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15-0484
| 1 | 1. | Minutes of the City Events and Recognitions Committee | Item Filed | Minutes of the City Events and Recognitions Committee, March 23, 2015. | filed | |
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15-0485
| 1 | 2. | Minutes of the City Events and Recognitions Committee | Item Filed | Minutes of the City Events and Recognitions Committee, April 13, 2015. | filed | |
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15-0535
| 1 | 3. | Minutes of the City Events and Recognitions Committee | Item Filed | Minutes of the City Events and Recognitions Committee, April 27, 2015. | filed | |
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15-0560
| 1 | 4. | EDMin20150414 | Item Filed | Minutes of the Economic Development Committee, April 14, 2015. | filed | |
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15-0562
| 1 | 5. | EDMin20150428 | Item Filed | Minutes of the Economic Development Committee, April 28, 2015. | filed | |
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15-0570
| 1 | 6. | HRCMin20150115 | Item Filed | Minutes of the Human Rights Commission, January 15, 2015. | filed | |
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15-0534
| 1 | 7. | Minutes of the Joint Municipal Action Committee | Item Filed | Minutes of the Joint Municipal Action Committee, April 10, 2015. | filed | |
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15-0559
| 1 | 8. | Minutes of the May 6, 2015, meeting of the Planning Commission. | Item Filed | Minutes of the Planning Commission, May 6, 2015. | filed | |
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15-0565
| 1 | 9. | PSHSEMin20141113SpMtgAM | Item Filed | Minutes of the Public Safety, Human Services, and Education Committee
special meeting, November 13, 2014. | filed | |
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15-0566
| 1 | 10. | PSHSEMin20141113SpMtgPM | Item Filed | Minutes of the Public Safety, Human Services, and Education Committee
special meeting, November 13, 2014. | filed | |
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15-0567
| 1 | 11. | PSHSEMin20141124SpMtg | Item Filed | Minutes of the Public Safety, Human Services, and Education Committee
special meeting, November 24, 2014. | filed | |
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15-0568
| 1 | 12. | PSHSEMin20141211 | Item Filed | Minutes of the Public Safety, Human Services, and Education Committee, December 11, 2014. | filed | |
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15-0551
| 1 | 13. | Minutes of the PUB study session, April 8, 2015 | Item Filed | Minutes of the Public Utility Board study session, April 8, 2015. | filed | |
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15-0552
| 1 | 14. | Minutes of the PUB meeting, April 8, 2015 | Item Filed | Minutes of the Public Utility Board meeting, April 8, 2015. | filed | |
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15-0526
| 1 | 15. | Utility Financials - March 2015 | Item Filed | Monthly Financial Reports for the Fleet Services Fund, Self-Insurance Claim Fund, Tacoma Power, Tacoma Rail, Tacoma Rail Mountain Division, and Tacoma Water, March 2015. | filed | |
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RES39201
| 1 | 16. | BNSF Railway Company | Resolution | A resolution setting Thursday, July 9, 2015, at 9:00 a.m., as the date for a
hearing by the Hearing Examiner on the request to vacate the portion of
South 22nd Street lying between the east margin of Interstate 705 and the west margin of Dock Street, to facilitate full closure of the rail crossing.
(BNSF Railway Company; File No. 124.1349)
[Ronda Cornforth, Senior Real Estate Specialist; Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | |
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RES39202
| 1 | 17. | RES - vacation for Tacoma Hospitality, L.L.C. | Resolution | A resolution setting Thursday, July 9, 2015, at 1:30 p.m., as the date for a hearing by the Hearing Examiner on the request to vacate a one-foot portion of Commerce Street, South 15th Street, and Pacific Avenue to cure a building foundation encroachment previously permitted under Street Occupancy
Permit 140. (Tacoma Hospitality, L.L.C.; File No. 124.1356)
[Troy Stevens, Senior Real Estate Specialist; Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | |
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RES39203
| 1 | 18. | SNR Northwest Properties public hearing on street vacation | Resolution | A resolution setting Thursday, July 16, 2015, at 9:00 a.m., as the date for a hearing by the Hearing Examiner on the request to vacate a portion of
South 52nd Street lying east of South Trafton Street and west of the alley,
for residential development.
(SNR Northwest Properties, LLC; File No. 124.1352)
[Ronda Cornforth, Senior Real Estate Specialist; Kurtis D. Kingsolver, P.E.,
Director, Public Works] | adopted | |
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15-0572
| 1 | 19. | | Recognition | Recognizing the International Brotherhood of Electrical Workers, Local 483,
for their Peanut Butter Drive to support the Emergency Food Network. | | |
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15-0578
| 1 | 20. | Settlement Jeffrey A. Kiser | Action Item | A motion may be considered to authorize the City’s full and final settlement of all claims against the City in the matter of Jeffrey A. Kiser v. City of Tacoma, Pierce County Superior Court Cause No. 13-2-14573-7, upon payment by the City in the amount of $40,000. | adopted | Pass |
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RES39204
| 1 | 21. | Resolution - Sustainable Tacoma Commission appointments | Appointment | A resolution appointing and reappointing Jeff Bessmer, Phil Coughlan,
Rus Higley, and Agnes Pate to the Sustainable Tacoma Commission.
[Doris Sorum, City Clerk; Elizabeth Pauli, City Attorney] | adopted | Pass |
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RES39205
| 1 | 22. | Purchase Resolution - Pape & Sons Construction, Inc. | Resolution | A resolution awarding a contract to Pape & Sons Construction, Inc., in the amount of $428,244.00, plus a 20 percent contingency, for a cumulative total of $513,892.80, excluding sales tax, budgeted from the Wastewater Fund, for the construction of approximately 940 linear feet of 8-inch diameter underground wastewater pipe in the vicinity of 6th Avenue and Monroe Street - Specification No. ES15-0003F.
[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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RES39206
| 1 | 23. | Purchase Resolution - IMS Infrastructure Management Services, L.L.C. | Resolution | A resolution awarding a contract to IMS Infrastructure Management Services, L.L.C., in the amount of $325,645, plus a contingency of $24,355, for a cumulative total of $350,000, plus sales tax, budgeted from the Street Fund, to perform a pavement condition index survey - Specification No. PW15-0223F.
[Rae Bailey, Street Operations Division Manager; Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | Pass |
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RES39193
| 3 | 24. | Resolution - Changing Council Rules | Resolution | This is the second reading of a resolution amending the Rules of Procedure of the Council of the City of Tacoma to change the time for the Study Session from noon to 10:00 a.m. on Tuesday of each week, effective June 2, 2015; and to remove language related to consulting with the Committee of the Whole in various sections. (Continued from the meeting of May 19, 2015)
[T.C. Broadnax, City Manager] | continued | Pass |
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RES39207
| 1 | 25. | Resolution authorizing an Interagency Agreement between the City of Tacoma and the Washington State Department of Ecology Regarding permitting review of the Puget Sound Energy LNG Facility | Resolution | A resolution authorizing the execution of an Interagency Agreement with the Washington State Department of Ecology to improve the review of certain permits relating to the proposed Puget Sound Energy Liquefied Natural Gas Facility through December 31, 2015.
[Shirley Schultz, Principal Planner; Peter Huffman, Director,
Planning and Development Services] | adopted | Pass |
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RES39208
| 1 | 26. | Authorization to purchase property located at 625 S. Commerce Street | Resolution | A resolution authorizing the purchase of the property located at
625 Commerce Street in the amount of $4,000,000, plus closing costs, budgeted from the Economic Development Special Revenue Fund, for the preservation of Old City Hall.
[Ricardo Noguera, Director, Community and Economic Development] | adopted | Pass |
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