city of tacoma
Meeting Name: City Council Agenda status: Final
Meeting date/time: 8/19/2014 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
14-0687 11.Minutes of the Tacoma Arts CommissionItem FiledMinutes of the Tacoma Arts Commission, June 9, 2014.   Action details Not available
14-0700 12.Minutes of the Planning Commission of July 16, 2014.Item FiledMinutes of the Tacoma Planning Commission, July 16, 2014.   Action details Not available
14-0695 13.Minutes of the joint City Council and Public Utility Board study session of June 3, 2014.MinutesMinutes of the joint City Council and Public Utility Board study session of June 3, 2014.   Action details Not available
14-0703 14.SSMin20140610MinutesMinutes of the City Council study session of June 10, 2014.   Action details Not available
14-0705 15.SSMin20140617MinutesMinutes of the City Council study session of June 17, 2014.   Action details Not available
14-0706 16.SSMin20140624MinutesMinutes of the City Council study session of June 24, 2014.   Action details Not available
RES38987 17.ILA with Port regarding Julia's GulchResolutionA resolution authorizing the execution of an Interlocal Agreement with the Port of Tacoma to clarify the rights and responsibilities of the City and the Port relating to jointly-owned real property commonly referred to as Julia’s Gulch located in Northeast Tacoma. [Ian Munce, Special Assistant to the Director; Peter Huffman, Director, Planning and Development Services]   Action details Not available
ORD28239 18.HEX 2014-012 Wesco Management, LLC (Mor Furniture - 124.1341)OrdinanceAn ordinance vacating a portion of South 49th Street lying between South Wilkeson Street and Interstate 5 for use as fire and utility access, and additional parking for construction of a 44,500 square foot furniture store and associated parking on the adjacent property; and adopting the Hearing Examiner’s Findings, Conclusions, and Recommendations. (Wesco Management, LLC (Mor Furniture); File No. 124.1341) [Phyllis Macleod, Hearing Examiner]   Action details Not available
ORD28240 19.HEX 2014-011 Wesco Management, LLC (Mor Furniture - REZ2014-40000221955)OrdinanceAn ordinance approving the reclassification of a portion of the property located at 4810 South Wilkeson Street from an “R-2” One-Family Dwelling District to a “C-2” General Community Commercial District, and provide for a modification to the “C-2” zone on the remainder of the site for construction of a 44,500-square-foot furniture store and associated parking. (Wesco Management, LLC (Mor Furniture); File No. REZ2014-40000221995) [Phyllis Macleod, Hearing Examiner]   Action details Not available
RES38988 110.Purchase Resolution - Business Interiors Northwest (BINW)ResolutionA resolution authorizing the execution of an amendment to the agreement with Business Interiors Northwest in the amount of $400,000, plus sales tax, for a cumulative total of $1,968,000, budgeted from various departmental funds, to increase the contract for office systems and ancillary furniture on an as-needed basis - Specification No. CT09-0355F. [Marie Holm, Senior Buyer; Kathy Katterhagen, Manager, Procurement and Payables Division, Finance]adoptedPass Action details Video Video
RES38989 111.Purchase Resolution - Ceccanti Inc.ResolutionA resolution authorizing the execution of an amendment to the agreement with Ceccanti, Inc., in the amount of $650,000, including sales tax, for a cumulative total of $13,290,776.99, budgeted from the Surface Water Fund, for unforeseen overages associated with construction delays, additional time and labor necessary to complete the required work, and additional construction requirements not anticipated during the original estimation process for the Stadium Way Arterial Improvement Project - Specification No. PW12-0083F. [Erik Ward, Project Manager; Michael P. Slevin III, P.E., Director, Environmental Services]adoptedPass Action details Video Video
RES38990 112.Purchase Resolution - Western Peterbilt, Inc.ResolutionA resolution awarding a contract to Western Peterbilt, Inc., in the amount of $433,495, plus sales tax, budgeted from the Solid Waste Fund, for one Compressed Natural Gas Hybrid Automated Side Loader Truck - Sole Source. [Gary Kato, Division Manager; Michael P. Slevin III, P.E., Director, Environmental Services]adoptedPass Action details Video Video
ORD28236 113.An ordinance granting a 10 year Limited Franchise Agreement to tw telecom of Washington LLCOrdinanceAn ordinance granting a non-exclusive franchise to tw telecom of washington llc, to construct, operate and repair a telecommunications system throughout the city. [Jeff Lueders, Cable Communications & Franchise Services Manager; T.C. Broadnax, City Manager]passedPass Action details Video Video
ORD28241 114.An ordinance amending Title 11 of the Municipal Code, Chapter 11.55 - Heavy Haul Industrial CorridorOrdinanceAn ordinance amending Chapter 11.55 of the Municipal Code, related to the Heavy Haul Industrial Corridor, to add additional public streets in the heavy haul corridor designation to improve operations and efficiency. [Chris Larson, P.E., Division Manager; Kurtis D. Kingsolver, P.E., Director, Public Works]set over for final reading  Action details Video Video