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14-0207
| 1 | 1. | GPFMin20140205 | Item Filed | Minutes of the Government Performance and Finance Committee,
February 5, 2014. | | |
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14-0457
| 1 | 2. | GPFMin20140219 | Item Filed | Minutes of the Government Performance and Finance Committee,
February 19, 2014. | | |
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14-0445
| 1 | 3. | GPFMin20140319 | Item Filed | Minutes of the Government Performance and Finance Committee,
March 19, 2014. | | |
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14-0458
| 1 | 4. | GPFMin20140402 | Item Filed | Minutes of the Government Performance and Finance Committee, April 2, 2014. | | |
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14-0459
| 1 | 5. | GPFMin20140430 | Item Filed | Minutes of the Government Performance and Finance Committee,
April 30, 2014. | | |
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14-0460
| 1 | 6. | GPFMin20140507 | Item Filed | Minutes of the Joint Government Performance and Finance Committee and
Audit Advisory Board, May 7, 2014. | | |
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14-0205
| 1 | 7. | IPSMin20140212 | Item Filed | Minutes of the Infrastructure, Planning, and Sustainability Committee,
February 12, 2014. | | |
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14-0206
| 1 | 8. | IPSMin20140226 | Item Filed | Minutes of the Infrastructure, Planning, and Sustainability Committee,
February 26, 2014. | | |
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14-0470
| 1 | 9. | IPSMin20140312 | Item Filed | Minutes of the Infrastructure, Planning, and Sustainability Committee, March 12, 2014. | | |
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14-0469
| 1 | 10. | IPSMin20140326 | Item Filed | Minutes of the Infrastructure, Planning, and Sustainability Committee,
March 26, 2014. | | |
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14-0471
| 1 | 11. | IPSMin20140409 | Item Filed | Minutes of the Infrastructure, Planning, and Sustainability Committee,
April 9, 2014. | | |
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14-0472
| 1 | 12. | IPSMin20140423 | Item Filed | Minutes of the Infrastructure, Planning, and Sustainability Committee,
April 23, 2014. | | |
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14-0473
| 1 | 13. | IPSMin20140514 | Item Filed | Minutes of the Infrastructure, Planning, and Sustainability Committee,
May 14, 2014. | | |
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14-0438
| 1 | 14. | | Item Filed | Minutes of the Neighborhoods and Housing Committee meeting, May 5, 2014. | | |
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14-0475
| 1 | 15. | Neighborhoods and Houising Committee Minutes, May 19, 2014 | Item Filed | Minutes of the Neighborhoods and Housing Committee, May 19, 2014. | | |
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14-0464
| 1 | 16. | Minutes of the Tacoma Arts Commission- May 12, 2014 | Item Filed | Minutes of the Tacoma Arts Commission, May 12, 2014. | | |
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14-0453
| 1 | 17. | PUB Study Session Minutes 4-30-14 | Item Filed | Minutes of the Tacoma Public Utility Board study session, April 30, 2014. | | |
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14-0454
| 1 | 18. | PUB Meeting Minutes 4-30-14 | Item Filed | Minutes of the Tacoma Public Utility Board meeting, April 30, 2014. | | |
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14-0481
| 1 | 19. | City Council minutes of March 25, 2014 | Minutes | Minutes of the City Council meeting of March 25, 2014. | | |
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ORD28210
| 1 | 20. | Ordinance - Vacating a portion of Dock Street air rights. Street Vacation File No. 124.1338 | Ordinance | An ordinance vacating a portion of Dock Street air rights north of
State Route 509, to allow building modulation and design features for a mixed-use project located at 1933 Dock Street.
