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15-0004
| 1 | 1. | GPFMin20141029 | Item Filed | Minutes of the Government Performance and Finance Committee,
October 29, 2014. | | |
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15-0005
| 1 | 2. | GPFMin20141119 | Item Filed | Minutes of the Government Performance and Finance Committee,
November 19, 2014. | | |
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15-0006
| 1 | 3. | GPFMin20141203 | Item Filed | Minutes of the Government Performance and Finance Committee,
December 3, 2014. | | |
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15-0023
| 1 | 4. | Minutes of the Joint Municipal Action Committee, December 12, 2014. | Item Filed | Minutes of the Joint Municipal Action Committee, December 12, 2014. | | |
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15-0014
| 1 | 5. | Minutes of the Neighborhoods and Housing Committee, November 17, 2015. | Item Filed | Minutes of the Neighborhoods and Housing Committee, November 17, 2014. | | |
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15-0015
| 1 | 6. | Minutes of the Neighborhoods and Housing Committee, December 1, 2014. | Item Filed | Minutes of the Neighborhoods and Housing Committee, December 1, 2014. | | |
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15-0016
| 1 | 7. | Minutes of the Neighborhoods and Housing Committee, December 15, 2014. | Item Filed | Minutes of the Neighborhoods and Housing Committee, December 15, 2014. | | |
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15-0001
| 1 | 8. | PSHSEMin20140911 | Item Filed | Minutes of the Public Safety, Human Services, and Education Committee, September 11, 2014. | | |
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15-0002
| 1 | 9. | PSHSEMin20141009 | Item Filed | Minutes of the Public Safety, Human Services, and Education Committee, October 9, 2014. | | |
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15-0003
| 1 | 10. | PSHSEMin20141023 | Item Filed | Minutes of the Public Safety, Human Services, and Education Committee, October 23, 2014. | | |
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14-1323
| 1 | 11. | Minutes of the Tacoma Arts Commission | Item Filed | Minutes of the Tacoma Arts Commission, December 8, 2014. | | |
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14-1337
| 1 | 12. | Monthly Finanical Reports, October 2014 | 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, October 2014. | | |
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15-0024
| 1 | 13. | Citizens’ petition regarding safe access for patients to medical cannabis in the City of Tacoma. | Item Filed | Citizens’ petition regarding safe access for patients to medical cannabis in the City of Tacoma. | | |
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15-0025
| 1 | 14. | CCMin20141118 | Minutes | Minutes of the City Council meeting of November 18, 2014. | | |
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15-0026
| 1 | 15. | CCMin20141125 | Minutes | Minutes of the City Council meeting of November 25, 2014. | | |
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RES39095
| 1 | 16. | Setting Public Hearing Date for Adoption of Marijuana Businesses Permanent Regulations | Resolution | A resolution setting Tuesday, February 3, 2015, at approximately 5:30 p.m., as the date for a public hearing by the City Council on the proposed adoption of permanent land use regulations concerning the production, processing, and retail sale of recreational marijuana.
[Elliott Barnett, Associate Planner; Peter Huffman, Director, Planning and Development Services] | | |
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RES39096
| 1 | 17. | A resolution accepting and depositing $13,010,976 into the Transportation Capital Fund, to fund seven Public Works projects including roadways, bridges, trails, bikeways and transportation planning. | Resolution | A resolution accepting seven grants from the Puget Sound Regional Council, the Washington State Transportation Improvement Board and the Federal Highways Administration, in the total amount of $13,010,976, and depositing said sum into the Transportation Capital and the Paths and Trails Funds, to fund various
Public Works projects including roadways, bridges, trails, bikeways and a public promenade.
[Chris E. Larson, P.E., Engineering Division Manager; Kurtis D. Kingsolver, P.E., Director, Public Works] | | |
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ORD28240
| 1 | 18. | HEX 2014-011 Wesco Management, LLC (Mor Furniture - REZ2014-40000221955) | Ordinance | An ordinance approving the reclassification of a portion of the property located at 4810 South Wilkeson Street from an “R-2” One-Family Dwelling District to a “C-2” General Community Commercial District, and provide for a modification to the “C-2” zone on the remainder of the site for construction of a 44,500-square-foot furniture store and associated parking.
(Wesco Management, LLC (Mor Furniture); File No. REZ2014-40000221995)
[Phyllis Macleod, Hearing Examiner] | | |
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ORD28242
| 1 | 19. | An ordinance approving the rezone of two parcels located on South Pearl Street. | Ordinance | An ordinance amending Chapter 13.06 of the Municipal Code to reclassify two parcels totaling approximately 2.23 acres located at 620 and 630 South Pearl Street from an “R-2” Single-Family Dwelling District to an “R-4-L” Low-Density Multiple-Family Dwelling District to allow for the construction of a 60-bed extended care facility.
