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15-1139
| 1 | 1. | | Item Filed | Minutes of the Commission on Disabilities, August 13, 2015. | filed | |
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15-1127
| 1 | 2. | EDMin20150825 | Item Filed | Minutes of the Economic Development Committee, August 25, 2015. | filed | |
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15-1142
| 1 | 3. | GPFMin20150715 | Item Filed | Minutes of the Government Performance and Finance Committee, July 15, 2015. | filed | |
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15-1184
| 1 | 4. | NHMin20150817 | Item Filed | Minutes of the Neighborhoods and Housing Committee, August 17, 2015. | filed | |
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15-1153
| 1 | 5. | | Item Filed | Minutes of the Public Safety, Human Services, and Education Committee, September 24, 2015. | filed | |
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15-1154
| 1 | 6. | | Item Filed | Minutes of the Public Safety, Human Services, and Education Committee, October 8, 2015. | filed | |
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15-1148
| 1 | 7. | August 2015 Financials | Item Filed | Monthly Financial Reports for the Fleet Services Fund, Self-Insurance Claim Fund, Solid Waste Management, Tacoma Power, Tacoma Rail, Tacoma Rail Mountain Division, Tacoma Water, and Wastewater and Surface Water Management, August 2015. | filed | |
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15-1188
| 1 | 8. | Joint SS with Port of Tacoma June 9, 2015 | Minutes | Minutes of the joint City Council and Port of Tacoma Commission study session, June 9, 2015. | adopted | |
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15-1187
| 1 | 9. | City Council minutes July 14, 2015 | Minutes | Minutes of the City Council meeting, July 14, 2015. | adopted | |
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15-1189
| 1 | 10. | City Council minutes August 11, 2015 | Minutes | Minutes of the City Council meeting, August 11, 2015. | adopted | |
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15-1190
| 1 | 11. | City Council minutes August 18, 2015 | Minutes | Minutes of the City Council meeting, August 18, 2015. | adopted | |
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15-1191
| 1 | 12. | City Council minutes August 25, 2015 | Minutes | Minutes of the City Council meeting, August 25, 2015. | adopted | |
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RES39294
| 1 | 13. | Setting PH for the EMS 2016 tax levy | Resolution | A resolution setting Tuesday, November 10, 2015, at approximately 5:30 p.m.,
as the date for a public hearing by the City Council on the proposed
Emergency Medical Services and Ad Valorem tax levies for 2016.
[Tadd Wille, Budget Director] | adopted | |
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RES39295
| 1 | 14. | Resolution - Setting public hearing date for billboard regulations | Resolution | A resolution setting Tuesday, November 17, 2015, at approximately 5:30 p.m.,
as the date for a public hearing by the City Council on the proposed billboard regulations, as recommended by the Planning Commission.
[John Harrington, Principal Planner; Peter Huffman, Director,
Planning and Development Services] | pulled from the consent agenda | |
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ORD28315
| 1 | 15. | HEX2015-015 BNSF Railway Company | Ordinance | An ordinance vacating a portion of South 22nd Street lying between the east margin of Interstate 705 and the west margin of Dock Street to facilitate full closure of the rail crossing.
(BNSF Railway Company; File No. 124.1349)
[Phyllis Macleod, Hearing Examiner] | passed | |
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15-1183
| 1 | 16. | | Presentation | Planning Association of Washington presenting two awards for the Greenroads program and 13 Miles of Bikeways. | presented | |
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RES39296
| 1 | 17. | Purchase Resolution – Petrocard, Inc. | Resolution | A resolution authorizing an increase and extension to the contract with
Petrocard, Inc., in the amount of $3,605,405, plus sales tax, for a cumulative total of $22,426,295, budgeted from various departmental funds, for fleet fueling services to be used by various General Government departments through
January 31, 2017 - Specification No. UF11-0577F.
[Justin E. Davis, Facilities Division Manager; Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | Pass |
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RES39297
| 1 | 18. | Purchase Resolution – Pacific Iron & Metal | Resolution | A resolution awarding a contract to Pacific Iron & Metal, to purchase and recycle scrap metals generated by various City departments, for an initial contract term of three years, with the option to renew for three additional one-year periods - Specification No. CT15-0234F.
[Patsy Best, Procurement and Payables Division Manager; Andy Cherullo, Director, Finance] | adopted | Pass |
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RES39298
| 1 | 19. | | Resolution | A resolution authorizing the execution of an amendment to the third operating agreement with the Foss Waterway Development Authority to extend the term through December 31, 2020, and align budget submittal with the City’s budgeting schedule and requirements.
[Martha Anderson, Assistant Director; Ricardo Noguera, Director,
Community and Economic Development] | adopted | Pass |
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RES39299
| 1 | 20. | | Resolution | A resolution authorizing the execution of an amendment to the purchase and sale agreement with Tacoma Housing Authority, for the property located at 1120 and 1124 Martin Luther King Jr. Way, to extend the buyer’s final design and cost estimate delivery date and other financial feasibility dates by approximately one year, and to extend the closing date to June 30, 2017.
[Martha Anderson, Assistant Director; Ricardo Noguera, Director,
Community and Economic Development] | adopted | Pass |
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ORD28327
| 1 | 21. | Ordinance - Work/Live & Live/Work Amendments | Ordinance | An ordinance amending Title 2 of the Municipal Code, entitled "Buildings",
Title 6B, entitled "License Code", and Title 13, entitled "Land Use Regulatory Code", by amending various chapters to support mixed-use development related to live/work and work/live units.
[Molly Harris, Senior Planner; Peter Huffman, Director,
Planning and Development Services] | passed | Pass |
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