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15-0319
| 1 | 1. | Minutes of the City Events and Recognitions Committee | Item Filed | Minutes of the City Events and Recognitions Committee special meeting, February 9, 2015. | | |
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15-0318
| 1 | 2. | Minutes of the City Events and Recognitions Committee | Item Filed | Minutes of the City Events and Recognitions Committee, February 23, 2015. | | |
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15-0376
| 1 | 3. | Minutes of the Neighborhoods and Housing Committee, March 16, 2015. | Item Filed | Minutes of the Neighborhoods and Housing Committee, March 16, 2015. | | |
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15-0377
| 1 | 4. | Minutes of the Neighborhoods and Housing Committee special meeting, March 23, 2015. | Item Filed | Minutes of the Neighborhoods and Housing Committee special meeting,
March 23, 2015. | | |
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15-0369
| 1 | 5. | Minutes of the March 4, 2015, meeting of the Planning Commission. | Item Filed | Minutes of the Planning Commission, March 4, 2015. | | |
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15-0335
| 1 | 6. | Minutes of the Tacoma Community Redevelopment Authority | Item Filed | Minutes of the Tacoma Community Redevelopment Authority, March 12, 2015. | | |
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15-0394
| 1 | 7. | Minutes of the City Council meeting of February 3, 2015. | Minutes | Minutes of the City Council meeting of February 3, 2015. | | |
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15-0395
| 1 | 8. | Minutes of the City Council meeting of February 10, 2015. | Minutes | Minutes of the City Council meeting of February 10, 2015. | | |
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15-0396
| 1 | 9. | Minutes of the City Council meeting of February 17, 2015. | Minutes | Minutes of the City Council meeting of February 17, 2015. | | |
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15-0397
| 1 | 10. | Minutes of the City Council meeting of February 24, 2015. | Minutes | Minutes of the City Council meeting of February 24, 2015. | | |
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15-0379
| 1 | 11. | | Proclamation | Proclaiming Tuesday, April 14, 2015, as Rock Paper Scissors Foundation Day in the City of Tacoma. | | |
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15-0378
| 1 | 12. | Recognition of the Stadium High School ProStart Program. | Recognition | Recognition of the Stadium High School ProStart Program. | | |
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RES39167
| 1 | 13. | Commission on Disabilities Appointment | Appointment | A resolution appointing Sheryl Ellis to the Tacoma Area Commission on Disabilities.
[Doris Sorum, City Clerk; Elizabeth Pauli, City Attorney] | adopted | Pass |
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RES39168
| 1 | 14. | A resolution appointing Halley Knigge to the Tacoma Arts Commission. | Appointment | A resolution appointing Halley Knigge to the Tacoma Arts Commission.
[Doris Sorum, City Clerk; Elizabeth Pauli, City Attorney] | adopted | Pass |
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RES39169
| 1 | 15. | Purchase Resolution - 3MW Studio LLP dba 3 Square Blocks, LLP | Resolution | A resolution awarding a contract to 3MW Studio LLP, dba 3Square Blocks, LLP, in the amount of $225,000, sales tax not applicable, budgeted from the NEP Watershed Grant, 1195-BUILD Fund, to provide assistance in the development of the Tacoma Mall Subarea Plan and Environmental Impact Statement, for an initial contract term of approximately 21 months -
Specification No. PL14-0428F.
[Elliott Barnett, Associate Planner; Peter Huffman, Director, Planning and Development Services] | adopted | Pass |
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RES39170
| 1 | 16. | Tacoma Power 2005B Bonds | Resolution | A resolution approving the call of $122,135,000 in outstanding Tacoma Power 2005 Series B Bonds; and authorizing their redemption using a combination of cash and a reduction of the bond reserve account.
[Bill Berry, Rates, Power, and Analysis Manager; Ted Coates, Superintendent, Tacoma Power] | adopted | Pass |
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RES39171
| 1 | 17. | Tacoma Power Electrical Rates and Financial Policy | Resolution | A resolution amending the Electric Rate and Financial Policy to address the use of long- and short-term debt to finance capital projects; provide clarification pertaining to use of financial metrics; and provide additional requirements pertaining to the funding of the Rate Stabilization Fund.
[Bill Berry, Rates, Power, and Analysis Manager; Ted Coates, Superintendent, Tacoma Power] | adopted | Pass |
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15-0392
| 1 | 23. | Public Hearing on the 2015-2019 Consolidated Plan and the 2015-2016 Annual Action Plan for housing and community development. | Public Hearing | This is the date set 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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ORD28293
| 1 | 18. | Ordinance Amending Chapter 8.122, Noise Enforcement Code | Ordinance | An ordinance repealing and reenacting Chapter 8.122 of the Municipal Code, relating to Noise Enforcement, to update the purpose and add a definition for continuous sound; provide clarification regarding variances and appeals; and revise the penalty section to allow for escalation of penalties for repeat offenses within a 12-month period.
[Lisa Wojtanowicz, Community Services Division Manager;
Nadia Chandler Hardy, Director, Neighborhood and Community Services] | passed | Pass |
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ORD28294
| 1 | 19. | An ordinance establishing an Amnesty program, relating to Business and Occupation Tax, offering a specific time period for application and payment that will benefit businesses with delinquent accounts and unlicensed businesses currently working in Tacoma. | Ordinance | An ordinance amending Title 6 of the Municipal Code, entitled “Tax and License Code,” establishing an amnesty program for taxes imposed under various chapters, and offering a specific time period for application and payment to benefit unlicensed businesses and businesses with delinquent accounts in Tacoma.
[Danielle Larson, Tax and License Division Manager; Andy Cherullo, Director, Finance] | set over for final reading | |
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ORD28295
| 1 | 20. | Tacoma Power Master Subordinate Bond Ordinance | Ordinance | An ordinance authorizing a new issue of bonds to be known as the City of Tacoma Electric System Subordinate Revenue Bonds, and fixing the terms, provisions, and covenants of the City.
[Bill Berry, Rates, Power, and Analysis Manager; Ted Coates, Superintendent, Tacoma Power] | set over for final reading | |
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ORD28296
| 1 | 21. | Tacoma Power Short-term Drawdown Directe Note Purchase Agreement with Wells Fargo | Ordinance | An ordinance approving a Supplemental Bond Ordinance; and authorizing Tacoma Power to execute a short-term drawdown direct note purchase agreement with Wells Fargo Bank, in the amount of $100,000,000, to provide funds to finance or refinance costs of capital improvements to the Electrical System.
[Bill Berry, Rates, Power, and Analysis Manager; Ted Coates, Superintendent, Tacoma Power] | set over for final reading | |
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ORD28297
| 1 | 22. | Short-term Liquidity Note Purchase Agreement with KeyBank and Supplemental Bond Ordinance | Ordinance | An ordinance approving a Supplemental Bond Ordinance; and authorizing Tacoma Power to execute a short-term liquidity note purchase agreement with KeyBank, in an amount not to exceed $50,000,000, to provide general credit, including liquidity, for the Electric System.
[Bill Berry, Rates, Power, and Analysis Manager; Ted Coates, Superintendent, Tacoma Power] | set over for final reading | |
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15-0392
| 1 | | Public Hearing on the 2015-2019 Consolidated Plan and the 2015-2016 Annual Action Plan for housing and community development. | Public Hearing | This is the date set 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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