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16-0036
| 1 | 1. | EDMin20151208 | Item Filed | Minutes of the Economic Development Committee, December 8, 2015. | filed | |
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16-0055
| 1 | 2. | GPFMin20160106 | Item Filed | Minutes of the Government Performance and Finance Committee,
January 6, 2016. | filed | |
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16-0034
| 1 | 3. | IPS20151118 | Item Filed | Minutes of the Infrastructure, Planning, and Sustainability Committee
special meeting, November 18, 2015. | filed | |
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16-0035
| 1 | 4. | IPS20151209 | Item Filed | Minutes of the Infrastructure, Planning, and Sustainability Committee,
December 9, 2015. | filed | |
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16-0053
| 1 | 5. | PCMin20151216 | Item Filed | Minutes of the Planning Commission, December 16, 2015. | filed | |
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16-0038
| 1 | 6. | PUBSSMin20151118 | Item Filed | Minutes of the Public Utility Board study session, November 18, 2015. | filed | |
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16-0039
| 1 | 7. | PUBMin20151118 | Item Filed | Minutes of the Public Utility Board meeting, November 18, 2015. | filed | |
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16-0040
| 1 | 8. | PUBSSMin20151203SpMtg | Item Filed | Minutes of the Public Utility Board special study session, December 3, 2015. | filed | |
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16-0041
| 1 | 9. | Minutes of the Public Utility Board Special Meeting, 12-3-15 | Item Filed | Minutes of the Public Utility Board special meeting, December 3, 2015. | filed | |
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16-0049
| 1 | 10. | October Financials, WW and SW Mgmt | Item Filed | Monthly Financial Report for Wastewater and Surface Water Management, October 2015. | filed | |
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16-0015
| 1 | 11. | Financials | Item Filed | Monthly Financial Reports for the Fleet Services Fund, Self-Insurance
Claim Fund, Solid Waste Management, Tacoma Power, Tacoma Rail,
Tacoma Rail Mountain Division, and Tacoma Water, November 2015. | filed | |
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16-0054
| 1 | 12. | SSMin20160112 | Minutes | Minutes of the City Council study session, January 12, 2016. | adopted | |
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RES39363
| 1 | 13. | RES - Setting public hearing for LPI vacation | Resolution | A resolution setting Thursday, March 3, 2016, at 9:30 a.m., as the date for a hearing by the Hearing Examiner on the request to vacate the unimproved alley lying east and abutting Norpoint Way Northeast, and lying between
28th and 29th Streets Northeast, for a multi-family development.
(LPI Holdings, LLC; File No. 124.1361)
[Troy Stevens, Senior Real Estate Specialist; Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | |
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RES39364
| 1 | 14. | RES - setting public hearing - street vacation 124.1360 - Active | Resolution | A resolution setting Thursday, March 3, 2016, at 1:30 p.m., as the date for a hearing by the Hearing Examiner on the request to vacate the south 125 feet
of the alley between Union Avenue and Puget Sound Avenue, lying north of
South 40th Street, to allow the petitioner to consolidate their adjoining properties.
(Active Investment Co., LLC; File No. 124.1360)
[Troy Stevens, Senior Real Estate Specialist; Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | |
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RES39365
| 1 | 15. | RES - Setting public hearing for Yareton street vacation 124.1363 | Resolution | A resolution setting Thursday, March 10, 2016, at 9:30 a.m., as the date for a hearing by the Hearing Examiner on the request to vacate the north 125 feet
of the southerly 215 feet of Broadway, lying north of South 17th Street, for a
300-plus room, 4-star hotel.
(Yareton Investment & Management (Washington) L.L.C.; File No. 124.1363)
[Troy Stevens, Senior Real Estate Specialist; Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | |
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RES39366
| 1 | 16. | RES - setting hearing date - Street Vacation 124.1359 - Wagner | Resolution | A resolution setting Thursday, March 10, 2016, at 1:00 p.m., as the date for a hearing by the Hearing Examiner on the request to vacate the south 130 feet of East K Street, lying north of East 26th Street, for parking and private open space.
