city of tacoma
Meeting Name: City Council Agenda status: Final
Meeting date/time: 6/3/2014 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
14-0360 11.Minutes of the Commission on Disabilities, March 6, 2014Item FiledMinutes of the Commission on Disabilities, March 6, 2014.filed  Action details Not available
14-0440 12.EDMin20140311Item FiledMinutes of the Economic Development Committee, March 11, 2014.filed  Action details Not available
14-0441 13.EDMin20140325Item FiledMinutes of the Economic Development Committee, March 25, 2014.filed  Action details Not available
14-0442 14.EDMin20140408Item FiledMinutes of the Economic Development Committee, April 8, 2014.filed  Action details Not available
14-0443 15.EDMin20140422Item FiledMinutes of the Economic Development Committee, April 22, 2014.filed  Action details Not available
14-0444 16.EDMin20140429Item FiledMinutes of the Economic Development Committee, April 29, 2014.filed  Action details Not available
14-0420 17.Minutes of the Human Rights Commission, April 17, 2014Item FiledMinutes of the Human Rights Commission, April 17, 2014.filed  Action details Not available
14-0439 18.PSHSEMin20140508Item FiledMinutes of the Public Safety, Human Services, and Education Committee, May 8, 2014.filed  Action details Not available
14-0417 19.Minutes of the Tacoma Public Utiilty Board - 4/16/14Item FiledMinutes of the Public Utility Board study session, April 16, 2014.filed  Action details Not available
14-0418 110.Minutes of the Public Utility Board, April 16, 2014Item FiledMinutes of the Public Utility Board meeting, April 16, 2014.filed  Action details Not available
14-0429 111.Minutes of the Tacoma Community Redevelopment Authority May 8, 2014Item FiledMinutes of the Tacoma Community Redevelopment Authority, May 8, 2014.filed  Action details Not available
14-0430 112.Minutes of the Planning Commission of May 7, 2014.Item FiledMinutes of the Tacoma Planning Commission, May 7, 2014.filed  Action details Not available
14-0432 113.Tacoma Public Library Board of TrusteesItem FiledMinutes of the Tacoma Public Library Board of Trustees, April 16, 2014.filed  Action details Not available
RES38912 114.Resolution- Setting Hearing Examiner public hearing for street vacation. File No. 124.1341ResolutionA resolution setting Thursday, July 10, 2014 at 9:00 a.m., as the date for a hearing by the Hearing Examiner on the request to vacate a portion of South 49th Street between South Wilkeson Street and Interstate 5 to Wesco Management, LLC for commercial retail development. (Wesco Management, LLC; File No. 124.1341) [Ronda Cornforth, Senior Real Estate Specialist; Kurtis D. Kingsolver, P.E., Director, Public Works]adopted  Action details Not available
RES38913 115.Resolution - Setting a public hearing date by the Council on the 2014 Charter Review recommendationsResolutionA resolution setting Tuesday, June 10, 2014 at approximately 5:30 p.m., as the date for a public hearing by the City Council on the proposed amendments to the City Charter as recommended by the 2014 Charter Review Committee; and all other potential amendments. [Doris Sorum, City Clerk; Elizabeth Pauli, City Attorney]adopted  Action details Not available
RES38914 116.Grant application on behalf of FWDA for 21st street park enhancementsResolutionA resolution authorizing the submittal of a grant application to the Washington State Recreation and Conservation Office, in the amount of $60,000, for installation of a children’s play area in South 21st Street Park located on the Foss Waterway. [Elliott Barnett, Associate Planner; Peter Huffman, Director, Planning and Development Services]adopted  Action details Not available
RES38915 117.Purchase Resolution - Northwest Cascade, Inc.ResolutionA resolution awarding a contract to Northwest Cascade, Inc., in the amount of $765,708.20, excluding sales tax, plus a 15 percent contingency, for a cumulative total of $880,564.43, budgeted from the Surface Water and Wastewater Funds, for the replacement of 1,505 linear feet of 8 to 15-inch diameter underground stormwater pipe, and 455 linear feet of 8-inch diameter underground wastewater pipe in South 9th, South 10th, South 11th, and South 21st Streets - Specification No. ES14-0159F. [Geoffrey M. Smyth, P.E., Division Manager; Michael P. Slevin III, P.E., Director, Environmental Services]adoptedPass Action details Video Video
