city of tacoma
Meeting Name: City Council Agenda status: Final
Meeting date/time: 3/19/2019 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
19-0213 11.CVSMin20190214Item FiledMinutes of the Community Vitality and Safety Committee, February 14, 2019.   Action details Not available
19-0216 12.GPFMin20190115Item FiledMinutes of the Government Performance and Finance Committee, January 15, 2019.   Action details Not available
19-0210 13.PUBSSMin20190109Item FiledMinutes of the Public Utility Board study session, January 9, 2019.   Action details Not available
19-0211 14.PUBMin20190109Item FiledMinutes of the Public Utility Board meeting, January 9, 2019.   Action details Not available
19-0231 15. Item FiledMinutes of the Tacoma Public Library Board of Trustees, January 16, 2019.   Action details Not available
RES40258 119.RES - Promoting Diverse Housing Types (ADUs)ResolutionA resolution directing the City Manager to explore, initiate, and report back to the City Council on potential tools and strategies to promote affordability and remove barriers to construction of diverse housing types, including accessory dwelling units. [Elliott Barnett, Senior Planner; Peter Huffman, Director, Planning and Development Services]adoptedPass Action details Not available
19-0218 16.COWMin20181106SpMtgMinutesMinutes of the Committee of the Whole special meeting, November 6, 2018.adopted  Action details Not available
RES40248 17.RES - Setting PH for Street Vacation File No. 124.1394ResolutionA resolution setting Thursday, April 25, 2019, at 1:30 p.m., as the date for a hearing by the Hearing Examiner on the request to vacate a portion of South 45th Street, lying between Union Avenue and its terminus abutting Tacoma Water’s Flume Line property on South Tacoma Way, for potential secured parking and future business expansion. (Donald and Janet Medley; File No. 124.1394) [Ronda Cornforth, Senior Real Estate Specialist; Kurtis D. Kingsolver, P.E., Director, Public Works]adopted  Action details Not available
19-0205 18.Proclamation - Women's History MonthProclamationProclaiming March 2019 as Women’s History Month.   Action details Not available
19-0244 19. Action ItemA motion may be considered to authorize the City’s full and final settlement of all personal injury claims against the City in the matter of Kathleen Anderson v. City of Tacoma, Pioneer Human Services, Pierce County Superior Court Cause No. 18-2-08318-0, upon payment by the City in the amount of $70,000.adoptedPass Action details Not available
RES40249 110.RES - STC AppointmentsAppointmentA resolution appointing and reappointing individuals to the Sustainable Tacoma Commission. [Doris Sorum, City Clerk; Bill Fosbre, City Attorney]adoptedPass Action details Video Video
RES40250 111.Purchase Resolution – Keen Independent Research, LLCResolutionA resolution awarding a contract to Keen Independent Research, LLC, in the amount of $244,000, plus applicable taxes, budgeted from the Human Resources Internal Fund, for a Workforce Equity Study, for an initial contract term of one year, with the option to renew for two additional one-year terms, at no additional cost - Specification No. HR18-Doc1493542883. [Shelby Fritz, Assistant Director; Gary Buchanan, Director, Human Resources]adoptedPass Action details Video Video
RES40251 112.Purchase Resolution – KPFF, Inc.ResolutionA resolution authorizing an increase and extending the contract with KPFF, Inc., by an amount not to exceed $943,013, plus applicable taxes, for a cumulative total of $1,131,947, budgeted from the Solid Waste Fund, for engineering design services for the Solid Waste Management Maintenance Shop and Compressed Natural Gas Fueling Station Upgrade, through December 31, 2020 - Contract No. CW2226954. [Jody Bratton, P.E., Senior Project Manager; Michael P. Slevin III, P.E., Director, Environmental Services]adoptedPass Action details Video Video
RES40252 113.Purchase Resolution – Fehr & PeersResolutionA resolution authorizing an increase to the contract with Fehr & Peers, in the amount of $200,000, plus applicable taxes, for a total contract amount of $350,000, budgeted from the Street Fund, for continued routine and emergency traffic engineering and analysis services - Architectural and Engineering Roster. [Josh Diekmann, P.E., Assistant Division Manager; Kurtis D. Kingsolver, P.E., Director, Public Works]adoptedPass Action details Video Video
