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15-0332
| 1 | 1. | EDMin20150224 | Item Filed | Minutes of the Economic Development Committee, February 24, 2015. | | |
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15-0266
| 1 | 2. | Minutes of the Joint Municipal Action Committee | Item Filed | Minutes of the Joint Municipal Action Committee, February 13, 2015. | | |
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15-0242
| 1 | 3. | Minutes of the Tacoma Arts Commission 2/9/2015 | Item Filed | Minutes of the Tacoma Arts Commission, February 9, 2015. | | |
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15-0277
| 1 | 4. | Minutes of the Tacoma Community Redevelopment Authority 2-26-2015 | Item Filed | Minutes of the Tacoma Community Redevelopment Authority,
February 26, 2015. | | |
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RES39147
| 1 | 5. | A resolution setting Tuesday, April 14, 2015, at approximately 5:30 p.m., as the date for a public hearing by the City Council on the 2015-2019 Consolidated Plan and 2015-16 Annual Action Plan for housing and community development and public services. | Resolution | A resolution setting Tuesday, April 14, 2015, at approximately 5:30 p.m., as the date for a public hearing by the City Council on the 2015-2019 Consolidated Plan and the 2015-2016 Annual Action Plan for housing and community development.
[Carey Jenkins, Housing Programs Manager; Ricardo Noguera, Director, Community and Economic Development] | | |
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RES39148
| 1 | 6. | setting Thursday, May 14, 2015, at 9:00 a.m., as the date and time for a hearing by the Hearing Examiner on the request to vacate the north half of the 19th Street West right-of-way, lying west of the BNSF railroad right-of-way and the terminus of City of | Resolution | A resolution setting Thursday, May 14, 2015, at 9:00 a.m., as the date for a hearing by the Hearing Examiner on the request to vacate the north half of the 19th Street West right-of-way, lying west of the BNSF railroad right-of-way and the terminus of City right-of-way, to Narrows Marina, LLC, for future improvements to pedestrian accessways and boat launch parking.
(Narrows Marina, LLC; File No. 124.1351)
[Ronda Cornforth, Senior Real Estate Specialist; Kurtis D. Kingsolver, P.E., Director, Public Works] | | |
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RES39149
| 1 | 7. | Resolution vacating a portion of South Stevens Street lying north of South 64th Street to Brad Currah and Deborah McNamara | Resolution | A resolution setting Thursday, May 21, 2015, at 9:00 a.m., as the date for a hearing by the Hearing Examiner on the request to vacate a portion of
South Stevens Street lying north of South 64th Street to Brad Currah and Deborah McNamara, for a private driveway entrance, garden and landscaping. (Brad Currah and Deborah McNamara; File No. 124.1344)
[Ronda Cornforth, Senior Real Estate Specialist; Kurtis D. Kingsolver, P.E., Director, Public Works] | | |
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RES39150
| 1 | 8. | Interlocal Agreement with Metro Parks Tacoma | Resolution | A resolution authorizing the execution of an Interlocal Agreement with the Metropolitan Park District, in the amount of $1,740,000; accepting and depositing said sum into the 2009 LTGO Bond Capital Projects Fund, to construct the People’s Community Center pool.
[Justin E. Davis, Facilities Division Manager; Kurtis D. Kingsolver, P.E., Director, Public Works] | | |
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15-0133
| 1 | 9. | | Presentation | Introduction of the 2015 Daffodil Festival Royal Court. | | |
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RES39151
| 1 | 10. | Purchase Resolution - C.E. & C., Inc. | Resolution | A resolution awarding a contract to C.E. & C., Inc., in the amount of $5,164,460, plus a 10 percent contingency, for a cumulative total of $5,680,906, plus sales tax, budgeted from the 2009 LTGO Bond Capital Projects Fund, to construct a new pool at the People’s Community Center - Specification No. PW14-0721F.
[Justin E. Davis, Facilities Division Manager; Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | Pass |
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RES39152
| 1 | 11. | Purchase Resolution - Miles Resources LLC | Resolution | A resolution awarding a contract to Miles Resources LLC, in the amount of $214,112.95, plus a 20 percent contingency, for a cumulative total of $256,936.00, sales tax not included, budgeted from the Transportation Capital Fund, for completing a grind and overlay of Milwaukee Way from 600 feet south of Marshall Avenue to the north SR 509 frontage road -
Specification No. PW15-0016F.
[Tom Rutherford, P.E., Project Manager; Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | Pass |
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RES39153
| 1 | 12. | Purchase Resolution - Wm. Dickson Co. | Resolution | A resolution awarding a contract to Wm. Dickson Co., in the amount of $132,050, plus sales tax, budgeted from the Asphalt Plant Fund, for the purchase of hot mix asphalt aggregate blend, for the period of April 1, 2015 through
March 31, 2016, with the option to renew for four additional one-year periods, for a projected contract total of $660,250 - Specification No. PW15-0058F.
