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13-0139
| 1 | 1. | ED Minutes of September 10, 2013 | Item Filed | Minutes of the Economic Development Committee, September 10, 2013. | filed | |
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13-0142
| 1 | 2. | Minutes of the Human Rights Commission 8-15-13 | Item Filed | Minutes of the Human Rights Commission, August 15, 2013. | filed | |
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13-0150
| 1 | 3. | IPS Minutes August 28, 2013 | Item Filed | Minutes of the Infrastructure, Planning, and Sustainability Committee,
August 28, 2013. | filed | |
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13-0127
| 1 | 4. | City Council Minutes of August 13, 2013. | Minutes | Minutes of the City Council meeting of August 13, 2013. | adopted | |
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13-0128
| 1 | 5. | City Council minutes of August 20, 2013. | Minutes | Minutes of the City Council meeting of August 20, 2013. | | |
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13-0129
| 1 | 6. | Committee of the Whole Minutes of August 6, 2013. | Minutes | Minutes of the Committee of the Whole meeting of August 6, 2013. | | |
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13-0144
| 1 | 7. | Committee of the Whole Minutes 8-20-2013 | Minutes | Minutes of the Committee of the Whole meeting of August 20, 2013. | | |
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RES38742
| 1 | 8. | Setting a public hearing date - Property Sale | Resolution | A resolution setting Tuesday, October 15, 2013, at approximately 5:30 p.m., as the date for a public hearing by the City Council on the proposed sale of
2,115 square feet of real property within Tacoma Rail Mountain Division railroad right-of-way to the Washington State Department of Transportation to accommodate the Interstate 5, M Street to Portland Avenue, HOV Project.
[Dylan Harrison, Real Estate Officer; Kurtis Kingsolver, P.E., Interim Director, Public Works] | | |
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RES38743
| 1 | 9. | Setting public hearing date - Interim Marijuana Regulations | Resolution | A resolution setting Tuesday, October 22, 2013, at approximately 5:30 p.m., as the date for a public hearing by the City Council on the proposed interim land use regulations concerning the production, processing, and retail sale of recreational marijuana.
[Brian Boudet, Planning Division Manager; Peter Huffman, Interim Director, Planning and Development Services] | | |
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RES38744
| 1 | 10. | Interlocal Agreement with the City of University Place | Resolution | A resolution authorizing the execution of an Interlocal Agreement with the City of University Place, in the amount of $389,500 in grant funding, and a required match of $60,750, for a total of $450,250, for the design of the
South 56th Street and Cirque Drive corridor improvements.
[Thomas L. Rutherford, Project Manager; Kurtis Kingsolver, P.E.,
Interim Director, Public Works] | | |
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RES38745
| 1 | 11. | Amendment to Interlocal Agreement with Pierce Transit | Resolution | A resolution authorizing the execution of Amendment No. 1 to the
Interlocal Agreement with Pierce Transit, in the amount of $49,576.58, depositing said sum into the Street Fund, for additional equipment installation services for the Transit Signal Priority Project.
[Chris Larson, P.E., Engineering Division Manager; Kurtis Kingsolver, P.E., Interim Director, Public Works] | | |
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13-0146
| 1 | 12. | Recognition for three Disability Advocate of the Year Award Recipients; and Tucci and Sons, Inc. for their efforts on the Pacific Avenue Streetscape Project to ensure access for individuals with disabilities. | Recognition | Recognizing three Disability Advocate of the Year Award recipients; and recognizing Tucci and Sons Inc. for their efforts on the Pacific Avenue Streetscape Project to ensure access for individuals with disabilities. | presented | |
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13-0154
| 1 | 13. | Recognizing the third quarter human rights champion award recipient - Thomas McCarthy | Recognition | Recognizing Thomas McCarthy as the Third Quarter Human Rights Champion Award recipient. | presented | |
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13-0287
| 1 | | | Action Item | Motion to authorize the City’s full and final settlement of all claims against the City in the matter of Richard Melvin v. City of Tacoma et. al., Pierce County Superior Court Cause No. 12-2-07833-1, upon payment by the City in the amount of $275,000. | adopted | Pass |
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13-0288
| 1 | | | Action Item | Motion to authorize the City’s full and final settlement of
all claims against the City in the matter of Susan Perong v. City of Tacoma et. al.,
Claim No. 14549 upon payment by the City in the amount of $45,000. | adopted | Pass |
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RES38746
| 1 | 14. | Appointment Resolution - Lillian Hunter | Appointment | A resolution reappointing Lillian Hunter to the Tacoma Public Library Board of Trustees for a five-year term beginning October 5, 2013 through October 5, 2018.
