|
17-0470
| 1 | 1. | CVSMin20170413 | Item Filed | Minutes of the Community Vitality and Safety Committee, April 13, 2017. | filed | |
Action details
|
Not available
|
|
17-0451
| 1 | 2. | IPSMin20170412 | Item Filed | Minutes of the Infrastructure, Planning, and Sustainability Committee,
April 12, 2017. | filed | |
Action details
|
Not available
|
|
17-0452
| 1 | 3. | LPCMIin20170322 | Item Filed | Minutes of the Landmarks Preservation Commission, March 22, 2017. | filed | |
Action details
|
Not available
|
|
17-0471
| 1 | 4. | TACMin20170410 | Item Filed | Minutes of the Tacoma Arts Commission, April 10, 2017. | filed | |
Action details
|
Not available
|
|
17-0483
| 1 | 5. | SSMin20170411 | Minutes | Minutes of the City Council study session, April 11, 2017. | adopted | |
Action details
|
Not available
|
|
17-0468
| 1 | 6. | CCMtg20170418 | Minutes | Minutes of the City Council meeting, April 18, 2017. | adopted | |
Action details
|
Not available
|
|
17-0459
| 1 | 7. | National Travel and Tourism Week Proclamation | Proclamation | Proclaiming the week of May 7-13, 2017 as National Travel and Tourism Week. | presented | |
Action details
|
Video
|
|
17-0460
| 1 | 8. | National Police Week Proclamation | Proclamation | Proclaiming the week of May 14-20, 2017 as National Police Week. | presented | |
Action details
|
Video
|
|
RES39717
| 1 | 9. | RES - HSC Appointments | Appointment | A resolution appointing and reappointing individuals to the
Human Services Commission.
[Doris Sorum, City Clerk; Bill Fosbre, Acting City Attorney] | adopted | Pass |
Action details
|
Video
|
|
RES39718
| 1 | 10. | Purchase Resolution – Capital Industries, Inc. | Resolution | A resolution awarding a contract to Capital Industries, Inc., in the amount of $827,795, plus applicable sales tax, budgeted from the Solid Waste Fund, for metal solid waste and recycle containers, on an as-needed basis for an initial two-year term, with the option to renew for three additional one-year terms, for a projected contract total of $2,483,071 - Specification No. ES17-0020F.
[Gary Kato, Solid Waste Management Division Manager;
Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | Pass |
Action details
|
Video
|
|
RES39719
| 1 | 11. | Purchase Resolution – ELXSI, dba Cues, Inc. | Resolution | A resolution authorizing an increase to the contract with ELXSI, d.b.a.
Cues, Inc., in the amount of $11,127, plus applicable sales tax, for a total of $216,325, budgeted from the Wastewater Fund, for additional options on the collection system asset inspections Cues CCTV van -
HGACBuy Contract No. SC01-15.
[Judith Scott, Operations and Maintenance Division Manager;
Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | Pass |
Action details
|
Video
|
|
RES39720
| 1 | 12. | Purchase Resolution – Miles Resources, LLC | Resolution | A resolution authorizing an increase to the contract with Miles Resources, LLC, in the amount of $125,000, plus applicable sales tax, for a total of $929,097, budgeted from various departmental funds, for the restoration of approximately seven blocks of residential pavement, storm and sanitary sewer repair, alley paving, and replacement of a 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 |
Action details
|
Video
|
|
RES39721
| 1 | 13. | RES - 2017 Special Projects of Limited Duration | Resolution | A resolution designating 17 Public Works and Environmental Services projects as special projects of limited duration, and designating general salary classifications and benefits for persons employed on the projects.
[Chris E. Larson, P.E., Engineering Division Manager;
Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | Pass |
Action details
|
Video
|
|
RES39722
| 1 | 14. | RES - 2017-2018 Annual Action Plan | Resolution | A resolution authorizing the submittal of the 2017-2018 Annual Action Plan
to the U.S. Department of Housing and Urban Development by May 15, 2017; authorizing the execution of two agreements with the Tacoma Community Redevelopment Authority (TCRA) for housing development programs; a
Subrecipient Agreement under the HOME Program with the City of Lakewood and TCRA to administer the HOME Program; and an agreement with Rebuilding Together South Sound for the Minor Home Repair Program.
[Ricardo Noguera, Director, Community and Economic Development] | adopted | Pass |
Action details
|
Video
|
|
17-0478
| 1 | | | Public Hearing | This is the date set for a public hearing on the surplus and transfer of
1.95 acres, located near Puyallup Avenue, from the Public Utilities Department to the Public Works Department, for the replacement of the Puyallup Avenue Bridge, for the amount of $50,000.
[Gloria Fletcher, Senior Real Estate Officer; Chris McMeen,
Deputy Water Superintendent] | presented | |
Action details
|
Video
|
|
RES39723
| 1 | 15. | RES - Planning Commission to consolidate considerations | Resolution | A resolution requesting the Planning Commission to consolidate consideration of a Northeast Tacoma Buffer Zone, implementation of the Container Port Element of the Comprehensive Plan, and codifying the Director’s Rule relating to expanded notification for large industrial projects into the Tideflats Subarea planning process; and further directing the Interim City Manager to identify resources necessary to move forward in a timely manner and begin negotiations of an Interlocal Agreement with the Port of Tacoma that would outline the partnership, roles, responsibilities and funding.