(Henry Foss Group, LLC; File No. 124.1338)
[Richard Price, Senior Real Estate Officer; Kurtis D. Kingsolver, P.E., Director, Public Works] | | |
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ORD28213
| 1 | 21. | HEX 2013-051 28 Proctor Holdings LLC | Ordinance | An ordinance vacating a portion of the alleyway air rights west of Proctor Street between North 27th and North 28th Streets, for the development of a mixed-use building. (28 Proctor Holdings, LLC; File No. 124.1337)
[Richard Price, Senior Real Estate Officer; Kurtis D. Kingsolver, P.E., Director, Public Works] | | |
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14-0478
| 1 | 22. | Recogntion for the New Tacoma Neighborhood Council | Recognition | Recognition for the New Tacoma Neighborhood Council. | | |
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14-0480
| 1 | 23. | | Action Item | A motion may be considered to authorize the City’s full and final settlement of all claims against Union Tank Car Company, Claim No. B-007-14, upon payment by the City in the amount of $42,588.89. | adopted | Pass |
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RES38921
| 1 | 24. | Purchase Resolution - Western Peterbilt, Inc. | Resolution | A resolution awarding a contract to Western Peterbilt, Inc., in the amount of $2,596,209, plus sales tax, plus a 3 percent annual CPI increase, budgeted from the Solid Waste Fund, for service, repairs and parts on an as-needed basis for various Peterbilt vehicles and equipment, for an initial term of three years with the option to renew for two additional one-year periods, for a projected contract total of $4,596,209 - Specification No. GF14-0213F.
[Justin Davis, Facilities Management Division Manager; Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | Pass |
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RES38922
| 1 | 25. | Purchase Resolution - Northwest Cascade, Inc. | Resolution | A resolution awarding a contract to Northwest Cascade, Inc., in the amount of $1,398,199.36, excluding sales tax, plus a 15 percent contingency, for a cumulative total of $1,607,929.26, budgeted from the Wastewater, Surface Water and Water Funds, to replace approximately 2,000 linear feet of 8-inch diameter wastewater sewer mains, 2,900 linear feet of 4- to 8-inch diameter water mains, and 260 linear feet of 8- to 15-inch diameter storm sewer mains from
North 37th Street to North 39th Street between Tyler and Adams Streets -
Specification No. ES14-0211F.
[Geoffrey M. Smyth, P.E., Science and Engineering Division Manager;
Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | Pass |
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RES38923
| 1 | 26. | Purchase Resolution - Tucci & Sons, Inc. | Resolution | A resolution awarding a contract to Tucci & Sons, Inc., in the amount of $1,002,427, sales tax not applicable, plus a 20 percent contingency, for a cumulative total of $1,202,912.40, budgeted from the Transportation Capital Fund, to construct Phase II of the Historic Water Ditch Trail, a multi-modal trail from South Tacoma Way and South 80th Street to South 56th and South Clement Streets - Specification No. PW14-0040F.
[Chris E. Larson, P.E., Engineering Division Manager; Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | Pass |
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RES38924
| 1 | 27. | Sale of Real Property of 13.06 acres in Lewis County | Resolution | A resolution approving 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] | adopted | Pass |
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RES38925
| 1 | 28. | Resolution removing the J.M. Hendricksen Homestead at 1239 E 54th Street from the Tacoma Register of Historic Places | Resolution | A resolution rescinding the historic designation and removing the
J.M. Hendricksen Homestead located at 1239 East 54th Street from the
Tacoma Register of Historic Places.
[Reuben McKnight, Historic Preservation Officer; Peter Huffman, Director, Planning and Development Services] | adopted | Pass |
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RES38926
| 1 | 29. | 8 Year MF Property Tax Exemption Proctor Mixed Use Center | Resolution | A resolution authorizing the execution of a Multi-Family Housing Eight-Year Limited Property Tax Exemption Agreement with Proctor Investors, LLC, for the development of 154 market-rate multi-family rental housing units located at
2718 North Proctor in the Proctor Mixed-Use Center.
[Debbie Bingham, Program Development Specialist; Ricardo Noguera, Director, Community and Economic Development] | adopted | Pass |
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RES38927
| 1 | 30. | Resolution - Declaring surplus and conveying three parking lots to KS Tacoma Holdings, LLC | Resolution | A resolution declaring surplus and authorizing the execution of a Quit Claim Deed conveying two improved parking lots located adjacent to the Bicentennial Pavilion and the Murano Hotel to KS Tacoma Holdings, LLC in the amount of $1,245,000, in accordance with the Settlement Agreement approved on
April 1, 2014.
[Richard Price, Senior Real Estate Officer; Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | Pass |
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ORD28226
| 1 | 31. | Ordinance - 483 Click! | Ordinance | An 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] | passed | Pass |
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ORD28227
| 1 | 32. | Ordinance - 483 Tacoma Power | Ordinance | An 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] | passed | Pass |
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14-0474
| 1 | 33. | Public Hearing on Charter amendments | Public Hearing | This is the date set 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] | | |
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