[Doris Sorum, City Clerk; Elizabeth Pauli, City Attorney] | adopted | Pass |
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13-0027
| 1 | 19. | | Appeal | Jameson Babbitt Stites & Lombard, P.L.L.C., representing the appellant
H&P Tacoma Acquisition, LLC, by appealing the recommendation of the Hearing Examiner regarding the request to reclassify approximately 1.78 acres/75,000 square feet of the southeast corner of a larger property located at 4601 South Orchard Street from a “R-2” Single-Family Dwelling District to a “M-1” Light Industrial District, to be developed with a stormwater detention facility requiring approximately 15,000 cubic yards of grading, landscaping, and up to 100 passenger car parking spaces; and to develop a driveway across the parcel for commercial and passenger vehicle access to South 48th Street.
(Paul McCormick, Innova Architects on behalf of H&P Tacoma Acquisition, LLC; File No. REZ2013-40000199731)
(Continued from the meeting of September 24, 2013) | | |
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RES38747
| 1 | 15. | Purchase Resolution - Fehr & Peers | Resolution | A resolution awarding a contract to Fehr & Peers, in the amount of $500,000, sales tax not applicable, budgeted from the General Fund, for consultant services for the preparation of the City’s Transportation Master Plan -
Specification No. PW13-0377F.
[Chris Larson, P.E., Engineering Division Manager; Kurtis Kingsolver, P.E.,
Interim Director, Public Works] | adopted | Pass |
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RES38748
| 1 | 16. | Resolution expressing Council support for passage of Proposition No. 1 | Resolution | A resolution expressing support for the passage of City of Tacoma
Proposition No. 1, to be held at the Tuesday, November 5, 2013 election which reads as follows:
CITY OF TACOMA
SPECIAL ELECTION - PROPOSITION NO. 1
2% UTILITY COMPANY EARNINGS TAX
FOR TACOMA STREET IMPROVEMENTS
The City Council of the City of Tacoma adopted Substitute Resolution
No. 38700 concerning an additional 2% earnings tax on utility companies for streets. If passed, Proposition No. 1 would authorize the City to levy an additional 2% earnings tax on natural gas, electric, and phone companies for the sole purpose of funding basic maintenance and safety upgrades City-wide, for roads, arterials, and bridges; permanent pothole repairs; pedestrian safety improvement to crosswalks near schools, sidewalks and intersections; repaving neighborhood streets; and improved signal timing, all as provided in Substitute Resolution No. 38700. Should Proposition No. 1 be enacted into law?
Yes……… [ ]
No………. [ ]
[Council Member Mello] | adopted | Pass |
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ORD28177
| 1 | 17. | Amending Chapter 1.12.355 Municipal Code | Ordinance | A substitute ordinance amending Chapter 1.12 of the Municipal Code, relating to the Compensation Plan, creating a new position, entitled PAF Maintenance Chief, Assistant, and implementing rates of pay and compensation for said position.
[Joy St. Germain, Director, Human Resources] | passed | Pass |
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ORD28178
| 1 | 18. | Repealing TMC 8.12.026 and enacting TMC Chapter 8.37A, relating to vehicle prowling in 2nd degree | Ordinance | An ordinance amending Title 8 of the of the Municipal Code, entitled
“Public Safety and Morals”, by repealing Section 8.12.026, Vehicle Prowling, in its entirety, and adding a new Chapter 8.37A, Vehicle Prowling in the Second Degree, to be consistent with state law.
[Jean Hayes, Deputy City Attorney; Elizabeth Pauli, City Attorney] | set over for final reading | |
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13-0151
| 1 | 20. | City Manager's Weekly Report - 9-26-13 | Report | Weekly Report to the City Council, September 26, 2013. | | |
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