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16-1227
| 1 | 1. | GPFMin20161019 | Item Filed | Minutes of the Government Performance and Finance Committee,
October 19, 2016. | filed | |
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16-1228
| 1 | 2. | GPFMin20161102 | Item Filed | Minutes of the Government Performance and Finance Committee,
November 2, 2016. | filed | |
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16-1213
| 1 | 3. | TACMin20161114 | Item Filed | Minutes of the Tacoma Arts Commission, November 14, 2016. | filed | |
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16-1238
| 1 | 4. | SSMin20161025 | Minutes | Minutes of the City Council study session, October 25, 2016. | | |
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16-1239
| 1 | 5. | SSMin20161101 | Minutes | Minutes of the City Council study session, November 1, 2016. | | |
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16-1224
| 1 | 6. | CCMin20161011 | Minutes | Minutes of the City Council meeting, October 11, 2016. | | |
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16-1225
| 1 | 7. | CCMin20161018 | Minutes | Minutes of the City Council meeting, October 18, 2016. | | |
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16-1226
| 1 | 8. | CCMin20161025 | Minutes | Minutes of the City Council meeting, October 25, 2016. | | |
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ORD28406
| 1 | 9. | ORD - LPI Holdings, LLC LU16-0194 | Ordinance | An ordinance amending Chapter 13.06 of the Municipal Code, relating to Zoning, to reclassify approximately 1.5 acres of undeveloped property, located at the southeast corner of the intersection of Norpoint Way Northeast and
29th Street Northeast, from an R-2 Single-Family Residential District to a
C-1 General Neighborhood Commercial District, to allow for construction of 47 apartment units and associated parking for 60 vehicles.
(LPI Holdings, LLC; File No. LU16-0194)
[Phyllis K. Macleod, Hearing Examiner] | | |
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RES39605
| 1 | 10. | RES - FWDA and TAC appointments | Appointment | A resolution appointing and reappointing individuals to the
Tacoma Arts Commission and the Foss Waterway Development Authority.
[Doris Sorum, City Clerk; Elizabeth Pauli, City Attorney] | adopted | Pass |
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RES39606
| 1 | 11. | Purchase Resolution – SAP Public Services, Inc. | Resolution | A resolution awarding a contract to SAP Public Services, Inc., in the amount
of $597,842.66, plus sales tax, budgeted from the Information Systems Fund,
for software product licensing of SAP HANA and related software products, in support of a major upgrade to the City’s SAP business systems in 2017 -
SAP Master Services Agreement dated June 2002.
[Kathy Vaughan, Information Technology Manager;
Jack Kelanic, Director, Information Technology] | adopted | Pass |
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RES39607
| 1 | 12. | Purchase Resolution – Western Peterbilt, Inc | Resolution | A resolution awarding a contract to Western Peterbilt, Inc., in the amount of $1,323,456.32, plus sales tax, budgeted from the Solid Waste Fund, for four compressed natural gas automated side loader trucks, for an initial one-year term, with the option to renew for two additional one-year terms to purchase a total of 17 trucks, for a projected contract total of $5,961,343.00 -
Specification No. ES16-0477F.
[Gary Kato, Solid Waste Management Division Manager;
Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | Pass |
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RES39608
| 1 | 13. | Purchase Resolution – LMK Technologies, LLC | Resolution | A resolution awarding a contract to LMK Technologies, LLC, in the
amount of $750,000, plus sales tax, budgeted from the Surface Water and Wastewater Funds, for pipe liner kits, launching devices, spare parts, and system components for sewer system repair and maintenance - Sole Source.
[Judith Scott, Operation and Maintenance Division Manager;
Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | Pass |
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RES39609
| 1 | 14. | Purchase Resolution – BASF Corporation | Resolution | A resolution authorizing an increase to the contract with BASF Corporation,
in the amount of $129,000, plus sales tax, for a total of $709,880, budgeted from the Wastewater Fund, for dry polymer used in biosolids dewatering at the
Central Treatment Plant - Specification No. ES14-0710N.
[Judith Scott, Operation and Maintenance Division Manager;
Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | Pass |
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RES39610
| 1 | 15. | Purchase Resolution – Asphalt Patch Systems, Inc. | Resolution | A resolution authorizing an increase to the contract with
Asphalt Patch Systems, Inc., in the amount of $400,000, sales tax not applicable, for a total of $1,416,269, budgeted from the Transportation Capital Fund, for the reconstruction of sidewalks at various locations throughout the City - Specification No. PW15-0038F.
[Chris E. Larson, P.E., Engineering Division Manager;
Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | Pass |
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RES39611
| 1 | 16. | Purchase Resolution – The Stergion Group, Inc. | Resolution | A resolution authorizing an increase to the contract with
The Stergion Group, Inc., in the amount of $114,000, plus sales tax, for a total of $413,520, budgeted from the Information Systems Fund, for continued technical project management services - Specification No. PS14-0295F.