RES38916 118.Purchase Resolution - Northwest Cascade, Inc.ResolutionA resolution awarding a contract to Northwest Cascade, Inc., in the amount of $1,206,159.36, excluding sales tax, plus a 15 percent contingency, for a cumulative total of $1,387,083.26, budgeted from the Surface Water, Wastewater, and Water Funds, for the construction of the Sprague Pervious Parking Project located on South Sprague Avenue between South 19th and South 25th Streets - Specification No. ES14-0035F. [Geoffrey M. Smyth, P.E., Division Manager; Michael P. Slevin III, P.E., Director, Environmental Services]adoptedPass Action details Video Video
RES38917 119.Purchase Resolution - Tucci & Sons, Inc.ResolutionA resolution awarding a contract to Tucci & Sons, Inc., in the amount of $427,485.53, sales tax not applicable, plus a 48.5 percent contingency, for a cumulative total of $634,777.00, budgeted from the Transportation Capital Fund, for completing a grind and overlay of Milwaukee Way from Lincoln Avenue to Marshall Avenue - Specification No. PW13-0679F. [Chris E. Larson, P.E., Engineering Division Manager; Kurtis D. Kingsolver, P.E., Director, Public Works]adoptedPass Action details Video Video
RES38918 120.Purchase Resolution - Thompson Consulting Services, LLCResolutionA resolution awarding a contract to Thompson Consulting Services, LLC, in the amount of $3,500,000, plus sales tax, budgeted from the Solid Waste Fund, for disaster debris monitoring services in the event of a natural disaster, for an initial two-year term with the option to renew for five additional one-year terms - Specification No. ES13-0206F. [Gary Kato, Solid Waste Division Manager; Michael P. Slevin III, P.E., Director, Environmental Services]adoptedPass Action details Video Video
RES38919 121.Resolution - 483 Click! CBAResolutionA resolution authorizing the execution of a collective bargaining agreement with the International Brotherhood of Electrical Workers, Local 483, Click! Network Unit, which covers approximately 42 budgeted positions, effective January 1, 2012 through December 31, 2015. [Mike Brock, Labor Negotiator; Joy St. Germain, Director, Human Resources]adoptedPass Action details Video Video
RES38920 122.Resolution - 483 Tacoma PowerResolutionA resolution authorizing the execution of a collective bargaining agreement with the International Brotherhood of Electrical Workers, Local 483, Tacoma Power Unit, which covers approximately 329.3 budgeted positions effective retroactive to April 1, 2013 through March 31, 2017. [Tara Schaak, Labor Negotiator; Joy St. Germain, Director, Human Resources]adoptedPass Action details Video Video
ORD28225 123.Ordinance to adopt the Six-Year Transportation Improvement Program years 2015-2020 and amended 2013-2014OrdinanceAn ordinance adopting the amended Six-Year Comprehensive Transportation Improvement Program Amended 2013-2014 and 2015-2020. [Jennifer Kammerzell, Senior Engineer; Kurtis D. Kingsolver, P.E., Director, Public Works]passedPass Action details Video Video
ORD28226 124.Ordinance - 483 Click!OrdinanceAn ordinance amending Chapter 1.12 of the Municipal Code, relating to the Compensation Plan, to implement rates of pay and compensation negotiated with employees represented by the International Brotherhood of Electrical Workers, Local 483, Click! Network Unit, which covers approximately 42 budgeted positions. [Mike Brock, Labor Negotiator; Joy St. Germain, Director, Human Resources]set over for final reading  Action details Video Video
ORD28227 125.Ordinance - 483 Tacoma PowerOrdinanceAn ordinance amending Chapter 1.12 of the Municipal Code, relating to the Compensation Plan, to implement rates of pay and compensation negotiated with employees represented by the International Brotherhood of Electrical Workers, Local 483, Tacoma Power Unit, which covers approximately 329.3 budgeted positions. [Tara Schaak, Labor Negotiator; Joy St. Germain, Director, Human Resources]set over for final reading  Action details Video Video
14-0427 126.Public Hearing on sale of surplus property to Mr. David FillaPublic HearingThis is the date set for a public hearing by the City Council on the surplus and negotiated sale of approximately 13.06 acres of property located off Howe Road in Lewis County to Mr. David Filla in the amount of $160,515. [Gloria Fletcher, Senior Real Estate Officer; Ted Coates, Power Superintendent]   Action details Video Video
14-0410 127.Public Hearing on the 2014 Annual Amendments to the Comprehensive Plan and Land Use Regulatory CodePublic HearingThis is the date set for a public hearing by the City Council on the 2014 Annual Amendments to the Comprehensive Plan and Land Use Regulatory Code. [Brian Boudet, Planning Manager; Peter Huffman, Director, Planning and Development Services]   Action details Video Video