city of tacoma
Meeting Name: City Council Agenda status: Final
Meeting date/time: 10/10/2017 5:00 PM Minutes status: Final  
Meeting location: City Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-1017 11.HSCMin20170712Item FiledMinutes of the Human Services Commission, July 12, 2017.filed  Action details Not available
17-1002 12.IPSMin20170823Item FiledMinutes of the Infrastructure, Planning, and Sustainability Committee, August 23, 2017.filed  Action details Not available
17-1007 13.LPCMin20170913Item FiledMinutes of the Landmarks Preservation Commission, September 13, 2017.filed  Action details Not available
17-1013 14.PCMin20170802Item FiledMinutes of the Planning Commission, August 2, 2017.filed  Action details Not available
17-1014 15.PCMin20170816Item FiledMinutes of the Planning Commission, August 16, 2017.filed  Action details Not available
17-1011 16.PUBSSMin20170823Item FiledMinutes of the Public Utility Board study session, August 23, 2017.filed  Action details Not available
17-1012 17.PUBMin20170823Item FiledMinutes of the Public Utility Board meeting, August 23, 2017.filed  Action details Not available
17-1025 18.TACMin20170911Item FiledMinutes of the Tacoma Arts Commission, September 11, 2017.filed  Action details Not available
RES39837 19.RES - set public hearing for marijuana codeResolutionA resolution setting Tuesday, October 24, 2017, at approximately 5:15 p.m., as the date for a public hearing by the City Council, on the proposed amendment to Section 13.06.565 of the Municipal Code, relating to Marijuana Uses, as recommended by the Planning Commission. [Brian Boudet, Planning Manager; Peter Huffman, Director, Planning and Development Services]adopted  Action details Not available
17-1027 110. ProclamationProclaiming Thursday, October 19, 2017 as Community Conflict Resolution Day.presented  Action details Video Video
17-1028 111. ProclamationProclaiming October 2017 as Human Rights Commission Recognition Month.presented  Action details Video Video
17-0994 112.Korean Women's Association 45th AnniversaryRecognitionRecognizing the Korean Women’s Association 45th Anniversary.presented  Action details Video Video
17-1026 113. Action ItemA motion may be made to authorize the City’s full and final settlement of the judgment and dismissal of all appeals related to the matter of Allenmore Medical Investors LLC v. City of Tacoma, et al, U.S. District Court Cause No. 3:14-cv-0517-RBL, upon payment by the City in the amount of $2,795,000.adoptedPass Action details Video Video
RES39838 114.RES- TC AppointmentAppointmentA resolution appointing and reappointing individuals to the Transportation Commission. [Doris Sorum, City Clerk; Bill Fosbre, City Attorney]adoptedPass Action details Video Video
17-1008 1 PH - Key Peninsula Metro Park Surpus PropertyPublic HearingThis is the date set for a public hearing by the City Council on the surplus and proposed sale of approximately 1.35 acres of property, located on the north and south sides of State Route 302 in unincorporated Pierce County, to the Key Peninsula Metropolitan Park District, for the amount of $16,250. [Greg Muller, Real Estate Officer; Chris Robinson, Power Superintendent]presented  Action details Video Video
17-1010 1 PH - Emergency Temporary Shelter Interim Regs ExtensionPublic HearingThis is the date set for a public hearing by the City Council on the proposed modifications to and the six-month extension of the Emergency Temporary Shelters Interim Regulations. [Brian Boudet, Planning Manager; Peter Huffman, Director, Planning and Development Services]presented  Action details Video Video
RES39839 115.Purchase Resolution – AMR HoldCo. Inc., d.b.a. American Medical Response Ambulance Service, Inc. (AMR)ResolutionA resolution awarding a contract to AMR HoldCo. Inc., d.b.a. American Medical Response Ambulance Service, Inc., in the receipt of $1,274,118, depositing said sum into the EMS Special Revenue Fund, to provide private ambulance emergency response and emergency transport services, beginning November 28, 2017, for an initial three-year term, with the option to renew for two additional one-year terms - Specification No. FD17-0260F. [Michael Fitzgerald, Assistant to the Chief; James P. Duggan, Fire Chief]adoptedPass Action details Video Video
RES39840 116.RES - Skip Vaughn's trail namingResolutionA resolution naming the trail located between South 80th and South 84th Streets, “Skip Vaughn’s Trail,” as recommended by the Landmarks Preservation Commission. [Reuben McKnight, Historic Preservation Officer; Peter Huffman, Director, Planning and Development Services]adoptedPass Action details Video Video
RES39841 117.RES - FWDA loan agreement extensionResolutionA resolution authorizing the execution of an amendment to the loan agreement with the Foss Waterway Development Authority, to extend the due date of the General Fund loan from November 14, 2017, to December 31, 2020. [Andy Cherullo, Director, Finance]adoptedPass Action details Video Video
ORD28454 118.ORD - Seattle SMSA dba Verizon franchise agrmntOrdinanceAn ordinance granting a non-exclusive franchise to Seattle SMSA Limited Partnership d.b.a. Verizon Wireless, to construct, operate, and maintain a telecommunications system within the City. [Jeff Lueders, Franchise Services Manager; Gwen Schuler, Director, Media and Communications]passedPass Action details Video Video
