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17-0854
| 1 | 1. | GPFMin20170621 | Item Filed | Minutes of the Government Performance and Finance Committee,
June 21, 2017. | filed | |
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17-0855
| 1 | 2. | GPFMin20170719 | Item Filed | Minutes of the Government Performance and Finance Committee,
July 19, 2017. | filed | |
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17-0826
| 1 | 3. | TCMin20170621 | Item Filed | Minutes of the Transportation Commission, June 21, 2017. | filed | |
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17-0844
| 1 | 4. | CCMin20170801 | Minutes | Minutes of the City Council meeting, August 1, 2017. | adopted | |
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RES39784
| 1 | 5. | RES - 2018 SAFER Grant | Resolution | A resolution accepting a Staffing for Adequate Fire and Emergency Response
grant from the United States Department of Homeland Security, in the amount of $2,163,101, and depositing said sum into the Fire Miscellaneous Special Revenue Fund, to hire, train, and employ 12 additional firefighters for a three-year period.
[James Duggan, Fire Chief] | adopted | |
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RES39785
| 1 | 6. | RES - THA Reappointment of Stan Rumbaugh | Appointment | A resolution reappointing Stan Rumbaugh to the Board of Commissioners of the Tacoma Housing Authority to serve a five-year term beginning
August 23, 2017, to expire on August 23, 2022.
[Mayor Strickland] | adopted | Pass |
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RES39786
| 1 | 7. | RES- CERC Appointments and membership increase | Appointment | A resolution amending Resolution No. 38670 relating to the City Events and Recognitions Committee, to increase the number of members from nine to 11, and reappoint and reassign individuals to said Committee.
[Doris Sorum, City Clerk; Bill Fosbre, City Attorney] | adopted | Pass |
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RES39787
| 1 | 8. | RES - Amend Landfill Contract - LRI | Resolution | A resolution amending and extending an agreement with Pierce County Recycling, Composting and Disposal, LLC, d.b.a. LRI, in the amount of approximately $75,723,228, budgeted from the Solid Waste Fund, for disposal of collected solid waste, for a ten-year period, from February 2020 through February 2030.
[Gary Kato, Solid Waste Management Division Manager;
Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | Pass |
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RES39788
| 1 | 9. | RES - Amending WSDOT Regional Mobility Grant - TLE | Resolution | A resolution authorizing the execution of Amendment No. 1 to the Washington State Department of Transportation Federal/State Capital Construction Grant Agreement, and moving projected 2017-2019 biennial funding of $2,500,000 to appropriated funding, for the Tacoma Link Expansion Project.
[Diane Sheesley, P.E., Project Manager; Kurtis D. Kingsolver, P.E., Director,
Public Works] | adopted | Pass |
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RES39789
| 1 | 10. | RES - Amending TLE Pass-Through Agreement | Resolution | A resolution authorizing the execution of Amendment No. 1 to the Pass-Through Grant Agreement between the City and Sound Transit regarding Washington State Department of Transportation Federal/State Capital Construction Grant Agreement, for the Tacoma Link Expansion Project.
[Diane Sheesley, P.E., Project Manager; Kurtis D. Kingsolver, P.E., Director,
Public Works] | adopted | Pass |
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RES39790
| 1 | 11. | RES - Mapping of publicly and privately owned lands | Resolution | A resolution authorizing the use of up to $10,000 of City Council Contingency Funds, for a comprehensive review and mapping of publicly and privately owned land in the City, for the purpose of determining which properties could be utilized for affordable housing to benefit the public; and directing the City Manager to negotiate and execute a professional services agreement outlining the scope of work and deliverables.
[Council Members Blocker, Ibsen, and Walker Lee] | adopted | Pass |
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ORD28448
| 1 | 12. | ORD - Capital Budget Modifications | Ordinance | An ordinance amending the 2017-2018 Capital Budget to recognize changes in transfers, additional revenues, and budget adjustments.
[Katie Johnston, Budget Manager; Andy Cherullo, Director, Finance] | passed | Pass |
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ORD28450
| 1 | 13. | ORD - PAF Name Change | Ordinance | An ordinance amending Title 1 of the Municipal Code, entitled “Administration and Personnel”, by amending various sections to rename the Public Assembly Facilities Department as the Tacoma Venues and Events Department.
