|
17-0448
| 1 | 1. | PUBSSMin20170322 | Item Filed | Minutes of the Public Utility Board study session, March 22, 2017. | filed | |
Action details
|
Not available
|
|
17-0449
| 1 | 2. | PUBMin20170322 | Item Filed | Minutes of the Public Utility Board meeting, March 22, 2017. | filed | |
Action details
|
Not available
|
|
17-0434
| 1 | 3. | TPLMin20170315 | Item Filed | Minutes of the Tacoma Public Library Board of Trustees, March 15, 2017. | filed | |
Action details
|
Not available
|
|
17-0433
| 1 | 4. | TPLMin20170325 | Item Filed | Minutes of the Tacoma Public Library Board of Trustees, special meeting,
March 25, 2017. | filed | |
Action details
|
Not available
|
|
17-0431
| 1 | 5. | SSMin20170328 | Minutes | Minutes of the City Council study session, March 28, 2017. | adopted | |
Action details
|
Not available
|
|
17-0450
| 1 | 6. | SSMin20170404 | Minutes | Minutes of the City Council study session, April 4, 2017. | adopted | |
Action details
|
Not available
|
|
RES39706
| 1 | 7. | RES - 6YR TIP amended 2018-2023 | Resolution | A resolution setting Tuesday, May 16, 2017, at approximately 5:15 p.m., as the date for a public hearing by the City Council on the proposed Six-Year Comprehensive Transportation Improvement Program amended for the years 2016-2017 and 2018-2023.
[Chris E. Larson, Engineering Division Manager; Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | |
Action details
|
Not available
|
|
ORD28418
| 1 | 8. | Alma Mater, LLC | Ordinance | An ordinance vacating a sub-surface portion of Court E, lying between
South 13th and South 15th Streets, to accommodate an existing building wall.
(Alma Mater, LLC; File No. 124.1375)
[Phyllis K. Macleod, Hearing Examiner] | passed | |
Action details
|
Not available
|
|
17-0410
| 1 | 9. | Bike Month Proclamation | Proclamation | Proclaiming May 2017 as Bike Month. | presented | |
Action details
|
Video
|
|
17-0411
| 1 | 10. | Historic Preservation Month | Proclamation | Proclaiming May 2017 as Historic Preservation Month. | presented | |
Action details
|
Video
|
|
RES39707
| 1 | 11. | RES - STC Appointments | Appointment | A resolution appointing and reappointing individuals to the
Sustainable Tacoma Commission.
[Doris Sorum, City Clerk; Bill Fosbre, Acting City Attorney] | adopted | Pass |
Action details
|
Video
|
|
RES39708
| 1 | 12. | Purchase Resolution – Dickson Company | Resolution | A resolution awarding a contract to Dickson Company, in the amount of $282,750.00, plus applicable sales tax, plus a 10 percent contingency, for a total of $311,025.00, budgeted from the Asphalt Plant Fund, for hot mix asphalt aggregate blend, for an initial contract term of one year, with the option to renew for four additional one-year terms, for a projected contract total of $1,651,273.97 - Specification No. PW17-0046F.
[Rae Bailey, Street Operations Division Manager; Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | Pass |
Action details
|
Video
|
|
RES39709
| 1 | 13. | Purchase Resolution – Global Contractors, LLC | Resolution | A resolution awarding a contract to Global Contractors, LLC, in the amount of $1,345,826, sales tax not applicable, plus a 10 percent contingency, for a total of $1,480,409, budgeted from the Transportation Capital and Engineering Fund, for pedestrian improvements in the Hilltop and South Downtown areas - Specification No. PW17-0034F.
[Darius Thompson, Project Manager; Kurtis D. Kingsolver, P.E., Director,
Public Works] | adopted | Pass |
Action details
|
Video
|
|
RES39710
| 1 | 14. | Purchase Resolution – Johansen Excavating, Inc. | Resolution | A resolution awarding a contract to Johansen Excavating, Inc., in the amount of $5,679,655.75, excluding sales tax, plus a 15 percent contingency, for a total of $6,531,604.11, budgeted from various departmental funds, for roadway and utility improvements associated with the South 38th Streetscape project -
Specification No. PW17-0081F.
[Mark R. D’Andrea, P.E., Project Manager; Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | Pass |
Action details
|
Video
|
|
RES39711
| 1 | 15. | Purchase Resolution – The Stergion Group, Inc. | Resolution | A resolution authorizing an increase to the contract with The Stergion Group, Inc., in the amount of $198,880, plus applicable sales tax, for a total of $612,400, budgeted from the Information Systems and Finance Administration Funds, for continued project management and implementation support services - Specification No. PS14-0295F.