ORD28459 119.Ordinance - TMC 1.18 & 1.19OrdinanceAn ordinance amending Chapters 1.18 and 1.19 of the Municipal Code, relating to the pay and compensation of the Mayor, Deputy Mayor, and Council Members, in compliance with Section 2.3 of the City Charter and state law. [Kari Louie, Benefits Manager; Gary Buchanan, Director, Human Resources]set over for final reading  Action details Video Video
ORD28460 120.ORD - emergency temporary shelters modification and extensionOrdinanceAn amended ordinance retaining and modifying the Emergency Temporary Shelters Interim Regulations, by including temporary amendments to Chapter 13.06 of the Municipal Code, to provide more flexibility for religious and non-profit organizations to host temporary shelters; and extending the duration for six months, effective through April 16, 2018. [Brian Boudet, Planning Manager; Peter Huffman, Director, Planning and Development Services]amendedPass Action details Video Video
ORD28460 1 ORD - emergency temporary shelters modification and extensionOrdinanceAn amended ordinance retaining and modifying the Emergency Temporary Shelters Interim Regulations, by including temporary amendments to Chapter 13.06 of the Municipal Code, to provide more flexibility for religious and non-profit organizations to host temporary shelters; and extending the duration for six months, effective through April 16, 2018. [Brian Boudet, Planning Manager; Peter Huffman, Director, Planning and Development Services]amendedPass Action details Video Video
ORD28460 1 ORD - emergency temporary shelters modification and extensionOrdinanceAn amended ordinance retaining and modifying the Emergency Temporary Shelters Interim Regulations, by including temporary amendments to Chapter 13.06 of the Municipal Code, to provide more flexibility for religious and non-profit organizations to host temporary shelters; and extending the duration for six months, effective through April 16, 2018. [Brian Boudet, Planning Manager; Peter Huffman, Director, Planning and Development Services]tabledPass Action details Video Video
ORD28460 1 ORD - emergency temporary shelters modification and extensionOrdinanceAn amended ordinance retaining and modifying the Emergency Temporary Shelters Interim Regulations, by including temporary amendments to Chapter 13.06 of the Municipal Code, to provide more flexibility for religious and non-profit organizations to host temporary shelters; and extending the duration for six months, effective through April 16, 2018. [Brian Boudet, Planning Manager; Peter Huffman, Director, Planning and Development Services]amendedFail Action details Video Video
ORD28460 1 ORD - emergency temporary shelters modification and extensionOrdinanceAn amended ordinance retaining and modifying the Emergency Temporary Shelters Interim Regulations, by including temporary amendments to Chapter 13.06 of the Municipal Code, to provide more flexibility for religious and non-profit organizations to host temporary shelters; and extending the duration for six months, effective through April 16, 2018. [Brian Boudet, Planning Manager; Peter Huffman, Director, Planning and Development Services]reconsider the votePass Action details Video Video
ORD28460 1 ORD - emergency temporary shelters modification and extensionOrdinanceAn amended ordinance retaining and modifying the Emergency Temporary Shelters Interim Regulations, by including temporary amendments to Chapter 13.06 of the Municipal Code, to provide more flexibility for religious and non-profit organizations to host temporary shelters; and extending the duration for six months, effective through April 16, 2018. [Brian Boudet, Planning Manager; Peter Huffman, Director, Planning and Development Services]failedFail Action details Video Video
ORD28460 1 ORD - emergency temporary shelters modification and extensionOrdinanceAn amended ordinance retaining and modifying the Emergency Temporary Shelters Interim Regulations, by including temporary amendments to Chapter 13.06 of the Municipal Code, to provide more flexibility for religious and non-profit organizations to host temporary shelters; and extending the duration for six months, effective through April 16, 2018. [Brian Boudet, Planning Manager; Peter Huffman, Director, Planning and Development Services]amended  Action details Video Video
ORD28460 1 ORD - emergency temporary shelters modification and extensionOrdinanceAn amended ordinance retaining and modifying the Emergency Temporary Shelters Interim Regulations, by including temporary amendments to Chapter 13.06 of the Municipal Code, to provide more flexibility for religious and non-profit organizations to host temporary shelters; and extending the duration for six months, effective through April 16, 2018. [Brian Boudet, Planning Manager; Peter Huffman, Director, Planning and Development Services]set over for final reading  Action details Video Video
17-1008 121.PH - Key Peninsula Metro Park Surpus PropertyPublic HearingThis is the date set for a public hearing by the City Council on the surplus and proposed sale of approximately 1.35 acres of property, located on the north and south sides of State Route 302 in unincorporated Pierce County, to the Key Peninsula Metropolitan Park District, for the amount of $16,250. [Greg Muller, Real Estate Officer; Chris Robinson, Power Superintendent]   Action details Video Video
17-1010 122.PH - Emergency Temporary Shelter Interim Regs ExtensionPublic HearingThis is the date set for a public hearing by the City Council on the proposed modifications to and the six-month extension of the Emergency Temporary Shelters Interim Regulations. [Brian Boudet, Planning Manager; Peter Huffman, Director, Planning and Development Services]   Action details Video Video