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17-0892
| 1 | 1. | EDMin20170725 | Item Filed | Minutes of the Economic Development Committee, July 25, 2017. | filed | |
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17-0887
| 1 | 2. | Minutes of the Public Utility Board special meeting, 7-20-17 | Item Filed | Minutes of the Public Utility Board special meeting, July 20, 2017. | filed | |
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17-0888
| 1 | 3. | Minutes of the Public Utility Board study session, 7-26-17 | Item Filed | Minutes of the Public Utility Board study session, July 26, 2017. | filed | |
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17-0889
| 1 | 4. | Minutes of the Public Utility Board meeting, 7-26-17 | Item Filed | Minutes of the Public Utility Board meeting, July 26, 2017. | filed | |
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17-0853
| 1 | 5. | SSMin20170801 | Minutes | Minutes of the City Council study session, August 1, 2017. | adopted | |
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17-0885
| 1 | 6. | SSMin20170808 | Minutes | Minutes of the City Council study session, August 8, 2017. | adopted | |
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17-0803
| 1 | 7. | CCMin20170808 | Minutes | Minutes of the City Council meeting, August 8, 2017. | adopted | |
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17-0805
| 1 | 8. | CCMin20170815 | Minutes | Minutes of the City Council meeting, August 15, 2017. | adopted | |
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ORD28447
| 1 | 9. | Match, LLC (LU16-0294) | Ordinance | An ordinance amending Chapter 13.06 of the Municipal Code, entitled “Zoning”, to reclassify approximately 11,500 square feet of property, located at 715 and 719 East 56th Street, from an R-2 Single-Family Dwelling District to a C-1 Neighborhood Commercial District, to allow for the construction of a gas station, including site improvements and the installation of an underground storage tank.
(Match, LLC; File No. LU16-0294)
[Jeff H. Capell, Hearing Examiner] | passed | |
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17-0874
| 1 | 10. | Citizen Commission on Elected Salaries 2018 Decision | Communication | City Clerk transmitting the Citizen Commission on Elected Salaries decision regarding the Mayor and Council Members annual salary. | filed | |
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17-0890
| 1 | 11. | Settlement - Christopher Mantle | Action Item | A motion may be considered to authorize the City’s full and final settlement of all claims against the City in the matter of Christopher Mantle v. City of Tacoma, Pierce County Superior Court Cause No. 16-2-05754-9, upon payment by the City in the amount of $68,000. | adopted | Pass |
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17-0891
| 1 | 12. | Settlement | Action Item | A motion may be considered to authorize the City’s full and final settlement of all claims against the City by GATX Rail Corporation, Claim
No. B-012-17, upon payment by the City in the amount of $35,126. | adopted | Pass |
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RES39791
| 1 | 13. | RES- BoE Appointment | Appointment | A resolution appointing Katie Baird to the Board of Ethics.
[Doris Sorum, City Clerk; Bill Fosbre, City Attorney] | adopted | Pass |
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RES39792
| 1 | 14. | Purchase Resolution - Pape & Sons Inc. | Resolution | A resolution awarding a contract to Pape & Sons Construction, Inc., in the amount of $299,999.00, plus applicable sales tax, plus a 15 percent contingency, for a total of $344,998.85, budgeted from the Surface Water Fund, for the construction of approximately 800 linear feet of underground storm sewer pipe and roadway surface restoration near the intersection of Meeker Avenue Northeast and 33rd Street Northeast -
Specification No. ES17-0058F.
[Geoffrey M. Smyth, P.E., Science and Engineering Division Manager;
Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | Pass |
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RES39793
| 1 | 15. | Purchase Resolution - R.L. Alia Company | Resolution | A resolution awarding a contract to R.L. Alia Company, in the amount of $667,991, plus applicable sales tax, budgeted from the Surface Water and Wastewater Funds, for stormwater spot repairs and re-establishing wastewater service, through December 31, 2017 -
Specification No. ES17-0268F.
[Geoffrey M. Smyth, P.E., Science and Engineering Division Manager;
Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | Pass |
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RES39794
| 1 | 16. | Purchase Resolution - Irwin Seating Company | Resolution | A resolution awarding a contract to Irwin Seating Company, in the amount of $10,478,175.40, including applicable sales tax and a 10 percent contingency, budgeted from the Capital Projects Fund, for Tacoma Dome fixed and telescopic seating - Specification No. PF17-0234F.
[Jon Houg, Deputy Director; Kim Bedier, Director, Tacoma Venues and Events] | adopted | Pass |
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RES39795
| 1 | 17. | Purchase Resolution - Carahsoft Technology Corporation | Resolution | A resolution awarding a contract to Carahsoft Technology Corporation, in the amount of $288,053.29, plus applicable sales tax, budgeted from the Information Systems Fund, for Zscaler Secure Web Gateway filtering services for a three-year term - NASPO Master Contract Number AR2472, Washington Master Contract Number 05116.
[Ron Jimerson, Information Technology Manager;
Jack Kelanic, Director, Information Technology] | adopted | Pass |
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RES39796
| 1 | 18. | Purchase Resolution - Northwest Cascade, Inc. | Resolution | A resolution authorizing an increase to the contract with Northwest Cascade, Inc., in the amount of $700,000, plus applicable sales tax, for a cumulative total of $900,000, budgeted from various department funds, for Citywide waste pumping services on an as-needed basis through January 2019 - Washington State Department of Enterprise Services Contract No. 07612.
[Patsy Best, Procurement and Payables Division Manager;
Andrew Cherullo, Director, Finance] | adopted | Pass |
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RES39797
| 1 | 19. | Purchase Resolution - Aramark Uniform Services | Resolution | A resolution authorizing an increase to the contract with Aramark Uniform
Services LLC, in the amount of $100,000, plus applicable sales tax, for a cumulative total of $1,082,000, budgeted from various department funds, for Citywide apparel and linen rental and laundry services on an as-needed basis, through January 2018 - Specification No. CT12-0309F.
[Patsy Best, Procurement and Payables Division Manager;
Andrew Cherullo, Director, Finance] | adopted | Pass |
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RES39798
| 1 | 20. | RES - Agrmt with Ecology for WCC | Resolution | A resolution authorizing the execution of an agreement with the Department of Ecology, Washington Conservation Corps, in the amount of $608,667, budgeted from the Surface Water Fund, to assist in the maintenance and restoration of the City’s habitat restoration sites and passive open spaces, from October 2, 2017, through November 9, 2018.
[Geoffrey M. Smyth, P.E., Science and Engineering Division Manager;
Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | Pass |
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RES39799
| 1 | 21. | RES - Surplus and Quit Claim Deed - Good Hope Community Church | Resolution | A resolution declaring surplus and authorizing the execution of a
Quitclaim Deed to convey a 780 square-foot parcel, located adjacent to
610 East 64th Street, to Good Hope Community Church, for the amount of $1,513.20.
[Troy Stevens, Senior Real Estate Specialist;
Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | Pass |
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RES39800
| 1 | 22. | RES - HQC USA LLC 12-Year Agreement | Resolution | A resolution authorizing the execution of a Multi-Family Housing 12-Year Limited Property Tax Exemption Agreement with HQC USA LLC, for the development of 132 multi-family market-rate units and 34 affordable rental units, located at 1210 Tacoma Avenue South in the Downtown Regional Growth Center.
[Debbie Bingham, Economic Development Specialist;
Ricardo Noguera, Director, Community and Economic Development] | adopted | Pass |
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RES39801
| 1 | 23. | RES - RDM Construction Services, LLC 12-Year Agrmt | Resolution | A resolution authorizing the execution of a Multi-Family Housing 12-Year Limited Property Tax Exemption Agreement with RDM Construction Services, LLC, for the development of three multi-family market-rate units and one affordable rental unit, located at 640 North Prospect Street in the Sixth Avenue Mixed-Use Center.
[Debbie Bingham, Economic Development Specialist;
Ricardo Noguera, Director, Community and Economic Development] | adopted | Pass |
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RES39802
| 1 | 24. | RES - Traffic Impact Mitigation Agreement - Prologis | Resolution | A resolution authorizing a Development Mitigation Agreement with Prologis, L.P., in the amount of $13,500, for the construction of traffic improvements by the City near the Prologis, L.P. logistics center in the Tide Flats/Port of Tacoma area.
[Josh Diekmann, Assistant Division Manager;
Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | Pass |
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ORD28450
| 1 | 25. | 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] | passed | Pass |
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17-0851
| 1 | 27. | PH - Jeff and Mary Norton Water Property | Public Hearing | This is the date set for a public hearing on the sale of approximately .30 acres
of property, located at the southwest corner of 51st Street Northeast and
Caledonia Road Northeast, in unincorporated Pierce County, to
Jeff and Mary Norton, for the amount of $160,000.
[Greg Muller, Real Estate Officer; Chris McMeen, Deputy Water Superintendent] | presented | |
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17-0824
| 1 | 26. | | 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) | adopted | 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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