[Michelle Lewis-Hodges, Program Management Manager;
Jack Kelanic, Director, Information Technology] | adopted | Pass |
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RES39612
| 1 | 17. | RES - Humane Society Agreement | Resolution | A resolution authorizing the execution of an agreement with the
Tacoma-Pierce County Humane Society, in the amount of $719,491, budgeted from the General Fund, for animal shelter, licensing, and related services for the years 2017 and 2018.
[Shawn Stringer, Captain; Don Ramsdell, Police Chief] | adopted | Pass |
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RES39613
| 1 | 18. | RES - Simon and Company lobbying services 2017-2018 | Resolution | A resolution authorizing the execution of an amendment to the contract with Simon and Company Incorporated, in the amount of $163,159, budgeted from the General Fund, for legislative lobbying services for years 2017 and 2018.
[Randall Lewis, Government Relations Officer; T.C. Broadnax, City Manager] | adopted | Pass |
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RES39614
| 1 | 19. | RES - Gordon Thomas Honeywell Contract | Resolution | A resolution authorizing the execution of a contract with
Gordon Thomas Honeywell Governmental Affairs, LLC, in an amount not to exceed $173,138, budgeted from the General Fund, for legislative lobbying services for the years 2017 and 2018.
[Randall Lewis, Government Relations Officer; T.C. Broadnax, City Manager] | adopted | Pass |
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RES39615
| 1 | 20. | RES - 2017 Congress and State Legislature priority issues | Resolution | A resolution adopting the priority issues for the 2017 sessions of the
United States Congress and Washington State Legislature.
[Randall Lewis, Government Relations Officer; T.C. Broadnax, City Manager] | adopted | Pass |
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RES39616
| 1 | 21. | RES - Loss Recovery Project | Resolution | A resolution designating the Loss Recovery Project as a Special Project of
Limited Duration, including the special project positions and benefits, for a two-year period beginning in 2017.
[Joy St. Germain, Director, Human Resources] | adopted | Pass |
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RES39617
| 1 | 22. | RES - Summit Law Group Amendment No. 3 | Resolution | A resolution authorizing the execution of an amendment to the contract with Summit Law Group, in the amount of $300,000, for a total of $700,000, budgeted from the General Fund, for labor negotiation services through December 31, 2018.
[Joy St. Germain, Director, Human Resources] | adopted | Pass |
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RES39618
| 1 | 23. | RES - NCS HS 2017-2018 Contracts | Resolution | A resolution authorizing the allocation of $10,907,953 and the execution of
18 agreements with 14 vendors, budgeted from the General Fund and
Mental Health Substance Use Disorder Fund, to support the delivery of human services for the period of January 1, 2017, through December 31, 2018.
[Pamela Duncan, Human Services Division Manager;
Nadia Chandler Hardy, Director, Neighborhood and Community Services] | adopted | Pass |
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RES39619
| 1 | 24. | RES - TCRA 2017-2018 Budget | Resolution | A resolution approving the 2017-2018 Administrative and Operating Budget
for the Tacoma Community Redevelopment Authority.
[Carey Jenkins, Housing Division Manager;
Ricardo Noguera, Director, Community and Economic Development] | adopted | Pass |
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RES39620
| 1 | 25. | RES - HOME Program Agreements | Resolution | A resolution authorizing the execution of two Subrecipient Agreements, one
with the Tacoma Community Redevelopment Authority (TCRA), and the other between the City of Tacoma, City of Lakewood, and the TCRA, to administer the HOME Program.
[Carey Jenkins, Housing Division Manager;
Ricardo Noguera, Director, Community and Economic Development] | adopted | Pass |
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RES39621
| 1 | 26. | RES - NAAM PSA Amendment | Resolution | A resolution authorizing the execution of an amendment to the
Purchase and Sale and Development Agreement with North America Asset Management Group, LLC, to adjust performance dates and development parameters in exchange for an additional $2,400,000 nonrefundable deposit against the purchase of the real 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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RES39622
| 1 | 26A. | RES - City Manager RFQ | Resolution | A resolution directing the City Manager to prepare a Request for Qualifications to solicit a national firm to assist the City Council in the development of a recruitment plan for the selection of a successor City Manager, including cost estimates for each phase of the process.
[Mayor Strickland] | adopted | Pass |
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ORD28402
| 1 | 27. | 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] | passed | Pass |
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ORD28404
| 1 | 28. | ORD - Revisions to the Model Traffic Ordinance - TMC 11.05 and 11.55 | Ordinance | An ordinance amending Chapter 11.05 and Chapter 11.55 of the Municipal Code, relating to the Model Traffic Ordinance and the Heavy Haul Industrial Corridor, to be consistent with the Transportation Master Plan and to designate arterial streets in the Port of Tacoma to haul overweight freight with a permit.
[Chris E. Larson, P.E., Engineering Division Manager;
Kurtis D. Kingsolver, P.E., Director, Public Works] | passed | Pass |
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ORD28405
| 1 | 29. | ORD - Year End Increases | Ordinance | An ordinance amending Chapter 1.12 of the Municipal Code, relating to the Compensation Plan, to implement rates of pay and compensation for non-represented and represented employees, and changes in classification to reflect the organizational structure.
[Joy St. Germain, Director, Human Resources] | passed | Pass |
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