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14-0313
| 1 | 1. | Minutes of the Joint Municipal Action Committee, March 14, 2014 | Item Filed | Minutes of the Joint Municipal Action Committee, March 14, 2014. | | |
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14-0293
| 1 | 2. | Minutes of the Tacoma Arts Commission, March 10, 2014 | Item Filed | Minutes of the Tacoma Arts Commission, March 10, 2014. | | |
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14-0294
| 1 | 3. | Minutes of the Tacoma Arts Commission, March 15, 2014 | Item Filed | Minutes of the Tacoma Arts Commission, March 15, 2014. | | |
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14-0314
| 1 | 4. | Minutes of the TCRA March 20, 2014. | Item Filed | Minutes of the Tacoma Community Redevelopment Authority, March 20, 2014. | | |
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ORD28217
| 1 | 5. | HEX 2014-003 LID 8660 | Ordinance | An ordinance providing for the formation of Segment 2 of proposed Local Improvement District No. 8660, for the construction of permanent alley pavement, with a structural section and storm drainage on the alley between North 30th Street and North 31st Street, from Monroe Street to Mason Avenue.
[Phyllis Macleod, Hearing Examiner] | | |
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ORD28218
| 1 | 6. | HEX 2013-050 4910 Pine Street, LLC | Ordinance | An ordinance vacating the alley between Pine Street and previously-vacated South Junett Street, north of South 50th Street, for a low density multi-family housing development. (4910 Pine Street, LLC; File No. 124.1339)
[Richard Price, Senior Real Estate Officer, Public Works; Phyllis Macleod, Hearing Examiner] | | |
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14-0321
| 1 | 7. | Recognition for Diane Cecchetini. | Recognition | Recognition for Diane Cecchettini. | | |
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14-0322
| 1 | 8. | Proclamation for Welcome Home Vietnam Veterans Month. | Proclamation | Proclamation for Welcome Home Vietnam Veterans Month. | | |
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14-0324
| 1 | 9. | Proclaiming April 22, 2014 as Earth Day. | Proclamation | Proclaiming April 22, 2014 as Earth Day. | | |
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14-0323
| 1 | 10. | Proclaiming April 26, 2014 as Domestic Violence Awareness Day. | Proclamation | Proclaiming April 26, 2014 as Domestic Violence Awareness Day. | | |
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RES38887
| 1 | 11. | Human Sevices Commission appointments | Appointment | A resolution appointing Alan “Bob” Winslow to the Human Services Commission to fill an unexpired term to expire April 30, 2015; and appointing and reappointing Eileen Armstrong, Jasmine Brown, Kelly McDonald, and
Allen Ratcliffe to three-year terms to expire April 30, 2017.
[Doris Sorum, City Clerk; Elizabeth Pauli, City Attorney] | adopted | Pass |
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RES38888
| 1 | 12. | | Appointment | A resolution appointing Helen-Hien Tran and reappointing Rea Hagan to the Tacoma Community Redevelopment Authority Board for two-year terms to expire December 31, 2015.
[Doris Sorum, City Clerk; Elizabeth Pauli, City Attorney] | adopted | Pass |
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14-0302
| 1 | 18. | Public Hearing on 2014-2015 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 recommendations of the Community and Economic Development Department for the City’s proposed 2014-2015 Annual Action Plan for Housing and Community Development.
[Carey Jenkins, Housing Division Manager; Ricardo Noguera, Director, Community and Economic Development] | | |
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RES38889
| 1 | 13. | Purchase Resolution - Pease & Sons, Inc. | Resolution | A resolution amending a contract with Pease & Sons, Inc., in the amount of $115,000, plus sales tax, for a cumulative amount of $639,363.40, budgeted from the Solid Waste Fund, for additional work and required modifications for the Street Maintenance Asphalt Plant Recycled Asphalt Pavement/Recycled Asphalt Shingles project - Specification No. ES13-0453F.
[Geoffrey M. Smyth, P.E., Science & Engineering Division Manager;
Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | Pass |
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RES38890
| 1 | 14. | Purchase Resolution - Horizon Truck Center | Resolution | A resolution awarding a contract to Horizon Truck Center, in the amount of $290,914.25, plus sales tax, budgeted from various departmental funds, for Ford original equipment manufacturer vehicle parts on an as-needed basis, for an initial contract term of three years with the option to renew for two additional
one-year periods, for a projected contract total of $493,679.00, including an estimated 3 percent annual CPI increase - Specification No. GF14-0099F.
[Justin Davis, Interim Facilities Division Manager; Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | Pass |
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RES38876
| 1 | 15. | A resolution approving changes to the Water Division’s “Water Rate and Financial Policy” document | Resolution | A resolution amending the Water Rate and Financial Policy to facilitate the development of term-limited, market-based wholesale water rates.
(Continued from the meeting of April 8, 2014)
[Sean Senescall, Rates and Financial Policy Manager; Linda McCrea,
Water Superintendent] | adopted | Pass |
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RES38891
| 1 | 16. | Resolution-Accepting a Drinking Water loan and executing agreement with Washington State Public Works Board | Resolution | A resolution accepting a 2013-Fall Cycle Drinking Water State Revolving Fund loan, in the amount of $12,120,000; and authorizing the execution of a low-interest loan agreement with the Washington State Public Works Board for a 20-year term for the Green River Filtration Facility Project.
[Linda McCrea, Water Superintendent; Bill Gaines, Director of Utilities] | adopted | Pass |
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ORD28216
| 1 | 17. | Temporary Homeless Camp permitting process ordinance | Ordinance | An ordinance amending Chapters 2.09, 13.05, and 13.06, of the Municipal Code, relating to the Fee Code, Land Use Permit Procedures, and Zoning, to create a defined permitting process for temporary homeless camps and implement a permit fee.
[John Harrington, Principal Planner; Peter Huffman, Director, Planning and Development Services] | passed | Pass |
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