city of tacoma
Meeting Name: City Council Agenda status: Final
Meeting date/time: 4/15/2014 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
14-0295 11. Item FiledConvention Center and Parking Revenue Bonds Coverage Compliance.   Action details Not available
14-0297 12.Neighborhoods and Housing Committee minutes, March 17, 2014Item FiledMinutes of the Neighborhoods and Housing Committee, March 17, 2014.   Action details Not available
14-0293 13.Minutes of the Tacoma Arts Commission, March 10, 2014Item FiledMinutes of the Tacoma Arts Commission, March 10, 2014.   Action details Not available
14-0294 14.Minutes of the Tacoma Arts Commission, March 15, 2014Item FiledMinutes of the Tacoma Arts Commission, March 15, 2014.   Action details Not available
14-0289 15.Tacoma Planning Commission Minutes 3-19-14Item FiledMinutes of the Tacoma Planning Commission, March 19, 2014.   Action details Not available
RES38881 16.Setting public hearing date of April 29 for Draft Hilltop Subarea PlanResolutionA resolution setting Tuesday, April 29, 2014, at approximately 5:30 p.m., as the date for a public hearing by the City Council on the Draft Hilltop Subarea Plan and proposed amendments to Chapters 13.06 and 13.17 of the Municipal Code, relating to Zoning and Mixed-Use Center Development. [Brian Boudet, Planning Manager; Peter Huffman, Director, Planning and Development Services]   Action details Not available
RES38882 17.Resolution - Grant Agreement with Department of Ecology for labratory testing and field testing of stormwater mediaResolutionA resolution authorizing the execution of a grant agreement with the Washington State Department of Ecology in the amount of $277,722; accepting and depositing said sum into the Surface Water Fund, to perform laboratory testing and field testing of stormwater treatment media at Wapato Lake located in South Tacoma. [Geoffrey M. Smyth, P.E., Division Manager, Science & Engineering; Michael P. Slevin III, P.E., Director, Environmental Services]   Action details Not available
RES38883 18.Grant Agreement with the Department of EcologyResolutionA resolution authorizing the execution of a grant agreement with the Washington State Department of Ecology, in the amount of $170,000; accepting and depositing said sum into the Surface Water Fund, to assist with the implementation of the City’s National Pollutant Discharge Elimination System permit. [Geoffrey M. Smyth, P.E., Division Manager, Science & Engineering; Michael P. Slevin III, P.E., Director, Environmental Services]   Action details Not available
RES38884 19.Grant Agreement with the Department of EcologyResolutionA resolution authorizing the execution of a grant agreement with the Washington State Department of Ecology, in the amount of $3,000,000; accepting and depositing said sum into the Surface Water Fund, for the Gravel Pit Regional Detention Project in the South Tacoma Flett Watershed. [Geoffrey M. Smyth, P.E., Division Manager, Science & Engineering; Michael P. Slevin III, P.E., Director, Environmental Services]   Action details Not available
14-0299 110.Motion to request authorization for CED staff to negotiate a development agreement with Yareton Investment & Management WA LLCAction ItemMotion to authorize the City Manager to negotiate a Development Agreement with Yareton Investment & Management WA LLC of Seattle, WA for development of a hotel and mixed use project on an approximate two-acre City-owned site at 17th Street and Broadway adjoining the Greater Tacoma Convention & Trade Center.adoptedPass Action details Video Video
RES38885 111.Purchase Resolution - Jacobs EngineeringResolutionA resolution awarding a contract to Jacobs Engineering Group, Inc., for an initial contract term of two years, in the amount of $212,721.77, sales tax not applicable, budgeted from the Transportation Capital Fund, to provide traffic engineering services during design and construction of the South Tacoma Way Corridor Multimodal Improvements Project - Specification No. PW13-0048F. [Said Seddiki, P.E., Engineering Project Manager; Kurtis D. Kingsolver, P.E., Director, Public Works]adoptedPass Action details Video Video
RES38886 112.Resolution authorizing the use of up to $10,000 from Council Contingency Fund, to support artwork honoring Dr. Gordon KlattResolutionA resolution authorizing the use of up to $10,000, budgeted from the Council Contingency Fund, to support an installation of artwork at the University of Puget Sound honoring Dr. Gordon Klatt. [Mayor Strickland]adoptedPass Action details Video Video
ORD28215 113.Ordinance - 117 General 2014 wagesOrdinanceAn 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
ORD28216 114.Temporary Homeless Camp permitting process ordinanceOrdinanceAn 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]set over for final reading  Action details Video Video