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14-0789
| 1 | 1. | Minutes of the Commission on Disabilities, July 3, 2014. | Item Filed | Minutes of the Commission on Disabilities, July 3, 2014. | | |
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14-0806
| 1 | 2. | EDMin20140722 | Item Filed | Minutes of the Economic Development Committee, July 22, 2014. | | |
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14-0788
| 1 | 3. | Minutes of the Human Rights Commission, July 17, 2014. | Item Filed | Minutes of the Human Rights Commission, July 17, 2014. | | |
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14-0809
| 1 | 4. | IPSMin20140723 | Item Filed | Minutes of the Infrastructure, Planning, and Sustainability Committee,
July 23, 2014. | | |
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14-0810
| 1 | 5. | GPFMin20140806 | Item Filed | Minutes of the Joint Government Performance and Finance Committee and
Audit Advisory Board, August 6, 2014. | | |
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14-0799
| 1 | 6. | Minutes of the Public Utility Board study session, July 23, 2014 | Item Filed | Minutes of the Public Utility Board study session, July 23, 2014. | | |
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14-0800
| 1 | 7. | Minutes of the Public Utility Board meeting, July 23, 2014 | Item Filed | Minutes of the Public Utility Board meeting, July 23, 2014. | | |
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14-0804
| 1 | 8. | Minutes of the Tacoma Arts Commission | Item Filed | Minutes of the Tacoma Arts Commission, August 11, 2014. | | |
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14-0756
| 1 | 9. | Minutes of the Planning Commission meeting August 6, 2014 | Item Filed | Minutes of the Tacoma Planning Commission, August 6, 2014. | | |
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14-0780
| 1 | 10. | Minutes of the Tacoma Public Library Board of Trustees, July 16, 2014. | Item Filed | Minutes of the Tacoma Public Library Board of Trustees, July 16, 2014. | | |
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14-0764
| 1 | 11. | Monthly Financial Reports, June 2014 | Item Filed | Monthly Financial Reports for the Fleet Services Fund, Self-Insurance Claim Fund, Solid Waste, Tacoma Power, Tacoma Water, Tacoma Rail, Tacoma Rail Mountain Division, and Wastewater and Surface Water Management, June 2014. | | |
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14-0765
| 1 | 12. | SSmin20140701 | Minutes | Minutes of the City Council study session of July 1, 2014. | | |
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14-0766
| 1 | 13. | SSmin20140708 | Minutes | Minutes of the City Council study session of July 8, 2014. | | |
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14-0767
| 1 | 14. | SSmin20140715 | Minutes | Minutes of the City Council study session of July 15, 2014. | | |
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14-0768
| 1 | 15. | SSmin20140722 | Minutes | Minutes of the City Council study session of July 22, 2014. | | |
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14-0769
| 1 | 16. | SSmin20140729 | Minutes | Minutes of the City Council study session of July 29, 2014. | | |
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14-0813
| 1 | 17. | Minutes of the City Council special meeting of June 17, 2014. | Minutes | Minutes of the City Council special meeting of June 17, 2014. | | |
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14-0814
| 1 | 18. | Minutes of the City Council meeting of June 17, 2014. | Minutes | Minutes of the City Council meeting of June 17, 2014. | | |
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14-0815
| 1 | 19. | Minutes of the City Council meeting of June 24, 2014. | Minutes | Minutes of the City Council meeting of June 24, 2014. | | |
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RES38996
| 1 | 20. | Setting of Public Hearing for 9/23/ for Surplus Property to Fretoc, LLC. | Resolution | A resolution setting Tuesday, September 23, 2014, at approximately 5:30 p.m., as the date for a public hearing by the City Council to declare surplus and approve the negotiated sale of approximately 0.85 of an acre of surplus land located near the intersection of Canyon Road and 172nd Street East in Pierce County to Fretoc, LLC for $50,000.
[Gloria Fletcher, Sr. Real Estate Officer; Linda McCrea, Superintendent,
Tacoma Water] | | |
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RES38997
| 1 | 21. | Resolution amending the City’s current Staffing for Adequate Fire and Emergency Response (SAFER) grant award | Resolution | A resolution authorizing the execution of an amendment to the
Staffing for Adequate Fire and Emergency Response (SAFER) grant award
from the U.S. Department of Homeland Security, accepting and depositing $575,380 into the Fire Miscellaneous Special Revenue Fund, for a total grant award of $4,021,560 to pay the salary and benefit costs of five firefighters for one additional year.
[James P. Duggan, Chief, Tacoma Fire Department] | | |
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ORD28242
| 1 | 22. | An ordinance approving the rezone of two parcels located on South Pearl Street. | Ordinance | An ordinance amending Chapter 13.06 of the Municipal Code to reclassify two parcels totaling approximately 2.23 acres located at 620 and 630 South Pearl Street from an “R-2” Single-Family Dwelling District to an “R-4-L” Low-Density Multiple-Family Dwelling District to allow for the construction of a 60-bed extended care facility.
(Avamere BelAir Properties, LLC; File No. REZ2014-40000223364)
[Wick Dufford, Hearing Examiner, Pro Tempore] | moved to concur with Hearing Examiner | |
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ORD28242
| 1 | | An ordinance approving the rezone of two parcels located on South Pearl Street. | Ordinance | An ordinance amending Chapter 13.06 of the Municipal Code to reclassify two parcels totaling approximately 2.23 acres located at 620 and 630 South Pearl Street from an “R-2” Single-Family Dwelling District to an “R-4-L” Low-Density Multiple-Family Dwelling District to allow for the construction of a 60-bed extended care facility.
