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18-0232
| 1 | 1. | CVSMin20180208 | Item Filed | Minutes of the Community Vitality and Safety Committee, February 8, 2018. | | |
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18-0247
| 1 | 2. | PCMin20180103 | Item Filed | Minutes of the Planning Commission, January 3, 2018. | | |
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18-0248
| 1 | 3. | PCMin20180117 | Item Filed | Minutes of the Planning Commission, January 17, 2018. | | |
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18-0219
| 1 | 4. | Minutes of the Public Utility Board study session, 1-24-18 | Item Filed | Minutes of the Public Utility Board study session, January 24, 2018. | | |
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18-0220
| 1 | 5. | Minutes of the Public Utility Board meeting, 1-24-18 | Item Filed | Minutes of the Public Utility Board meeting, January 24, 2018. | | |
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18-0221
| 1 | 6. | Minutes of the Public Utility Board special meeting, 2-2-18 | Item Filed | Minutes of the Public Utility Board special meeting, February 2, 2018. | | |
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18-0231
| 1 | 7. | TACMin20180212 | Item Filed | Minutes of the Tacoma Arts Commission, February 12, 2018. | | |
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18-0211
| 1 | 8. | CM Thoms - Disclosure of Remote Interest | Item Filed | Disclosure of Remote Interest pursuant to Tacoma City Charter Section 6.6 and
Municipal Code Section 1.46.030 A and B as follows:
Name Council Member Robert Thoms
Affiliation Board Member, Crystal Judson Family Justice Center | | |
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18-0256
| 1 | 9. | SSMin20180213 | Minutes | Minutes of the City Council study session, February 13, 2018. | | |
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18-0213
| 1 | 10. | CCMin20180213 | Minutes | Minutes of the City Council meeting, February 13, 2018. | | |
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RES39952
| 1 | 11. | RES Set Hearing Vacation 124.1206 - Port of Tacoma | Resolution | A resolution setting Thursday, April 26, 2018, at 9:00 a.m., as the date for a hearing by the Hearing Examiner on the request to vacate approximately 4,500 linear feet of Alexander Avenue, between SR-509 (North Frontage Road) and the westerly boundary of industrial lands, for fulfilling transportation requirements for business needs of the proposed development.
(Port of Tacoma; File No. 124.1206)
[Ronda Cornforth, Senior Real Estate Specialist; Kurtis D. Kingsolver, P.E., Director, Public Works] | | |
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RES39953
| 1 | 12. | RES - Set Hearing - Buckets Johnson - Vacation 124.1385 | Resolution | A resolution setting Thursday, April 26, 2018, at 1:30 p.m., as the date for a hearing by the Hearing Examiner on the request to vacate a portion of North 10th Street, abutting an adjacent residential property located at 7517 North 10th Street, for the expansion of residential yard space.
(Buckets Johnson, LLC; File No. 124.1385)
[Ronda Cornforth, Senior Real Estate Specialist; Kurtis D. Kingsolver, P.E., Director, Public Works] | | |
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RES39948
| 1 | 13. | RES - Interim City Council District No. 2 Position | Appointment | A resolution appointing an individual to the Interim City Council District No. 2 Position beginning March 7, 2018, until Council Member Robert Thoms returns and resumes his duties as a Council Member or the end of his term, whichever occurs first.
(Continued from the meeting of March 6, 2018)
[Mayor Woodards] | | |
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RES39954
| 1 | 14. | Purchase Resolution – EGM, Inc., d.b.a. MENG Analysis | Resolution | A resolution authorizing an increase to the contract with EGM, Inc., d.b.a.
MENG Analysis, in the amount of $39,150, sales tax not applicable, for a total of $308,545, budgeted from the General Fund, for a facility condition assessment of
eight Tacoma Public Library locations - Specification No. PW15-0635F.
