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14-0841
| 1 | 1. | Minutes of the City Events and Recognitions Committee, June 23, 2014. | Item Filed | Minutes of the City Events and Recognitions Committee, June 23, 2014. | filed | |
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14-0842
| 1 | 2. | Minutes of the City Events and Recognitions Committee, July 28, 2014. | Item Filed | Minutes of the City Events and Recognitions Committee, July 28, 2014. | filed | |
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14-0811
| 1 | 3. | EDMin20140812 | Item Filed | Minutes of the Economic Development Committee, August 12, 2014. | filed | |
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14-0812
| 1 | 4. | IPSMin20140813 | Item Filed | Minutes of the Infrastructure, Planning, and Sustainability Committee,
August 13, 2014. | filed | |
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RES39011
| 1 | | A resolution setting Tuesday, September 30, 2014, at approximately
5:30 p.m., as the date for a second public hearing by the City Council on the draft
North Downtown Subarea Plan | Resolution | A resolution setting Tuesday, September 30, 2014, at approximately
5:30 p.m., as the date for a second public hearing by the City Council on the draft North Downtown Subarea Plan and proposed amendments to the Municipal Code Chapter 13.06A, Downtown Tacoma.
[Ian Munce, Special Assistant to the Director; Peter Huffman, Director,
Planning and Development Services] | | |
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ORD28243
| 1 | 5. | HEX 2014-021 LID 3966 | Ordinance | An ordinance approving and confirming the Assessment Roll for
Local Improvement District No. 3966 for the construction of an 8-inch sanitary sewer main extension from South Madison Street, south of South 69th Street and terminating at South Proctor Street.
[Ralph Rodriguez, L.I.D. Administrator; Phyllis Macleod, Hearing Examiner] | | |
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ORD28244
| 1 | 6. | HEX 2014-022 LID 5727 | Ordinance | An ordinance approving and confirming the Assessment Roll for
Local Improvement District No. 5727 for the construction of 8-inch
water mains along South 69th Street, from Madison to Durango Streets; and along Proctor Street, from South 69th Street north approximately
250 feet.
[Ralph Rodriguez, L.I.D. Administrator; Phyllis Macleod, Hearing Examiner] | | |
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ORD28245
| 1 | 7. | HEX 2014-024 LID 7725 | Ordinance | An ordinance approving and confirming the Assessment Roll for
Local Improvement District No. 7725 for the installation of underground primary electrical distribution, utilities, telephone, and cable-television lines along Proctor Street, from South 66th to South 69th Streets; and in South 69th Street from Proctor Street east approximately 150 feet.
[Ralph Rodriguez, L.I.D. Administrator; Phyllis Macleod, Hearing Examiner] | | |
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14-0853
| 1 | 8. | Presentation of the Mayor’s selection for Tacoma Reads 2014. | Presentation | Presentation of the Mayor’s selection for Tacoma Reads 2014. | | |
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14-0851
| 1 | 9. | Presentation of the National Association of Clean Water Agency Platinum and Gold Awards; and the Department of Ecology’s Wastewater Treatment Plant Outstanding Performance Award for the North End and Central Wastewater Treatment Plants. | Presentation | Presentation of the National Association of Clean Water Agency Platinum and Gold Awards; and the Department of Ecology’s Wastewater Treatment Plant Outstanding Performance Award for the North End and Central Wastewater Treatment Plants. | | |
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RES39006
| 1 | 10. | Appointing Katie Evans and Daniel Thomasson to the Citizen Review Panel | Appointment | A resolution appointing Katie Evans and Daniel Thomasson to the
Citizen Review Panel.
[Doris Sorum, City Clerk; Elizabeth Pauli, City Attorney] | adopted | Pass |
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RES39007
| 1 | 11. | Purchase Resolution - Active Construction, Inc. | Resolution | A resolution awarding a contract to Active Construction, Inc., in the amount of $2,523,400, sales tax not applicable, budgeted from the Transportation Capital Fund, for the design and construction of pedestrian crossing improvements at over 50 various locations across the City - Specification No. PW14-0171F.
[Chris E. Larson, P.E., Division Manager; Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | Pass |
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RES39008
| 1 | 12. | Purchase Resolution - Northwest Cascade, Inc. | Resolution | A resolution awarding a contract to Northwest Cascade, Inc., in the amount of $466,284, plus sales tax, plus a 10 percent contingency, for a cumulative total of $512,912.40, budgeted from the Transportation Capital and Surface Water Funds, for improving three alleys and one residential street located in south and east Tacoma, Local Improvement District Nos. 8653 and 8655-2 -
Specification No. PW14-0173F.
[Chris E. Larson, P.E., Division Manager; Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | Pass |
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RES39009
| 1 | 13. | Purchase Resolution - Fehr & Peers | Resolution | A resolution authorizing the increase of a contract with Fehr & Peers, in the amount of $475,000, sales tax not applicable, for a cumulative total of $975,000, budgeted from the General Fund, to perform a Tacoma Tideflats Emergency Response/Intelligent Transportation System (ER/ITS) Study -
Specification No. PW13-0377F.
[Michael Fitzgerald, Assistant to the Chief; James P. Duggan, Chief,
Fire Department] | adopted | Pass |
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RES39010
| 1 | 14. | Authorizing the execution of a Memorandum of Agreement (MOA) with the University of Washington Tacoma (UWT). | Resolution | A resolution authorizing the execution of a Memorandum of Agreement with the University of Washington Tacoma (UWT), for the reimbursement of funds associated with the design and construction of a Regional Water Quality Facility as part of the Prairie Line Trail; and authorizing the expenditure of an additional $569,640, including sales tax, budgeted from the Surface Water Fund, for additional construction and drainage improvements in South 21st Street, for a total project cost of $2,100,000.
[Geoffrey M. Smyth, P.E., Division Manager; Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | Pass |
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14-0793
| 1 | 15. | This is the date set for a public hearing by the City Council on the proposed six-month extension of the interim land use regulations concerning the production, processing, and retail sale of recreational marijuana. | Public Hearing | This is the date set for a public hearing by the City Council on the proposed six-month extension of the interim land use regulations concerning the production, processing, and retail sale of recreational marijuana.
[Brian Boudet, Planning Manager; Peter Huffman, Director,
Planning and Development Services] | presented | |
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