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17-0821
| 1 | 1. | EDMin20170711 | Item Filed | Minutes of the Economic Development Committee, July 11, 2017. | filed | |
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17-0819
| 1 | 2. | IPSMin20170628 | Item Filed | Minutes of the Infrastructure, Planning, and Sustainability, June 28, 2017. | filed | |
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17-0799
| 1 | 3. | LPCMin20170628 | Item Filed | Minutes of the Landmarks Preservation Commission, June 28, 2017. | filed | |
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17-0800
| 1 | 4. | PCMin20170719 | Item Filed | Minutes of the Planning Commission, July 19, 2017. | filed | |
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17-0822
| 1 | 5. | PUBSSMin20170712 | Item Filed | Minutes of the Public Utility Board study session, July 12, 2017. | filed | |
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17-0823
| 1 | 6. | PUBMin20170712 | Item Filed | Minutes of the Public Utility Board meeting, July 12, 2017. | filed | |
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17-0820
| 1 | 7. | TACMin20170612 | Item Filed | Minutes of the Tacoma Arts Commission, June 12, 2017. | filed | |
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ORD28449
| 1 | 19. | ORD - Amend 18.10 Paid Leave | Ordinance | An ordinance amending Chapter 18.10, entitled “Paid Leave”, to align City code requirements with the State’s paid sick leave law which takes effect on
January 1, 2018.
[Melanie Harding, Employment Standards Project Manager; Andy Cherullo, Director, Finance] | removed from the agenda | Pass |
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ORD28449
| 1 | | ORD - Amend 18.10 Paid Leave | Ordinance | An ordinance amending Chapter 18.10, entitled “Paid Leave”, to align City code requirements with the State’s paid sick leave law which takes effect on
January 1, 2018.
[Melanie Harding, Employment Standards Project Manager; Andy Cherullo, Director, Finance] | removed from the agenda | |
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17-0825
| 1 | 8. | SSMin20170725 | Minutes | Minutes of the City Council study session, July 25, 2017. | adopted | |
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RES39777
| 1 | 9. | RES - To set Mr. and Ms. Norton property PH | Resolution | A resolution setting Tuesday, August 29, 2017, at approximately 5:15 p.m., as the date for the public hearing by the City Council, on the sale of approximately .30 acres of property, located at the southwest corner of
51st Street Northeast and Caledonia Road Northeast, in unincorporated
Pierce County, to Jeff and Mary Norton, for the amount of $160,000.
[Greg Muller, Real Estate Officer; Chris McMeen, Deputy Water Superintendent] | adopted | |
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RES39778
| 1 | 10. | RES - Set Vacation Hearing 124.1381 - Lackermayer | Resolution | A resolution setting Thursday, September 28, 2017, at 1:30 p.m., as the date for a hearing by the Hearing Examiner on the request to vacate the remaining segment of South 45th Street, lying west of South Adams Street, for the redevelopment and expansion of existing businesses.
(Lackermayer Holdings, LLC and Lackermayer Family, LLC;
File No. 124.1381)
[Ronda Cornforth, Senior Real Estate Specialist; Kurtis D. Kingsolver, P.E.,
Director, Public Works] | adopted | |
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ORD28435
| 1 | 11. | ORD - Puyallup Tribe of Indians 124.1371 | Ordinance | An ordinance vacating a portion of the alley right-of-way lying between
East 28th Street and East 29th Street from Portland Avenue to the extended East line of Lot 24 of Blocks 7846 and 7945 of the Indian Addition to the
City of Tacoma, for the construction of a multi-level garage structure, casino, and hotel as part of the Emerald Queen Casino Relocation project.
