18-1180
| 1 | 1. | GPFMin20180918 | Item Filed | Minutes of the Government Performance and Finance Committee,
September 18, 2018. | filed | |
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18-1166
| 1 | 2. | IPSMin20180822 | Item Filed | Minutes of the Infrastructure, Planning, and Sustainability Committee, August 22, 2018. | filed | |
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18-1168
| 1 | 3. | PUBSSMin20180822 | Item Filed | Minutes of the Public Utility Board study session, August 22, 2018. | filed | |
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18-1169
| 1 | 4. | PUBMin20180822 | Item Filed | Minutes of the Public Utility Board meeting, August 22, 2018. | filed | |
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18-1179
| 1 | 5. | TACMin20180910 | Item Filed | Minutes of the Tacoma Arts Commission, September 10, 2018. | filed | |
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18-1183
| 2 | 6. | 2019-2010 Proposed Budget Book | Item Filed | 2019-2020 Proposed Biennial Budget | filed | |
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RES40125
| 1 | 7. | RES - Set PH for sale of 1.65 acres of Graham property to the Cooksons | Resolution | A resolution setting Tuesday, October 23, 2018, at approximately 5:30 p.m.,
as the date for a public hearing by the City Council on the sale of approximately
1.65 acres of property, located south of Christiansen-Muck County Road, approximately 1,200 feet west of 46th Avenue East, in the Graham-Eatonville area of unincorporated Pierce County, to Patrick and Shannon Cookson, for the amount of $12,000.
[Greg Muller, Real Estate Officer; Chris Robinson, Power Superintendent] | adopted | |
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RES40126
| 1 | 8. | RES - Set PH for sale of 1.65 acres of Graham property to the Laylands | Resolution | A resolution setting Tuesday, October 23, 2018, at approximately 5:30 p.m.,
as the date for a public hearing by the City Council on the sale of approximately
1.65 acres of property, located south of SR 702 at Kinsman Road East, in the Graham-Eatonville area of unincorporated Pierce County, to Todd and Zana Layland, for the amount of $12,000.
[Greg Muller, Real Estate Officer; Chris Robinson, Power Superintendent] | adopted | |
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RES40127
| 1 | 9. | RES - Set 10/23 PH on Tideflats Interim Regulations | Resolution | A resolution setting Tuesday, October 23, 2018, at approximately 5:30 p.m.,
as the date for a public hearing by the City Council on the potential reauthorization and extension of the Tideflats Interim Regulations.
[Brian Boudet, Planning Manager; Peter Huffman, Director,
Planning and Development Services] | adopted | |
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RES40128
| 1 | 10. | RES - Set PH for 8717 McKinley Ave E annexation request | Resolution | A resolution acknowledging receipt of a Notice of Intention to Commence Annexation Proceedings from ABM Construction, LLC, for two parcels of property located at
8717 McKinley Avenue East in unincorporated Pierce County; and setting Tuesday, October 23, 2018, at approximately 5:30 p.m., as the date for a public meeting by the City Council on said annexation.
[Brian Boudet, Planning Manager; Peter Huffman, Director,
Planning and Development Services] | adopted | |
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18-1140
| 1 | 11. | Proclamation - Italian American Heritage Month | Proclamation | Proclaiming October 2018 as Italian American Heritage and Culture Month. | presented | |
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18-1022
| 1 | 12. | Proclamation - Arbor Day/Green Tacoma Day | Proclamation | Proclaiming Saturday, October 13, 2018 as Arbor Day and Green Tacoma Day. | presented | |
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Video
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RES40129
| 1 | 13. | Purchase Resolution – Ceccanti Inc. | Resolution | A resolution awarding a contract to Ceccanti Inc., in the amount of $650,842.00, sales tax not applicable, plus a 20 percent contingency, for a total of $781,010.40, budgeted from the General, Streets Initiative, and Motor Vehicle Fuel Tax Funds, for pedestrian crossing improvements on North 21st Street, between Proctor and Pearl Streets - Specification No. PW18-0266F.
[Sue O’Neill, Assistant Division Manager; Kurtis D. Kingsolver, P.E., Director,
Public Works] | adopted | Pass |
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RES40130
| 1 | 14. | Purchase Resolution – Neeley Construction Company | Resolution | A resolution awarding a contract to Neeley Construction Company, in the amount of $3,107,000, plus applicable sales tax, budgeted from the proceeds of the
2017 Tacoma Dome Bond, for the Tacoma Dome entry and siding improvements project - Specification No. PF18-0160F.
[Matt Balk, Operations Manager; Kim Bedier, Director, Tacoma Venues and Events] | adopted | Pass |
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RES40131
| 1 | 15. | Purchase Resolution – Carahsoft Technology Corp. | Resolution | A resolution increasing and extending the contract with Carahsoft Technology Corp., in the amount of $1,080,267.56, plus applicable sales tax, for a total of $1,590,749.90, budgeted from the Information Systems Fund, for the continued operation of the ServiceNow IT Service Management software, through February 28, 2022 -
GSA Schedule 70, Contract No. GS-35F-0119Y.
[Kipling Morris, Infrastructure Services and Operations Manager;
Daniel Key, Director, Information Technology] | adopted | Pass |
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Video
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RES40132
| 1 | 16. | RES - Supporting Proposition No. 1 | Resolution | A resolution expressing support for the passage of the City of Tacoma’s
Proposition No. 1 at the November 6, 2018 General Election, which reads as follows:
CITY OF TACOMA
PROPOSITION NO. 1
The Tacoma City Council passed Resolution No. 40046 concerning Tacoma Creates to support arts, culture, science, and heritage programs.
As proposed, Tacoma Creates includes arts, culture, science and heritage programs for youth after school and during summer. Tacoma Creates also offers residents free and discounted access to cultural activities, programs for every neighborhood and age, and expanded services to diverse, underserved and low-income populations. Funding Tacoma Creates is a sales tax increase of one-tenth of one percent, expiring in seven years, beginning January 1, 2019. An average Tacoma household will pay $13 per year.
Should this proposition be:
[ ] Approved
[ ] Rejected
[Council Member Mello] | adopted | Pass |
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RES40133
| 1 | 17. | RES- Supporting Initiative 1631 | Resolution | A resolution expressing support of the passage of the “Clean Air Clean Energy” Initiative 1631 at the November 6, 2018 General Election, which reads as follows:
STATE OF WASHINGTON
INITIATIVE MEASURE NO. 1631
This measure would charge pollution fees on sources of greenhouse gas pollutants and use the revenue to reduce pollution, promote clean energy, and address climate impacts, under oversight of a public board.
Should this measure be enacted into law?
[ ] Yes
[ ] No
[Council Member Mello] | adopted | Pass |
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ORD28532
| 1 | 18. | ORD - temp tenant protection extension to 1/31/19 | Ordinance | An ordinance extending the prohibitions relating to temporary tenant protections contained in Amended Ordinance No. 28508, from October 31, 2018 to
January 31, 2019.
[Diane Powers, Director, Office of Equity and Human Rights] | set over for final reading | |
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