city of tacoma
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Meeting Name: City Council Agenda status: Final
Meeting date/time: 7/18/2017 5:00 PM Minutes status: Final  
Meeting location: City Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-0677 11.LPCMin20170524Item FiledMinutes of the Landmarks Preservation Commission, May 24, 2017.filed  Action details Not available
17-0693 12.PUBSSMin20170524Item FiledMinutes of the Public Utility Board study session, May 24, 2017.filed  Action details Not available
17-0692 13.PUBMin20170519SpMtgItem FiledMinutes of the Public Utility Board special meeting, May 19, 2017.filed  Action details Not available
17-0694 14.PUBMin20170524Item FiledMinutes of the Public Utility Board meeting, May 24, 2017.filed  Action details Not available
17-0695 15.PUBMin20170526SpMtgItem FiledMinutes of the Public Utility Board special meeting, May 26, 2017.filed  Action details Not available
17-0696 16.PUBMin20170607SpMtgItem FiledMinutes of the Public Utility Board special meeting, June 7, 2017.filed  Action details Not available
17-0686 17.SSMin20170509MinutesMinutes of the joint City Council and Public Utility Board study session, May 9, 2017.adopted  Action details Not available
17-0697 18.SSMin20170523MinutesMinutes of the City Council study session, May 23, 2017.adopted  Action details Not available
17-0691 19.SSMin20170606MinutesMinutes of the City Council study session, June 6, 2017.adopted  Action details Not available
17-0690 110.CCMin20170613MinutesMinutes of the City Council meeting, June 13, 2017.adopted  Action details Not available
17-0699 111. Action ItemA motion may be considered to authorize the City’s full and final settlement of all claims against the City in the matter of Elizabeth Wendler v. Tacoma Public Utilities, Thurston County Superior Court Cause No. 15-2-01942-0, upon payment by the City in the amount of $200,000.adoptedPass Action details Video Video
17-0684 112.Motion - HR DirectorAction ItemA motion may be considered to confirm the appointment of Gary Buchanan as Human Resources Director, with an annual salary of $180,752, effective July 19, 2017.adoptedPass Action details Video Video
RES39765 113.RES- STC AppointmentAppointmentA resolution appointing individuals to the Board of Building Appeals, Planning Commission, and Sustainable Tacoma Commission. [Doris Sorum, City Clerk; Bill Fosbre, City Attorney]adoptedPass Action details Video Video
RES39766 114.Purchase Resolution - Apply-A-Line, Inc.ResolutionA resolution awarding a contract to Apply-A-Line, Inc., in the amount of $317,330.06, sales tax not applicable, plus a 10 percent contingency, for a total of $349,063.07, budgeted from the Street Fund, for re-painting and re-marking of existing roadway striping and bike lane elements - Specification No. PW17-0199F. [Darius Thompson, Project Manager; Kurtis D. Kingsolver, P.E., Director, Public Works]adoptedPass Action details Video Video
RES39767 115.RES - Yareton Hotel AmendmentResolutionA resolution authorizing the execution of an Amended and Restated Development Agreement with Yareton Investment & Management (Washington) L.L.C., for the development of a hotel and mixed-use project on an approximately two-acre City-owned site located at South 17th Street and Broadway, adjoining the Greater Tacoma Convention Center. [Ellen Walkowiak, Business Development Manager; Ricardo Noguera, Director; Community and Economic Development]adoptedPass Action details Video Video
ORD28439 116.ORD - Amending TMC 1.29 and HRC Admin RulesOrdinanceAn ordinance amending Chapter 1.29 of the Municipal Code and the Administrative Rules governing the Human Rights Commission, to update and streamline the human rights complaint process, and more closely align the City’s practices with state and federal human rights partners. [Andreta Armstrong, Human Rights Manager; Diane Powers, Director, Equity and Human Rights]passedPass Action details Video Video
ORD28440 117.ORD - waive power and water connection and inspection feesOrdinance(First and Final Reading) An ordinance amending Chapter 12.01 of the Municipal Code, entitled “Utility Charges”, by adding a new section, to be known and designated as Section 12.01.050 entitled “Waiver of utility connection and inspection charges during declared emergency” to waive power and water utility connection and inspection fees for cities in Tacoma Power and Tacoma Water service territories during the current declared state of emergency, relating to the conditions of homeless encampments located in the City, and sunsetting on October 9, 2017; and declaring an emergency, making necessary the passage of this ordinance and it becoming effective immediately. [Bill Fosbre, City Attorney]passedPass Action details Video Video