city of tacoma
Meeting Name: City Council Agenda status: Final
Meeting date/time: 1/24/2017 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
17-0052 11.CVSMin20161013Item FiledMinutes of the Community Vitality and Safety Committee, October 13, 2016.   Action details Not available
17-0053 12.CVSMin20161017SpMtgItem FiledMinutes of the Community Vitality and Safety Committee special meeting, October 17, 2016.   Action details Not available
17-0054 13.CVSMin20161027Item FiledMinutes of the Community Vitality and Safety Committee, October 27, 2016.   Action details Not available
17-0055 14.EDMin20161213Item FiledMinutes of the Economic Development Committee, December 13, 2016.   Action details Not available
17-0049 15.IPSMin20161214Item FiledMinutes of the Infrastructure, Planning, and Sustainability Committee, December 14, 2016.   Action details Not available
17-0029 16.PCMin20161207Item FiledMinutes of the Planning Commission, December 7, 2016.   Action details Not available
17-0050 17.Minutes of the Public Utility Board study session, 11-9-16Item FiledMinutes of the Public Utility Board study session, November 9, 2016.   Action details Not available
17-0051 18.PUBMin20161109Item FiledMinutes of the Public Utility Board meeting, November 9, 2016.   Action details Not available
17-0028 19.TACMin20161212Item FiledMinutes of the Tacoma Arts Commission, December 12, 2016.   Action details Not available
17-0046 110.October FinancialsItem FiledMonthly Financial Reports for the Fleet Services Fund, Self-Insurance Claim Fund, Tacoma Power, Tacoma Rail, Tacoma Rail Mountain Division, and Tacoma Water, October 2016.   Action details Not available
17-0047 111.November FinancialsItem FiledMonthly Financial Reports for the Fleet Services Fund, Self-Insurance Claim Fund, Tacoma Power, Tacoma Rail, Tacoma Rail Mountain Division, and Tacoma Water, November 2016.   Action details Not available
17-0071 112.20170124 TAC RecognitionRecognitionRecognizing the 75th Anniversary of the Tacoma Athletic Commission.   Action details Video Video
RES39633 113.RES - 2017 At-Large No. 6 AppointmentResolutionA resolution appointing an individual to the City Council At-Large No. 6 position, for a term to be effective January 25, 2017, through December 31, 2017. [Mayor Strickland]adopted  Action details Video Video
RES39633 1 RES - 2017 At-Large No. 6 AppointmentResolutionA resolution appointing an individual to the City Council At-Large No. 6 position, for a term to be effective January 25, 2017, through December 31, 2017. [Mayor Strickland]amendedFail Action details Video Video
RES39633 1 RES - 2017 At-Large No. 6 AppointmentResolutionA resolution appointing an individual to the City Council At-Large No. 6 position, for a term to be effective January 25, 2017, through December 31, 2017. [Mayor Strickland]amendedFail Action details Video Video
RES39633 1 RES - 2017 At-Large No. 6 AppointmentResolutionA resolution appointing an individual to the City Council At-Large No. 6 position, for a term to be effective January 25, 2017, through December 31, 2017. [Mayor Strickland]amendedPass Action details Video Video
RES39633 1 RES - 2017 At-Large No. 6 AppointmentResolutionA resolution appointing an individual to the City Council At-Large No. 6 position, for a term to be effective January 25, 2017, through December 31, 2017. [Mayor Strickland]adopted as amendedPass Action details Video Video
RES39634 114.Northrop Grumman Public Safety Inc.ResolutionA resolution authorizing an increase to the contract with Northrop Grumman Systems Corporation, in the amount of $63,982.07, plus sales tax, for a total of $720,067.87, budgeted from the General Fund, for maintenance and repair services for the Computer Aided Dispatch System through June 30, 2017. [Michael Fitzgerald, Assistant to the Chief; Jim Duggan, Fire Chief]adoptedPass Action details Video Video
RES39635 115.GovDelivery Inc.ResolutionA resolution authorizing an increase to the contract with GovDelivery, Inc., in the amount of $132,222.10, plus sales tax, for a total of $213,807.10, budgeted from the General Fund, for continued licensing and maintenance support of a computerized emergency notification system for an additional four-year period through January 28, 2021. [Michael Fitzgerald, Assistant to the Chief; Jim Duggan, Fire Chief]adoptedPass Action details Video Video
RES39636 116.RES - 6th & Alder Partners, LLC Tax Exmpt AgrmtResolutionA resolution authorizing the execution of a Multi-Family Housing Eight-Year Limited Property Tax Exemption Agreement with 6th & Alder Partners, LLC, for the development of 110 multi-family market-rate housing units located at 3118 6th Avenue in the 6th Avenue Mixed-Use Center. [Debbie Bingham, Economic Development Specialist; Ricardo Noguera, Director, Community and Economic Development]adoptedPass Action details Video Video
RES39637 117.RES - David Foster 12-Year Tax Exmpt AgrmtResolutionA resolution authorizing the execution of a Multi-Family Housing 12-Year Limited Property Tax Exemption Agreement with David Foster, for the development of 14 multi-family market-rate and affordable housing units located at 612 Tacoma Ave South in the Downtown Mixed-Use Center. [Debbie Bingham, Economic Development Specialist; Ricardo Noguera, Director, Community and Economic Development]adoptedPass Action details Video Video
RES39638 118.RES - Schuur Brothers, Inc 12-Year Tax Exmpt AgrmntResolutionA resolution authorizing the execution of a Multi-Family Housing 12-Year Limited Property Tax Exemption Agreement with Schuur Brothers, Inc., for the development of seven multi-family market-rate and affordable housing units located at 4337 South Cedar Street in the Tacoma Mall Mixed-Use Center. [Debbie Bingham, Economic Development Specialist; Ricardo Noguera, Director, Community and Economic Development]adoptedPass Action details Video Video
RES39639 119.RES - Purchase Property from Stuart and Susan SimonResolutionA resolution authorizing the acquisition of two parcels of real property located at 5401 South Tacoma Way and 5402 South Puget Sound Avenue, from Stuart and Susan Simon, for the amount of $850,000, plus closing costs, budgeted from the Mental Health Fund, for the Youth and Young Adult Drop-In Center and Shelter for youth between the ages of 12 and 24 years old experiencing homelessness. [Jennifer Hines, Assistant Division Manager, Public Works; Nadia Chandler Hardy, Director, Neighborhood and Community Services]adoptedPass Action details Video Video
ORD28408 120.Amend Chapter 12.13 of TMC adjusting Click! Network cable TV ratesOrdinanceAn ordinance amending Chapter 12.13 of the Municipal Code, relating to Click! Network Cable TV Products, to adjust the rates by an average of 13 percent in 2017 and offer promotional pricing. [Tenzin Gyaltsen, Click! General Manager; Chris Robinson, Power Superintendent]   Action details Video Video