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17-0997
| 1 | 1. | EDMin20170808 | Item Filed | Minutes of the Economic Development Committee, August 8, 2017. | filed | |
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17-1000
| 1 | 2. | IPSMin20170726 | Item Filed | Minutes of the Infrastructure, Planning, and Sustainability Committee, July 26, 2017. | filed | |
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17-1001
| 1 | 3. | IPSMin20170809 | Item Filed | Minutes of the Infrastructure, Planning, and Sustainability Committee, August 9, 2017. | filed | |
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17-0982
| 1 | 4. | LPCMin20170823 | Item Filed | Minutes of the Landmarks Preservation Commission, August 23, 2017. | filed | |
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17-0995
| 1 | 5. | TPLMin20170719 | Item Filed | Minutes of the Tacoma Public Library Board of Trustees, July 19, 2017. | filed | |
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17-0998
| 1 | 6. | TCMin20170719 | Item Filed | Minutes of the Transportation Commission, July 19, 2017. | filed | |
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17-0984
| 1 | 7. | SSMin20170829 | Minutes | Minutes of the City Council study session, August 29, 2017. | adopted | |
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17-0917
| 1 | 8. | CCMin20170919 | Minutes | Minutes of the City Council meeting, September 19, 2017. | adopted | |
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RES39825
| 1 | 9. | RES - Set Hearing 10-17-17 Tideflats Interim | Resolution | A resolution setting Tuesday, October 17, 2017, at approximately 5:15 p.m.,
as the date for a public hearing by the City Council, on the proposed Interim Regulations relating to the Tideflats Subarea Planning process, and amending various chapters in Title 13 of the Municipal Code, relating to the Land Use Regulatory Code, as recommended by the Planning Commission.
[Stephen Atkinson, Senior Planner, Peter Huffman, Director, Planning and Development Services] | adopted | |
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RES39826
| 1 | 10. | RES - Set Vac Hearing - 124.1382 Puyallup Tribe of Indians | Resolution | A resolution setting Wednesday, November 8, 2017, at 9:00 a.m., as the date for a hearing by the Hearing Examiner on the request to vacate a portion of the air rights of East 29th Street, beginning at a minimum vertical distance of 24.6 feet from the finished street grade, between the east margin of Portland Avenue and terminating at a point
100 feet west of the west margin of East R Street, abutting and adjacent to Tribal property, in preparation for a new multi-level garage structure, casino, hotel, and restaurant.
(Puyallup Tribe of Indians; File No. 124.1382)
[Ronda Cornforth, Senior Real Estate Specialist; Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | |
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RES39827
| 1 | 11. | RES - Set Vac Hearing 124.1383 - Puyallup Tribe of Indians | Resolution | A resolution setting Wednesday, November 8, 2017, at 1:30 p.m., as the date for a hearing by the Hearing Examiner on the request to vacate a portion of the air rights of East R Street, beginning at a minimum vertical distance of 24.6 feet from the finished street grade, between the south margin of East 29th Street and north margin of
East 30th Street, abutting and adjacent to Tribal property, in preparation for a new multi-level garage structure, casino, hotel, and restaurant.
(Puyallup Tribe of Indians; File No. 124.1383)
[Ronda Cornforth, Senior Real Estate Specialist; Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | |
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RES39828
| 1 | 12. | RES - Set Vac Hearing 124.1384 - Puyallup Tribe of Indians | Resolution | A resolution setting Thursday, November 16, 2017, at 9:00 a.m., as the date for a hearing before the Hearing Examiner on the request to vacate a portion of the remnant alley segment between East 29th Street and East 30th Street lying east of
East R Street and west of the East 30th Street connector road, in preparation for a new multi-level garage structure, casino, hotel, and restaurant.
(Puyallup Tribe of Indians; File No. 124.1384)
[Ronda Cornforth, Senior Real Estate Specialist; Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | |
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ORD28455
| 1 | 13. | ORD - Orchard Street Acquisition, LLC | Ordinance | An ordinance amending Chapter 13.06 of the Municipal Code, relating to Zoning,
to reclassify three parcels along South Orchard Street, from an R-2 Single-Family
Dwelling District to an R-4-L Low-Density Multiple-Family Dwelling District,
and modifying a previously approved reclassification of three adjacent parcels,
to facilitate multi-family development of the overall site, with a primary site address of 1410 South Orchard Street.
(Orchard Street Acquisition, LLC; Orchard Street Investors, LLC;
File No. LU17-0074)
[Jeff H. Capell, Hearing Examiner] | passed | |
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17-0922
| 1 | 14. | Arbor Day and Green Tacoma Day | Proclamation | Proclaiming Saturday, October 14, 2017 as Arbor Day and Green Tacoma Day. | presented | |
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17-0936
| 1 | 15. | Domestic Violence Awareness Month | Proclamation | Proclaiming October 2017 as Domestic Violence Awareness Month. | presented | |
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17-0992
| 1 | 16. | Tacoma Refugee Choir | Recognition | Recognizing the Tacoma Refugee Choir. | presented | |
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17-0993
| 1 | 17. | Tacoma Refugee Choir Performance | Presentation | Performance by the Tacoma Refugee Choir. | presented | |
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17-0985
| 1 | 18. | | Action Item | A motion may be considered to authorize the City’s full and final settlement of all claims against the City by Teri Kavanaugh in the matter of Teri Kavanaugh, Kole Kavanaugh v. Jason Haskins, David O’Dea, City of Tacoma, Pierce County Superior Court
Cause No. 15-2-11861-2, upon payment by the City in the amount of $120,000. | adopted | Pass |
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RES39829
| 1 | 19. | Purchase Resolution - Gordon Truck Centers, Inc. dba Freightliner Northwest | Resolution | A resolution awarding a contract to Gordon Truck Centers, Inc. d.b.a.
