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15-1389
| 1 | 1. | EDMin20151027 | Item Filed | Minutes of the Economic Development Committee, October 27, 2015. | filed | |
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15-1390
| 1 | 2. | EDMin20151110 | Item Filed | Minutes of the Economic Development Committee, November 10, 2015. | filed | |
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15-1374
| 1 | 3. | GPFMin20150429SpMtg | Item Filed | Minutes of the Government Performance and Finance Committee
special meeting, April 29, 2015. | filed | |
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15-1370
| 1 | 4. | GPFMin20151104 | Item Filed | Minutes of the Government Performance and Finance Committee,
November 4, 2015. | filed | |
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15-1349
| 1 | 5. | NHMin20151102 | Item Filed | Minutes of the Neighborhoods and Housing Committee, November 2, 2015. | filed | |
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15-1388
| 1 | 6. | NHMin20151116 | Item Filed | Minutes of the Neighborhoods and Housing Committee, November 16, 2015. | filed | |
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15-1387
| 1 | 7. | | Item Filed | Minutes of the Tacoma Arts Commission, November 9, 2015. | filed | |
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15-1375
| 1 | 8. | TCRAMin20151105 | Item Filed | Minutes of the Tacoma Community Redevelopment Authority,
November 5, 2015. | filed | |
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15-1397
| 1 | 9. | | Minutes | Minutes of the City Council meeting, November 24, 2015. | adopted | |
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15-1398
| 1 | 10. | CCMin20151201 | Minutes | Minutes of the City Council meeting, December 1, 2015. | adopted | |
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ORD28341
| 1 | 11. | Issuance of CLID No. 64 Bonds, Series 2016 | Ordinance | An ordinance establishing Consolidated Local Improvement District No. 64; providing for the issuance, sale and delivery of the Consolidated Local Improvement District No. 64 Bonds, Series 2016, for various utility and street improvements within the ten Local Improvement Districts, in an approximate amount of $2,341,350, and establishing the Consolidated Local Improvement District Fund No. 64; and delegating the authority to approve the final terms of the bonds.
[Teresa Sedmak, City Treasurer; Andy Cherullo, Director, Finance] | passed | |
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ORD28342
| 1 | 12. | HEX2015-024 PCSD Tacoma Facilities I, LLC | Ordinance | An ordinance vacating the alley between East D and East E Streets, north of Puyallup Avenue and south of BNSF Railway Company property and the terminus of the City right-of-way, for use as a passenger drop-off and bus zone.
(PCSD Tacoma Facilities I, LLC; File No. 124.1353)
[Phyllis Macleod, Hearing Examiner] | set over for final reading | |
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15-1399
| 1 | 13. | | Proclamation | Proclaiming December 31, 2015 as First Night Tacoma Day in the
City of Tacoma. | presented | |
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RES39293
| 2 | 14. | Purchase Resolution – Hussey Seating Company | Resolution | A resolution awarding a contract to Hussey Seating Company, in the amount of $227,976, plus sales tax, budgeted from the Tacoma Dome Fund, for 2,400 Clarin chairs, and associated chair storage trucks and spare parts -
National Joint Powers Alliance Contract No. 100814-HSC.
[Jon Houg, Deputy Director; Kim Bedier, Director, Public Assembly Facilities] | adopted | Pass |
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RES39340
| 1 | 15. | Purchase Resolution - Transportation Systems, Inc. | Resolution | A resolution awarding a contract to Transportation Systems, Inc., in the
amount of $238,530.00, plus a 12 percent contingency, for a cumulative
total of $267,153.60, sales tax not applicable, budgeted from the
Transportation Capital Fund, for the construction of the Beautification of City Entranceways and Improved Signage Project - Specification No. PW15-0404F.
[Chris E. Larson, P.E., Engineering Division Manager;
Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | Pass |
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RES39341
| 1 | 16. | Purchase Resolution - Fehr & Peers | Resolution | A resolution authorizing the execution of an amendment to the agreement with Fehr & Peers, in the amount of $20,000, for a cumulative total of $995,000,
plus sales tax, budgeted from the Fire Department General Fund, to complete a Tacoma Tideflats Emergency Response/Intelligent Transportation System study, and extending the project timeline to March 31, 2016 -
Specification No. PW13-0377F.