RES40253 114.Purchase Resolution – Concord Engineering Inc.ResolutionA resolution authorizing an increase to the contract with Concord Engineering Inc, in the amount of $205,000, plus applicable taxes, for a total contract amount of $400,000, budgeted from the Street Fund, for continued routine and emergency traffic engineering and analysis services - Architectural and Engineering Roster. [Josh Diekmann, P.E., Assistant Division Manager; Kurtis D. Kingsolver, P.E., Director, Public Works]adoptedPass Action details Video Video
RES40254 115.Purchase Resolution – Helix Design Group, Inc.ResolutionA resolution authorizing an increase to the contract with Helix Design Group, Inc., in the amount of $231,866.80, plus applicable taxes, for a cumulative total of $2,329,111.80, to be funded or reimbursed from bond proceeds, for project management, architectural and engineering services for Tacoma Dome capital projects - Specification No. CT12-0001F. [Matt Balk, Operations Manager; Kim Bedier, Director, Tacoma Venues and Events]adoptedPass Action details Video Video
RES40255 116.Purchase Resolution – Northwest Industrial StaffingResolutionA resolution awarding a contract to Northwest Industrial Staffing, in the amount of $1,130,000, plus applicable taxes, budgeted from the Convention Center and Tacoma Dome Funds, for Greater Tacoma Convention Center and Tacoma Dome temporary personnel services, for an initial contract term of two years, with the option to renew for one additional two-year term, for a projected contract total of $2,260,000 - Specification No. PF18-0420F. [Matt Balk, Operations Manager; Kim Bedier, Director, Tacoma Venues and Events]adoptedPass Action details Video Video
RES40256 117.Purchase Resolution – Tacoma Regional Convention & Visitors BureauResolutionA resolution awarding a contract to Tacoma Regional Convention & Visitors Bureau, in the amount of $1,596,132, plus applicable taxes, budgeted from the Convention Center Operating Fund, for marketing and promotion services to support travel and tourism development for the City of Tacoma, and for sales, marketing, and promotion services to support the sales program for the Greater Tacoma Convention Center, for an initial term of one year, with one automatic one-year extension through December 31, 2020 - Direct Negotiation. [Kim Bedier, Director, Tacoma Venues and Events]adoptedPass Action details Video Video
RES40257 118.RES Approving Open Space Application - AndersonResolutionA resolution approving the Open Space Current Use Assessment application by Christine and Karl Anderson, for the property located at 811 North Karl Johan Avenue, with a 90 percent tax reduction on eligible open space. [Larry Harala, Associate Planner; Peter Huffman, Director, Planning and Development Services]adoptedPass Action details Video Video
RES40258 119.RES - Promoting Diverse Housing Types (ADUs)ResolutionA resolution directing the City Manager to explore, initiate, and report back to the City Council on potential tools and strategies to promote affordability and remove barriers to construction of diverse housing types, including accessory dwelling units. [Elliott Barnett, Senior Planner; Peter Huffman, Director, Planning and Development Services]removed from the agenda  Action details Not available
ORD28576 220.ORD - Amending TMC - ADUsOrdinanceAn amended ordinance amending Title 13 of the Municipal Code, relating to the Land Use Regulatory Code, by amending various chapters to modify regulations related to accessory dwelling units by allowing detached accessory dwelling units in single-family zoning districts, simplifying regulatory requirements, reducing regulatory barriers, and generally increasing flexibility regarding building design, size, and location, effective May 1, 2019. [Elliott Barnett, Senior Planner; Peter Huffman, Director, Planning and Development Services]amendedPass Action details Video Video
ORD28576 2 ORD - Amending TMC - ADUsOrdinanceAn amended ordinance amending Title 13 of the Municipal Code, relating to the Land Use Regulatory Code, by amending various chapters to modify regulations related to accessory dwelling units by allowing detached accessory dwelling units in single-family zoning districts, simplifying regulatory requirements, reducing regulatory barriers, and generally increasing flexibility regarding building design, size, and location, effective May 1, 2019. [Elliott Barnett, Senior Planner; Peter Huffman, Director, Planning and Development Services]passed as amendedPass Action details Video Video