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16-0231
| 1 | 1. | CVSMin20160225 | Item Filed | Minutes of the Community Vitality and Safety Committee, February 25, 2016. | | |
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16-0233
| 1 | 2. | GPFMin20160217 | Item Filed | Minutes of the Government Performance and Finance Committee,
February 17, 2016. | | |
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16-0207
| 1 | 3. | TACMin20160206SpMtg | Item Filed | Minutes of the Tacoma Arts Commission, special meeting, February 6, 2016. | | |
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16-0208
| 1 | 4. | TACMin20160208 | Item Filed | Minutes of the Tacoma Arts Commission, February 8, 2016. | | |
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16-0222
| 1 | 5. | TCRAMin20160225 | Item Filed | Minutes of the Tacoma Community Redevelopment Authority,
February 25, 2016. | | |
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16-0226
| 1 | 6. | Disclosure of Remote Interest - Campbell | Item Filed | Disclosure of Remote Interest pursuant to Tacoma City Charter Section 6.6
and Municipal Code Section 1.46.030 A and B as follows:
Name Council Member Marty Campbell
Affiliation Board Member, Alchemy Skateboarding
Affiliation Board Member, Community Youth Services
Affiliation Board Member, Crystal Judson Family Justice Center
Affiliation Board Member, Safe Streets | | |
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ORD28326
| 1 | 7. | HEX2015-030 Benjamin Ryan Communities, LLC | Ordinance | An ordinance amending Chapter 13.06 of the Municipal Code, relating to Zoning, to reclassify approximately a 1.85 acre area on Pacific Avenue currently zoned “T” Transitional District to “C-2” General Community Commercial District, to construct up to 120 apartment units with associated site improvements. (Benjamin Ryan Communities, LLC;
File No. REZ2015-40000247673)
[Phyllis Macleod, Hearing Examiner] | | |
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RES39404
| 1 | 8. | Purchase Resolution – Tucci & Sons, Inc. | Resolution | A resolution awarding a contract to Tucci & Sons, Inc., in the amount of $1,775,699.92, sales tax not applicable, plus an 18 percent contingency,
for a cumulative total of $2,100,000.00, budgeted from the Transportation Capital Fund, for construction of a shared-use trail adjacent to South Tacoma Way and re-channelization of the road between South C and South M Streets to provide a new pedestrian and bicycle facility - Specification No. PW15-0034F.
[Chris E. Larson, P.E., Engineering Division Manager;
Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | Pass |
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RES39405
| 1 | 9. | Purchase Resolution – Ariba, Inc. | Resolution | A resolution awarding a contract to Ariba, Inc., in the amount of $3,136,585,
plus sales tax, plus a 25 percent contingency, for a cumulative total of $3,920,731, budgeted from the Information Systems Fund, for software and implementation services for a procure-to-pay automation system, for an initial contract term ending December 31, 2020 - Specification No. IT15-0518F.
[Andy Cherullo, Director, Finance; Jack Kelanic, Director,
Information Technology] | adopted | Pass |
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RES39406
| 1 | 10. | Purchase Resolution – 3MW Studio LLP dba 3 Square Blocks, LLP | Resolution | A resolution authorizing an increase to the contract with 3MW Studio LLP dba
3 Square Blocks, LLP, in the amount of $15,647.97, sales tax not applicable,
for a cumulative total of $258,237.97, budgeted from the NEP Watershed Grant, along with a funding contribution by Pierce County to expand the study area, to provide additional assistance to the City in the development of the
Tacoma Mall Neighborhood Subarea Plan and Environmental Impact Statement -
Specification No. PL14-0428F.
[Elliott Barnett, Associate Planner; Peter Huffman, Director,
Planning and Development Services] | removed from the agenda | Pass |
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RES39407
| 1 | 11. | 2016 Strategic Direction | Resolution | A resolution approving the City of Tacoma 2016 Strategic Policy Priorities
and identifying the City’s role in related objectives and goals set by the
Tacoma 2025 Advisory Committee.
[Mayor Strickland] | amended | Pass |
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ORD28350
| 1 | 12. | Downtown BIA 29th year | Ordinance | An ordinance continuing the downtown Business Improvement Area (BIA)
for the 29th year, providing for the levy of assessments and other income in the amount of $853,318; and approving the renewed BIA work plan, budget, and assessment of rates from May 1, 2016 through April 30, 2017.
[Debbie Bingham, Economic Development Specialist; Ricardo Noguera, Director, Community and Economic Development] | set over for final reading | |
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