city of tacoma
Meeting Name: City Council Agenda status: Final
Meeting date/time: 3/18/2014 5:00 PM Minutes status: Final  
Meeting location: City Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
14-0174 11.LPC Minutes September 11, 2013Item FiledMinutes of the Landmarks Preservation Commission, September 11, 2013.   Action details Not available
14-0175 12.Minutes of the Landmarks Preservation Commission of January 8, 2014.Item FiledMinutes of the Landmarks Preservation Commission, January 8, 2014.   Action details Not available
14-0178 13.NH Minutes - February 3, 2014Item FiledMinutes of the Neighborhoods and Housing Committee, February 3, 2014.   Action details Not available
14-0183 14.Minutes of the Tacoma Arts CommissionItem FiledMinutes of the Tacoma Arts Commission, February 10, 2014.   Action details Not available
13-0090 15.Study Session Minutes - 12/3/2013MinutesMinutes of the City Council study session of December 3, 2013.   Action details Not available
14-0138 16.Study Session Minutes - 12-1-2013MinutesMinutes of the City Council study session of December 10, 2013.   Action details Not available
14-0142 17.Study Session Minutes - 12/17/2014MinutesMinutes of City Council study session of December 17, 2013.   Action details Not available
14-0186 18.City Council Minutes - 01/14/2014MinutesMinutes of the City Council meeting of January 14, 2014.   Action details Not available
14-0190 19.City Council Minutes - 1/21/14MinutesMinutes of the City Council meeting of January 21, 2014.   Action details Not available
14-0192 110.City Council minutes of 1/28/14MinutesMinutes of the City Council meeting of January 28, 2014.   Action details Not available
14-0191 111.Committee of the Whole Minutes - 1/21/14MinutesMinutes of the Committee of the Whole meeting of January 21, 2014.   Action details Not available
RES38857 112.Resolution setting April 1 for homeless camp regs public hearingResolutionA resolution setting Tuesday, April 1, 2014, at approximately 5:30 p.m., as the date for a public hearing by the City Council regarding amendments to Chapters 13.05 and 13.06 of the Municipal Code, relating to Land Use Permit Procedures and Zoning, to establish a permitting process and development standards for temporary homeless camps within the City of Tacoma that are run by religious organizations. [John Harrington, Principal Planner; Peter Huffman, Director, Planning and Development Services]   Action details Not available
RES38858 113. ResolutionA resolution setting Thursday, April 24, 2014, at 9:00 a.m., as the date for a hearing by the Hearing Examiner on the request to vacate a portion of the South Adams Street right-of-way north of South 62nd Street to purchase a section of the parking lot. (HG Holdings, LLC; File No. 124.1340) [Troy Stevens, Sr. Real Estate Specialist; Kurtis D. Kingsolver P.E., Director, Public Works]   Action details Not available
ORD28210 114.Ordinance - Vacating a portion of Dock Street air rights. Street Vacation File No. 124.1338OrdinanceAn ordinance vacating a portion of Dock Street air rights north of State Route 509, to allow building modulation and design features for a mixed-use project located at 1933 Dock Street. (Henry Foss Group, LLC; File No. 124.1338) [Richard Price, Senior Real Estate Officer; Kurtis D. Kingsolver, P.E., Director, Public Works]   Action details Not available
14-0199 115.Proclaiming March 18, 2014 as Tacoma Kick Butts DayProclamationProclaiming March 18, 2014, as Tacoma Kick Butts Day.   Action details Not available
RES38859 116.Appointment Resolution-Reappointing John R. (Jack) Connelly to the Library Board of TrusteesAppointmentA resolution reappointing John R. (Jack) Connelly to the Tacoma Public Library Board of Trustees for a five-year term beginning March 18, 2014 through March 18, 2019. [Doris Sorum, City Clerk; Elizabeth Pauli, City Attorney]adoptedPass Action details Not available
RES38860 117.Purchase Resolution - Rognlin's, Inc.ResolutionA resolution awarding a contract to Rognlin’s, Inc., on its bid of $2,744,610, plus sales tax, plus a 20 percent contingency, for a cumulative total of $3,293,532, budgeted from the Wastewater Fund, for upgrades to the Solids Dewatering Facility Upgrade Project - Specification No. PW13-0074F. [Geoffrey M. Smyth, P.E., Division Manager; Michael P. Slevin III, P.E., Director, Environmental Services]adoptedPass Action details Video Video
RES38861 118.Purchase Resolution - CH2M HILL Engineers, Inc. Amendment to AgreementResolutionA resolution authorizing the execution of an amendment to the agreement with CH2M HILL Engineers, Inc., in the amount of $122,706.31, sales tax not applicable, for a cumulative total of $649,573.96, budgeted from the Wastewater Fund, to increase the contract for consultant engineering services associated with the design of the Central Treatment Plant Flood Protection project through December 31, 2017 - Specification No. CT12-0001F. [Geoffrey M. Smyth, P.E., Division Manager; Michael P. Slevin III, P.E., Director, Environmental Services]adoptedPass Action details Video Video