(Puyallup Tribe of Indians; File No. 124.1371)
[Jeff H. Capell, Hearing Examiner] | passed | |
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ORD28447
| 1 | 12. | Match, LLC (LU16-0294) | Ordinance | An ordinance amending Chapter 13.06 of the Municipal Code, entitled “Zoning”, to reclassify approximately 11,500 square feet of property, located at 715 and 719 East 56th Street, from an R-2 Single-Family Dwelling District to a C-1 Neighborhood Commercial District, to allow for the construction of a gas station, including site improvements and the installation of an underground storage tank.
(Match, LLC; File No. LU16-0294)
[Jeff H. Capell, Hearing Examiner] | set over for final reading | |
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RES39779
| 1 | 13. | RES - Director of Utilities Agreement | Appointment | A resolution approving the reappointment of William A. Gaines to the position of Director of Utilities for the period of September 22, 2017, through December 2, 2017; and approving a Transition and Separation Agreement.
[Bill Fosbre, City Attorney] | adopted | Pass |
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RES39780
| 1 | 14. | Purchase Resolution - Comprehensive Mental Health of Tacoma-Pierce County dba Comprehensive Life Resources | Resolution | A resolution awarding a contract to Comprehensive Mental Health of
Tacoma-Pierce County d.b.a. Comprehensive Life Resources, in the amount of $455,000, sales tax not applicable, budgeted from the General Fund and the Neighborhood and Community Service Special Revenue Fund, for professional services related to a holistic intervention to reduce youth violence and transform the lives of youth in our community, from September 1, 2017 through December 31, 2018 - Specification No. NC17-0137F.
[Vicky McLaurin, Project Manager; Linda Stewart, Interim Director,
Neighborhood and Community Services] | adopted | Pass |
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RES39781
| 1 | 15. | RES - Livable City Year Program | Resolution | A resolution authorizing the execution of an agreement with the
University of Washington, in an amount not to exceed $350,000, budgeted from various departmental funds, for the Livable City Year Program for public health, urban design, economic development, and community service projects throughout the City, from September 2017 through September 2018.
[Tanisha Jumper, Tacoma 2025 Program Manager; Elizabeth Pauli,
City Manager] | adopted | Pass |
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RES39782
| 1 | 16. | RES - Tacoma Power franchise agreement with City of Lakewood | Resolution | A resolution authorizing Tacoma Power to accept a 20-year extension of the non-exclusive franchise with the City of Lakewood, to allow Tacoma Power to continue serving electric customers within the City of Lakewood.
[Dolores Stegeman, Transmission and Distribution Manager; Chris Robinson,
Power Superintendent] | adopted | Pass |
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RES39783
| 1 | 17. | RES - Fire Station 5 | Resolution | A resolution expressing the City Council’s legislative intent to fund 24-hour
Tacoma Fire Department engine staffing on the Tide Flats, until such time as
Fire Station 5 can become fully operational, allowing the City Manager to commence all necessary implementation steps.
[Deputy Mayor Thoms and Council Member McCarthy] | amended | Pass |
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RES39783
| 1 | | RES - Fire Station 5 | Resolution | A resolution expressing the City Council’s legislative intent to fund 24-hour
Tacoma Fire Department engine staffing on the Tide Flats, until such time as
Fire Station 5 can become fully operational, allowing the City Manager to commence all necessary implementation steps.
[Deputy Mayor Thoms and Council Member McCarthy] | adopted as amended | Pass |
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ORD28448
| 1 | 18. | ORD - Capital Budget Modifications | Ordinance | An ordinance amending the 2017-2018 Capital Budget to recognize changes in transfers, additional revenues, and budget adjustments.
[Katie Johnston, Budget Manager; Andy Cherullo, Director, Finance] | set over for final reading | |
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ORD28449
| 1 | 19. | ORD - Amend 18.10 Paid Leave | Ordinance | An ordinance amending Chapter 18.10, entitled “Paid Leave”, to align City code requirements with the State’s paid sick leave law which takes effect on
January 1, 2018.
[Melanie Harding, Employment Standards Project Manager; Andy Cherullo, Director, Finance] | removed from the agenda | |
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