city of tacoma
Meeting Name: City Council Agenda status: Final
Meeting date/time: 10/25/2016 5:00 PM Minutes status: Final  
Meeting location: City Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
16-1004 11.CVSMin20160922Item FiledMinutes of the Community Vitality and Safety Committee, September 22, 2016.filed  Action details Not available
16-1033 12.GPFMin20160921Item FiledMinutes of the Government Performance and Finance Committee, September 21, 2016.filed  Action details Not available
RES39565 13.RES - Set Vacation Hearing 124.1371 - Puyallup Tribe of IndiansResolutionA resolution setting Thursday, December 1, 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 28th and East 29th Streets, between Portland Avenue and East R Street, abutting and adjacent to Puyallup Tribal property, for a new multi-level garage structure, casino, hotel, and restaurant. (Puyallup Tribe of Indians; File No. 124.1371) [Ronda Cornforth, Senior Real Estate Specialist; Kurtis D. Kingsolver, P.E., Director, Public Works]adopted  Action details Not available
ORD28382 14.HEX2016-017 Marathon Development, Inc.OrdinanceAn ordinance amending Chapter 13.06 of the Municipal Code, relating to Zoning, to reclassify one parcel, from an R-2 Single-Family Residential District to an R-3 PRD Two-Family Planned Residential District, a major modification of prior reclassifications; and a major modification of the Planned Residential Development site approval for the 19.28-acre Franke Tobey Jones retirement community, located at 5340 North Bristol Street. (Marathon Development, Inc.; File No. LU16-0101) [Phyllis K. Macleod, Hearing Examiner]passed  Action details Not available
16-0978 15.Code Compliance Staff Appreciation proclamationProclamationProclaiming October 24-28, 2016 as Code Compliance Staff Appreciation Week.presented  Action details Not available
RES39566 16.Hilltop Community Engagement CommitteeAppointmentA resolution appointing individuals to the Hilltop Community Engagement Group. [Carol Wolfe, Community and Economic Development Supervisor; Ricardo Noguera, Director, Community and Economic Development]amendedPass Action details Not available
RES39566 1 Hilltop Community Engagement CommitteeAppointmentA resolution appointing individuals to the Hilltop Community Engagement Group. [Carol Wolfe, Community and Economic Development Supervisor; Ricardo Noguera, Director, Community and Economic Development]adopted as amendedPass Action details Not available
RES39567 17.Purchase Resolution – Eberle Vivian IncorporatedResolutionA resolution awarding a contract to Eberle Vivian Incorporated, in the amount of $870,683.40, sales tax not applicable, budgeted from the Workers’ Compensation Fund, for third-party administration services of workers’ compensation claims for an initial three-year term, with the option to renew for two additional one-year terms, for a projected contract total of $1,475,109.60 - Specification No. HR16-0134F. [Saada Gegoux, Risk Manager; Joy St. Germain, Director, Human Resources]removed from the agendaPass Action details Video Video
RES39568 18.Purchase Resolution – Staff Pro Inc.ResolutionA resolution awarding a contract to Staff Pro Inc., in the amount of $5,400,000, plus sales tax, budgeted from the Tacoma Dome Enterprise Fund, for professional security and guest services for the Tacoma Dome and Greater Tacoma Convention and Trade Center for an initial four-year term, with the option to renew for one additional two-year term, for a projected contract total of $8,100,000 - Specification No. PF16-0328F. [Jon Houg, Deputy Director; Kim Bedier, Director, Public Assembly Facilities]adoptedPass Action details Video Video
RES39569 19.Purchase Resolution – H.W. Lochner Inc.ResolutionA resolution authorizing an increase to the contract with H.W. Lochner Inc., in the amount of $1,283,436, sales tax not applicable, for a cumulative total of $1,463,436, budgeted from the Transportation Capital Fund, for additional services including Design-Build team procurement, technical analysis and construction support for the Puyallup River Bridge - Specification No. PW16-0221F. [Chris E. Larson, P.E., Engineering Division Manager; Kurtis D. Kingsolver, P.E., Director, Public Works]adoptedPass Action details Video Video
RES39570 110.Purchase Resolution – Systems for Public Safety Inc.ResolutionA resolution authorizing an increase to the contract with Systems for Public Safety Inc., in the amount of $800,000, plus sales tax, for a cumulative total of $1,250,000, budgeted from the Equipment Rental Fund, for equipment for law enforcement vehicles - Clallam County Contract No. 811-11-04. [Justin E. Davis, Facilities Division Manager; Kurtis D. Kingsolver, P.E., Director, Public Works]adoptedPass Action details Video Video
RES39571 111.RES - 12-year agreement w/Overlook Place, LLCResolutionA resolution authorizing the execution of a Multi-Family Housing 12-Year Limited Property Tax Exemption Agreement with Overlook Place, LLC, for the development of 12 multi-family market-rate and affordable rental housing units located at 624 East 32nd Street in the McKinley Mixed-Use Center. [Debbie Bingham, Economic Development Specialist; Ricardo Noguera, Director, Community and Economic Development]adoptedPass Action details Video Video
RES39572 112.Click! Network and City of Fircrest franchise agreementResolutionA resolution accepting a ten-year, non-exclusive Cable TV Franchise Agreement with the City of Fircrest for continued Click! Network cable television operations. [Tenzin Gyaltsen, Click! General Manager; Chris Robinson, Power Superintendent]adoptedPass Action details Video Video
ORD28384 113.ORD - transfer CUW to WastewaterOrdinanceAn ordinance transferring the Center for Urban Waters land from the Solid Waste Utility to the Wastewater Utility, and providing for cash reimbursement to the Solid Waste Utility for the net book value of said land. [Michael P. Slevin III, P.E., Director, Environmental Services]set over for final reading  Action details Video Video