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13-0235
| 1 | 1. | CERC Minutes - 9-30-13 | Item Filed | Minutes of the City Events and Recognitions Committee, September 30, 2013. | | |
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13-0195
| 1 | 2. | Neighborhoods and Housing Committee Minutes- October 7, 2013 | Item Filed | Minutes of the Neighborhoods and Housing Committee, October 7, 2013. | | |
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13-0240
| 1 | 3. | Citizen Petition regarding Schuster Stadium Hillside | Item Filed | Citizen Petition regarding the Schuster Stadium Hillside. | | |
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13-0247
| 1 | 4. | Committee of the Whole Minutes - 9-17-13 | Minutes | Minutes of the Committee of the Whole meeting of September 17, 2013. | | |
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RES38673
| 1 | 5. | Setting Tuesday, November 19, 2013 as a public hearing date - Proposed sale of Tacoma Water-owned property. | Resolution | A resolution setting Tuesday, November 19, 2013, at approximately 5:30 p.m., as the date for a public hearing by the City Council regarding the surplus and proposed sale of 27,499 square feet of Tacoma Water property located at
7704 6th Avenue, to David A. Sizemore, in the amount of $22,500.
[Maureen Barnes, Real Estate Officer; Linda McCrea, Superintendent,
Tacoma Water] | | |
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RES38764
| 1 | 6. | Setting Tuesday, November 19, 2013 as public hearing date - Proposed sale of former Tacoma Power substation sites | Resolution | A resolution setting Tuesday, November 19, 2013, at approximately
5:30 p.m., as the date for a public hearing by the City Council regarding the proposed sale of four former substation sites located at 5001 North Visscher Street, 1801 North Orchard Street, 4924 North 31st Street, and 1009 South 35th Street, owned by Tacoma Power, previously declared as surplus, to Reggie Brown for the cumulative amount of $317,000.
[Maureen Barnes, Real Estate Officer; Ted Coates, Superintendent,
Tacoma Power] | | |
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RES38765
| 1 | 7. | Appointment Resolution - Chris Beale | Appointment | A resolution appointing Chris Beale to serve on the Planning Commission, representing Council District No. 5, to fill an unexpired term through
June 30, 2015.
[Doris Sorum, City Clerk; Elizabeth Pauli, City Attorney] | adopted | Pass |
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RES38766
| 1 | 8. | Purchase Resolution - David Evans and Associates, Inc. | Resolution | A resolution awarding a contract to David Evans and Associates, Inc., in the amount of $267,854, sales tax not applicable, budgeted from the Solid Waste Fund, for engineering services for the Tacoma Landfill Site Traffic Circulation Improvements - Specification No. CT12-0001F.
[Geoffrey Smyth, P.E., Science and Engineering Division Manager;
Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | Pass |
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RES38767
| 1 | 9. | Contract with Moss Adams for Audit Services | Resolution | A resolution authorizing the execution of an agreement with Moss Adams LLP, in the amount of $1,196,000, for component unit audits for the City’s Power, Water, Rail, Wastewater and Surface Water, and Solid Waste Management utilities, budgeted from said utilities, for the years 2013 through 2017 with the option to renew for three additional one-year terms.
[Susan Ramirez, Assistant Director; Andy Cherullo, Director, Finance] | adopted | Pass |
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RES38768
| 1 | 10. | Resolution accepting donation of three DJL Investments, LLC parcels containing stormwater facilities | Resolution | A resolution accepting the donation of three parcels of real property owned by DJL Investments, LLC, located in Northeast Tacoma, for ongoing routine maintenance of the stormwater facilities on the parcels.
[Troy Stevens, Senior Real Estate Specialist; Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | Pass |
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RES38769
| 1 | 11. | Resolution - Establishment of four new taxicab stands | Resolution | A resolution establishing four additional taxicab stands in the following locations: 6th Avenue and Anderson Street; 6th Avenue and Pine Street;
2403 6th Avenue; and Court C between South 21st and 23rd Streets.
[Danielle Larson, Tax and License Division Manager; Andy Cherullo, Director, Finance] | adopted | Pass |
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ORD28182
| 1 | 12. | Ordinance adopting marijuana interim regulations | Ordinance | A substitute ordinance amending Title 13 of the Municipal Code, entitled
"Land Use Regulatory Code", to adopt interim regulations regarding the production, processing, and retail sale of recreational marijuana associated with Initiative 502.
[Brian Boudet, Planning Division Manager; Peter Huffman, Interim Director, Planning and Development Services] | passed as amended | Pass |
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ORD28183
| 1 | 13. | Amending TMC 8.30 regarding cannabis nuisances | Ordinance | A substitute ordinance amending Chapter 8.30 of the Municipal Code, relating to public nuisances, to identify nuisance activities related to recreational marijuana.
[Lisa Wojtanowicz, Division Manager, Community Services Division;
Tansy Hayward, Director, Neighborhood and Community Services] | passed | Pass |
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ORD28184
| 1 | 14. | Amending Title 6 - Scrap Metal and Recyclable Material Dealers | Ordinance | An ordinance amending Subtitle 6B of the Municipal Code, relating to licenses, by amending Section 6B.160.025; and repealing Chapter 6B.190 relating to Scrap Metal and Recyclable Material Dealers in its entirety; and amending Chapter 8.37 relating to Theft, by adding a new Section 8.37.115 Metal Businesses - “Unlawful Acts and Exceptions,” to comply with state law.
[Danielle Larson, Tax and License Division Manager; Andy Cherullo, Director, Finance] | set over for final reading | |
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13-0241
| 1 | 15. | | Report | Weekly Report to the City Council, October 31, 2013 | | |
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