RES38862 119.Resolution-Declaring 2 COT parcels surplus and transferring to Sound TransitResolutionA resolution declaring surplus and authorizing the execution of a Quit Claim Deed to convey approximately .71 acres of property located southeast of East Q Street, to Central Puget Sound Transit Authority (Sound Transit), for its Sounder Commuter Rail service and infrastructure improvements to reduce major congestion and increase safety. [Jennifer Hines, Assistant Division Manager; Kurtis D. Kingsolver, P.E., Director, Public Works]adoptedPass Action details Video Video
RES38863 120.Resolution - Approving the 2014 City of Tacoma Strategic DirectionResolutionA resolution approving the 2014 City of Tacoma Strategic Direction.adoptedPass Action details Video Video
RES38864 121.Resolution - Expressing support for Metro Parks' Proposition at the April 22, 2014 Special ElectionResolutionA resolution expressing support for the passage of Proposition No. 1 submitted by the Metropolitan Park District of Tacoma at the April 22, 2014 Special Election, which reads as follows: METROPOLITAN PARK DISTRICT OF TACOMA SPECIAL ELECTION - PROPOSITION NO. 1 NEIGHBORHOOD PARKS & ZOO IMPROVEMENTS AND SAFETY UPGRADES GENERAL OBLIGATION BONDS - $198,000,000 The Board of Park Commissioners of the Metropolitan Park District of Tacoma adopted Resolution No. RR15-14 concerning bonds for neighborhood parks and recreation facilities and safety improvements. If approved, this proposition will authorize the District to upgrade Point Defiance Park, Zoo & Aquarium, exhibits and critical animal-support systems; improve parks, security, deteriorating playgrounds, pools, sports playfields, family community centers; expand waterfront access; preserve cultural and historical landmarks; protect natural areas, lakes, creeks, trails; clean up arsenic-contaminated parks; issue $198,000,000 of general obligation bonds maturing within a maximum of 20 years and levy annual excess property taadoptedPass Action details Video Video
ORD28207 122.Subtitle 6B License Code AmendmentsOrdinanceAn ordinance amending Chapters 6B.10 and 6B.20 of the Municipal Code, relating to General License Provisions and Annual Business Licenses, to clarify rental property owner and business license requirements and align administrative provisions with tax administrative provisions. [Danielle Larson, Division Manager, Tax & License; Andy Cherullo, Director, Finance]passedPass Action details Video Video
ORD28208 123.Amendments to Title 6OrdinanceAn ordinance amending Title 6 of the Municipal Code, entitled “Tax and License Code”, by amending various sections to correct language and citations that are not consistent with other sections in the Municipal Code and the Revised Code of Washington. [Danielle Larson, Division Manager, Tax & License; Andy Cherullo, Director, Finance]passedPass Action details Video Video
ORD28209 124.Ordinance 117 LOA Training at Solid WasteOrdinanceAn 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 Teamsters Local Union No 117, General Unit. [David Topaz, Labor Negotiator; Joy St. Germain, Director, Human Resources]passedPass Action details Video Video
ORD28211 125.Ordinance to Continue the Business Improvement AreaOrdinanceAn ordinance continuing the downtown Business Improvement Area (BIA) for the twenty seventh year, providing for the levy of assessments and other income in the amount of $826,364; and approving the renewed BIA work plan, budget, and assessment rates from May 1, 2014 through April 30, 2015. [Debbie Bingham, Program Development Specialist; Ricardo Noguera, Director, Community and Economic Development]set over for final reading  Action details Video Video
ORD28212 126.Ordinance to modify the boundaries of the Business Improvement AreaOrdinanceAn ordinance modifying the existing boundaries of the Business Improvement Area to include the abutting northern properties on Stadium Way. [Debbie Bingham, Program Development Specialist; Ricardo Noguera, Director, Community and Economic Development]set over for final reading  Action details Video Video
14-0165 127.Public Hearing - To consider modification of the boundaries of the existing BIAPublic HearingThis is the date set for a public hearing by the City Council to consider modifying the existing boundaries of the Business Improvement Area to include the abutting northern properties on Stadium Way. [Debbie Bingham, Program Development Specialist; Ricardo Noguera, Director, Community and Economic Development]   Action details Not available