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15-1410
| 1 | 1. | GPFMin20151202 | Item Filed | Minutes of the Government Performance and Finance Committee,
December 2, 2015. | filed | |
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15-1400
| 1 | 2. | IPS20151028 | Item Filed | Minutes of the Infrastructure, Planning, and Sustainability Committee,
October 28, 2015. | filed | |
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15-1412
| 1 | 3. | PCMin20151202 | Item Filed | Minutes of the Planning Commission, December 2, 2015. | filed | |
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15-1414
| 1 | 4. | Minutes of the Public Utility Board study session, 10-28-2015 | Item Filed | Minutes of the Public Utility Board study session, October 28, 2015. | filed | |
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15-1413
| 1 | 5. | Minutes of the Public Utility Board Special Meeting, 10-24-15 | Item Filed | Minutes of the Public Utility Board special meeting, October 24, 2015. | filed | |
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15-1415
| 1 | 6. | Minutes of the Public Utility Board meeting, 10-28-15 | Item Filed | Minutes of the Public Utility Board meeting, October 28, 2015. | filed | |
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15-1423
| 1 | 7. | | Item Filed | Minutes of the Tacoma Public Library Board of Trustees, November 18, 2015. | filed | |
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15-1405
| 1 | 8. | September Financials | Item Filed | Monthly Financial Reports for the Fleet Services Fund, Self-Insurance
Claim Fund, Solid Waste Management, Tacoma Power, Tacoma Rail,
Tacoma Rail Mountain Division, Tacoma Water, and Wastewater and
Surface Water Management, September 2015. | filed | |
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15-1426
| 1 | 9. | COWMin20150407 | Minutes | Minutes of the Committee of the Whole, April 7, 2015. | adopted | |
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15-1418
| 1 | 10. | SSMin20151201 | Minutes | Minutes of the City Council study session, December 1, 2015. | adopted | |
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15-1419
| 1 | 11. | SSMin20151208 | Minutes | Minutes of the City Council study session, December 8, 2015. | adopted | |
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15-1420
| 1 | 12. | SSMin20151215 | Minutes | Minutes of the City Council study session, December 15, 2015. | adopted | |
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15-1424
| 1 | 13. | CCMin20151208 | Minutes | Minutes of the City Council meeting, December 8, 2015. | adopted | |
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RES39348
| 1 | 14. | RES - Devonshire Final Plat | Resolution | A resolution approving the final plat of Devonshire (previously named
“Turner’s Landing”), an 18-lot residential subdivision for single-family development, located at 6802 East Portland Avenue.
(IRA Funding, LLC; File No. PLT2015-40000243059)
[Dustin Lawrence, Senior Planner; Peter Huffman, Director,
Planning and Development Services] | | |
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RES39356
| 1 | 14A. | | Resolution | A resolution setting Tuesday, January 12, 2016, at approximately 5:30 p.m., as the date for a public hearing by the City Council on the proposed temporary moratorium on new marijuana retail uses; and requesting the Planning Commission to develop findings of fact and a recommendation.
[Brian Boudet, Planning Division Manager; Peter Huffman, Director, Planning and Development Services] | | |
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15-1421
| 1 | 15. | Whole Child Month | Proclamation | Proclaiming January 2016 as Whole Child Month in the City of Tacoma. | | |
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RES39349
| 1 | 16. | | Appointment | A resolution electing Council Member Ryan Mello as Deputy Mayor to serve a one-year term through December 31, 2016.
[Mayor Strickland] | adopted | Pass |
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RES39350
| 1 | 17. | Board of Ethics Reappointments | Appointment | A resolution reappointing individuals to the Board of Ethics.
[Doris Sorum, City Clerk; Elizabeth Pauli, City Attorney] | adopted | Pass |
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RES39351
| 1 | 18. | Purchase Resolution – 3MW Studio LLP, dba 3 Square Blocks, LLP | Resolution | A resolution authorizing the execution of an amendment to the agreement with 3MW Studio LLP, dba 3 Square Blocks, LLP, in the amount of $17,590, for a cumulative total of $242,590, sales tax not applicable, budgeted from the
NEP Watershed Grant and Miscellaneous Planning Grants, to provide additional assistance in the development of the Tacoma Mall Subarea Plan and
Environmental Impact Statement - Specification No. PL14-0428F.
[Elliott Barnett, Associate Planner; Peter Huffman, Director,
Planning and Development Services] | adopted | Pass |
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RES39352
| 1 | 19. | Purchase Resolution – Zones, Inc. | Resolution | A resolution awarding a contract to Zones, Inc., in the amount of $295,092.94, plus a $29,509.29 contingency, for a cumulative total of $324,602.23, plus sales tax, budgeted from the Information Systems Fund, for purchase of corporate network hardware, for the period of January 1, 2016 through December 31, 2016 - State of Washington Contract No. 01114.
[Kipling Morris, Infrastructure and Operations Manager; Jack Kelanic,
Director, Information Technology] | adopted | Pass |
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RES39353
| 1 | 20. | Purchase Resolution – InfoReliance Corporation | Resolution | A resolution awarding a contract to InfoReliance Corporation, in the
amount of $1,757,909.40, plus a 5 percent contingency, for cumulative total of
$1,845,804.87, plus sales tax, budgeted from the Information Systems Fund,
for records management software services, and professional implementation services, for a three-year contract period -
GSA Federal Contract No. GS-35F-0273L.
[Michelle Lewis-Hodges, Information Technology Manager; Jack Kelanic, Director, Information Technology] | adopted | Pass |
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RES39354
| 1 | 21. | Resolution - easement from Tacoma Rail to Pierce County | Resolution | A resolution conveying a non-exclusive perpetual easement to Pierce County,
for the amount of $10,000; accepting and depositing said sum into the
Tacoma Rail Mountain Division Fund, for a sanitary sewer pipeline and associated appurtenances under, over, and through a portion of Tacoma Rail Mountain Division right-of-way in the Frederickson area of Pierce County.
[Justin E. Davis, Facilities Division Manager; Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | Pass |
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RES39355
| 1 | 22. | 2016 City Council meeting cancellations | Resolution | A resolution approving the cancellation of the following six regular City Council meetings in 2016: January 19; May 31; July 5; September 6; December 20; and December 27.
[Mayor Strickland] | adopted | Pass |
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