[Kim Bedier, Director, Tacoma Venues and Events] | set over for final reading | |
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17-0824
| 1 | 14. | | Appeal | (Continued from the meeting of August 22, 2017)
Margaret Y. Archer, Gordon Thomas Honeywell LLP, representing the appellant William and Ann Riley and Heather L. Burgess, Phillips Burgess PLLC, representing the appellant YWCA Pierce County appealing the recommendation of the Hearing Examiner regarding the Final Assessment Roll for Local Improvement District No. 8645 for construction of permanent pavement and other appurtenances located on Broadway from
South 2nd Street to South 9th Street; St. Helens Avenue from South 7th Street to South 9th Street; Market Street from St. Helens Avenue to South 9th Street; South 4th Street from Stadium Way to Broadway; South 7th Street from Broadway to St. Helens Avenue.
(Local Improvement District No. 8645; File No. HEX 2017-004) | | |
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17-0824
| 1 | | | Appeal | (Continued from the meeting of August 22, 2017)
Margaret Y. Archer, Gordon Thomas Honeywell LLP, representing the appellant William and Ann Riley and Heather L. Burgess, Phillips Burgess PLLC, representing the appellant YWCA Pierce County appealing the recommendation of the Hearing Examiner regarding the Final Assessment Roll for Local Improvement District No. 8645 for construction of permanent pavement and other appurtenances located on Broadway from
South 2nd Street to South 9th Street; St. Helens Avenue from South 7th Street to South 9th Street; Market Street from St. Helens Avenue to South 9th Street; South 4th Street from Stadium Way to Broadway; South 7th Street from Broadway to St. Helens Avenue.
(Local Improvement District No. 8645; File No. HEX 2017-004) | convened to Closed Session | Pass |
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17-0824
| 1 | | | Appeal | (Continued from the meeting of August 22, 2017)
Margaret Y. Archer, Gordon Thomas Honeywell LLP, representing the appellant William and Ann Riley and Heather L. Burgess, Phillips Burgess PLLC, representing the appellant YWCA Pierce County appealing the recommendation of the Hearing Examiner regarding the Final Assessment Roll for Local Improvement District No. 8645 for construction of permanent pavement and other appurtenances located on Broadway from
South 2nd Street to South 9th Street; St. Helens Avenue from South 7th Street to South 9th Street; Market Street from St. Helens Avenue to South 9th Street; South 4th Street from Stadium Way to Broadway; South 7th Street from Broadway to St. Helens Avenue.
(Local Improvement District No. 8645; File No. HEX 2017-004) | | |
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17-0824
| 1 | | | Appeal | (Continued from the meeting of August 22, 2017)
Margaret Y. Archer, Gordon Thomas Honeywell LLP, representing the appellant William and Ann Riley and Heather L. Burgess, Phillips Burgess PLLC, representing the appellant YWCA Pierce County appealing the recommendation of the Hearing Examiner regarding the Final Assessment Roll for Local Improvement District No. 8645 for construction of permanent pavement and other appurtenances located on Broadway from
South 2nd Street to South 9th Street; St. Helens Avenue from South 7th Street to South 9th Street; Market Street from St. Helens Avenue to South 9th Street; South 4th Street from Stadium Way to Broadway; South 7th Street from Broadway to St. Helens Avenue.
(Local Improvement District No. 8645; File No. HEX 2017-004) | continued | Pass |
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17-0824
| 1 | | | Appeal | (Continued from the meeting of August 22, 2017)
Margaret Y. Archer, Gordon Thomas Honeywell LLP, representing the appellant William and Ann Riley and Heather L. Burgess, Phillips Burgess PLLC, representing the appellant YWCA Pierce County appealing the recommendation of the Hearing Examiner regarding the Final Assessment Roll for Local Improvement District No. 8645 for construction of permanent pavement and other appurtenances located on Broadway from
South 2nd Street to South 9th Street; St. Helens Avenue from South 7th Street to South 9th Street; Market Street from St. Helens Avenue to South 9th Street; South 4th Street from Stadium Way to Broadway; South 7th Street from Broadway to St. Helens Avenue.
(Local Improvement District No. 8645; File No. HEX 2017-004) | | |
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