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17-1330
| 1 | 1. | EDMin20171024 | Item Filed | Minutes of the Economic Development Committee, October 24, 2017. | filed | |
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17-1331
| 1 | 2. | EDMin20171031 | Item Filed | Minutes of the Economic Development Committee, October 31, 2017. | filed | |
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17-1332
| 1 | 3. | EDMin20171114 | Item Filed | Minutes of the Economic Development Committee, November 14, 2017. | filed | |
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17-1340
| 1 | 4. | IPSMin20170913 | Item Filed | Minutes of the Infrastructure, Planning, and Sustainability Committee,
September 13, 2017. | filed | |
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17-1342
| 1 | 5. | IPSMin20170927 | Item Filed | Minutes of the Infrastructure, Planning, and Sustainability Committee,
September 27, 2017. | filed | |
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17-1343
| 1 | 6. | IPSMin20171011 | Item Filed | Minutes of the Infrastructure, Planning, and Sustainability Committee,
October 11, 2017. | filed | |
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17-1314
| 1 | 7. | PCMin20171101 | Item Filed | Minutes of the Planning Commission, November 1, 2017. | filed | |
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17-1329
| 1 | 8. | October Financials | Item Filed | Monthly Financial Reports for the Fleet Services Fund, Self-Insurance Claim Fund, Tacoma Power, Tacoma Rail, Tacoma Rail Mountain Division, and Tacoma Water, October 2017. | filed | |
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17-1344
| 1 | 9. | SSMin20171128 | Minutes | Minutes of the City Council study session, November 28, 2017. | adopted | |
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17-1285
| 1 | 10. | CCMin20130604 | Resolution | Minutes of the City Council meeting, June 4, 2013. | adopted | |
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17-1317
| 1 | 11. | CCMin20160712 | Minutes | Minutes of the City Council meeting, July 12, 2016. | adopted | |
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17-1318
| 1 | 12. | CCMin20171121 | Minutes | Minutes of the City Council meeting, November 21, 2017. | adopted | |
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17-1319
| 1 | 13. | CCMin20171128 | Minutes | Minutes of the City Council meeting, November 28, 2017. | adopted | |
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17-1321
| 1 | 14. | CCMin20171205 | Minutes | Minutes of the City Council meeting, December 5, 2017. | adopted | |
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17-1337
| 1 | 15. | CCMin20171212 | Minutes | Minutes of the City Council meeting, December 12, 2017. | adopted | |
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ORD28472
| 1 | 16. | ORD - City of Tacoma File No. 124.1380 | Ordinance | An ordinance vacating a portion of Broadway Avenue, lying between
South 9th Street and South 11th Street, for ramped access to the back storage area and freight elevator vestibule of the Pantages Theater, and space for two offices.
(City of Tacoma; File No. 124.1380)
[Jeff H. Capell, Hearing Examiner] | passed | |
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ORD28482
| 1 | 17. | ORD - Puyallup Tribe of Indians (124.1382) | Ordinance | An ordinance vacating the portion of the East 29th Street air rights, beginning at a
minimum vertical distance of 24.5 feet from the finished street grade, between the east margin of Portland Avenue and terminating at a point 100 feet west of the west margin of East R Street, abutting and adjacent to tribal property, in connection with the
Emerald Queen Casino relocation project.
(Puyallup Tribe of Indians; File No. 124.1382)
[Jeff H. Capell, Hearing Examiner] | set over for final reading | |
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ORD28483
| 1 | 18. | Puyallup Tribe of Indians (124.1383) | Ordinance | An ordinance vacating the portion of the East R Street air rights, beginning at a minimum vertical distance of 24.5 feet from the finished street grade, between
East 29th Street and East 30th Street, abutting and adjacent to tribal property,
in connection with the Emerald Queen Casino relocation project.
(Puyallup Tribe of Indians; File No. 124.1383)
[Jeff H. Capell, Hearing Examiner] | set over for final reading | |
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ORD28484
| 1 | 19. | Puyallup Tribe of Indians (124.1384) | Ordinance | An ordinance vacating the portion of alley lying between East 29th Street and
East 30th Street, lying east of East R Street and west of the west margin of the proposed East 30th Street connector road, abutting and adjacent to Tribal property, in connection with the Emerald Queen Casino relocation project.
(Puyallup Tribe of Indians; File No. 124.1384)
[Jeff H. Capell, Hearing Examiner] | set over for final reading | |
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17-1341
| 1 | 20. | | Action Item | A motion may be considered to authorize the City’s full and final settlement of all claims against the City by Elizabeth Bennett, Claim No. 15514, upon payment by the City in the amount of $85,000. | adopted | Pass |
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RES39896
| 1 | 21. | Purchase Resolution – Oak Hills Construction, LLC dba Allen-Bradbury Construction | Resolution | A resolution awarding a contract to Oak Hills Construction, LLC, d.b.a. Allen-Bradbury Construction, in the amount of $335,995.00, plus applicable sales tax, plus a 16 percent contingency, for a total of $389,754.20, budgeted from the
Capital Projects Fund, for the Tacoma Municipal Building 10th floor tenant improvements - Specification No. PW17-0141F.
