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16-0519
| 1 | 1. | IPSMin20160511 | Item Filed | Minutes of the Infrastructure, Planning, and Sustainability Committee,
May 11, 2016. | filed | |
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16-0520
| 1 | 2. | IPSMin20160525 | Item Filed | Minutes of the Infrastructure, Planning, and Sustainability Committee,
May 25, 2016. | filed | |
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16-0506
| 1 | 3. | Minutes of the May 18, 2016, Planning Commission. | Item Filed | Minutes of the Planning Commission, May 18, 2016. | filed | |
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16-0511
| 1 | 4. | TACMin20160509 | Item Filed | Minutes of the Tacoma Arts Commission, May 9, 2016. | filed | |
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16-0494
| 1 | 5. | | Item Filed | Minutes of the Tacoma Public Library Board of Trustees special meeting,
April 27, 2016. | filed | |
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16-0510
| 1 | 6. | SSMin20160524 | Minutes | Minutes of the City Council study session, May 24, 2016. | adopted | |
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RES39465
| 1 | 7. | RES - Set vacation hearing - Skookum Holdings, LLC | Resolution | A resolution setting Thursday, August 4, 2016, at 1:30 p.m., as the date for a hearing by the Hearing Examiner on the request to vacate a portion of the alley between East 25th Street and Puyallup Avenue, lying between A Street and
Interstate 705, for a private driveway.
(Skookum Holdings, LLC; File No. 124.1366)
[Troy Stevens, Senior Real Estate Specialist;
Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | |
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16-0517
| 1 | 8. | Justice for Janitors Day proclamation | Proclamation | Proclaiming Wednesday, June 15, 2016 as Justice for Janitors Day. | | |
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16-0531
| 1 | 9. | | Action Item | A motion may be considered to authorize the City’s full and final settlement of all claims against the City by CenturyLink, Claim No. 15261, upon payment by the
City in the amount of $35,156.16. | approved | Pass |
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RES39466
| 1 | 10. | LPC appointments | Appointment | A resolution appointing individuals to the Landmarks Preservation Commission.
[Doris Sorum, City Clerk; Elizabeth Pauli, City Attorney] | adopted | Pass |
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RES39467
| 1 | 11. | Purchase Resolution – Apply-A-Line, Inc. | Resolution | A resolution awarding a contract to Apply-A-Line, Inc., in the amount of $339,534.20, sales tax not applicable, plus a 10 percent contingency, for a cumulative total of $373,487.62, budgeted from various departmental funds,
for the re-painting of existing roadway and bike lane striping -
Specification No. PW16-0194F.
[Chris E. Larson, P.E., Engineering Division Manager;
Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | Pass |
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RES39468
| 1 | 12. | NAAM Purchase and Sale Agreements | Resolution | A resolution ratifying the execution of the Purchase and Sale and Development Agreement with North America Asset Management Group, LLC, and authorizing the execution of Amendment No. 1 to said agreement, in the amount of $3,451,228, to provide performance dates and development parameters for the property located at South 21st to 23rd Streets and Jefferson Avenue to
Tacoma Avenue.
[Martha Anderson, Assistant Director; Ricardo Noguera, Director,
Community and Economic Development] | adopted | Pass |
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RES39469
| 1 | 13. | RES - Urban Waters Transfer | Resolution | A resolution authorizing the proper officials to execute certain amendments and other agreements to perform all necessary actions for the Urban Waters Transfer, and ratifying execution of the same, relating to the defeasance of certain outstanding TES Properties Lease Revenue Bonds, 2009.
[Andy Cherullo, Director, Finance] | adopted | Pass |
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RES39470
| 1 | 14. | RES - Behavioral Health Hospital | Resolution | A resolution supporting the creation of a new behavioral health hospital on the Allenmore Hospital Campus; recommending a City contribution of $1,500,000 from the 2017-2018 biennium, contingent upon funds being available and subject to future appropriation; and, further, that the City’s funding is contingent upon the Alliance for South Sound Health securing other funds needed to complete the project before the City’s contribution is released.
[Council Member Woodards] | adopted | Pass |
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ORD28363
| 1 | 15. | Ordinance Amending Tacoma Municipal Code (TMC) Title 2, Buildings– State Building Code Adoption | Ordinance | An ordinance amending Title 2 of the Municipal Code, entitled “Buildings”,
by amending, repealing, reenacting, or adding various sections to implement the 2015 International Building, Residential, Existing Building, Uniform Plumbing, Mechanical, and Fuel Gas Codes, to establish the minimum requirements for building construction to safeguard the public health, safety, and welfare.
[Sue Coffman, Building Official; Peter Huffman, Director,
Planning and Development Services] | passed | Pass |
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ORD28364
| 1 | 16. | ORD - Fire Code Amendments | Ordinance | An ordinance repealing and reenacting Chapter 3.02 of the Municipal Code, relating to the Fire Prevention Code, providing for the issuance of permits; providing penalties for violation; and adopting by reference portions of the
2015 International Fire Code, as amended by the Washington State Fire Code.
[Ryan Erickson, P.E., Fire Code Official; James P. Duggan, Fire Chief] | passed | Pass |
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ORD28365
| 1 | 17. | ORD - Renew Franchise with Pierce Transit | Ordinance | An ordinance granting a non-exclusive franchise and right-of-use agreement with the Pierce County Public Transportation Benefit Area Corporation, to construct, install, operate, own, control, repair, and maintain bus stops, shelters, amenities, and advertising shelters within the public right-of-way areas.
[Jennifer Hines, Assistant Division Manager;
Kurtis D. Kingsolver, P.E., Director, Public Works] | set over for final reading | |
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