[Michelle Lewis-Hodges, Information Technology Manager; Jack Kelanic, Director, Information Technology] | adopted | Pass |
Action details
|
Video
|
|
RES39712
| 1 | 16. | RES - MOU with South Sound 911 | Resolution | A resolution authorizing the execution of a Memorandum of Understanding with South Sound 911, for emergency radio system access fees charged to regional public safety agencies, through December 31, 2017.
[Jack Kelanic, Director, Information Technology] | adopted | Pass |
Action details
|
Video
|
|
RES39713
| 1 | 17. | RES - Novotny Inc 12-Year Agreement | Resolution | A resolution authorizing the execution of a Multi-Family Housing 12-Year
Limited Property Tax Exemption Agreement with Novotny, Inc., for the development of 12 multi-family market-rate and affordable housing units located at 7602 Pacific Avenue in the South 72nd and Pacific Avenue Mixed-Use Center.
[Debbie Bingham, Economic Development Specialist; Ricardo Noguera, Director, Community and Economic Development] | adopted | Pass |
Action details
|
Video
|
|
RES39714
| 1 | 18. | RES - Brentwood Real Estate, LLC 12-Year Agreement | Resolution | A resolution authorizing the execution of a Multi-Family Housing 12-Year
Limited Property Tax Exemption Agreement with Brentwood Real Estate, LLC, for the development of 45 multi-family market-rate and affordable housing units located at 2515 South 48th Street in the Tacoma Mall
Mixed-Use Center.
[Debbie Bingham, Economic Development Specialist; Ricardo Noguera, Director, Community and Economic Development] | adopted | Pass |
Action details
|
Video
|
|
RES39715
| 1 | 19. | RES - Koz Development, LLC 12-Year Agreement | Resolution | A resolution authorizing the execution of a Multi-Family Housing 12-Year
Limited Property Tax Exemption Agreement with Koz Development, LLC, for the development of 104 multi-family market-rate and affordable housing units located at 1552-1556 Market Street in the Downtown Regional Growth Center.
[Debbie Bingham, Economic Development Specialist; Ricardo Noguera, Director, Community and Economic Development] | adopted | Pass |
Action details
|
Video
|
|
RES39716
| 1 | 19A. | RES - Emergency Temporary Aid and Shelter Program | Resolution | A resolution directing the Interim City Manager to promptly prepare and present to the City Council an Emergency Temporary Aid and Shelter Program to respond to the homelessness crisis, and to prepare and present an ordinance declaring a state of emergency relating to the current homeless crisis, authorizing the suspension of certain regulations to facilitate the Emergency Temporary Aid and Shelter Program, and providing for approval of such emergency services contracts as are necessary to support this program.
[Mayor Strickland] | adopted | Pass |
Action details
|
Not available
|
|
ORD28425
| 1 | 20. | ORD - Mobilitie LLC Franchise Agreement | Ordinance | An ordinance granting a non-exclusive franchise to Mobilitie, LLC to construct, operate, and maintain a telecommunications system in the City.
[Jeff Lueders, Cable Communications and Franchise Services Manager;
Gwen Schuler, Director, Media and Communications] | passed | Pass |
Action details
|
Video
|
|
ORD28427
| 1 | 21. | ORD - 2017-2018 Biennial Operating Budget adjustments | Ordinance | An ordinance amending the 2017-2018 Biennial Operating Budget to appropriate funds from the 2015-2016 Biennial Budget to cover current contract obligations, transfers, and other budget adjustments.
[Tadd Wille, Director, Management and Budget] | set over for final reading | |
Action details
|
Video
|
|
ORD28428
| 1 | 22. | ORD - 2017-2018 Capital Budget adjustments | Ordinance | An ordinance amending the 2017-2018 Capital Budget for recommended budget adjustments and City Council-approved capital projects with outstanding balances.
[Tadd Wille, Director, Management and Budget] | set over for final reading | |
Action details
|
Video
|
|
ORD28429
| 1 | 23. | ORD - retaining and modifying the interim regulations | Ordinance | An ordinance amending several sections of Chapters 13.05 and 13.06 of the
Municipal Code, relating to land use regulations, by amending a work plan for review and development of permanent regulations relating to siting correctional facilities.
[Mayor Strickland] | set over for final reading | |
Action details
|
Video
|
|