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19-0457
| 1 | 1. | PUBSSMin20190313 | Item Filed | Minutes of the Public Utility Board study session, March 13, 2019. | filed | |
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19-0458
| 1 | 2. | PUBMin20180313 | Item Filed | Minutes of the Public Utility Board meeting, March 13, 2019. | filed | |
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19-0459
| 1 | 3. | PUBMin20190318SpMtg | Item Filed | Minutes of the Public Utility Board special meeting, March 18, 2019. | filed | |
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RES40319
| 1 | 4. | RES- ILA with the City of Fircrest - S 19th St Corporate Boundary | Resolution | A resolution authorizing the execution of an Interlocal Agreement with the
City of Fircrest establishing maintenance responsibilities for South 19th Street medians between the entrance to the Tacoma Area Coalition of Individuals with Disabilities and Mildred Street West.
[Josh Diekmann, Assistant Division Manager; Kurtis D. Kingsolver, P.E., | adopted | |
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ORD28581
| 1 | 5. | ORD - Lentz Properties LLC (SV 124.1393) | Ordinance | An ordinance vacating a portion of East “K” Street, together with an adjoining alleyway segment, lying between East 25th and East 26th Streets, and west of East “L” Street, for future development.
(Lentz Properties LLC; File No. 124.1393)
[Jeff H. Capell, Hearing Examiner] | set over for final reading | |
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19-0469
| 1 | 6. | Proclamation - Bike Month | Proclamation | Proclaiming May 2019 as Bike Month. | presented | |
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19-0470
| 1 | 7. | Proclamation - Tacoma Historic Preservation Month | Proclamation | Proclaiming May 2019 as Tacoma Historic Preservation Month. | presented | |
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19-0468
| 1 | 8. | Proclamation - Asian and Pacific Islander Heritage Month | Proclamation | Proclaiming May 2019 as Asian and Pacific Islander American Heritage Month. | presented | |
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RES40320
| 1 | 9. | Purchase Resolution – KONE Inc. | Resolution | A resolution awarding a contract to KONE Inc., in the amount of $306,000, plus applicable taxes, budgeted from the Municipal Building Acquisition and Operation Fund, for elevator maintenance and repair services at the Tacoma Municipal Building (TMB), TMB North, Lighthouse Senior Center, and Fleet Administration, for an initial contract period of three years, with the option to renew for two additional one-year periods, for a projected contract total of $510,000 - U.S. Communities Contract EV2516.
[Justin E. Davis, Facilities Division Manager; Kurtis D. Kingsolver, P.E., Director,
Public Works] | adopted | Pass |
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RES40321
| 1 | 10. | RES - 2019-2020 Annual Action Plan Submittal | Resolution | A resolution authorizing the submittal of the 2019-2020 Annual Action Plan to the
U.S. Department of Housing and Urban Development; authorizing the execution of two agreements with the Tacoma Community Redevelopment Authority (TCRA) for housing development programs; a Subrecipient Agreement under the HOME Program with the City of Lakewood and TCRA to administer the HOME Consortium; and an agreement with Rebuilding Together South Sound for the Tacoma Home Repair Program.
[Linda Stewart, Director, Neighborhood and Community Services;
Daniel Murillo, Housing Division Manager; Jeff Robinson, Director,
Community and Economic Development] | adopted | Pass |
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RES40322
| 1 | 11. | Retention and Severance Agreements for Click! non-represented employees | Resolution | A resolution authorizing the execution of a retention agreement and severance agreement with non-represented employees of the Click! Network Unit.
[Tom Morrill, Chief Deputy City Attorney; Bill Fosbre, City Attorney] | adopted | Pass |
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RES40323
| 1 | 12. | RES - Tacoma Rescue Mission Agreement | Resolution | A resolution authorizing the execution of an agreement with the Tacoma Rescue Mission, in the amount of $1,600,000, budgeted from various departmental funds, for the emergency shelter expansion of 50 beds.
[Erica Azcueta, Homelessness and Household Stability Manager;
Linda Stewart, Director, Neighborhood and Community Services] | adopted | Pass |
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RES40324
| 1 | 13. | Resolution - IBEW 483 Court Clerks CBA 2019-2021 | Resolution | A resolution authorizing the execution of a Collective Bargaining Agreement with the International Brotherhood of Electrical Workers, Local 483, Court Clerks Unit, consisting of approximately 28 budgeted full-time equivalent positions, retroactive to
January 1, 2019, through December 31, 2021.
[Dylan Carlson, Senior Labor Relations Manager; Bill Fosbre, City Attorney] | adopted | Pass |
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ORD28582
| 1 | 14. | ORD - IBEW 483 Court Clerks Unit Pay and Comp | Ordinance | An ordinance amending Chapter 1.12 of the Municipal Code, relating to the Compensation Plan, to implement rates of pay and compensation for employees represented by the International Brotherhood of Electrical Workers, Local 483,
Court Clerks Unit.
[Kari L. Louie, Senior Compensation and Benefits Manager; Gary Buchanan, Director, Human Resources] | set over for final reading | |
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19-0431
| 1 | 15. | | Public Hearing | This is the date set for a public hearing by the City Council on the proposed Six-Year Comprehensive Transportation Improvement Program amended for the years 2019 and 2020-2025.
[Jennifer Kammerzell, Principal Engineer; Kurtis D. Kingsolver, P.E., Director,
Public Works] | presented | |
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RES40316
| 1 | | RES - Development Agreement with HQC USA LLC | Resolution | A resolution authorizing the execution of an amendment to the Development Agreement with HQC USA LLC, to outline steps to restart a mixed-use project, located at
1210 Tacoma Avenue South.
[Jeff Robinson, Director, Community and Economic Development] | adopted | Pass |
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RES40317
| 1 | | RES - HQC USA LLC PTE Amendment | Resolution | A resolution authorizing the execution of an amendment to the Multi-Family Housing Eight-Year Limited Property Tax Exemption Agreement with HQC USA LLC, for the development of 186 multi-family market-rate rental housing units, located at
1210 Tacoma Avenue South in the Downtown Regional Growth Center.
[Debbie Bingham, Project Manager; Jeff Robinson, Director,
Community and Economic Development] | adopted | Pass |
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