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17-0160
| 1 | 1. | CPACMin20161212 | Item Filed | Minutes of the Citizen Police Advisory Committee, December 12, 2016. | filed | |
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17-0164
| 1 | 2. | IPSMin20170111 | Item Filed | Minutes of the Infrastructure, Planning, and Sustainability Committee,
January 11, 2017. | filed | |
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17-0165
| 1 | 3. | IPSMin20170125 | Item Filed | Minutes of the Infrastructure, Planning, and Sustainability Committee,
January 25, 2017. | filed | |
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17-0144
| 1 | 4. | Minutes of the January 18, 2017, Planning Commission Meeting | Item Filed | Minutes of the Planning Commission, January 18, 2017. | filed | |
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17-0155
| 1 | 5. | TACMin20170109 | Item Filed | Minutes of the Tacoma Arts Commission, January 9, 2017. | filed | |
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17-0167
| 1 | 6. | | Item Filed | Disclosure of Remote Interest pursuant to Tacoma City Charter Section 6.6
and Municipal Code Section 1.46.030 A and B as follows:
Name Mayor Marilyn Strickland
Affiliation Board of Directors, Forterra
Affiliation Board of Commissioners, Pierce Transit
Affiliation Executive Committee, Puget Sound Regional Council
Affiliation Board of Directors, Vice-Chair, Sound Transit
Affiliation Executive Committee, Tacoma Pierce County
Economic Development Board
Affiliation Trustee, U.S. Conference of Mayors
Affiliation Trustee, Urban Land Institute | filed | |
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17-0153
| 1 | 7. | SSMin20161213 | Minutes | Minutes of the City Council study session, December 13, 2016. | adopted | |
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17-0154
| 1 | 8. | SSMin20170103 | Minutes | Minutes of the City Council study session, January 3, 2017. | adopted | |
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17-0121
| 1 | 9. | CCMin20161129 | Minutes | Minutes of the City Council meeting, November 29, 2016. | adopted | |
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17-0157
| 1 | 10. | CCMin20161206 | Minutes | Minutes of the City Council meeting, December 6, 2016. | adopted | |
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17-0158
| 1 | 11. | CCMin20161213 | Minutes | Minutes of the City Council meeting, December 13, 2016. | adopted | |
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17-0159
| 1 | 12. | CCMin20161219SpJtMtg | Minutes | Minutes of the special joint City Council meeting with the Metropolitan Park Board of Commissioners, December 19, 2016. | adopted | |
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RES39648
| 1 | 13. | RES - Set Vacation Hrg - 124.1376 - Napoleon Group | Resolution | A resolution setting Thursday, March 23, 2017, at 1:30 p.m., as the date for a hearing by the Hearing Examiner on the request to vacate a portion of the air rights of Court E, lying between South 15th and South 17th Streets, for balconies in an apartment development.
(Napoleon Group, LLC; File No. 124.1376)
[Troy Stevens, Senior Real Estate Specialist; Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | |
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ORD28407
| 1 | 14. | St. Nicholas Greek Orthodox Church | Ordinance | An ordinance vacating the east six feet of South Yakima Avenue, adjacent to
St. Nicholas Greek Orthodox Church, for approximately 150 feet of the block between South 15th and South 16th Streets, to cure an existing encroachment.
(St. Nicholas Greek Orthodox Church; File No. 124.1370)
[Phyllis Macleod, Hearing Examiner] | passed | |
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17-0162
| 1 | 15. | | Action Item | A motion may be considered to approve an annual salary of $237,349 for
Elizabeth Pauli while in the position of Interim City Manager, retroactive to her appointment date of February 6, 2017. | adopted | Pass |
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17-0163
| 1 | 16. | | Action Item | A motion may be considered to confirm the appointment of Gary Buchanan as
Interim Human Resources Director, with an annual salary of $167,773, effective February 15, 2017. The term of the appointment shall be up to six months or until a permanent Human Resources Director is appointed and confirmed by the City Council, whichever occurs first. Pursuant to TMC 1.30.300.G, the Interim Human Resources Director position shall not be eligible for participation in the Tacoma Employee’s Retirement System. | adopted | Pass |
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RES39649
| 1 | 17. | CPAC Appointments | Appointment | A resolution appointing and reappointing individuals to the
Citizen Police Advisory Committee.
[Doris Sorum, City Clerk; Bill Fosbre, Acting City Attorney] | adopted | Pass |
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RES39650
| 1 | 18. | Purchase Resolution – Gartner, Inc. | Resolution | A resolution authorizing an increase to the contract with Gartner, Inc.,
in the amount of $88,858, sales tax not applicable, for a total of $290,249, budgeted from the Information Systems Fund, for information technology research and advisory services through February 28, 2018 - State of Washington Contract No. 05712.
[Jack Kelanic, Director, Information Technology] | adopted | Pass |
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RES39651
| 1 | 19. | Purchase Resolution – Software One, Inc. | Resolution | A resolution authorizing an increase to the contract with Software One, Inc., in the amount of $68,199.13, plus sales tax, for a total of $2,264,939.13, budgeted from the Information Systems Fund, for Microsoft licensing and software assurance services through December 31, 2017 - State of Washington Contract No. T11-MST-579.
[Jack Kelanic, Director, Information Technology] | adopted | Pass |
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RES39652
| 1 | 20. | Purchase Resolution – The Stergion Group, Inc. | Resolution | A resolution authorizing an increase to the contract with The Stergion Group, Inc., in the amount of $90,246, plus sales tax, for a total of $264,810, budgeted from the Information Systems Fund, for organizational change management services through December 31, 2017 - Specification No. PS14-0295F.
[Michelle Lewis-Hodges, Program Management Manager;
Jack Kelanic, Director, Information Technology] | adopted | Pass |
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RES39653
| 1 | 21. | RES - Designating Certain Expenditures for Reimbursement from Bonds | Resolution | A resolution allowing the City to reimburse itself for project costs related
to the Tacoma Dome improvements, incurred prior to the issuance of
Limited Tax General Obligation Bonds.
[Teresa Sedmak, City Treasurer; Andy Cherullo, Director, Finance] | adopted | |
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ORD28409
| 1 | 22. | ORD - Titles 16A and 16B Franchise Insurance | Ordinance | An ordinance amending Subtitles 16A and 16B, of the Municipal Code, relating to Cable, Open Video, Private Communications, and Telecommunication Systems, to update language to reflect current franchise insurance requirements.
[Jeff Lueders, Cable Communications and Franchise Manager; Gwen Schuler, Director, Media and Communications] | passed | Pass |
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ORD28410
| 1 | 23. | ORD - modifying Chp 2.02 Building Code to adopt new FEMA flood maps | Ordinance | An ordinance amending Chapter 2.02 of the Municipal Code, relating to the
Building Code, to incorporate references to the Federal Emergency Management Agency Region X’s updated Flood Insurance Rate Map which identifies Special Flood Hazard Areas within the City effective March 7, 2017.
[Sue Coffman, Building Official; Peter Huffman, Director, Planning and Development Services] | set over for final reading | |
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17-0140
| 1 | 24. | Public Hearing - Water property to Mr. Ted Coutts | Public Hearing | This is the date set for a public hearing on the surplus and exchange of
approximately 4,157 square feet of Tacoma Water property located in Cumberland, to Mr. Ted Coutts in exchange for an equal amount of property and $10,000 for the relocation of existing improvements.
[Gloria Fletcher, Senior Real Estate Officer; Linda McCrea, Water Superintendent] | | |
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