[Justin E. Davis, Facilities Division Manager; Kurtis D. Kingsolver, P.E., Director, Public Works] | | |
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RES39955
| 1 | 15. | Purchase Resolution – Winsor FireForm | Resolution | A resolution authorizing an increase to the contract with Winsor Fireform, LLC, in the amount of $31,695, plus applicable sales tax, for a total of $230,000, budgeted from the Economic Development Grants Fund, to complete the installation of a large-scale, tile Historic Interpretive Display inside the new Amtrak Cascade Station at Freighthouse Square - Specification No. PW17-0303S.
[Ian Munce, Special Assistant to the Director; Peter Huffman, Director,
Planning and Development Services] | | |
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RES39956
| 1 | 16. | CAM to amend agreement with WSDOT RES39732 | Resolution | A resolution authorizing the execution of an amendment to the State Participation Agreement with the Washington State Department of Transportation, in the amount of $35,000, for a total of $268,841, budgeted from the Economic Development Grants Fund, to complete the installation of a large-scale, tile Historic Interpretive Display inside the new Amtrak Cascades Station located at Freighthouse Square.
[Ian Munce, Special Assistant to the Director; Peter Huffman, Director,
Planning and Development Services] | | |
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RES39957
| 1 | 17. | Res- 618 Steele Street, LLC - 12-Year Multi-Family Property Tax Exemption Agreement | Resolution | A resolution authorizing the execution of a Multi-Family Housing 12-Year Limited Property Tax Exemption Agreement with 618 Steele Street, LLC, for the development of 13 multi-family market-rate and affordable rental housing units located at
618 Steele Street in the 6th Avenue Mixed-Use Center.
[Debbie Bingham, Economic Development Specialist; Kim Bedier, Acting Director, Community and Economic Development] | | |
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RES39958
| 1 | 18. | RES- Bear Mountain Hodings LLC - 12-Year Multi-Family Housing Property Tax Exemption Agreement | Resolution | A resolution authorizing the execution of a Multi-Family Housing 12-Year Limited Property Tax Exemption Agreement with Bear Mountain Holdings LLC, for the development of 14 multi-family market-rate and affordable rental housing units located at 4338 South Cedar Street in the Tacoma Mall Mixed-Use Center.
[Debbie Bingham, Economic Development Specialist; Kim Bedier, Acting Director, Community and Economic Development] | | |
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RES39959
| 1 | 19. | RES- Dragon Bowline LLC - 12-Year Multi-Family Property Tax Exemption Agreement | Resolution | A resolution authorizing the execution of a Multi-Family Housing 12-Year Limited Property Tax Exemption Agreement with Dragon Bowline LLC, for the development of 152 multi-family market-rate and affordable rental housing units located at 304, 306, and 308 Puyallup Avenue in the Downtown Regional Growth Center.
[Debbie Bingham, Economic Development Specialist; Kim Bedier, Acting Director, Community and Economic Development] | | |
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ORD28496
| 1 | 20. | ORD- 10-year BIA | Ordinance | An ordinance reestablishing a Downtown Business Improvement Area (BIA) for a ten-year period, establishing new boundaries and providing for the levy of assessments and other income, in the amount of $1,200,627; and approving the 2018-2019 BIA work plan, budget, and assessment of rates from May 1, 2018 through
April 30, 2028.
[Debbie Bingham, Economic Development Specialist; Kim Bedier, Acting Director, Community and Economic Development] | | |
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ORD28497
| 1 | 21. | ORD - amending 1.12.110(H) - severance benefits | Ordinance | An ordinance amending Chapter 1.12 of the Municipal Code, relating to severance benefits, to eliminate the authority of the City Manager and Director of Utilities to grant severance benefits associated with an employment agreement as a means of attracting and retaining public employees, and to require the City Council to approve any proposed agreement that would grant severance benefits to the Director of Utilities.
[Deputy Mayor Ibsen] | | |
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18-0212
| 1 | 22. | | Public Hearing | This is the date set for a public hearing by the City Council on the proposed
Emergency Temporary Shelters Permanent Regulations, as recommended by the Planning Commission.
[Brian Boudet, Planning Division Manager; Peter Huffman, Director,
Planning and Development Services] | | |
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