
Result: Pass

ORD28474

Mon, 16 Mar 2026 22:10:32 GMT

File #: ORD28474
Ver.: 1
Agenda #: 15.
Type: Ordinance
Title: An ordinance amending the 2017-2022 Capital Facilities Element of the Comprehensive Plan to include the Neighborhood and Community Services Readiness Site project, and amending the 2017-2018 Capital Budget. [Katie Johnston, Budget Manager; Andy Cherullo, Director, Finance]
Action: set over for final reading
Result:

ORD28475

Mon, 16 Mar 2026 22:10:32 GMT

File #: ORD28475
Ver.: 1
Agenda #: 16.
Type: Ordinance
Title: (Continued from the December 12, 2017 meeting) An ordinance amending Chapter 1.12 of the Municipal Code, relating to the Compensation Plan, to clarify part-time employee benefits and implement rates of pay and compensation for represented and non-represented employees. [Kari Louie, Benefits Manager; Gary Buchanan, Director, Human Resources]
Action: set over for final reading
Result:

ORD28476

Mon, 16 Mar 2026 22:10:33 GMT

File #: ORD28476
Ver.: 1
Agenda #: 17.
Type: Ordinance
Title: An ordinance amending Chapter 13.06 of the Municipal Code, relating to Zoning, to create a billboard exchange program, allowing installation of new billboard faces in exchange for removing billboard faces, and modifying development standards concerning design, location, landscaping, dispersal, lighting, buffering, height, and alterations of billboards; and adopting permit requirements to establish maximum permissible billboard heights. [Chris Bacha, Chief Deputy City Attorney; Bill Fosbre, City Attorney]
Action: set over for final reading
Result:

17-1257

Mon, 16 Mar 2026 22:10:33 GMT

File #: 17-1257
Ver.: 1
Agenda #: 18.
Type: Public Hearing
Title: This is the date set for a public hearing on the surplus and proposed sale of approximately 106 acres of property, located at 13004 Reservoir Road East, in Puyallup, to the Pierce County Department of Parks and Recreation, for the amount of $2,775,100. [Greg Muller, Real Estate Officer; Scott Dewhirst, Water Superintendent]
Action:
Result: