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16-1122
| 1 | 1. | PCMin20161019 | Item Filed | Minutes of the Planning Commission, October 19, 2016. | filed | |
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16-1123
| 1 | 2. | PCMin20161102 | Item Filed | Minutes of the Planning Commission, November 2, 2016. | filed | |
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16-1121
| 1 | 3. | TPLMin20160921 | Item Filed | Minutes of the Tacoma Public Library Board of Trustees, September 21, 2016. | filed | |
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RES39589
| 1 | 4. | RES - Set hearing 124.1374 - Stadium Apartments, LLC | Resolution | A resolution setting Thursday, January 5, 2017, at 9:00 a.m., as the date for a hearing by the Hearing Examiner on the request to vacate a portion of the south 3.5 feet of North G Street, lying between North 1st and North 2nd Streets, to accommodate patios, stairs, and a community room in a new development. (Stadium Apartments, LLC; File No. 124.1374)
[Troy Stevens, Senior Real Estate Specialist;
Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | |
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16-1111
| 1 | 5. | World AIDS Day proclamation | Proclamation | Proclaiming Thursday, December 1, 2016 as World AIDS Day. | | |
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RES39590
| 1 | 6. | HSC Appointment | Appointment | A resolution appointing Zachary Dillon to the Human Services Commission.
[Doris Sorum, City Clerk; Elizabeth Pauli, City Attorney] | adopted | Pass |
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RES39591
| 1 | 7. | Purchase Resolution – Green Earthworks Construction, Inc. | Resolution | A resolution awarding a contract to Green Earthworks Construction, Inc., in the amount of $577,597.72, plus sales tax, plus a 10 percent contingency, for a total of $653,357.49, budgeted from various departmental funds, for nuisance abatement services at various locations across the City -
Specification No. NC16-0354F.
[Lisa Wojtanowicz, Community Services Division Manager;
Nadia Chandler Hardy, Director, Neighborhood and Community Services] | adopted | Pass |
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RES39592
| 1 | 8. | Purchase Resolution – Pease & Sons, Inc. | Resolution | A resolution awarding a contract to Pease & Sons, Inc., in the amount of $385,595.00, plus sales tax, plus a 10 percent contingency, for a total of $424,154.50, budgeted from various departmental funds, for securing damaged properties at various locations across the City -
Specification No. NC16-0355F.
[Lisa Wojtanowicz, Community Services Division Manager;
Nadia Chandler Hardy, Director, Neighborhood and Community Services] | adopted | Pass |
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RES39593
| 1 | 9. | Purchase Resolution – Rosenbauer South Dakota, LLC | Resolution | A resolution awarding a contract to Rosenbauer South Dakota, LLC,
in the amount of $1,016,470, plus sales tax, for a total of $1,524,705, budgeted from various departmental funds, for two fire engines, with the option to order a third identical engine in early 2017 - National Joint Powers Alliance
Contract No. 011714-RSD.
[Michael Fitzgerald, Assistant to the Chief; James P. Duggan, Fire Chief] | adopted | Pass |
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RES39594
| 1 | 10. | Purchase Resolution – Braun Northwest Inc. | Resolution | A resolution authorizing an increase to the contract with Braun Northwest Inc.,
in the amount of $327,074, plus sales tax, for a total of $899,924, budgeted from the Fleet Equipment Rental Capital Fund, for two ambulance medic
units - Snohomish County Fire District No. 1 Contract Purchase Order
No. 17859.
[Michael Fitzgerald, Assistant to the Chief; James P. Duggan, Fire Chief] | adopted | Pass |
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RES39595
| 1 | 11. | RES- Property to Heritage Bank for $560,000 | Resolution | A resolution declaring surplus of approximately 0.70 acres of property, located in the southeast corner of Tacoma Mall Boulevard and South 58th Street, and approving the sale of said property to Heritage Bank, for the amount of $560,000.
[Gloria Fletcher, Senior Real Property Officer; Linda McCrea, Water Superintendent] | adopted | Pass |
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RES39596
| 1 | 12. | RES - CCR TCH Capital Campaign | Resolution | A resolution authorizing the use of $50,000, budgeted from the City Council Contingency Fund, to support the Tacoma Community House Capital Campaign for a new facility, contingent upon said agency securing sufficient funding; and directing the City Manager to negotiate and execute an agreement for said contribution.
[Council Member Blocker] | adopted | Pass |
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RES39597
| 1 | 13. | RES - CCR Chinese Reconciliation Park Project | Resolution | A resolution authorizing the use of up to $90,000, budgeted from the
City Council Contingency Fund, towards a schematic design of a multicultural pavilion located in the Chinese Reconciliation Park; and directing the
City Manager to negotiate and execute an agreement for services relating to said project.
[Mayor Strickland] | adopted | Pass |
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ORD28390
| 1 | 14. | ORD - Franchise w/MCImetro Access Transmission Services | Ordinance | An ordinance granting a non-exclusive franchise to MCImetro Access
Transmission Services Corp., d/b/a Verizon Access Transmission Services,
to construct, operate, and maintain a telecommunications system in the City.
[Jeff Lueders, Cable Communications and Franchise Services Manager;
Gwen Schuler, Director, Media and Communications] | passed | Pass |
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ORD28400
| 1 | 15. | ORD - Joint Labor Comp Plan changes | Ordinance | An ordinance amending Chapter 1.12 of the Municipal Code,
relating to the Compensation Plan, to implement changes as negotiated with the Tacoma Joint Labor Committee.
[Joy St. Germain, Director, Human Resources] | passed | Pass |
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ORD28401
| 1 | 16. | ORD - Amending 6B.10 Massage Business Regulations | Ordinance | An ordinance amending Chapter 6B.10 of the Municipal Code, relating to
General License Provisions, to establish regulations for massage businesses operating in the City, and to provide additional enforcement options for businesses or employees not in compliance with local, state, or federal license requirements.
[Danielle Larson, Tax and License Division Manager; Andy Cherullo, Director, Finance] | set over for final reading | |
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ORD28402
| 1 | 17. | ORD - 6B.130 and 6B.140 Code Changes | Ordinance | An ordinance amending Chapter 6B.130 and Chapter 6B.140 of the
Municipal Code, relating to Home Occupations and Hotels, to clarify short-term rental activity; update language and license requirements to reflect current enforcement needs; and rename Chapter 6B.140 to Transient Accommodations.
[Danielle Larson, Tax and License Division Manager;
Andy Cherullo, Director, Finance] | set over for final reading | |
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ORD28403
| 1 | 18. | ORD - 2015-2016 Biennial Budget Modification | Ordinance | An 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, Management and Budget] | set over for final reading | |
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