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16-0315
| 1 | 1. | PCMin20160316 | Item Filed | Minutes of the Planning Commission, March 16, 2016. | | |
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16-0317
| 1 | 2. | CCMin20160405 | Minutes | Minutes of the City Council meeting, April 5, 2016. | | |
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ORD28354
| 1 | 3. | HEX2015-052 Active Investments, LLC | Ordinance | An ordinance vacating the south 125 feet of the alley between
Union Avenue and Puget Sound Avenue, north of South 40th Street,
to consolidate the properties and facilitate future development.
(Active Investments Co., LLC; File No. 124.1360)
[Phyllis K. Macleod, Hearing Examiner] | | |
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16-0322
| 1 | 4. | Earth Day proclamation | Proclamation | Proclaiming April 22, 2016 as Earth Day in the City of Tacoma. | | |
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Video
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16-0300
| 1 | 5. | Save KPLU Day Proclamation | Proclamation | Proclaiming April 29, 2016 as Save KPLU Day in the City of Tacoma. | | |
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RES39422
| 1 | 6. | CERC appointments | Appointment | A resolution appointing individuals to the City Events and Recognitions Committee.
[Doris Sorum, City Clerk; Elizabeth Pauli, City Attorney] | adopted | Pass |
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RES39423
| 1 | 7. | Purchase Resolution – Sargent Engineers, Inc. | Resolution | A resolution awarding a contract to Sargent Engineers, Inc., in the
amount of $289,218.60, sales tax not applicable, budgeted from the
Transportation Capital Fund, for inspection, repair and design services for various bridges - Specification No. CT12-0001F.
[Chris E. Larson, P.E., Engineering Division Manager;
Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | Pass |
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RES39424
| 1 | 8. | Purchase Resolution – Office Depot | Resolution | A resolution awarding a contract to Office Depot, in the amount of
$1,000,000, plus sales tax, budgeted from various departmental funds, for
office supplies on an as-needed basis from May 1, 2016, to February 28, 2018 -
The Cooperative Purchasing Network Contract No. R141703.
[Dawn Leischner, Purchasing Financial Manager;
Andy Cherullo, Director, Finance] | adopted | Pass |
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Video
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RES39425
| 1 | 9. | Purchase Resolution – W W Grainger, Inc. | Resolution | A resolution awarding a contract to W. W. Grainger, Inc., in the amount of $1,800,000, plus sales tax, budgeted from various departmental funds,
for maintenance, repair and operations supplies on an as-needed basis,
for a contract period of three years, through December 31, 2019 -
National Intergovernmental Purchasing Alliance Contract No. 141003.
[Dawn Leischner, Purchasing Financial Manager;
Andy Cherullo, Director, Finance] | adopted | Pass |
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RES39426
| 1 | 10. | RES - Surplus and Quit Claim Deed - Spotted Cow | Resolution | A resolution declaring surplus and authorizing the execution of a
Quit Claim Deed to convey vacant, undeveloped lands at the intersection
of Portland Avenue and Wright Avenue, to Spotted Cow Coffee Company, LLC, for the amount of $148,000.
[Ronda Cornforth, Senior Real Estate Specialist;
Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | Pass |
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RES39427
| 1 | 11. | RES - 2016 Environmental Action Plan | Resolution | A resolution adopting the 2016 Environmental Action Plan which centralizes existing City goals and policies, establishes prioritized strategies and actions for improving environmental quality, and implements five-year indicator targets.
[James G. Parvey, Assistant Division Manager;
Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | Pass |
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ORD28353
| 1 | 12. | ORD - LRF to obtain credit from State Taxes | Ordinance | An ordinance imposing the local sales and use tax to be credited against the
state sales tax to utilize Local Revitalization Financing.
[Ricardo Noguera, Director, Community and Economic Development] | passed | Pass |
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ORD28355
| 1 | 13. | Sewer Refunding Bonds, Series 2016A and Series 2016B | Ordinance | An ordinance providing for the issuance and sale of Sewer Refunding Bonds, Series 2016A and Series 2016B, in an aggregate principal amount not to exceed $55,000,000, to refund and defease a portion of the outstanding Sewer Revenue and Refunding Bonds, Series 2006A, and all of the outstanding TES Properties Lease Revenue Bonds, Series 2009, which financed the Center for Urban Waters facility, to pay the costs of issuing the bonds, and delegating the authority to approve the final terms of the bonds.
[Teresa Sedmak, City Treasurer; Andy Cherullo, Director, Finance] | set over for final reading | |
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ORD28356
| 1 | 14. | Solid Waste Refunding Bonds, Series 2016A and Series 2016B | Ordinance | An ordinance providing for the issuance and sale of Solid Waste Refunding Bonds, Series 2016A and Series 2016B, in an aggregate principal amount not to exceed $55,000,000, to refund and defease a portion of the outstanding
Solid Waste Revenue Bonds, Series 2006A and Series 2006B, to pay the costs of issuing the bonds, and delegating the authority to approve the final terms of the bonds.
[Teresa Sedmak, City Treasurer; Andy Cherullo, Director, Finance] | set over for final reading | |
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