(Avamere BelAir Properties, LLC; File No. REZ2014-40000223364)
[Wick Dufford, Hearing Examiner, Pro Tempore] | moved to concur with Hearing Examiner | Pass |
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ORD28242
| 1 | | An ordinance approving the rezone of two parcels located on South Pearl Street. | Ordinance | An ordinance amending Chapter 13.06 of the Municipal Code to reclassify two parcels totaling approximately 2.23 acres located at 620 and 630 South Pearl Street from an “R-2” Single-Family Dwelling District to an “R-4-L” Low-Density Multiple-Family Dwelling District to allow for the construction of a 60-bed extended care facility.
(Avamere BelAir Properties, LLC; File No. REZ2014-40000223364)
[Wick Dufford, Hearing Examiner, Pro Tempore] | passed | Pass |
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14-0816
| 1 | 23. | | Proclamation | Proclaiming September 9, 2014 as United Way Day of Caring Day. | | |
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RES38998
| 1 | 24. | A resolution reappointing Glen Garrett to the Board of Building Appeals. | Appointment | A resolution reappointing Glen Garrett to the Board of Building Appeals.
[Doris Sorum, City Clerk; Elizabeth Pauli, City Attorney] | adopted | Pass |
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RES38999
| 1 | 25. | A resolution reappointing Erle Thompson and Scott Winship to the Planning Commission. | Appointment | A resolution reappointing Erle Thompson and Scott Winship to the
Planning Commission.
[Doris Sorum, City Clerk; Elizabeth Pauli, City Attorney] | adopted | Pass |
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RES39000
| 1 | 26. | Purchase Resolution - EnriroTech Services and Salt Distributors | Resolution | A resolution awarding contracts to EnviroTech Services, Inc., in the amount of $808,515, plus sales tax, and Salt Distributors Inc., in the amount of $415,800, plus sales tax, budgeted from the Street Operations and Maintenance Fund, for the purchase of solid deicer (road salt) and brine salt for the snow and ice removal program - Washington State Contract 02714.
[Rae Bailey, Division Manager; Kurtis D. Kingsolver, P.E., Director,
Public Works] | adopted | Pass |
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RES39001
| 1 | 27. | Purchase Resolution - Global Contractors, LLC | Resolution | A resolution authorizing the increase of a contract with Global Contractors, LLC, in the amount of $50,000, sales tax not applicable, for a cumulative total of $245,413, budgeted from the Transportation Capital Fund, for construction of the pedestrian crossing and sidewalks on Pacific Avenue at South 17th Street -
Specification No. PW14-0303F.
[Chris E. Larson, P.E., Division Manager; Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | Pass |
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RES39002
| 1 | 28. | Purchase Resolution - Pape & Sons Construction, Inc. | Resolution | A resolution awarding a contract to Pape & Sons Construction, Inc., in the amount of $1,410,906.13, plus sales tax, plus a 10 percent contingency, for a cumulative total of $1,551,996.75, budgeted from the Transportation Capital, Surface Water, Wastewater and Water Funds, for improving two alleys and
one residential street located in north Tacoma Local Improvement District
Nos. 8652-1; 8652-2; and 8655-1 - Specification No. PW14-0019F.
[Chris E. Larson, P.E., Division Manager; Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | Pass |
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RES39003
| 1 | 29. | | Resolution | A resolution modifying the existing boundaries for Local Improvement District Nos. 3967, 5728, 6980, 7726, and 8656, relating to the Point Ruston neighborhood.
[Michael San Soucie, Treasury Manager; Andy Cherullo, Director, Finance] | adopted | Pass |
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RES39004
| 1 | 30. | A resolution recommending one alternative that examines seven new stations in environmental review be submitted to the Federal Transit Administration Small Starts Program to allow the Tacoma Link Expansion Project. | Resolution | A resolution relating to Sound Transit’s Link Light Rail; recommending that one alternative with the following proposed Tacoma Link Stations locations be included in the Environmental Review Process: (1) Martin Luther King Jr Way (“MLK”)/ South 19th Street; (2) MLK/South 11th Street; (3) MLK/6th Avenue; (4) Stadium District; (5) Stadium Way/South 4th Street; (6) Old City Hall, as an alternative to the existing Theater District Station; and (7) Division Avenue.
[Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | Pass |
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RES39005
| 1 | 31. | A resolution requesting early termination of a lease agreement between the City and the
tax credit investors, led by Urban Securities Profit Sharing Trust, Inc. | Resolution | An amended resolution relating to a lease agreement between the City and the Tacoma Community Redevelopment Authority for the Pantages Theater; authorizing an early termination of various subleases with tax credit investors and payment of a termination fee.
[Andy Cherullo, Director, Finance] | adopted | |
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RES39005
| 1 | | A resolution requesting early termination of a lease agreement between the City and the
tax credit investors, led by Urban Securities Profit Sharing Trust, Inc. | Resolution | An amended resolution relating to a lease agreement between the City and the Tacoma Community Redevelopment Authority for the Pantages Theater; authorizing an early termination of various subleases with tax credit investors and payment of a termination fee.
[Andy Cherullo, Director, Finance] | adopted | Pass |
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RES39005
| 1 | | A resolution requesting early termination of a lease agreement between the City and the
tax credit investors, led by Urban Securities Profit Sharing Trust, Inc. | Resolution | An amended resolution relating to a lease agreement between the City and the Tacoma Community Redevelopment Authority for the Pantages Theater; authorizing an early termination of various subleases with tax credit investors and payment of a termination fee.
[Andy Cherullo, Director, Finance] | adopted | Pass |
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14-0792
| 1 | 32. | This is the date set for a 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. | Public Hearing | This is the date set for a 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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