Freightliner Northwest, in the amount of $367,000, plus applicable sales tax,
budgeted from the Public Works Fleet Equipment Rental Fund and Wastewater Fund, for three new cabs and chassis as replacement for three existing vehicles -
Washington State Contract No. 01513.
[Paul Hanna, Assistant Division Manager; Kurtis D. Kingsolver, P.E., Director,
Public Works] | adopted | Pass |
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RES39830
| 1 | 20. | Purchase Resolution - Tucci & Sons, Inc. | Resolution | A resolution awarding a contract to Tucci & Sons, Inc., in the amount of $3,551,758.20, plus applicable sales tax, plus a 20 percent contingency, for a total
of $4,262,109.84, budgeted from various departmental funds, for the restoration of approximately 45 blocks of residential streets, construction of sidewalk and ADA ramps, extending and upgrading stormline, and replacing the sanitary sewer line - Specification No. PW17-0083F.
[Said Seddiki, P.E., Project Manager; Kurtis D. Kingsolver, P.E., Director,
Public Works] | adopted | Pass |
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RES39831
| 1 | 21. | RES - City of Puyallup franchise agreement | Resolution | A resolution authorizing Click! Network to accept a ten-year non-exclusive franchise agreement with the City of Puyallup, to accommodate construction of a fiber optic line connecting the Click! Network to the Centeris Regional Data Center.
[Tenzin Gyaltsen, Click! General Manager; Chris Robinson, Power Superintendent] | adopted | Pass |
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RES39832
| 1 | 22. | RES - Environmental Learning Center Agreement | Resolution | A resolution consenting to and ratifying a lease agreement between
Metro Parks Tacoma and Tacoma School District No. 10 for use and occupancy of the Environmental Learning Center premises.
[Jennifer Hines, Assistant Division Manager; Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | Pass |
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RES39833
| 1 | 23. | RES - Surplus and Quit Claim Deed - Homes by Landmark | Resolution | A resolution declaring surplus and authorizing the execution of a Quit Claim Deed to convey vacant, undeveloped residential land, located at 3308 58th Avenue Northeast, to Homes by Landmark, Inc., for the amount of $95,000.
[Ronda Cornforth, Senior Real Estate Specialist; Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | Pass |
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RES39834
| 1 | 24. | RES - TLF 415 St. Helens Avenue, LLC | Resolution | A resolution authorizing the execution of a Multi-Family Housing Eight-Year
Limited Property Tax Exemption Agreement with TLF 415 St. Helens Avenue, LLC, for the development of 247 multi-family market-rate rental housing units, located at
409, 415, 419, and 429 St. Helens Avenue in the Downtown Regional Growth Center.
[Debbie Bingham, Economic Development Specialist; Ricardo Noguera, Director, Community and Economic Development] | adopted | Pass |
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RES39835
| 1 | 25. | RES - DMG Capital Group LLC 8-Yr Agreement | Resolution | A resolution authorizing the execution of a Multi-Family Housing Eight-Year
Limited Property Tax Exemption Agreement with DMG Capital Group LLC, for the development of 115 multi-family market-rate rental housing units, located at
415 East 25th Street in the Downtown Regional Growth Center.
[Debbie Bingham, Economic Development Specialist; Ricardo Noguera, Director, Community and Economic Development] | adopted | Pass |
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RES39836
| 1 | 26. | RES - Coordinate transportation feasibility studies | Resolution | A resolution directing the City Manager to coordinate with Pierce Transit to identify additional partners for a feasibility study to analyze a potential Fast Foot Ferry between Tacoma and Seattle; to work with Pierce Transit on the feasibility for high capacity transit to serve the South End and downtown Tacoma; and to work with Sound Transit to expedite deliverables of both the Sound Transit 2 and Sound Transit 3 that are planned for Tacoma.
[Mayor Strickland, Deputy Mayor Thoms, and Council Member Mello] | adopted | Pass |
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ORD28456
| 1 | 27. | ORD - New classifications | Ordinance | An ordinance amending Chapter 1.12 of the Municipal Code, relating
to the Compensation Plan, to implement rates of pay and compensation, restore the classification of Tacoma Venues and Events Attendant, and create the classifications of Senior Labor Relations Manager and Utilities Safety Manager.
[Kari Louie, Benefits Manager; Gary Buchanan, Director, Human Resources] | passed | Pass |
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ORD28457
| 1 | 28. | ORD - Amend Ord No 28430 Emergency declaration | Ordinance | (First and Final Reading) An ordinance adopting additional findings; amending Section 6 of Ordinance No. 28430 by extending the sunset date of the declaration of public emergency relating to the conditions of homeless encampments from October 9, 2017, to December 31, 2017; and declaring an emergency, making necessary the passage of this ordinance and it becoming effective immediately.
[Elizabeth Pauli, City Manager] | passed | Pass |
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ORD28458
| 1 | 29. | ORD - Unlawful camping extension | Ordinance | (First and Final Reading) An ordinance amending Chapter 8.12 of the Municipal Code, relating to Disorderly Conduct, to prohibit public property camping, by extending the sunset date from October 9, 2017, to December 31, 2017, and declaring an emergency, making the passage of this ordinance and it becoming effective immediately.
[Shawn Gustason, Assistant Police Chief; Donald Ramsdell, Police Chief] | passed | Pass |
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