16-1004
| 1 | 1. | CVSMin20160922 | Item Filed | Minutes of the Community Vitality and Safety Committee, September 22, 2016. | filed | |
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16-1033
| 1 | 2. | GPFMin20160921 | Item Filed | Minutes of the Government Performance and Finance Committee,
September 21, 2016. | filed | |
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RES39565
| 1 | 3. | RES - Set Vacation Hearing 124.1371 - Puyallup Tribe of Indians | Resolution | A resolution setting Thursday, December 1, 2016, at 1:30 p.m., as the date for a hearing by the Hearing Examiner on the request to vacate a portion of the
alley between East 28th and East 29th Streets, between Portland Avenue and
East R Street, abutting and adjacent to Puyallup Tribal property, for a new multi-level garage structure, casino, hotel, and restaurant.
(Puyallup Tribe of Indians; File No. 124.1371)
[Ronda Cornforth, Senior Real Estate Specialist;
Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | |
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ORD28382
| 1 | 4. | HEX2016-017 Marathon Development, Inc. | Ordinance | An ordinance amending Chapter 13.06 of the Municipal Code, relating to Zoning, to reclassify one parcel, from an R-2 Single-Family Residential District to an R-3 PRD Two-Family Planned Residential District, a major modification of prior reclassifications; and a major modification of the Planned Residential Development site approval for the 19.28-acre Franke Tobey Jones retirement community, located at 5340 North Bristol Street.
(Marathon Development, Inc.; File No. LU16-0101)
[Phyllis K. Macleod, Hearing Examiner] | passed | |
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16-0978
| 1 | 5. | Code Compliance Staff Appreciation proclamation | Proclamation | Proclaiming October 24-28, 2016 as Code Compliance Staff Appreciation Week. | presented | |
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RES39566
| 1 | 6. | Hilltop Community Engagement Committee | Appointment | A resolution appointing individuals to the Hilltop Community Engagement Group.
[Carol Wolfe, Community and Economic Development Supervisor;
Ricardo Noguera, Director, Community and Economic Development] | amended | Pass |
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RES39566
| 1 | | Hilltop Community Engagement Committee | Appointment | A resolution appointing individuals to the Hilltop Community Engagement Group.
[Carol Wolfe, Community and Economic Development Supervisor;
Ricardo Noguera, Director, Community and Economic Development] | adopted as amended | Pass |
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RES39567
| 1 | 7. | Purchase Resolution – Eberle Vivian Incorporated | Resolution | A resolution awarding a contract to Eberle Vivian Incorporated, in the amount of $870,683.40, sales tax not applicable, budgeted from the Workers’ Compensation Fund, for third-party administration services of workers’ compensation claims for an initial three-year term, with the option to renew for two additional one-year terms, for a projected contract total of $1,475,109.60 -
Specification No. HR16-0134F.
[Saada Gegoux, Risk Manager; Joy St. Germain, Director, Human Resources] | removed from the agenda | Pass |
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RES39568
| 1 | 8. | Purchase Resolution – Staff Pro Inc. | Resolution | A resolution awarding a contract to Staff Pro Inc., in the amount of
$5,400,000, plus sales tax, budgeted from the Tacoma Dome Enterprise Fund,
for professional security and guest services for the Tacoma Dome and
Greater Tacoma Convention and Trade Center for an initial four-year term,
with the option to renew for one additional two-year term, for a projected contract total of $8,100,000 - Specification No. PF16-0328F.
[Jon Houg, Deputy Director; Kim Bedier, Director, Public Assembly Facilities] | adopted | Pass |
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RES39569
| 1 | 9. | Purchase Resolution – H.W. Lochner Inc. | Resolution | A resolution authorizing an increase to the contract with H.W. Lochner Inc.,
in the amount of $1,283,436, sales tax not applicable, for a cumulative total of $1,463,436, budgeted from the Transportation Capital Fund, for additional services including Design-Build team procurement, technical analysis and construction support for the Puyallup River Bridge -
Specification No. PW16-0221F.
[Chris E. Larson, P.E., Engineering Division Manager;
Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | Pass |
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RES39570
| 1 | 10. | Purchase Resolution – Systems for Public Safety Inc. | Resolution | A resolution authorizing an increase to the contract with Systems for
Public Safety Inc., in the amount of $800,000, plus sales tax, for a cumulative total of $1,250,000, budgeted from the Equipment Rental Fund, for equipment for law enforcement vehicles - Clallam County Contract No. 811-11-04.
[Justin E. Davis, Facilities Division Manager;
Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | Pass |
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RES39571
| 1 | 11. | RES - 12-year agreement w/Overlook Place, LLC | Resolution | A resolution authorizing the execution of a Multi-Family Housing 12-Year Limited Property Tax Exemption Agreement with Overlook Place, LLC, for the development of 12 multi-family market-rate and affordable rental housing units located at 624 East 32nd Street in the McKinley Mixed-Use Center.
[Debbie Bingham, Economic Development Specialist;
Ricardo Noguera, Director, Community and Economic Development] | adopted | Pass |
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RES39572
| 1 | 12. | Click! Network and City of Fircrest franchise agreement | Resolution | A resolution accepting a ten-year, non-exclusive Cable TV Franchise Agreement with the City of Fircrest for continued Click! Network cable television operations.
[Tenzin Gyaltsen, Click! General Manager;
Chris Robinson, Power Superintendent] | adopted | Pass |
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ORD28384
| 1 | 13. | ORD - transfer CUW to Wastewater | Ordinance | An ordinance transferring the Center for Urban Waters land from the
Solid Waste Utility to the Wastewater Utility, and providing for cash reimbursement to the Solid Waste Utility for the net book value of said land.
[Michael P. Slevin III, P.E., Director, Environmental Services] | set over for final reading | |
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