city of tacoma
Meeting Name: City Council Agenda status: Final
Meeting date/time: 11/18/2014 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
14-1144 11.Minutes of the City Events and Recognitions Committee, September 22, 2014.Item FiledMinutes of the City Events and Recognitions Committee, September 22, 2014.filed  Action details Not available
14-1147 12.Minutes of the City Events and Recognitions Committee, October 13, 2014.Item FiledMinutes of the City Events and Recognitions Committee, October 13, 2014.filed  Action details Not available
14-1074 13.EDMin20141014Item FiledMinutes of the Economic Development Committee, October 14, 2014.filed  Action details Not available
14-1079 14.Minutes of the Government Performance and Finance Committee, October 15, 2014.Item FiledMinutes of the Government Performance and Finance Committee, October 15, 2014.filed  Action details Not available
14-1096 15.Minutes of the Landmarks Preservation Commission meeting, October 8, 2014.Item FiledMinutes of the Landmarks Preservation Commission, October 8, 2014.filed  Action details Not available
14-1054 16.Minutes of the Neighborhoods and Housing Committee, October 6, 2014.Item FiledMinutes of the Neighborhoods and Housing Committee, October 6, 2014.filed  Action details Not available
14-1076 17.Minutes of the Public Utility Board study session, September 24, 2014Item FiledMinutes of the Public Utility Board study session, September 24, 2014.filed  Action details Not available
14-1077 18.Minutes of the Public Utility Board meeting, September 24, 2014Item FiledMinutes of the Public Utility Board meeting, September 24, 2014.filed  Action details Not available
14-1078 19.Minutes of the Public Utility Board special meeting, Cushman Tour, September 26, 2014Item FiledMinutes of the Public Utility Board special meeting, September 26, 2014.filed  Action details Not available
14-1085 110.Minutes of the Tacoma Arts Commission, September 8, 2014.Item FiledMinutes of the Tacoma Arts Commission, September 8, 2014.filed  Action details Not available
14-1026 111.Minutes of the Planning Commission meeting of September 17, 2014.Item FiledMinutes of the Tacoma Planning Commission, September 17, 2014.filed  Action details Not available
14-1107 112.Minutes of the Planning Commission meeting of October 1, 2014Item FiledMinutes of the Tacoma Planning Commission, as amended, October 1, 2014.filed  Action details Not available
14-1108 113.Minutes of the Planning Commission meeting of October 14, 2014.Item FiledMinutes of the Tacoma Planning Commission, October 15, 2014.filed  Action details Not available
14-1097 114.Preliminary Biennium Budget, Tacoma Public Utilities, 2015-2016.Item FiledPreliminary Biennium Budget, Tacoma Public Utilities, 2015-2016.filed  Action details Not available
14-1152 115.Proclaiming November 2014 as American Indian Heritage Month.ProclamationProclaiming November 2014 as American Indian Heritage Month.   Action details Not available
14-1153 116. ProclamationProclaiming December 2, 2014 as #GivingTuesday.presented  Action details Not available
14-1098 127.This is the date set for a public hearing by the City Council on the 2015-2020 Capital Facilities Program.Public HearingThis is the date set for a public hearing by the City Council on the 2015-2020 Capital Facilities Program. [Tadd Wille, Budget Officer; Andy Cherullo, Director, Finance]presented  Action details Video Video
RES39046 117.A resolution appointing and reappointing individuals to the Audit Advisory Board, Board of Ethics, and Tacoma Arts Commission.AppointmentA resolution appointing and reappointing individuals to the Audit Advisory Board, Board of Ethics, and Tacoma Arts Commission. [Doris Sorum, City Clerk; Elizabeth Pauli, City Attorney]adoptedPass Action details Not available
RES39047 118.Purchase Resolution - David Evans and Associates, Inc.ResolutionA resolution authorizing the increase of a contract with David Evans and Associates, Inc., in the amount of $198,715, sales tax not applicable, for a cumulative total of $3,660,999, budgeted from the Transportation Capital Fund, for the Puyallup River Bridge Replacement Project - Contract No. 4600003988. [Chris E. Larson, P.E., Engineering Division Manager; Kurtis D. Kingsolver, P.E., Director, Public Works]adoptedPass Action details Video Video
RES39048 119.Convention Center Hotel Development AgreementResolutionA resolution authorizing the execution of a Development Agreement with Yareton Investment & Management, L.L.C, for development of a hotel and mixed-use project on an approximate two-acre City-owned site located at South 17th Street and Broadway, adjoining the Greater Tacoma Convention and Trade Center. [Ellen Walkowiak, Business Development Manager; Ricardo Noguera, Director; Community and Economic Development]adoptedPass Action details Video Video
RES39049 120.A resolution approving the 2015-2016 Tacoma Community Redevelopment Authority biennial budget.ResolutionA resolution approving the 2015-2016 Administration and Operating Budget for the Tacoma Community Redevelopment Authority. [Carey Jenkins, Housing Division Manager; Ricardo Noguera, Director, Community and Economic Development]adoptedPass Action details Video Video
RES39050 121.Resolution - JLC agreement 2015-16ResolutionA resolution authorizing the execution of a Collective Bargaining Agreement with the Tacoma Joint Labor Committee, effective January 1, 2015 through December 31, 2016. [Joy St. Germain, Director, Human Resources]adoptedPass Action details Video Video
RES39051 122.A resolution authorizing the execution of a five-year lease agreement in the amount of $695,800, with Optic Fusion, Inc., for datacenter co-location services located at 1101 A Street, Suite 400, Tacoma. [Steve Taylor, IT Manager; Jack Kelanic, Director,ResolutionA resolution authorizing the execution of a five-year Master Service Agreement with Optic Fusion, Inc., in the amount of $695,800 plus a 10 percent contingency, for datacenter co-location services located at 1101 A Street. [Steve Taylor, Manager; Jack Kelanic, Director, Information Technology]adoptedPass Action details Video Video
ORD28256 123.An ordinance authorizing a 0.12 percent and a $62,033 dollar increase in the 2015 general property tax revenue collection.OrdinanceAn ordinance authorizing a 0.115703 percent and $62,033.37 increase in the 2015 general property tax revenue collection. [Tadd Wille, Budget Officer; Andy Cherullo, Director, Finance]set over for final reading  Action details Video Video
ORD28257 124.An ordinance setting the 2015 Ad Valorem property tax levy.OrdinanceAn ordinance fixing the amount of the 2015 Ad Valorem property tax levies. [Tadd Wille, Budget Officer; Andy Cherullo, Director, Finance]set over for final reading  Action details Video Video
ORD28258 125.An ordinance relating to property tax levies, authorizing an increase in terms of both dollars and percentages for the 2015 Emergency Medical Services property tax levy.OrdinanceAn ordinance authorizing an increase in terms of both dollars and percentages for the 2015 Emergency Medical Services property tax levy. [Tadd Wille, Budget Officer; Andy Cherullo, Director, Finance]set over for final reading  Action details Video Video
ORD28259 126.An ordinance setting the 2015 property tax levy for Emergency Medical Services.OrdinanceAn ordinance fixing the amount of the 2015 Emergency Medical Services property tax levies. [Tadd Wille, Budget Officer; Andy Cherullo, Director, Finance]set over for final reading  Action details Video Video