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17-0227
| 1 | 1. | IPSMin20170208 | Item Filed | Minutes of the Infrastructure, Planning, and Sustainability Committee,
February 8, 2017. | filed | |
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17-0210
| 1 | 2. | PCMin20170201 | Item Filed | Minutes of the Planning Commission, February 1, 2017. | filed | |
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17-0228
| 1 | 3. | Disclosure of Remote Interest | Action Item | Disclosure of Remote Interest pursuant to Tacoma City Charter Section 6.6
and Municipal Code Section 1.46.030 A and B as follows:
Name Mayor Marilyn Strickland
Affiliation Board of Directors, KNKX Pacific Public Media | filed | |
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17-0206
| 1 | 4. | CCMin20170124 | Minutes | Minutes of the City Council meeting, January 24, 2017. | adopted | |
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ORD28351
| 1 | 5. | HEX2015-044 Barsa, Jagpal | Ordinance | An ordinance vacating the south 200 feet of the alley between
Martin Luther King Jr. Way and South J Street, lying between
South 10th and South 11th Streets, for a mixed-use development.
(Jagpal Basra; File No. 124.1357)
[Phyllis Macleod, Hearing Examiner] | passed | |
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ORD28412
| 1 | 6. | Stadium Apartments, LLC | Ordinance | An ordinance vacating 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 multi-use residential development.
(Stadium Apartments, LLC, File No. 124.1374)
[Phyllis Macleod, Hearing Examiner] | set over for final reading | |
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RES39662
| 1 | 7. | RES - Council Member 2017 CBC Appointments | Appointment | A resolution appointing City Council members to various national, state, regional, and local committees, boards, and commissions, including the City Council’s standing committees, for the year 2017.
[Mayor Strickland] | adopted | Pass |
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RES39663
| 1 | 8. | Purchase Resolution – Holroyd Company, Inc. | Resolution | A resolution awarding a contract to Holroyd Company, Inc., in the amount of $155,022.50, plus sales tax, plus a 15 percent contingency, for an initial total of $178,275.88, budgeted from the Streets Initiative Fund and the Street Fund, for ready mixed concrete and related concrete materials on an as-needed basis, for one year, with the option to renew for up to four additional one-year periods, for a projected contract total of $891,379.38 -
Specification No. PW17-0014F.
[Rae Bailey, Street Operations Division Manager; Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | Pass |
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RES39664
| 1 | 9. | Purchase Resolution – Miles Resources LLC | Resolution | A resolution awarding a contract to Miles Resources LLC, in the amount of $670,080.45, plus sales tax, plus a 20 percent contingency, for a total of $804,097.00, budgeted from various departmental funds, for the restoration of approximately six blocks of residential pavement adjacent to Stewart Middle School, and storm and sanitary sewer repair, alley paving, and replacement of retaining wall at various locations throughout the City -
Specification No. PW16-0534F.
[Said Seddiki, P.E., Project Manager; Kurtis D. Kingsolver, P.E.,
Director, Public Works] | adopted | Pass |
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RES39665
| 1 | 10. | Purchase Resolution – Helix Design Group, Inc.
Purchase Resolution – Helix Design Group, Inc.
Purchase Resolution – Helix Design Group, Inc. | Resolution | A resolution awarding a contract to Helix Design Group, Inc., in the amount of $1,456,995, sales tax not applicable, to be funded or reimbursed from bond proceeds, for project management, architectural and engineering services for the Tacoma Dome capital projects, for a contract period of two years - Specification No. CT12-0001F.
[Kim Bedier, Director, Tacoma Venues and Events] | adopted | Pass |
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RES39666
| 1 | 11. | Purchase Resolution – Tacoma Regional Convention & Visitors Bureau | Resolution | A resolution authorizing an increase to the contract with Tacoma Regional
Convention & Visitor Bureau, in the amount of $150,000, sales tax not applicable, for a total of $3,253,264, budgeted from the Convention Center Operating Fund, for marketing and promotion services to support destination and tourism development, through December 31, 2018.
[Kim Bedier, Director, Tacoma Venues and Events] | adopted | Pass |
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RES39667
| 1 | 12. | RES - Negotiated disposition of property to Mr. Ted Coutts. | Resolution | A resolution declaring surplus and authorizing the execution of a Real Estate
Exchange Agreement to convey 4,157 square feet of property located in Cumberland, to Mr. Ted Coutts in exchange for an equal amount of property and $10,000 for the relocation of existing improvements.
[Gloria Fletcher, Senior Real Estate Officer; Linda McCrea, Water Superintendent] | adopted | Pass |
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RES39668
| 1 | 13. | RES - Arts and Culture Partnership Project | Resolution | A resolution designating the Arts and Culture Partnership Project as a
Special Project of Limited Duration, including the special project position and benefits, from March 1, 2017, through December 31, 2018.
[Amy McBride, Arts Administrator; Ricardo Noguera, Director,
Community and Economic Development] | adopted | Pass |
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RES39669
| 1 | 14. | Resolution - 2017 ORCA Agmt | Resolution | A resolution authorizing the execution of an agreement with Pierce Transit, in the amount of $376,349.96, budgeted from the Human Resources Internal Service Fund, for the purchase of the One Regional Card for All (ORCA) business cards, and other ORCA services as part of the City’s Commute Trip Reduction Program for 2017.
[Joy St. Germain, Director, Human Resources] | adopted | Pass |
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ORD28411
| 1 | 15. | ORD - 120 LOA Web Developer & Mgmt Fellow correction | Ordinance | An ordinance amending Chapter 1.12 of the Tacoma Municipal Code, relating to the Compensation Plan, to add the new classification of Web Developer and correct the pay rate of Management Fellow.
[Joy St. Germain, Director, Human Resources] | passed | Pass |
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