(Avamere BelAir Properties, LLC; File No. REZ2014-40000223364)
[Wick Dufford, Hearing Examiner, Pro Tempore] | | |
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15-0020
| 1 | 20. | Proclaiming Monday, January 19, 2015 as Dr. Martin Luther King, Jr. Day in the City of Tacoma. | Proclamation | Proclaiming Monday, January 19, 2015 as Dr. Martin Luther King, Jr. Day in the City of Tacoma. | | |
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RES39097
| 1 | 21. | Purchase Resolution - Pease & Sons, Inc. | Resolution | A resolution awarding a contract to Pease & Sons, Inc., in the amount
of $5,072,571.00, excluding sales tax, plus a 20 percent contingency and a
2.5 percent Tribal Employment Rights Ordinance Fee, for a cumulative total of $6,213,899.48, budgeted from the Surface Water Fund, to refurbish the Cleveland Way Stormwater Pump Station - Specification No. ES14-0454F.
[Geoffrey M. Smyth, P.E., Division Manager; Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | Pass |
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RES39098
| 1 | 22. | Purchase Resolution - Miles Resources, LLC | Resolution | A resolution awarding a contract to Miles Resources, LLC, in the amount of $1,833,614.34, including sales tax, plus a 15 percent contingency, for a cumulative total of $2,129,713.30, budgeted from the Surface Water Fund, for permeable pavement and stormwater improvement on Asotin Street between South 42nd and South 48th Streets; Cushman Avenue between South 44th and South 46th Streets; and South 45th Street from Asotin Street to Cushman Avenue - Specification No. ES14-0379F.
[Geoffrey M. Smyth, P.E., Division Manager; Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | Pass |
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RES39099
| 1 | 23. | A resolution authorizing the execution of an amendment to the agreement with
Pierce County Security, Inc., | Resolution | A resolution authorizing the execution of an amendment to the agreement with
Pierce County Security, Inc., in the amount of $153,155.00, sales tax not applicable, for a cumulative total of $648,577.50, budgeted from the
Municipal Building Acquisition and Operation Fund, to extend the contract through June 30, 2015 - Specification No. PW09-0130F.
[Justin E. Davis, Facilities Division Manager; Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | Pass |
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RES39100
| 1 | 24. | Purchase Resolution - Site 11 Phase 2 Esplanade Contract | Resolution | A resolution awarding a contract to the low bidder, in the approximate amount of $1,511,600, for an approximate total cost of $1,720,875, budgeted from the Transportation Capital Fund, for completion of the Foss Esplanade Site 11,
Phase 2 project - Specification No. PW14-0727F.
[Chris E. Larson, P.E., Engineering Division Manager; Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | Pass |
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RES39101
| 1 | 25. | Designating Point Defiance Streetcar Station (5801 Trolley Lane) as a City Landmark | Resolution | A resolution designating the Point Defiance Streetcar Station, located at
5801 Trolley Lane, as a City Landmark and placing said property 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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ORD28277
| 1 | 26. | Ordinance - 17, 120, 160 LOA's | 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 Professional and Technical Employees,
Local 17; Washington State Council of County and City Employees,
Local 120; and the District Lodge #160, on behalf of Local Lodge #297, of the International Association of Machinists and Aerospace Workers, General Unit.
[Joy St. Germain, Director, Human Resources] | passed | Pass |
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ORD28278
| 1 | 27. | Ordinance for Sewer Bonds | Ordinance | An ordinance providing for the issuance and sale of sewer revenue and refunding bonds, in an amount not to exceed $125,000,000, to refund certain outstanding sewer bonds; finance the acquisition, construction, and installation of additions and improvements to, and equipment for, the sewer system; and other related costs, and delegating the authority to approve the final terms of the bonds.
[Andy Cherullo, Director, Finance] | passed | Pass |
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ORD28279
| 1 | 28. | Ordinance - Solid Waste Bonds | Ordinance | An ordinance providing for the issuance and sale of solid waste revenue bonds, in an amount not to exceed $75,000,000, to refund certain outstanding solid waste revenue bonds; finance the acquisition, construction, and installation of additions and improvements to, and equipment for, the solid waste system; and other related costs, and delegating the authority to approve the final terms of the bonds.
[Andy Cherullo, Director, Finance] | passed | Pass |
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