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

17-0448

Mon, 16 Mar 2026 22:09:50 GMT

File #: 17-0448
Ver.: 1
Agenda #: 1.
Type: Item Filed
Title: Minutes of the Public Utility Board study session, March 22, 2017.
Action: filed
Result:

17-0449

Mon, 16 Mar 2026 22:09:50 GMT

File #: 17-0449
Ver.: 1
Agenda #: 2.
Type: Item Filed
Title: Minutes of the Public Utility Board meeting, March 22, 2017.
Action: filed
Result:

17-0434

Mon, 16 Mar 2026 22:09:49 GMT

File #: 17-0434
Ver.: 1
Agenda #: 3.
Type: Item Filed
Title: Minutes of the Tacoma Public Library Board of Trustees, March 15, 2017.
Action: filed
Result:

17-0433

Mon, 16 Mar 2026 22:09:49 GMT

File #: 17-0433
Ver.: 1
Agenda #: 4.
Type: Item Filed
Title: Minutes of the Tacoma Public Library Board of Trustees, special meeting, March 25, 2017.
Action: filed
Result:

17-0431

Mon, 16 Mar 2026 22:09:49 GMT

File #: 17-0431
Ver.: 1
Agenda #: 5.
Type: Minutes
Title: Minutes of the City Council study session, March 28, 2017.
Action: adopted
Result:

17-0450

Mon, 16 Mar 2026 22:09:50 GMT

File #: 17-0450
Ver.: 1
Agenda #: 6.
Type: Minutes
Title: Minutes of the City Council study session, April 4, 2017.
Action: adopted
Result:

RES39706

Mon, 16 Mar 2026 22:09:49 GMT

File #: RES39706
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: A resolution setting Tuesday, May 16, 2017, at approximately 5:15 p.m., as the date for a public hearing by the City Council on the proposed Six-Year Comprehensive Transportation Improvement Program amended for the years 2016-2017 and 2018-2023. [Chris E. Larson, Engineering Division Manager; Kurtis D. Kingsolver, P.E., Director, Public Works]
Action: adopted
Result:

ORD28418

Mon, 16 Mar 2026 22:09:49 GMT

File #: ORD28418
Ver.: 1
Agenda #: 8.
Type: Ordinance
Title: An ordinance vacating a sub-surface portion of Court E, lying between South 13th and South 15th Streets, to accommodate an existing building wall. (Alma Mater, LLC; File No. 124.1375) [Phyllis K. Macleod, Hearing Examiner]
Action: passed
Result:

17-0410

Mon, 16 Mar 2026 22:09:49 GMT

File #: 17-0410
Ver.: 1
Agenda #: 9.
Type: Proclamation
Title: Proclaiming May 2017 as Bike Month.
Action: presented
Result:

17-0411

Mon, 16 Mar 2026 22:09:49 GMT

File #: 17-0411
Ver.: 1
Agenda #: 10.
Type: Proclamation
Title: Proclaiming May 2017 as Historic Preservation Month.
Action: presented
Result:

RES39707

Mon, 16 Mar 2026 22:09:49 GMT

File #: RES39707
Ver.: 1
Agenda #: 11.
Type: Appointment
Title: A resolution appointing and reappointing individuals to the Sustainable Tacoma Commission. [Doris Sorum, City Clerk; Bill Fosbre, Acting City Attorney]
Action: adopted
Result: Pass

RES39708

Mon, 16 Mar 2026 22:09:49 GMT

File #: RES39708
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: A resolution awarding a contract to Dickson Company, in the amount of $282,750.00, plus applicable sales tax, plus a 10 percent contingency, for a total of $311,025.00, budgeted from the Asphalt Plant Fund, for hot mix asphalt aggregate blend, for an initial contract term of one year, with the option to renew for four additional one-year terms, for a projected contract total of $1,651,273.97 - Specification No. PW17-0046F. [Rae Bailey, Street Operations Division Manager; Kurtis D. Kingsolver, P.E., Director, Public Works]
Action: adopted
Result: Pass

RES39709

Mon, 16 Mar 2026 22:09:49 GMT

File #: RES39709
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: A resolution awarding a contract to Global Contractors, LLC, in the amount of $1,345,826, sales tax not applicable, plus a 10 percent contingency, for a total of $1,480,409, budgeted from the Transportation Capital and Engineering Fund, for pedestrian improvements in the Hilltop and South Downtown areas - Specification No. PW17-0034F. [Darius Thompson, Project Manager; Kurtis D. Kingsolver, P.E., Director, Public Works]
Action: adopted
Result: Pass

RES39710

Mon, 16 Mar 2026 22:09:49 GMT

File #: RES39710
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: A resolution awarding a contract to Johansen Excavating, Inc., in the amount of $5,679,655.75, excluding sales tax, plus a 15 percent contingency, for a total of $6,531,604.11, budgeted from various departmental funds, for roadway and utility improvements associated with the South 38th Streetscape project - Specification No. PW17-0081F. [Mark R. D’Andrea, P.E., Project Manager; Kurtis D. Kingsolver, P.E., Director, Public Works]
Action: adopted
Result: Pass

