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13-0372
| 1 | 1. | NH Minutes 11-18-13 | Item Filed | Minutes of the Neighborhoods and Housing Committee, November 18, 2013. | | |
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13-0368
| 1 | 2. | | Item Filed | Minutes of the Commission on Disabilities, October 3, 2013. | | |
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13-0322
| 1 | 3. | Tacoma Public Library Board of Trustees Minutes Sept 2013 | Item Filed | Minutes of the Tacoma Public Library Board of Trustees, September 18, 2013. | | |
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13-0373
| 1 | 4. | Citizen Petition regarding road maintnenace | Item Filed | Citizens’ petition regarding road maintenance in the vicinity of North Bennett Street between North 35th and 36th Streets. | | |
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RES38791
| 1 | 5. | Setting a hearing date before the Hearing Examiner | Resolution | A resolution setting Thursday, January 16, 2014, at 9:00 a.m., as the date for a hearing by the Hearing Examiner on the request to vacate a portion of the alleyway air rights west of Proctor Street between North 27th and North 28th Streets. (28 Proctor Holdings LLC; File No. 124.1337)
[Troy Stevens, Senior Real Estate Specialist; Kurtis D. Kingsolver, P.E., Director, Public Works] | | |
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13-0374
| 1 | 6. | Proclaiming December 9-15, 2013 as Computer Science Education Week | Proclamation | Proclaiming December 9 - 15, 2013, as Computer Science Education Week in the City of Tacoma. | | |
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13-0336
| 1 | 16. | Public Hearing- Tacoma Rail property to Sound Transit | Public Hearing | This is the date set for a public hearing by the City Council on the proposed sale of approximately 10.82 acres (1.21 miles) of real property within Tacoma Rail Mountain Division property, located in the vicinity of East D Street to
Puyallup Avenue, to Central Puget Sound Regional Transit Authority (Sound Transit), for its Sounder Commuter Rail Service.
[Gloria Fletcher, Senior Real Estate Officer; Kurtis D. Kingsolver, P.E., Director, Public Works] | | |
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RES38792
| 1 | 7. | Purchase Resolution - U.S. Security Associates, Inc. | Resolution | A resolution awarding a contract to U.S. Security Associates, Inc., in the amount of $171,741.16, sales tax not applicable, budgeted from the Solid Waste Fund, for uniformed security officer services at the Solid Waste Management Division, for an initial two-year term with the option to renew for three additional one-year terms, for a projected contract total of $429,352.90.
- Specification No. ES13-0578F.
[Gary Kato, Solid Waste Division Manager; Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | Pass |
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RES38793
| 1 | 8. | Purchase Resolution - Petrocard, Inc. | Resolution | A resolution authorizing the execution of an amendment to the agreement with Petrocard, Inc., to increase the contract by $4,719,402 plus applicable sales tax, for a cumulative total of $14,106,402 budgeted from various departments, for mobile, marine and cardlock fueling and carwash services.
- Specification No. UF11-0577F.
[Jeffrey Jenkins, Facilities Division Manager; Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | Pass |
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RES38794
| 1 | 9. | Purchase Resolution - Ceres Environmental Services, Inc. | Resolution | A resolution awarding a contract to Ceres Environmental Services, Inc., in the amount of $9,400,414, plus applicable sales tax, budgeted from the Solid Waste Fund, for cleanup, collection and hauling services in the event of a natural disaster that overwhelms internal resources - Specification No. ES13-0064F.
[Gary Kato, Solid Waste Division Manager; Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | Pass |
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RES38795
| 1 | 10. | Declaration of Surplus and Negotiated Disposition for Sale of TRMW to WSDOT | Resolution | A resolution declaring surplus and approving the negotiated disposition of
2,115 square feet of Tacoma Rail Mountain Division Property to the Washington State Department of Transportation, in the amount of $10,500, to accommodate the I-5, M Street to Portland Avenue HOV Project.
[Dylan Harrison, Real Estate Officer; Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | Pass |
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RES38796
| 1 | 11. | Property Acquisition – Heron Ridge Estates | Resolution | A resolution accepting a quit claim deed from Pierce County for the conveyance of a Pierce County Tax Title parcel located in the Heron Ridge Estates Phase 1 plat north of Marine View Drive in Northeast Tacoma, for the purchase price of $1,300 plus recording fees, to maintain the existing stormwater facility.
[Troy Stevens, Senior Real Estate Specialist; Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | Pass |
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ORD28192
| 1 | 12. | Ordinance - Amending Biennial Budget | Ordinance | An ordinance amending the 2013-2014 Biennial Budget to appropriate funds for contractual obligations, transfers, and other budget adjustments; authorizing interfund transfers and contributions; and accepting, depositing, and appropriating miscellaneous donations, contributions, and/or fees.
[Tadd Wille, Budget Officer; Andy Cherullo, Director, Finance] | passed | Pass |
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ORD28193
| 1 | 13. | Adopting the South Downtown Subarea Plan in tihe Comprehensive Plan | Ordinance | An ordinance adopting the South Downtown Subarea Plan as an element of the City’s Comprehensive Plan.
[Ian Munce, Special Assistant to the Director; Peter Huffman, Director, Planning and Development Services] | set over for final reading | |
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ORD28194
| 1 | 14. | Ordinance- Adopting Land Use code changes associated with the South Downtown Subarea Plan | Ordinance | An ordinance amending Chapters 13.06 and 13.06A of the Municipal Code, relating to zoning and downtown Tacoma, to make minor amendments related to the South Downtown Subarea Plan.
[Ian Munce, Special Assistant to the Director; Peter Huffman, Director, Planning and Development Services] | set over for final reading | |
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ORD28195
| 1 | 15. | Revisions to TMC 1.45: Neighborhood Council Program | Ordinance | An ordinance repealing and reenacting Chapter 1.45 of the Municipal Code, relating to Neighborhood Councils, to update language and policies relating to said program.
[Carol Wolfe, Supervisor; Ricardo Noguera, Director, Community and Economic Development Department] | set over for final reading | |
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13-0367
| 1 | 17. | | Report | Weekly Report to the City Council, December 5, 2013 | | |
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