[Mayor Strickland, Deputy Mayor Thoms, and Council Member McCarthy] | amended | |
Action details
|
Video
|
|
RES39723
| 1 | | RES - Planning Commission to consolidate considerations | Resolution | A resolution requesting the Planning Commission to consolidate consideration of a Northeast Tacoma Buffer Zone, implementation of the Container Port Element of the Comprehensive Plan, and codifying the Director’s Rule relating to expanded notification for large industrial projects into the Tideflats Subarea planning process; and further directing the Interim City Manager to identify resources necessary to move forward in a timely manner and begin negotiations of an Interlocal Agreement with the Port of Tacoma that would outline the partnership, roles, responsibilities and funding.
[Mayor Strickland, Deputy Mayor Thoms, and Council Member McCarthy] | amended | Pass |
Action details
|
Video
|
|
RES39723
| 1 | | RES - Planning Commission to consolidate considerations | Resolution | A resolution requesting the Planning Commission to consolidate consideration of a Northeast Tacoma Buffer Zone, implementation of the Container Port Element of the Comprehensive Plan, and codifying the Director’s Rule relating to expanded notification for large industrial projects into the Tideflats Subarea planning process; and further directing the Interim City Manager to identify resources necessary to move forward in a timely manner and begin negotiations of an Interlocal Agreement with the Port of Tacoma that would outline the partnership, roles, responsibilities and funding.
[Mayor Strickland, Deputy Mayor Thoms, and Council Member McCarthy] | | |
Action details
|
Video
|
|
RES39723
| 1 | | RES - Planning Commission to consolidate considerations | Resolution | A resolution requesting the Planning Commission to consolidate consideration of a Northeast Tacoma Buffer Zone, implementation of the Container Port Element of the Comprehensive Plan, and codifying the Director’s Rule relating to expanded notification for large industrial projects into the Tideflats Subarea planning process; and further directing the Interim City Manager to identify resources necessary to move forward in a timely manner and begin negotiations of an Interlocal Agreement with the Port of Tacoma that would outline the partnership, roles, responsibilities and funding.
[Mayor Strickland, Deputy Mayor Thoms, and Council Member McCarthy] | amended | Pass |
Action details
|
Video
|
|
RES39723
| 1 | | RES - Planning Commission to consolidate considerations | Resolution | A resolution requesting the Planning Commission to consolidate consideration of a Northeast Tacoma Buffer Zone, implementation of the Container Port Element of the Comprehensive Plan, and codifying the Director’s Rule relating to expanded notification for large industrial projects into the Tideflats Subarea planning process; and further directing the Interim City Manager to identify resources necessary to move forward in a timely manner and begin negotiations of an Interlocal Agreement with the Port of Tacoma that would outline the partnership, roles, responsibilities and funding.
[Mayor Strickland, Deputy Mayor Thoms, and Council Member McCarthy] | adopted as amended | Pass |
Action details
|
Video
|
|
ORD28427
| 1 | 16. | ORD - 2017-2018 Biennial Operating Budget adjustments | Ordinance | An ordinance amending the 2017-2018 Biennial Operating Budget to appropriate funds from the 2015-2016 Biennial Budget to cover current contract obligations, transfers, and other budget adjustments.
[Tadd Wille, Director, Management and Budget] | moved as a substitute | |
Action details
|
Video
|
|
ORD28427
| 1 | | ORD - 2017-2018 Biennial Operating Budget adjustments | Ordinance | An ordinance amending the 2017-2018 Biennial Operating Budget to appropriate funds from the 2015-2016 Biennial Budget to cover current contract obligations, transfers, and other budget adjustments.
[Tadd Wille, Director, Management and Budget] | moved as a substitute | Pass |
Action details
|
Video
|
|
ORD28427
| 1 | | ORD - 2017-2018 Biennial Operating Budget adjustments | Ordinance | An ordinance amending the 2017-2018 Biennial Operating Budget to appropriate funds from the 2015-2016 Biennial Budget to cover current contract obligations, transfers, and other budget adjustments.
[Tadd Wille, Director, Management and Budget] | passed | Pass |
Action details
|
Video
|
|
ORD28428
| 1 | 17. | ORD - 2017-2018 Capital Budget adjustments | Ordinance | An ordinance amending the 2017-2018 Capital Budget for recommended budget adjustments and City Council-approved capital projects with outstanding balances.
[Tadd Wille, Director, Management and Budget] | passed | Pass |
Action details
|
Video
|
|
ORD28429
| 1 | 18. | ORD - retaining and modifying the interim regulations | Ordinance | An ordinance amending several sections of Chapters 13.05 and 13.06 of the
Municipal Code, relating to land use regulations, by amending a work plan for review and development of permanent regulations relating to siting correctional facilities.
[Mayor Strickland] | passed | Pass |
Action details
|
Video
|
|
ORD28430
| 1 | 18A. | ORD - Public health emergency relating to conditions of homeless encampments | Ordinance | An ordinance declaring a state of public health emergency relating to the conditions of homeless encampments, authorizing such actions as are reasonable and necessary in light of such emergency to mitigate the conditions giving rise to such public health emergency, and providing a sunseting date of October 9, 2017.
[Mayor Strickland] | passed | Pass |
Action details
|
Not available
|
|
17-0478
| 1 | 19. | | Public Hearing | This is the date set for a public hearing on the surplus and transfer of
1.95 acres, located near Puyallup Avenue, from the Public Utilities Department to the Public Works Department, for the replacement of the Puyallup Avenue Bridge, for the amount of $50,000.
[Gloria Fletcher, Senior Real Estate Officer; Chris McMeen,
Deputy Water Superintendent] | presented | |
Action details
|
Video
|