[Michael Fitzgerald, Assistant to the Chief; James P. Duggan, Fire Chief] | adopted | Pass |
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RES39342
| 1 | 17. | Purchase Resolution – Carahsoft Technology Corp. | Resolution | A resolution awarding a contract to Carahsoft Technology Corp.,
in an amount not to exceed $445,863, plus sales tax, budgeted from the
Information Systems Fund, for use of ServiceNow IT Service Management software and professional services, for a three-year period -
GSA Schedule No. GS-35F-0119Y.
[Kipling Morris, Infrastructure and Operations Manager; Jack Kelanic, Director, Information Technology] | adopted | Pass |
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RES39343
| 1 | 18. | Purchase Resolution – The Stergion Group, Inc. | Resolution | A resolution awarding a contract to The Stergion Group, Inc., in the
amount of $299,520, plus sales tax, budgeted from the Information Systems Fund, for technical project management services, for a one-year period ending December 31, 2016 - Specification No. PS14-0295F.
[Grace Brosnon, Business Solutions Functional Manager; Jack Kelanic, Director, Information Technology] | adopted | Pass |
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RES39344
| 1 | 19. | Comprehensive Life Positive Interactions Amendment | Resolution | A resolution authorizing the execution of an amendment to the agreement with Comprehensive Life Resources, in the amount of $121,720, for a total of $1,179,828, budgeted from the Mental Health Substance Use Disorder Fund,
to expand the capacity of the Positive Interactions Program, for the period of January 1, 2015 through December 31, 2016.
[Shelley Koeppen, Contracting Services Supervisor; Nadia Chandler Hardy,
Director, Neighborhood and Community Services] | adopted | Pass |
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RES39345
| 1 | 20. | | Resolution | A resolution authorizing the execution of a Multi-Family Housing Eight-Year Limited Property Tax Exemption Agreement with Canyon Creek Crossing, LLC, for the development of 40 multi-family market-rate rental housing units located at 2525 South 43rd Street in the Tacoma Mall Mixed-Use Center.
[Debbie Bingham, Economic Development Specialist; Ricardo Noguera, Director, Community and Economic Development] | amended | Pass |
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RES39345
| 1 | | | Resolution | A resolution authorizing the execution of a Multi-Family Housing Eight-Year Limited Property Tax Exemption Agreement with Canyon Creek Crossing, LLC, for the development of 40 multi-family market-rate rental housing units located at 2525 South 43rd Street in the Tacoma Mall Mixed-Use Center.
[Debbie Bingham, Economic Development Specialist; Ricardo Noguera, Director, Community and Economic Development] | adopted as amended | Pass |
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RES39346
| 1 | 21. | | Resolution | A resolution authorizing Tacoma Power to prepare a draft Request for Proposal for a third-party to operate, use, and maintain Tacoma Power’s telecommunication network and purchase Click!’s physical assets to offer cable television and retail internet services, including voice over data internet protocol, and commercial broadband and Gigabit service to residential and commercial customers within Tacoma Power’s service territory.
[Council Member Lonergan] | adopted | Fail |
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RES39347
| 1 | 22. | | Resolution | A resolution authorizing Tacoma Power to prepare a business plan to provide, in addition to retail cable television, retail internet services including voice over data internet protocol, commercial broadband and Gigabit service.
[Council Member Campbell] | amended | Pass |
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RES39347
| 1 | | | Resolution | A resolution authorizing Tacoma Power to prepare a business plan to provide, in addition to retail cable television, retail internet services including voice over data internet protocol, commercial broadband and Gigabit service.
[Council Member Campbell] | amended | Fail |
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RES39347
| 1 | | | Resolution | A resolution authorizing Tacoma Power to prepare a business plan to provide, in addition to retail cable television, retail internet services including voice over data internet protocol, commercial broadband and Gigabit service.
[Council Member Campbell] | adopted as amended | Pass |
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