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17-1083
| 1 | 1. | HSCMin20170913 | Item Filed | Minutes of the Human Services Commission, September 13, 2017. | filed | |
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17-1095
| 1 | 2. | Minutes of the September 20, 2017, Planning Commission meeting | Item Filed | Minutes of the Planning Commission, September 20, 2017. | filed | |
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17-1096
| 1 | 3. | PCMin20171004 | Item Filed | Minutes of the Planning Commission, October 4, 2017. | filed | |
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17-1111
| 1 | 4. | Minutes of the Public Utility Board study session, 9-27-17 | Item Filed | Minutes of the Public Utility Board study session, September 27, 2017. | filed | |
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17-1112
| 1 | 5. | PUBMin20170927 | Item Filed | Minutes of the Public Utility Board meeting, September 27, 2017. | filed | |
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RES39850
| 1 | 6. | RES - Setting 11/14 PH for billboard sign code amendments. | Resolution | A resolution setting Tuesday, November 14, 2017, at approximately 5:15 p.m.,
as the date for a public hearing by the City Council, on the proposed amendments to
Title 13 of the Municipal Code, relating to the billboard sign code.
[Peter Huffman, Director, Planning and Development Services] | adopted | |
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RES39851
| 1 | 7. | RES - Setting PH for Tacoma Mall Subarea Plan | Resolution | A resolution setting Tuesday, November 21, 2017, at approximately 5:15 p.m.,
as the date for a public hearing by the City Council, on the proposed Tacoma Mall Neighborhood Subarea Plan and Environmental Impact Statement, as recommended by the Planning Commission.
[Elliott Barnett, Associate Planner; Peter Huffman, Director,
Planning and Development Services] | adopted | |
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RES39852
| 1 | 8. | RES - setting Budget hearings | Resolution | A resolution setting Tuesday, November 28, 2017, at approximately 5:15 p.m.,
as the date for a public hearing by the City Council on the 2017-2018 Biennial Budget, 2017-2022 Capital Facilities Program, and 2017-2018 Capital Budget.
[Katie Johnston, Budget Manager; Andy Cherullo, Director, Finance] | adopted | |
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RES39853
| 1 | 9. | RES - GTRCC Board Reappt | Resolution | A resolution reappointing Tom Pierson to the Greater Tacoma Regional
Convention Center Public Facilities District Board for a four-year term to expire December 31, 2021.
[Mayor Strickland] | adopted | Pass |
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RES39854
| 1 | 10. | Purchase Resolution – RailWorks Track Systems Inc. | Resolution | A resolution awarding a contract to RailWorks Track Systems, Inc., in the amount of $311,135.64, plus applicable sales tax, budgeted from the Tacoma Rail Mountain Division Fund, for the replacement of approximately 1900 railroad ties -
Specification No. PW17-0282F.
[Kyle Kellem, Railroad Roadmaster; Dale King, Director, Tacoma Rail] | adopted | Pass |
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RES39855
| 1 | 11. | Purchase Resolution – Altec Industries, Inc. | Resolution | A resolution awarding a contract to Altec Industries, Inc., in the amount of $209,419, plus applicable sales tax, budgeted from the Public Works Fleet Equipment Rental Fund, for one 2018 Freightliner cab and chassis with an Altec aerial body -
NJPA Contract No. 031014-ALT.
[Paul Hanna, Assistant Division Manager; Kurtis D. Kingsolver, P.E., Director,
Public Works] | adopted | Pass |
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RES39856
| 1 | 12. | Purchase Resolution – KPG, P.S. | Resolution | A resolution awarding a contract to KPG, P.S., in an amount not to exceed $767,000, budgeted from the Surface Water and Wastewater Funds, for engineering design services associated with surface water and wastewater underground collection system capital improvements, through December 31, 2019 - Specification No. CT12-0001F.
[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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RES39857
| 1 | 13. | Purchase Resolution – KPFF Inc. | Resolution | A resolution awarding a contract to KPFF, Inc., in an amount not to exceed $375,684, budgeted from the Surface Water and Wastewater Funds, for engineering design services associated with surface water and wastewater underground collection system capital improvements - Specification No. CT12-0001F.
[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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RES39858
| 1 | 14. | Purchase Resolution – Right! Systems, Inc. | Resolution | A resolution awarding a contract to Right! Systems, Inc., in the amount of $325,964.50, plus applicable sales tax, budgeted from the Information Systems Fund, for cloud infrastructure hardware and software maintenance services, through December 31, 2018 - NASPO Master Agreement No. MNWNC-109,
State of Washington Participating Addendum No. 05815-004.
[Kipling Morris, Information Technology Manager; Paul Federighi, Interim Director, Information Technology] | adopted | Pass |
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RES39859
| 1 | 15. | Purchase Resolution – Carahsoft Technology Corp. | Resolution | A resolution authorizing an increase to the contract with Carahsoft Technology Corporation, in the amount of $64,619.34, plus applicable sales tax, for a total of $510,482.34, budgeted from the Information Systems Fund, for ServiceNow IT Service Management software subscription renewal, through December 31, 2018 - GSA Schedule No. GS-35F-0119Y.
[Kipling Morris, Information Technology Manager; Paul Federighi, Interim Director, Information Technology] | adopted | Pass |
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RES39860
| 1 | 16. | RES - Sound Transit First Amendment to Funding Agreement | Resolution | A resolution authorizing the execution of an amendment to the Tacoma Link Expansion Memorandum of Agreement with Sound Transit, to modify the funding obligations for the Tacoma Link Expansion project.
[Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | Pass |
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ORD28462
| 1 | 17. | ORD - Amending the Marijuana code | Ordinance | An ordinance amending Chapter 13.06 of the Municipal Code, relating to the zoning of marijuana uses, by adding local definitions of “playground” and “recreation center or facility” in order to protect Metro Parks-owned playgrounds and recreation centers and facilities to the level of buffering intended by the state.
[Brian Boudet, Planning Division Manager; Peter Huffman, Director,
Planning and Development Services] | set over for final reading | |
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17-1104
| 1 | 18. | | Public Hearing | This is the date set for a public hearing by the City Council on the proposed
Emergency Medical Services and Ad Valorem tax levies for 2018.
[Katie Johnston, Budget Manager; Andy Cherullo, Director, Finance] | | |
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