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16-0726
| 1 | 1. | EDMin20160712 | Item Filed | Minutes of the Economic Development Committee, July 12, 2016. | filed | |
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16-0723
| 1 | 2. | | Item Filed | Minutes of the Government Performance and Finance Committee,
June 29, 2016. | filed | |
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16-0633
| 1 | 3. | IPSMin20160713 | Item Filed | Minutes of the Infrastructure, Planning, and Sustainability Committee,
July 13, 2016. | filed | |
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16-0740
| 1 | 4. | Minutes of the Public Utility Board study session, 6-8-16 | Item Filed | Minutes of the Public Utility Board study session, June 8, 2016. | filed | |
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16-0742
| 1 | 5. | Minutes of the Public Utility Board meeting, 6-8-16 | Item Filed | Minutes of the Public Utility Board meeting, June 8, 2016. | filed | |
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16-0745
| 1 | 6. | PUBMin20160706SpMtg | Item Filed | Minutes of the Public Utility Board special meeting, July 6, 2016. | filed | |
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16-0719
| 1 | 7. | TPLMin20160615 | Item Filed | Minutes of the Tacoma Public Library Board of Trustees, June 15, 2016. | filed | |
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RES39505
| 1 | 8. | RES- Set Public Hearing Tacoma School District Property Sale | Resolution | A resolution setting Tuesday, August 16, 2016, at approximately 5:30 p.m.,
as the date for a public hearing by the City Council on the surplus and proposed sale of approximately 0.89 of an acre of Tacoma Water right-of-way, located near South Cedar Street, to the Tacoma School District, for the amount of $5,000 and improvements for a rain garden and educational programs.
[Gloria Fletcher, Senior Real Estate Officer;
Linda McCrea, Water Superintendent] | adopted | |
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RES39506
| 1 | 9. | Purchase Resolution – Cues, Inc. | Resolution | A resolution awarding a contract to Cues, Inc., in the amount of $205,198,
plus sales tax, budgeted from the Wastewater Fund, for one closed-circuit television van to allow for video inspection of sanitary and stormwater lines -
HGACBuy Contract No. SC01-15.
[Judith Scott, Operations and Maintenance Division Manager;
Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | Pass |
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RES39507
| 1 | 10. | Purchase Resolution – Northwest Cascade, Inc. | Resolution | A resolution awarding a contract to Northwest Cascade, Inc., in the amount of $1,013,742.50, excluding sales tax, plus a 15 percent contingency, for a total of $1,165.803.88, budgeted from various departmental funds, for the removal and construction of underground wastewater and stormwater mains, and roadway surface restoration and curb ramps in the vicinity of Fawcett Avenue between South 72nd and South 88th Streets - Specification No. ES16-0061F.
[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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RES39508
| 1 | 11. | Purchase Resolution – Swanson Bark and Wood Products, Inc. | Resolution | A resolution awarding a contract to Swanson Bark and Wood Products, Inc.,
in the amount of $460,800, sales tax not applicable, budgeted from the
Wastewater Fund, for black bark used in the creation of TAGRO potting soil on an as-needed basis, for a period of two-years, with the option to renew for three additional one-year periods, for a projected contract total of $1,152,000 -
Specification No. ES16-0061F.
[Daniel C. Thompson, Ph.D., Business Operations Division Manager;
Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | Pass |
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RES39509
| 1 | 12. | RES - 25th & Proctor Investors, LLC 8-Year | Resolution | A resolution authorizing the execution of a Multi-Family Housing
Eight-Year Limited Property Tax Exemption Agreement with
25th & Proctor Investors, LLC, for the development of 137 multi-family market-rate rental housing units located at 3910 North 25th Street in the
Proctor Mixed-Use Center.
[Debbie Bingham, Economic Development Specialist;
Ricardo Noguera, Director, Community and Economic Development] | adopted | Pass |
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RES39510
| 1 | 13. | RES- Calkins Enterprises, LLC | Resolution | A resolution authorizing the execution of a Multi-Family Housing
12-Year Limited Property Tax Exemption Agreement with
Calkins Enterprises LLC, for the development of 12 multi-family
market-rate and affordable rental housing units located at
4301 South Junett Street in the Tacoma Mall Mixed-Use Center.
[Debbie Bingham, Economic Development Specialist;
Ricardo Noguera, Director, Community and Economic Development] | adopted | Pass |
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RES39511
| 1 | 14. | RES - Sister Cities Assessment and Strategic Plan Funding | Resolution | A resolution approving the use of up to $7,000, budgeted from the
City Council Contingency Fund, for a Sister Cities Program assessment and strategic plan development.
[Mayor Strickland] | adopted | Pass |
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ORD28373
| 1 | 15. | Ordinance - Local 6 CBA | Ordinance | An ordinance amending Chapter 1.12 of the Municipal Code, relating to the Compensation Plan, to implement changes in rates of pay and compensation for employees represented by the Tacoma Police Union, Local 6, I.U.P.A.
[Joy St. Germain, Director, Human Resources] | passed | Pass |
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ORD28374
| 1 | 16. | ORD- food truck vendor regulations | Ordinance | An ordinance amending Subtitle 6B of the Municipal Code by adding a new Chapter 6B.175, entitled “Sales - Food Truck Vendors,” to create a standard process for food trucks to operate on public rights-of-way through a regulatory license application and location review.
[Danielle Larson, Tax and License Manager; Andy Cherullo, Director, Finance] | amended | Pass |
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ORD28374
| 1 | | ORD- food truck vendor regulations | Ordinance | An ordinance amending Subtitle 6B of the Municipal Code by adding a new Chapter 6B.175, entitled “Sales - Food Truck Vendors,” to create a standard process for food trucks to operate on public rights-of-way through a regulatory license application and location review.
[Danielle Larson, Tax and License Manager; Andy Cherullo, Director, Finance] | passed as amended | Pass |
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