[Rae Bailey, Street Operations Division Manager; Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | Pass |
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RES39154
| 1 | 13. | Purchase Resolution - West Company, Inc. | Resolution | A resolution awarding a contract to West Company, Inc., in the amount of $1,672,727.50, plus a 15 percent contingency, for a cumulative total of $1,923,636.63, sales tax not included, budgeted from the Transportation Capital Fund, for improving the surfaces of the Union Avenue Viaduct and
Schuster Parkway Bridge - Specification No. PW14-0552F.
[Chris Larson, P.E., Engineering Division Manager; Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | Pass |
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RES39155
| 1 | 14. | Resolution authorizing execution of a one-year license agreement with ten automatic renewals with Landis + Gyr Midwest Incorporated to construct, operate, maintain, remove, replace, and repair Automated Meter Reading Communications Electronics and Infrast | Resolution | A resolution authorizing the execution of a one-year renewable license agreement with Landis + Gyr Midwest Incorporated, to construct, operate, maintain, remove, replace, and repair automated meter reading communications electronics and infrastructure in public right-of-way areas within the City.
[Jeff Lueders, Cable Communications and Franchise Services Manager;
T.C. Broadnax, City Manager] | adopted | Pass |
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RES39156
| 1 | 15. | Easement to Henry Foss Group, LLC | Resolution | A resolution granting an easement to the Henry Foss Group LLC, for the installation of a private water line, fire supply line, and storm drain line on City-owned property located at 1955 Dock Street.
[Justin E. Davis, Facilities Division Manager; Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | Pass |
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RES39157
| 1 | 16. | Resolution - SMART-TD CBA 2015-17 | Resolution | A resolution authorizing the execution of a Collective Bargaining Agreement with the Sheet Metal, Air, Rail, and Transportation Union, Transportation Division, retroactive to January 1, 2015 through June 30, 2017.
[Robin Koch, Labor Relations Manager; Joy St. Germain, Director,
Human Resources] | adopted | Pass |
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RES39158
| 1 | 17. | A resolution authorizing the establishment of two for-hire stands to be located at 950 and 716 Pacific Avenue. | Resolution | A resolution approving the establishment of two for-hire vehicle stands to be added to existing loading zones located at 716 and 950 Pacific Avenue.
[Danielle Larson, Tax and License Division Manager; Andy Cherullo, Director, Finance] | adopted | Pass |
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RES39159
| 1 | 18. | A resolution authorizing the execution of an agreement the Pierce County AIDS Foundation, in the amount of $50,000, budgeted from the City Council Contingency Fund, to support the final phase of the Capital Campaign and provide increased capacity and spac | Resolution | A resolution authorizing the execution of an agreement with the Pierce County
AIDS Foundation, in the amount of $50,000, budgeted from the City Council Contingency Fund, to support the final phase of the capital campaign to provide increased capacity and space for services related to HIV/AIDS prevention and outreach.
[Council Members Mello, Walker, and Woodards] | adopted | Pass |
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RES39160
| 1 | 19. | Resolution approving the 2015 City of Tacoma Strategic Direction. | Resolution | A resolution approving the City of Tacoma Strategic Direction for 2015, including policy priorities and objectives.
[Mayor Strickland] | adopted | Pass |
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ORD28289
| 1 | 20. | Ordinance to continue the Business Improvement Area | Ordinance | An ordinance continuing the downtown Business Improvement Area (BIA) for the 28th year, providing for the levy of assessments and other projected income in the amount of $858,318; and approving the renewed BIA work plan, budget, and assessment rates from May 1, 2015 through April 30, 2016.
[Debbie Bingham, Program Development Specialist; Ricardo Noguera, Director, Community and Economic Development] | passed | Pass |
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ORD28290
| 1 | 21. | 2015 Water System REvenue Refunding Bonds | Ordinance | An ordinance providing for the issuance and sale of water system revenue and refunding bonds, in an amount not to exceed $30,600,000, to refund and defease all or a portion of the Water System Revenue and Refunding Bonds, 2005, fixing or setting parameters with respect to certain terms of the bonds, and delegating the authority to approve the final terms of the bonds.
[Sean Senescall, Rates and Financial Planning Manager; Linda McCrea,
Water Superintendent] | passed | Pass |
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ORD28291
| 1 | 22. | Ordinance - SMART-TD CBA 2015-17 | Ordinance | 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 Sheet Metal, Air, Rail and Transportation Union, Transportation Division.
[Robin Koch, Labor Relations Manager; Joy St. Germain, Director,
Human Resources] | set over for final reading | |
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