(Mark Wagner; File No. 124.1359)
[Troy Stevens, Senior Real Estate Specialist; Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | |
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RES39367
| 1 | 17. | RES - Grant for 40th St Green Infrastructure Project | Resolution | A resolution authorizing the execution of a grant agreement with the
Washington State Department of Ecology, in the amount of $1,850,250; accepting and depositing said sum into the Surface Water Fund; and
authorizing the expenditure of $616,750 in matching funds, for a cumulative
total of $2,467,000, to install permeable pavement and bioretention cells along 40th Street.
[Geoffrey M. Smyth, P.E., Science and Engineering Division Manager;
Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | |
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RES39368
| 1 | 18. | RES - Grant S Tac Way Green Infrastructure | Resolution | A resolution authorizing the execution of a grant agreement with the
Washington State Department of Ecology, in the amount of $1,567,500; accepting and depositing said sum into the Surface Water Fund; and
authorizing the expenditure of $522,500 in matching funds, for a cumulative
total of $2,090,000, to install permeable pavement and bioretention facilities on South Tacoma Way between South 52nd and South 56th Streets.
[Geoffrey M. Smyth, P.E., Science and Engineering Division Manager;
Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | |
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RES39369
| 1 | 19. | RES - Grant for Madison and Monroe Neighborhood Project | Resolution | A resolution authorizing the execution of a grant agreement with the
Washington State Department of Ecology, in the amount of $1,582,250; accepting and depositing said sum into the Surface Water Fund; and
authorizing the expenditure of $527,417 in matching funds, for a cumulative
total of $2,109,667, to install permeable pavement in the
Madison and Monroe neighborhoods.
[Geoffrey M. Smyth, P.E., Science and Engineering Division Manager;
Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | |
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RES39370
| 1 | 20. | Purchase Resolution – Floyd Snider, Inc. | Resolution | A resolution awarding a contract to Floyd Snider, Inc., in an amount
not to exceed $326,759, sales tax not applicable, budgeted from the
Surface Water Fund, for technical services related to year 10 monitoring activities associated with the sediment cleanup work in the Thea Foss and Wheeler-Osgood Waterways, to be completed before the end of 2017 - Specification No. CT12-0001F.
[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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RES39371
| 1 | 21. | Purchase Resolution – Waste Management of Washington, Inc. | Resolution | A resolution authorizing an increase to the contract with Waste Management of Washington, Inc., in the amount of $400,000, sales tax not applicable, for a cumulative total of $600,000, budgeted from the Solid Waste Fund, to continue to process and market commingled recyclables collected by the City - Specification No. PW04-0040F.
[Gary Kato, Solid Waste Division Manager;
Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | Pass |
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RES39372
| 1 | 22. | Purchase Resolution – BASF Corporation | Resolution | A resolution authorizing an increase to the contract with BASF Corporation, in the amount of $250,000, plus sales tax, for a cumulative total of $580,880, budgeted from the Wastewater Fund, for dry polymer used in biosolids dewatering at the Central Treatment Plant through December 31, 2016 - Specification No. ES14-0710N.
[Judith Scott, Operations and Maintenance Division Manager;
Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | Pass |
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RES39362
| 2 | 23. | Amending Rules of Procedure | Resolution | This is the second reading of a resolution amending the
Rules of Procedure of the Council of the City of Tacoma as follows:
amend Rule 15 - Standing Committees, Section A, by removing item 4,
Neighborhoods and Housing, as an established standing committee; and revise item 5, Public Safety, Human Services, and Education, by changing the name to Community Vitality and Safety.
[Council Member Woodards] | adopted | Pass |
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RES39373
| 1 | 24. | RES - Philip Martin Lelli Memorial Highway | Resolution | A resolution recommending the Washington State Transportation Commission name State Route 509, between Pacific Avenue and Taylor Way,
the Philip Martin Lelli Memorial Highway.
[Council Member McCarthy] | adopted | Pass |
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RES39374
| 1 | 25. | | Resolution | A resolution authorizing the execution of a Memorandum of Understanding with South Sound 911 and Pierce County’s Combined Communications Network, for public safety radio system access fees, for the period of January 1, 2016 through December 31, 2016.
[Jack Kelanic, Director, Information Technology] | adopted | Pass |
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