city of tacoma
Meeting Name: City Council Agenda status: Final
Meeting date/time: 7/19/2016 5:00 PM Minutes status: Final  
Meeting location: Auditorium
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
16-0673 11.EDMin20160628Item FiledMinutes of the Economic Development Committee, June 28, 2016.filed  Action details Not available
16-0672 12. Item FiledMinutes of the Human Services Commission, May 11, 2016.filed  Action details Not available
16-0690 13.IPSMin20160622Item FiledMinutes of the Infrastructure, Planning, and Sustainability Committee, June 22, 2016.filed  Action details Not available
16-0681 14.PCMin20160615Item FiledMinutes of the Planning Commission, June 15, 2016.filed  Action details Not available
16-0685 15.Minutes of the Public Utility Board study session, 5-25-16Item FiledMinutes of the Public Utility Board study session, May 25, 2016.filed  Action details Not available
16-0689 16.Minutes of the Public Utility Board meeting, 5-25-16Item FiledMinutes of the Public Utility Board meeting, May 25, 2016.filed  Action details Not available
16-0606 17. MinutesMinutes of the City Council meeting, June 14, 2016.adopted  Action details Not available
16-0664 28. MinutesMinutes of the City Council meeting, June 21, 2016.adopted  Action details Not available
16-0616 19.CCMin20160628MinutesMinutes of the City Council meeting, June 28, 2016.adopted  Action details Not available
RES39494 110.RES - Street Vacation 124.1369 - City of TacomaResolutionA resolution setting Monday, August 22, 2016, at 1:30 p.m., as the date for a hearing by the Hearing Examiner on the request to vacate the north 10 feet of South 23rd Street lying between the west margins of Jefferson Avenue and Fawcett Avenue, to facilitate economic development. (City of Tacoma; File No. 124.1369) [Troy Stevens, Senior Real Estate Specialist; Kurtis D. Kingsolver, P.E., Director, Public Works]adopted  Action details Not available
16-0659 111.Stan Selden recognitionRecognitionRecognition for Mr. Stan Selden.   Action details Video Video
RES39495 112.Purchase Resolution – Tucci & Sons, Inc.ResolutionA resolution awarding a contract to Tucci & Sons, Inc., in the amount of $1,733,722.80, excluding sales tax, plus a 15 percent contingency, for a total of $1,993,838.72, budgeted from various departmental funds, for the restoration of approximately 28 blocks of residential streets in the North Slope Historic District and Central Tacoma area, including water main spot repair and replacement - Specification No. PW16-0113F. [Chris E. Larson, P.E., Engineering Division Manager; Kurtis D. Kingsolver, P.E., Director, Public Works]adoptedPass Action details Video Video
RES39496 113.RES- Hosmer Residence on historic registerResolutionA resolution designating the Thomas Theodore Hosmer Residence, located at 309 South 9th Street, as a City Landmark and placing said property on the Tacoma Register of Historic Places. [Reuben McKnight, Historic Preservation Officer; Peter Huffman, Director, Planning and Development Services]adoptedPass Action details Video Video
RES39497 114.RES- Artfull TacomaResolutionA resolution adopting “Artfull Tacoma” as the plan for arts and culture in the Tacoma 2025 framework and as an implementation tool for the Comprehensive Plan. [Amy McBride, Tacoma Arts Administrator; Ricardo Noguera, Director, Community and Economic Development]adoptedPass Action details Video Video
RES39498 115.RES - USGAResolutionA resolution expressing appreciation and support along with Pierce County, the cities of Lakewood and University Place, and the town of Steilacoom, to the United States Golf Association (USGA) for presenting the 2015 U.S. Open at the Chambers Bay Golf Course; and expressing commitment to work collaboratively to support and attract future USGA events at the Chambers Bay Golf Course and elsewhere in the region. [Mayor Strickland]adoptedPass Action details Video Video
ORD28369 116.Ordinance - NR class refinementsOrdinanceAn ordinance amending Chapter 1.12 of the Municipal Code, relating to the Compensation Plan, to implement rates of pay and compensation for non-represented employees, and changes in classifications to reflect the organizational structure. [Joy St. Germain, Director, Human Resources]passedPass Action details Video Video
ORD28370 217.ORD 2015-2016 Biennial Budget amendmentOrdinanceAn amended ordinance modifying the 2015-2016 Biennial Budget to appropriate funds for additional contract obligations, transfers and other budget adjustments; and authorizing interfund transfers and contributions. [Tadd Wille, Director, Office of Management and Budget]passedPass Action details Video Video
ORD28371 118.ORD - Pay-in-lieu-of Construction ProgramOrdinanceAn ordinance amending Chapter 12.08 of the Municipal Code, relating to stormwater management, by adding a new Section 12.08.870, entitled “Payment In-Lieu-of Construction Program,” to implement a voluntary program to mitigate stormwater impacts from new development and redevelopment projects; and providing for assessment of system development charges and maintenance surcharges. [Geoffrey M. Smyth, P.E., Science and Engineering Division Manager; Michael P. Slevin III, P.E., Director, Environmental Services]set over for final reading  Action details Video Video
ORD28372 119.ORD - Pay-in-lieu program for gravel pitOrdinanceAn ordinance establishing the system development charge for the flow control facility known as the Gravel Pit located in the Flett Creek Watershed. [Geoffrey M. Smyth, P.E., Science and Engineering Division Manager; Michael P. Slevin III, P.E., Director, Environmental Services]set over for final reading  Action details Video Video
16-0650 120. Public HearingThis is the date set for a public hearing by the City Council on the 2016 Annual Amendment to the Comprehensive Plan and Land Use Regulatory Code, as recommended by the Planning Commission. [Brian Boudet, Planning Manager; Peter Huffman, Director, Planning and Development Services]   Action details Video Video