city of tacoma
Meeting Name: City Council Agenda status: Final
Meeting date/time: 10/9/2018 5:00 PM Minutes status: Final  
Meeting location: City Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-1180 11.GPFMin20180918Item FiledMinutes of the Government Performance and Finance Committee, September 18, 2018.filed  Action details Not available
18-1166 12.IPSMin20180822Item FiledMinutes of the Infrastructure, Planning, and Sustainability Committee, August 22, 2018.filed  Action details Not available
18-1168 13.PUBSSMin20180822Item FiledMinutes of the Public Utility Board study session, August 22, 2018.filed  Action details Not available
18-1169 14.PUBMin20180822Item FiledMinutes of the Public Utility Board meeting, August 22, 2018.filed  Action details Not available
18-1179 15.TACMin20180910Item FiledMinutes of the Tacoma Arts Commission, September 10, 2018.filed  Action details Not available
18-1183 26.2019-2010 Proposed Budget BookItem Filed2019-2020 Proposed Biennial Budgetfiled  Action details Not available
RES40125 17.RES - Set PH for sale of 1.65 acres of Graham property to the CooksonsResolutionA 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  Action details Not available
RES40126 18.RES - Set PH for sale of 1.65 acres of Graham property to the LaylandsResolutionA 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  Action details Not available
RES40127 19.RES - Set 10/23 PH on Tideflats Interim RegulationsResolutionA 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  Action details Not available
RES40128 110.RES - Set PH for 8717 McKinley Ave E annexation requestResolutionA 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  Action details Not available
18-1140 111.Proclamation - Italian American Heritage MonthProclamationProclaiming October 2018 as Italian American Heritage and Culture Month.presented  Action details Not available
18-1022 112.Proclamation - Arbor Day/Green Tacoma DayProclamationProclaiming Saturday, October 13, 2018 as Arbor Day and Green Tacoma Day.presented  Action details Video Video
RES40129 113.Purchase Resolution – Ceccanti Inc.ResolutionA 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]adoptedPass Action details Video Video
RES40130 114.Purchase Resolution – Neeley Construction CompanyResolutionA 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]adoptedPass Action details Video Video
RES40131 115.Purchase Resolution – Carahsoft Technology Corp.ResolutionA 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]adoptedPass Action details Video Video
RES40132 116.RES - Supporting Proposition No. 1ResolutionA 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]adoptedPass Action details Not available
RES40133 117.RES- Supporting Initiative 1631ResolutionA 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]adoptedPass Action details Video Video
ORD28532 118.ORD - temp tenant protection extension to 1/31/19OrdinanceAn 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  Action details Not available