[Joshua Clarke, Project Manager; Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | Pass |
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RES39884
| 2 | 22. | RES - Property sale to Pierce County Parks | Resolution | (Continued from the December 12, 2017 meeting) A resolution declaring
surplus and authorizing the sale of approximately 106 acres of property, located at 13004 Reservoir Road East, in Puyallup, to the Pierce County Department of Parks and Recreation, for the amount of $2,775,100.
[Greg Muller, Real Estate Officer; Scott Dewhirst, Water Superintendent] | adopted | Pass |
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RES39897
| 1 | 23. | RES - IGI Resources Inc Agreement | Resolution | A resolution authorizing the execution of an agreement with IGI Resources, Inc., for the sale and purchase of natural gas derived from processing excess bio-gas released as a by-product of treating wastewater at the Central Wastewater Treatment Plant.
[James G. Parvey, P.E., Environmental Policy and Sustainability Division Manager;
Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | Pass |
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RES39898
| 1 | 24. | RES - reimbursement from Treatment Plant expenses | Resolution | A resolution designating certain expenditures for reimbursement from proceeds of tax-exempt obligations for project costs related to the improvements to the
Central Wastewater Treatment Plant.
[Teresa Sedmak, City Treasurer; Andy Cherullo, Director, Finance] | adopted | Pass |
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RES39899
| 1 | 25. | RES - Pantages Theater TCRA lease | Resolution | A resolution consenting to the Tacoma Community Redevelopment Authority
entering into a lease of the Pantages Building to a newly created tax credit entity,
Pantages Building, LLC, in order to be in a position to access Federal Historic Tax Credits and New Market Tax Credits to enable renovations to said building.
[Teresa Sedmak, City Treasurer; Andy Cherullo, Director, Finance] | adopted | Pass |
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RES39900
| 1 | 26. | RES - Professional Soccer Stadium | Resolution | A resolution expressing support for the possible development of a professional
soccer only stadium on property owned by the Metropolitan Park District of Tacoma, located adjacent to Cheney Stadium, as proposed by a joint venture between the
Tacoma Rainiers and Seattle Sounders FC, contingent upon further due diligence and potential future agreements.
[Kim Bedier, Director, Tacoma Venues and Events] | adopted | Pass |
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RES39901
| 1 | 27. | RES - Tacoma Refugee Choir | Resolution | A resolution authorizing the use of $20,000 of Council Contingency Funds
to support the 2018 season of the Tacoma Refugee Choir, and directing the
City Manager to negotiate and execute an agreement outlining the scope of work and deliverables.
[Mayor Strickland and Council Members Campbell and Mello] | adopted | Pass |
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RES39902
| 1 | 28. | RES - request PUB to contractually require providers abide by Open Internet Policy | Resolution | A resolution urgently requesting the Public Utility Board to contractually require
all internet service providers using Click! Network to abide by the
Click! Network Open Internet Policy supporting net neutrality.
[Mayor Strickland and Council Members Campbell, Ibsen, and Mello] | adopted | Pass |
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ORD28475
| 2 | 29. | ORD - Year-End Rep and Non-Rep Pay eff 2018 | Ordinance | (Continued from the December 12, 2017 meeting) An ordinance amending
Chapter 1.12 of the Municipal Code, relating to the Compensation Plan, to clarify part-time employee benefits and implement rates of pay and compensation for represented and non-represented employees.
[Kari Louie, Benefits Manager; Gary Buchanan, Director, Human Resources] | passed | Pass |
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ORD28479
| 1 | 30. | ORD - Amending Traffic Ordinance | Ordinance | An ordinance amending Title 11 of the Municipal Code, relating to Traffic, by amending various chapters to revise City regulations applicable to street traffic.
[Josh Diekmann, P.E., Engineering Assistant Division Manager;
Kurtis D. Kingsolver, P.E., Director, Public Works] | passed | Pass |
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ORD28480
| 1 | 31. | ORD - Arts Commission Code Amendment | Ordinance | An ordinance amending Chapter 1.28A of the Municipal Code, relating to the
Tacoma Arts Commission, by changing the position for the Cross District Association or Community Council representative to an At-Large position.
[Amy McBride, Arts Administrator; Kim Bedier, Acting Director,
Community and Economic Development] | passed | Pass |
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ORD28481
| 1 | 32. | ORD - Chapter 6A Job Credits | Ordinance | An ordinance amending Chapter 6A.30 of the Municipal Code, relating to Business and Occupation Tax, to establish a new credit in the amount of $500, which local businesses can use against their City business and occupation taxes, for qualifying positions created on or after January 1, 2018, that are filled by residents of Tacoma.
[Danielle Larson, Tax and License Division Manager, Andy Cherullo, Director, Finance] | moved as a substitute | Pass |
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ORD28481
| 1 | | ORD - Chapter 6A Job Credits | Ordinance | An ordinance amending Chapter 6A.30 of the Municipal Code, relating to Business and Occupation Tax, to establish a new credit in the amount of $500, which local businesses can use against their City business and occupation taxes, for qualifying positions created on or after January 1, 2018, that are filled by residents of Tacoma.
[Danielle Larson, Tax and License Division Manager, Andy Cherullo, Director, Finance] | passed | Pass |
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