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17-0876
| 1 | 1. | CVSMin20170427 | Item Filed | Minutes of the Community Vitality and Safety Committee, April 27, 2017. | filed | |
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17-0882
| 1 | 2. | CVSMin20170525 | Item Filed | Minutes of the Community Vitality and Safety Committee, May 25, 2017. | filed | |
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17-0902
| 1 | 3. | CVSMin20170608 | Item Filed | Minutes of the Community Vitality and Safety Committee, June 8, 2017. | filed | |
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17-0904
| 1 | 4. | GPFMin20170816 | Item Filed | Minutes of the Government Performance and Finance Committee, August 16, 2017. | filed | |
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17-0894
| 1 | 5. | LPCMIN20170726 | Item Filed | Minutes of the Landmarks Preservation Commission, July 26, 2017. | filed | |
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17-0915
| 1 | 6. | TACMin20170814 | Item Filed | Minutes of the Tacoma Arts Commission, August 14, 2017. | filed | |
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17-0907
| 1 | 7. | SSMin20170815 | Minutes | Minutes of the City Council study session, August 15, 2017. | adopted | |
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17-0912
| 1 | 8. | CCMin20170822 | Minutes | Minutes of the City Council meeting, August 22, 2017. | adopted | |
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17-0913
| 1 | 9. | CCMin20170829 | Minutes | Minutes of the City Council meeting, August 29, 2017. | adopted | |
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ORD28436
| 1 | 10. | ORD - Rezone File No. LU16-0288 | Ordinance | An ordinance amending Chapter 13.06 of the Municipal Code, relating to Zoning,
to reclassify two adjacent parcels of property, located at 3925 and 3931 South Tyler Street, from an R-2SRD Residential Special Review District and R-3 Two-Family Dwelling District to an R-4-L Low-Density Multiple-Family Dwelling District, to allow for the development of a multi-family apartment complex containing approximately
46 units and 72 associated parking stalls.
(Contour Engineering, LLC/Michael Musica; File No. LU16-0288)
[Jeff H. Capell, Hearing Examiner] | passed | |
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17-0911
| 1 | 11. | Closing the Hunger Gap Week | Proclamation | Proclaiming September 11-15, 2017 as Closing the Hunger Gap Week. | | |
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17-0914
| 1 | 12. | Hispanic Heritage Month | Proclamation | Proclaiming September 15-October 15, 2017 as Hispanic Heritage Month. | | |
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RES39803
| 1 | 13. | RES- CoD Appointment | Appointment | A resolution appointing and reappointing individuals to the Tacoma Area Commission on Disabilities.
[Doris Sorum, City Clerk; Bill Fosbre, City Attorney] | adopted | Pass |
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RES39804
| 1 | 14. | RES- TCRA Appointment | Appointment | A resolution appointing individuals to the Tacoma Community Redevelopment Authority Board.
[Doris Sorum, City Clerk; Bill Fosbre, City Attorney] | adopted | Pass |
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RES39805
| 1 | 15. | Purchase Resolution - StoneShare, Inc. | Resolution | A resolution awarding a contract to StoneShare Inc., in an amount up to $900,000,
plus applicable sales tax, budgeted from the Information Systems Fund, for the pilot implementation of an electronic records management system, through
December 31, 2018 - Direct Negotiation.
[Sanjay Chopra, Information Technology Manager; Jack Kelanic, Director,
Information Technology] | adopted | Pass |
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RES39806
| 1 | 16. | Purchase Resolution - The Stergion Group, Inc. | Resolution | A resolution authorizing an increase to the contract with The Stergion Group, Inc.,
in the amount of $299,079, plus applicable sales tax, budgeted from the
Information Systems Fund, for a total of $485,655, for continued technical project management services, through December 31, 2018 - Specification No. PS14-0295F.
[Michelle Lewis-Hodges, Information Technology Manager; Jack Kelanic,
Director, Information Technology] | adopted | Pass |
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RES39807
| 1 | 17. | RES - Sale of Property to J. and M. Norton | Resolution | A resolution declaring surplus and authorizing the sale and conveyance of approximately .30 acres of property, located at the southwest corner of 51st Street Northeast and Caledonia Road Northeast, in unincorporated Pierce County, to Jeff and Mary Norton, for the amount of $160,000.
[Greg Muller, Real Estate Officer; Chris McMeen, Deputy Water Superintendent] | adopted | Pass |
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RES39808
| 1 | 18. | RES - Surplus & Quit Claim Deed - DCT Blair Logistics | Resolution | A resolution declaring surplus and authorizing the execution of a Quit Claim Deed
to convey approximately .21 acres of property, located at 2100 Taylor Way,
to DCT Blair Logistics Center, LLC, for the amount of $81,000.
[Troy Stevens, Senior Real Estate Specialist; Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | Pass |
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RES39809
| 1 | 19. | RES - Northwest Impressions Lease Agreement | Resolution | A resolution authorizing the execution of a lease agreement for property located at
5407 South Tacoma Way, to Larry and Kay Childers, d.b.a. Northwest Impressions, in the amount of $1,875 per month, plus utilities, for an initial one-year term, with the option to renew for two additional 24-month periods.
[Pamela Duncan, Community Services Division Manager; Linda Stewart,
Interim Director, Neighborhood and Community Services] | adopted | Pass |
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RES39810
| 1 | 20. | RES - 483 Supervisors CBA 2017-2020 | Resolution | A resolution authorizing the execution of a Collective Bargaining Agreement with the International Brotherhood of Electrical Workers, Local 483, Supervisors’ Unit, consisting of approximately 13 budgeted, full-time equivalent positions, retroactive to January 1, 2017, through December 31, 2020.
[Kari Louie, Benefits Manager; Gary Buchanan, Director, Human Resources] | adopted | Pass |
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ORD28451
| 1 | 21. | ORD - 483 Supervisors CBA 2017-2020 | 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 the International Brotherhood of Electrical Workers, Local 483, Supervisors’ Unit.
[Kari Louie, Benefits Manager; Gary Buchanan, Director, Human Resources] | set over for final reading | |
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ORD28452
| 1 | 22. | ORD - LTGO Bonds for Tacoma Dome Improvements | Ordinance | An ordinance providing for the issuance and sale of limited tax general obligation bonds, in the aggregate principal amount not to exceed $35,000,000, to finance various capital improvements and acquisitions; to construct, improve, rehabilitate, and equip public infrastructure, including the Tacoma Dome and other facilities; to pay costs of issuing the bonds; and delegating the authority to approve the final terms of the bonds.
[Teresa Sedmak, City Treasurer; Andy Cherullo, Director, Finance] | set over for final reading | |
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