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14-0545
| 1 | 1. | EDMin20140610 | Item Filed | Minutes of the Economic Development Committee, June 10, 2014. | | |
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14-0542
| 1 | 2. | GPFMin20140521 | Item Filed | Minutes of the Government Performance and Finance Committee, May 21, 2014. | | |
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14-0547
| 1 | 3. | Neighborhoods and Housing Committee minutes, June 2, 2014 | Item Filed | Minutes of the Neighborhoods and Housing Committee, June 2, 2014. | | |
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14-0540
| 1 | 4. | Minutes of the Planning Commission, May 21, 2014 | Item Filed | Minutes of the Tacoma Planning Commission, May 21, 2014. | | |
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14-0541
| 1 | 5. | Library Board Minutes May 21, 2014 | Item Filed | Minutes of the Tacoma Public Library Board of Trustees, May 21, 2014. | | |
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14-0246
| 1 | 6. | Annual Financials for Fleet, Theaters, and Union Station | Item Filed | Monthly Financial Reports for Public Works Fleet Services, Theaters, and
Union Station, December 2013. | | |
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14-0550
| 1 | 7. | Study Session Minutes February 18, 2014 | Minutes | Minutes of the City Council study session of February 18, 2014. | | |
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14-0544
| 1 | 8. | City Council study session minutes of February 25, 2014 | Minutes | Minutes of the City Council study session of February 25, 2014. | | |
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14-0546
| 1 | 9. | City Council minutes of April 8, 2014 | Minutes | Minutes of the City Council meeting of April 8, 2014. | | |
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14-0548
| 1 | 10. | City Council meeting minutes, April 15, 2014 | Minutes | Minutes of the City Council meeting of April 15, 2014. | | |
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14-0560
| 1 | 11. | City Council meeting minutes - April 22, 2014 | Minutes | Minutes of the City Council meeting of April 22, 2014. | | |
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14-0569
| 1 | 12. | Recognition for Simpson Kraft and RockTenn. | Recognition | Recognition for Simpson Kraft and RockTenn. | | |
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ORD28229
| 1 | 19. | Adopting the Proposed Amendments to the Comprehensive Plan and Land Use Regulatory Code for 2014 (or “2014 Annual Amendment”) as recommended by the Planning Commission | Ordinance | An amended ordinance approving the proposed 2014 Annual Amendments to the Comprehensive Plan and Land Use Regulatory Code as recommended by the Planning Commission on May 7, 2014, and amending appropriate elements of the Comprehensive Plan.
[Brian Boudet, Planning Manager; Peter Huffman, Director,
Planning and Development Services] | continued | Pass |
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ORD28230
| 1 | 20. | Ordinance amending TMC Title 13 - Land Use Regulatory Code | Ordinance | An amended ordinance amending various chapters of Title 1 and
Title 13 of the Municipal Code, relating to the 2014 Annual Amendments to the Comprehensive Plan and Land Use Regulatory Code as recommended by the Planning Commission on May 7, 2014.
[Brian Boudet, Planning Manager; Peter Huffman, Director,
Planning and Development Services] | continued | Pass |
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RES38937
| 1 | 13. | Appointments to Tacoma Arts Commission | Appointment | A resolution appointing and reappointing the following individuals
to the Tacoma Arts Commission: Scott A. Campbell to the
Working Professional Artist position to fill an unexpired term
to expire December 31, 2015; Joel Chang and Sarah F. Idstrom
to the At-Large positions to serve three-year terms to expire
December 31, 2016; Ronald J. Lagman to the At-Large position
to fill an unexpired term to expire December 31, 2015; and
Dane Meyer and Katrina Toft to the Professional positions to
serve three-year terms to expire December 31, 2016.
[Doris Sorum, City Clerk; Elizabeth Pauli, City Attorney] | adopted | Pass |
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RES38938
| 1 | 14. | Purchase Resolution - Recall Total Information Management, Inc./Recall Secure Destruction Services, Inc. | Resolution | A resolution awarding a contract to Recall Total Information Management, Inc./
Recall Secure Destruction Services, Inc., in the amount of $505,000, plus sales tax, budgeted from various departmental funds, for Citywide professional records storage and secure destruction services, for an initial contract term of five years, with the option to renew for two additional one-year terms, for a projected contract total of $700,000 - Specification No. CT14-0119F.
[Wendy Fowler, Records Management Supervisor, City Attorney’s Office;
Kathy Katterhagen, Procurement and Payables Division, Finance] | adopted | Pass |
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RES38939
| 1 | 15. | Purchase Resolution - Northwest Abatement Services, Inc. dba Stetz Construction | Resolution | A resolution awarding a contract to Northwest Abatement Services, Inc.,
dba Stetz Construction, in the amount of $430,000, plus sales tax, plus a
20 percent contingency, for a cumulative total of $516,000, budgeted from the Property Management Fund, to replace the roof at the historic City-owned Street Operation Building located at 2324 South C Street -
Specification No. PW14-0158F.
[Justin Davis, Facilities Division Manager; Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | Pass |
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RES38940
| 1 | 16. | Purchase Resolution - Rodarte Construction Inc. | Resolution | A resolution awarding a contract to Rodarte Construction, Inc., in the amount
of $1,549,794.13, including sales tax, plus a 15 percent contingency, for a cumulative total of $1,782,263.25, budgeted from the Transportation Capital Fund, to construct a 300-foot-long concrete esplanade with lighting, railing and park benches and install 17 new piles to support the new Thea Foss Waterway esplanade - Specification No. PW14-0054F.
[Darius Thompson, Project Manager; Chris Larson, P.E., Engineering Division Manager; Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | Pass |
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RES38941
| 1 | 17. | Designating 2324 S C Street as a City Landmark | Resolution | A resolution designating the Municipal Barn located at 2324 South C Street
as a City Landmark and placing said building on the Tacoma Register
of Historic Places.
[Reuben McKnight, Historic Preservation Officer; Peter Huffman,
Director, Planning and Development Services] | adopted | Pass |
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RES38942
| 1 | 18. | Adopting Shoreline Implementation Strategies | Resolution | A resolution adopting the updated Tacoma Waterfront Public Access Alternatives Plan and the Tacoma Waterfront Design Guidelines as implementation strategies for the Shoreline Master Program Element of the City’s Comprehensive Plan, as recommended by the Planning Commission.
[Brian Boudet, Planning Manager; Peter Huffman, Director,
Planning and Development Services] | adopted | Pass |
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ORD28231
| 1 | 21. | Ordinance Amending TMC Title 8 | Ordinance | An ordinance amending several chapters of Title 8 of the Municipal Code, relating to public safety and morals, by adding, repealing and/or reenacting certain chapters regarding stalking protection orders and other laws to assist with enforcement and ensure compatibility with state law.
[Keith Echterling, Prosecuting Attorney; Elizabeth Pauli, City Attorney] | set over for final reading | |
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