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15-0411
| 1 | 1. | EDMin20150324 | Item Filed | Minutes of the Economic Development Committee, March 24, 2015. | | |
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15-0415
| 1 | 2. | GPFMin20150218 | Item Filed | Minutes of the Government Performance and Finance Committee,
February 18, 2015. | | |
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15-0417
| 1 | 3. | GPFMin20150318 | Item Filed | Minutes of the Government Performance and Finance Committee,
March 18, 2015. | | |
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15-0399
| 1 | 4. | Minutes of the Joint Municipal Action Committee, 3-13-2015 | Item Filed | Minutes of the Joint Municipal Action Committee, March 13, 2015. | | |
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15-0389
| 1 | 5. | Minutes of the Public Utility Board study session, March 11, 2015 | Item Filed | Minutes of the Public Utility Board study session, March 11, 2015. | | |
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15-0390
| 1 | 6. | Minutes of the Public Utility Board meeting, March 11, 2015 | Item Filed | Minutes of the Public Utility Board meeting, March 11, 2015. | | |
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15-0391
| 1 | 7. | Minutes of the Public Utility Board special meeting, March 17, 2015 | Item Filed | Minutes of the Public Utility Board special meeting, March 17, 2015. | | |
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15-0398
| 1 | 8. | Minutes of the Tacoma Arts Commission | Item Filed | Minutes of the Tacoma Arts Commission, March 9, 2015. | | |
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15-0403
| 1 | 9. | Austin Appeal - LID 8648 | Appeal - Consent | Nigel S. Malden representing the appellant Matthew Austin appealing the recommendation of the Hearing Examiner regarding the Assessment Roll for Local Improvement District No. 8648 for the placement of permanent
pavement with curbs and necessary storm drainage on South 69th Street, from Durango Street to South Madison Street, and on South Proctor Street, from
South 69th Street north approximately 225 feet.
Setting Tuesday, June 16, 2015, at approximately 5:30 p.m., as the date set for the appeal by the City Council. | | |
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15-0418
| 1 | 10. | Earth Day Proclamation | Proclamation | Proclaiming Wednesday, April 22, 2015 as Earth Day in the City of Tacoma. | | |
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15-0414
| 1 | 11. | Domestic Violence Proclamation | Proclamation | Proclaiming Sunday, April 26, 2015 as Domestic Violence Awareness Day in
the City of Tacoma. | | |
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RES39172
| 1 | 12. | Appointing Keith Stone to the Foss Waterway Development Authority. | Appointment | A resolution appointing Keith Stone to the Foss Waterway Development Authority.
[Doris Sorum, City Clerk; Elizabeth Pauli, City Attorney] | adopted | Pass |
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RES39173
| 1 | 13. | Purchase Resolution - Gary Merlino Construction Company, Inc. | Resolution | A resolution awarding a contract to Gary Merlino Construction Co., Inc., in the amount of $9,060,856.39, plus a 5.5 percent contingency, for a cumulative total of $9,559,752.00, including sales tax, budgeted from the Transportation Capital Fund, for the reconstruction of Port of Tacoma Road from Marshall Avenue to
East 11th Street, including a new water main from Lincoln Avenue to
East 11th Street - Specification No. PW14-0696F.
[Tom Rutherford, P.E., Project Manager; Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | Pass |
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RES39174
| 1 | 14. | Purchase Resolution - Avertra Corporation, Sage Group Consulting, Inc., Apex Systems, and Phoenix Business, Inc. | Resolution | A resolution awarding a contract to Avertra Corporation, Sage Group Consulting, Inc., Apex Systems, Inc., and Phoenix Business, Inc., in a total amount not to exceed $1,900,000, budgeted from the Information Systems Fund, for SAP Technical and Functional Consulting Services, for the period of May 1, 2015 through May 1, 2018, with possible extensions through May 2020 -
Specification No. IT14-0576F.
[Jack Kelanic, Director, Information Technology] | adopted | Pass |
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RES39175
| 1 | 15. | CAM Region 5 Hazard Mitigation Plan | Resolution | A resolution adopting the 2015-2020 Region 5 Hazard Mitigation Plan for emergency management planning and mitigation funding.
[Toryono Green, Deputy Chief; James P. Duggan, Fire Chief] | adopted | Pass |
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RES39176
| 1 | 16. | MDC and TFD CARES | Resolution | A resolution authorizing the execution of an agreement with the Metropolitan Development Council, in the amount of $890,000, budgeted from the
Mental Health Substance Use Disorder Fund, for the treatment and housing needs for those experiencing homelessness, for the period of January 1, 2015 through December 31, 2016.
[Pamela Duncan, Human Services Division Manager; Nadia Chandler Hardy, Director, Neighborhood and Community Services] | adopted | Pass |
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RES39177
| 1 | 17. | Metropolitan Development Council Competitive Funded Agreement | Resolution | A resolution authorizing the execution of an agreement with the
Metropolitan Development Council, in the amount of $370,000, budgeted from the Mental Health Substance Use Disorder Fund, to support individuals struggling with mental illness by providing co-occurring disorder treatment services and additional support for individuals housed in secure housing units, for the period of January 1, 2015 through December 31, 2016.
[Pamela Duncan, Human Services Division Manager; Nadia Chandler Hardy, Director, Neighborhood and Community Services] | adopted | Pass |
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ORD28294
| 1 | 18. | An ordinance establishing an Amnesty program, relating to Business and Occupation Tax, offering a specific time period for application and payment that will benefit businesses with delinquent accounts and unlicensed businesses currently working in Tacoma. | Ordinance | An ordinance amending Title 6 of the Municipal Code, entitled “Tax and License Code,” establishing an amnesty program for taxes imposed under various chapters, and offering a specific time period for application and payment to benefit unlicensed businesses and businesses with delinquent accounts in Tacoma.
[Danielle Larson, Tax and License Division Manager; Andy Cherullo, Director, Finance] | amended | |
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ORD28295
| 1 | 19. | Tacoma Power Master Subordinate Bond Ordinance | Ordinance | An ordinance authorizing a new issue of bonds to be known as the City of Tacoma Electric System Subordinate Revenue Bonds, and fixing the terms, provisions, and covenants of the City.
[Bill Berry, Rates, Power, and Analysis Manager; Ted Coates, Superintendent, Tacoma Power] | passed | Pass |
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ORD28296
| 1 | 20. | Tacoma Power Short-term Drawdown Directe Note Purchase Agreement with Wells Fargo | Ordinance | An ordinance approving a Supplemental Bond Ordinance; and authorizing Tacoma Power to execute a short-term drawdown direct note purchase agreement with Wells Fargo Bank, in the amount of $100,000,000, to provide funds to finance or refinance costs of capital improvements to the Electrical System.
[Bill Berry, Rates, Power, and Analysis Manager; Ted Coates, Superintendent, Tacoma Power] | passed | Pass |
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ORD28297
| 1 | 21. | Short-term Liquidity Note Purchase Agreement with KeyBank and Supplemental Bond Ordinance | Ordinance | An ordinance approving a Supplemental Bond Ordinance; and authorizing Tacoma Power to execute a short-term liquidity note purchase agreement with KeyBank, in an amount not to exceed $50,000,000, to provide general credit, including liquidity, for the Electric System.
[Bill Berry, Rates, Power, and Analysis Manager; Ted Coates, Superintendent, Tacoma Power] | passed | Pass |
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