city of tacoma
Share to Facebook Share to Twitter Bookmark and Share
Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Council Agenda status: Final
Meeting date/time: 3/28/2017 5:00 PM Minutes status: Draft  
Meeting location: City Council Chambers
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-0265 11.Minutes of the December 14, 2016, Landmarks Preservation Commission meeting.Item FiledMinutes of the Landmarks Preservation Commission, December 14, 2016.   Not available Not available
17-0266 12.LPCMin20170111Item FiledMinutes of the Landmarks Preservation Commission, January 11, 2017.   Not available Not available
17-0267 13.Minutes of the January 25, 2017, Landmarks Preservation Commission meeting.Item FiledMinutes of the Landmarks Preservation Commission, January 25, 2017.   Not available Not available
17-0285 14.LPCMin20170222Item FiledMinutes of the Landmarks Preservation Commission, February 22, 2017.   Not available Not available
17-0314 15.TPLMin20170118Item FiledMinutes of the Tacoma Public Library Board of Trustees, January 18, 2017.   Not available Not available
17-0315 16.TPLMin20170215Item FiledMinutes of the Tacoma Public Library Board of Trustees, February 15, 2017.   Not available Not available
17-0325 17.List of names of citizens petitioning for a pedestrian crossing barItem FiledList of names and comments of citizens petitioning the City Council regarding installation of a pedestrian crossing bar at McCarver and Ruston Way.   Not available Not available
17-0323 18.SSMin20170221MinutesMinutes of the City Council study session, February 21, 2017.   Not available Not available
RES39686 19.Purchase Resolution – Columbia Ford Hyundai, Inc.ResolutionA resolution awarding a contract to Columbia Ford Hyundai, Inc., in the amount of $1,660,699, plus sales tax, budgeted from the Fleet Equipment Rental Capital General Fund, for approximately 60 Ford model vehicles to replace vehicles that are beyond their useful life and no longer cost effective to maintain - State of Washington Contract No. 05916. [Deanna Pollard, Management Analyst; Kurtis D. Kingsolver, P.E., Director, Public Works]   Not available Video Video
RES39687 110.Purchase Resolution – LSE Connect LLCResolutionA resolution authorizing an increase to the contract with LSE Connect LLC, in the amount of $550,000, sales tax not applicable, for a total of $1,225,000, budgeted from the Convention Center Fund and Tacoma Dome Fund, for temporary personnel services for the Greater Tacoma Convention and Trade Center and Tacoma Dome, through February 28, 2019 - Specification No. PF13-0678F. [Jon Houg, Deputy Director; Kim Bedier, Director, Tacoma Venues and Events]   Not available Video Video
RES39688 111.RES - Modern Urban Dwellings, LLCResolutionA resolution authorizing the execution of a Multi-Family Housing Eight-Year Limited Property Tax Exemption Agreement with Modern Urban Dwellings, LLC, for the development of nine multi-family, market-rate for-sale housing units, located at 1924 Martin Luther King Jr. Way, in the Downtown Regional Growth Center. [Debbie Bingham, Economic Development Specialist; Ricardo Noguera, Director, Community and Economic Development]   Not available Video Video
RES39689 112.RES - 2302 S G Street Townhomes, LLCResolutionA resolution authorizing the execution of a Multi-Family Housing Eight-Year Limited Property Tax Exemption Agreement with 2302 S. G Street Townhomes, LLC, for the development of four multi-family, market-rate for-sale housing units, located at 2302 South G Street, in the Downtown Regional Growth Center. [Debbie Bingham, Economic Development Specialist; Ricardo Noguera, Director, Community and Economic Development]   Not available Video Video
RES39690 113.RES - ADG MLK, LLCResolutionA resolution authorizing the execution of a Multi-Family Housing Eight-Year Limited Property Tax Exemption Agreement with ADG MLK, LLC, for the development of 247 multi-family, market-rate rental housing units, located at 1009 and 1023 Martin Luther King Jr. Way; 1014, 1016, 1018, and 1022 South J Street; and 1007 South 11th Street, in the Downtown Regional Growth Center. [Debbie Bingham, Economic Development Specialist; Ricardo Noguera, Director, Community and Economic Development]   Not available Video Video
RES39691 114.Resolution - 160 General 2017-19 CBAResolutionA resolution authorizing the execution of a Collective Bargaining Agreement with District Lodge #160 on behalf of Local Lodge #297 of the International Association of Machinists and Aerospace Workers, General Unit, consisting of approximately 89 budgeted full-time equivalent positions, retroactive to January 1, 2017, through December 31, 2019. [Jude Kelley, Labor Negotiator; Gary Buchanan, Interim Director, Human Resources]   Not available Video Video
RES39692 115.Resolution - 160 Supv 2017-19 CBAResolutionA resolution authorizing the execution of a Collective Bargaining Agreement with District Lodge #160 on behalf of Local Lodge #282 of the International Association of Machinists and Aerospace Workers, Supervisors’ Unit, consisting of approximately three budgeted full-time equivalent positions, retroactive to January 1, 2017, through December 31, 2019. [Jude Kelley, Labor Negotiator; Gary Buchanan, Interim Director, Human Resources]   Not available Video Video
RES39693 116.RES - Hilltop Regional Health Center CCRResolutionA resolution authorizing the use of $100,000, consisting of $50,000 in 2017 and $50,000 in 2018, budgeted from the City Council Contingency Fund, to support the Hilltop Regional Health Center expansion, contingent upon the Center securing sufficient funds for building renovations and expansion; and directing the Interim City Manager to negotiate an agreement outlining the specific use of the funds and the deliverables. [Council Member Blocker]   Not available Video Video
ORD28420 117.ORD - 30th Year of BIAOrdinanceAn ordinance continuing the downtown Business Improvement Area (BIA) for the 30th year, providing for the levy of assessments and other income, in the amount of $857,784; and approving the renewed BIA work plan and budget, and assessment of rates from May 1, 2017, through April 30, 2018. [Debbie Bingham, Economic Development Specialist; Ricardo Noguera, Director, Community and Economic Development]   Not available Video Video
ORD28421 118.Ordinance - 160 Gen 160 Supv CBA ORDOrdinanceAn ordinance amending Chapter 1.12 of the Municipal Code, relating to the Compensation Plan, to implement rates of pay and compensation for employees represented by District Lodge #160 of the International Association of Machinists and Aerospace Workers, General Unit and Supervisors’ Unit; and changes in classifications to reflect the organizational structure. [Jude Kelley, Labor Negotiator; Gary Buchanan, Interim Director, Human Resources]   Not available Video Video
ORD28422 119.ORD - Tacoma Power Rates, Alternate Version U-10917OrdinanceAn ordinance amending Chapter 12.06 of the Municipal Code, relating to Electric Energy - Regulations and Rates, for two rate adjustments effective April 16, 2017, and April 1, 2018, and approving changes to the Tacoma Power Electric Rates and Financial Policy. [Bill Berry, Rates, Planning, and Analysis Manager; Chris Robinson, Power Superintendent]   Not available Video Video