RES39711

Mon, 16 Mar 2026 22:09:49 GMT

File #: RES39711
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: A resolution authorizing an increase to the contract with The Stergion Group, Inc., in the amount of $198,880, plus applicable sales tax, for a total of $612,400, budgeted from the Information Systems and Finance Administration Funds, for continued project management and implementation support services - Specification No. PS14-0295F. [Michelle Lewis-Hodges, Information Technology Manager; Jack Kelanic, Director, Information Technology]
Action: adopted
Result: Pass

RES39712

Mon, 16 Mar 2026 22:09:49 GMT

File #: RES39712
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: A resolution authorizing the execution of a Memorandum of Understanding with South Sound 911, for emergency radio system access fees charged to regional public safety agencies, through December 31, 2017. [Jack Kelanic, Director, Information Technology]
Action: adopted
Result: Pass

RES39713

Mon, 16 Mar 2026 22:09:49 GMT

File #: RES39713
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: A resolution authorizing the execution of a Multi-Family Housing 12-Year Limited Property Tax Exemption Agreement with Novotny, Inc., for the development of 12 multi-family market-rate and affordable housing units located at 7602 Pacific Avenue in the South 72nd and Pacific Avenue Mixed-Use Center. [Debbie Bingham, Economic Development Specialist; Ricardo Noguera, Director, Community and Economic Development]
Action: adopted
Result: Pass

RES39714

Mon, 16 Mar 2026 22:09:49 GMT

File #: RES39714
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: A resolution authorizing the execution of a Multi-Family Housing 12-Year Limited Property Tax Exemption Agreement with Brentwood Real Estate, LLC, for the development of 45 multi-family market-rate and affordable housing units located at 2515 South 48th Street in the Tacoma Mall Mixed-Use Center. [Debbie Bingham, Economic Development Specialist; Ricardo Noguera, Director, Community and Economic Development]
Action: adopted
Result: Pass

RES39715

Mon, 16 Mar 2026 22:09:49 GMT

File #: RES39715
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: A resolution authorizing the execution of a Multi-Family Housing 12-Year Limited Property Tax Exemption Agreement with Koz Development, LLC, for the development of 104 multi-family market-rate and affordable housing units located at 1552-1556 Market Street in the Downtown Regional Growth Center. [Debbie Bingham, Economic Development Specialist; Ricardo Noguera, Director, Community and Economic Development]
Action: adopted
Result: Pass

RES39716

Mon, 16 Mar 2026 22:09:52 GMT

File #: RES39716
Ver.: 1
Agenda #: 19A.
Type: Resolution
Title: A resolution directing the Interim City Manager to promptly prepare and present to the City Council an Emergency Temporary Aid and Shelter Program to respond to the homelessness crisis, and to prepare and present an ordinance declaring a state of emergency relating to the current homeless crisis, authorizing the suspension of certain regulations to facilitate the Emergency Temporary Aid and Shelter Program, and providing for approval of such emergency services contracts as are necessary to support this program. [Mayor Strickland]
Action: adopted
Result: Pass

ORD28425

Mon, 16 Mar 2026 22:09:49 GMT

File #: ORD28425
Ver.: 1
Agenda #: 20.
Type: Ordinance
Title: An ordinance granting a non-exclusive franchise to Mobilitie, LLC to construct, operate, and maintain a telecommunications system in the City. [Jeff Lueders, Cable Communications and Franchise Services Manager; Gwen Schuler, Director, Media and Communications]
Action: passed
Result: Pass

ORD28427

Mon, 16 Mar 2026 22:09:49 GMT

File #: ORD28427
Ver.: 1
Agenda #: 21.
Type: Ordinance
Title: An ordinance amending the 2017-2018 Biennial Operating Budget to appropriate funds from the 2015-2016 Biennial Budget to cover current contract obligations, transfers, and other budget adjustments. [Tadd Wille, Director, Management and Budget]
Action: set over for final reading
Result:

ORD28428

Mon, 16 Mar 2026 22:09:49 GMT

File #: ORD28428
Ver.: 1
Agenda #: 22.
Type: Ordinance
Title: An ordinance amending the 2017-2018 Capital Budget for recommended budget adjustments and City Council-approved capital projects with outstanding balances. [Tadd Wille, Director, Management and Budget]
Action: set over for final reading
Result:

ORD28429

Mon, 16 Mar 2026 22:09:49 GMT

File #: ORD28429
Ver.: 1
Agenda #: 23.
Type: Ordinance
Title: An ordinance amending several sections of Chapters 13.05 and 13.06 of the Municipal Code, relating to land use regulations, by amending a work plan for review and development of permanent regulations relating to siting correctional facilities. [Mayor Strickland]
Action: set over for final reading
Result: