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15-1165
| 1 | 1. | PCMin20151007 | Item Filed | Minutes of the Planning Commission, October 7, 2015. | filed | |
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15-1185
| 1 | 2. | Minutes of the Public Utility Board Study Session, 9-23-15 | Item Filed | Minutes of the Public Utility Board study session, September 23, 2015. | filed | |
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15-1186
| 1 | 3. | Minutes of the Public Utility Board Meeting, 9-23-15 | Item Filed | Minutes of the Public Utility Board meeting, September 23, 2015. | filed | |
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15-1147
| 1 | 4. | | Item Filed | Minutes of the Tacoma Community Redevelopment Authority, October 8, 2015. | filed | |
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15-1203
| 1 | 5. | COW Minutes March 17, 2015 | Minutes | Minutes of the Committee of the Whole, March 17, 2015. | adopted | |
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15-1219
| 1 | 6. | City Council minutes September 1, 2015 | Minutes | Minutes of the City Council meeting, September 1, 2015. | adopted | |
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15-1220
| 1 | 7. | City Council minutes September 15, 2015 | Minutes | Minutes of the City Council meeting, September 15, 2015. | adopted | |
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15-1221
| 1 | 8. | City Council minutes September 22, 2015 | Minutes | Minutes of the City Council meeting, September 22, 2015. | adopted | |
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15-1222
| 1 | 9. | City Council minutes September 29, 2015 | Minutes | Minutes of the City Council meeting, September 29, 2015. | adopted | |
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RES39300
| 1 | 10. | Resolution - Setting public hearing for billboard regulations | Resolution | A resolution setting Tuesday, November 17, 2015, at approximately 5:30 p.m.,
as the date for a public hearing by the City Council on the proposed billboard regulations, as recommended by the Planning Commission, and supplemented by a staff alternative for consideration.
[John Harrington, Principal Planner; Peter Huffman, Director,
Planning and Development Services] | adopted | |
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RES39301
| 1 | 11. | Setting 11/24 for mid-biennial review PH | Resolution | A resolution setting Tuesday, November 24, 2015, at approximately 5:30 p.m.,
as the date for a public hearing by the City Council on proposed modifications to the 2015-2016 Biennial Budget.
[Tadd Wille, Director, Office of Management and Budget] | adopted | |
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RES39302
| 1 | 12. | Resolution - ILA with the Port of Tacoma for the PSE LNG facility | Resolution | A resolution authorizing the execution of an Interlocal Agreement with the
Port of Tacoma regarding improvements for the proposed Puget Sound Energy Liquefied Natural Gas Facility.
[Ian Munce, Special Assistant to the Director; Peter Huffman, Director,
Planning and Development Services] | adopted as amended | |
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15-1216
| 1 | 13. | Proclaiming November 2015 as American Indian Heritage Month | Proclamation | Proclaiming November 2015 as American Indian Heritage Month. | | |
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RES39303
| 1 | 14. | Foss Waterway Development Authority Appointments | Appointment | A resolution appointing and reappointing individuals to the
Foss Waterway Development Authority.
[Doris Sorum, City Clerk; Elizabeth Pauli, City Attorney] | adopted | Pass |
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RES39304
| 1 | 15. | Human Services Commission Appointments | Appointment | A resolution appointing individuals to the Human Services Commission.
[Doris Sorum, City Clerk; Elizabeth Pauli, City Attorney] | adopted | Pass |
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RES39305
| 1 | 16. | Purchase Resolution – McKinstry Co., LLC | Resolution | A resolution awarding a contract to McKinstry Co., LLC, in the amount of $800,000, plus sales tax, budgeted from the Municipal Building Acquisition and Operations Fund, for augmented labor and maintenance services for various facilities, on an as-needed basis, for an initial contract period of two years, with the option to renew for one additional one-year period, for a projected contract total of $1,200,000 - Specification No. PW15-0454F.
[Justin E. Davis, Facilities Division Manager; Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | Pass |
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RES39306
| 1 | 17. | Purchase Resolution – The Informatics Application Group, Inc., Right! Systems, Inc., and Cerium Networks, Inc. | Resolution | A resolution awarding contracts to The Informatics Application Group, Inc., Right! Systems, Inc., and Cerium Networks, Inc., in an amount not to exceed $650,000, plus sales tax, budgeted from the Information Systems Fund, for supplemental IT support services, for the period of December 1, 2015 through December 1, 2018, with possible extensions through December 2020 - Specification No. IT15-0266F.
[Jack Kelanic, Director, Information Technology] | adopted | Pass |
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RES39307
| 1 | 18. | Purchase Resolution – Schindler Elevator Corporation | Resolution | A resolution awarding a contract to Schindler Elevator Corporation, in the amount of $309,996, plus sales tax, budgeted from the Convention Center Operations Fund, for elevator repair and maintenance at the Greater Tacoma Convention & Trade Center - Sole Source.
[Jon Houg, Deputy Director; Kim Bedier, Director, Public Assembly Facilities] | adopted | Pass |
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RES39308
| 1 | 19. | Resolution - DRA for Point Definace Park | Resolution | A resolution authorizing the execution of a Development Regulation Agreement with Metro Parks Tacoma, for facilitating improvements to Point Defiance Park under its 20-Year Master Plan.
[Ian Munce, Special Assistant to the Director; Peter Huffman, Director,
Planning and Development Services] | adopted | Pass |
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RES39309
| 1 | 20. | 12 Year Tax Exemption - Northwest Housing, LLC | Resolution | A resolution authorizing the execution of a Multi-Family Housing 12-Year Limited Property Tax Exemption Agreement with Northwest Housing, LLC, for the development of 36 multi-family market-rate and affordable rental housing units at 3825 South Junett Street in the Tacoma Mall Mixed-Use Center.
[Debbie Bingham, Economic Development Specialist; Ricardo Noguera, Director, Community and Economic Development] | adopted | Pass |
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RES39310
| 1 | 21. | | Resolution | A resolution authorizing the execution of an agreement with the
Metropolitan Development Council, in the amount of $250,000, budgeted from the 2015-2016 Community Development Block Grant funds, to fund the
Home Repair Program, for the period of July 1, 2015 through June 30, 2016.
[Carey Jenkins, Housing Division Manager; Ricardo Noguera, Director, Community and Economic Development] | adopted | Pass |
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RES39311
| 1 | 22. | Resolution - Local 17 CBA 2015-18 | Resolution | A resolution authorizing the execution of a collective bargaining agreement with the Professional and Technical Employees, Local 17, which consists of approximately 267.5 budgeted, full-time equivalent positions, retroactive to January 1, 2015 through December 31, 2018.
[Jude Kelley, Labor Negotiator; Joy St. Germain, Director,
Human Resources] | adopted | Pass |
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ORD28328
| 1 | 23. | Ordinance - 17 CBA 2015-18 | Ordinance | An 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 Professional and Technical Employees, Local 17.
[Jude Kelley, Labor Negotiator; Joy St. Germain, Director,
Human Resources] | set over for final reading | |
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ORD28329
| 1 | 24. | Limited Tax General Obligation Refunding Bonds | Ordinance | An ordinance authorizing the issuance and sale of two series of Limited Tax General Obligation Refunding Bonds, Series 2015, in an amount not to exceed $36,000,000, to refund outstanding bonds, pay the costs of issuing the bonds, and delegating the authority to approve the final terms of the bonds.
[Andy Cherullo, Director, Finance] | set over for final reading | |
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15-1197
| 1 | 25. | | Public Hearing | This is the date set for a public hearing by the City Council on the surplus and proposed sale of approximately 0.36 of an acre located at the intersection of Military Road and Canyon Road SE, in Pierce County, to WGW, Inc., for the amount of $63,193.
[Gloria Fletcher, Senior Real Estate Officer; Chris Robinson,
Power Superintendent] | presented | |
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15-1196
| 1 | 26. | | Public Hearing | This is the date set for a public hearing by the City Council on the surplus and proposed sale of approximately 0.63 of an acre located at 7704 6th Avenue, to Mr. David Sizemore, for the amount of $35,101.
[Gloria Fletcher, Senior Real Estate Officer; Linda McCrea,
Water Superintendent] | presented | |
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15-1199
| 1 | 27. | Ad Valorem and EMS tax levies PH | Public Hearing | This is the date set for a public hearing by the City Council on the proposed Emergency Medical Services and Ad Valorem tax levies for 2016.
[Tadd Wille, Budget Director] | presented | |
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