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18-0445
| 1 | 1. | IPSMin20180228 | Item Filed | Minutes of the Infrastructure, Planning, and Sustainability Committee,
February 28, 2018. | | |
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18-0424
| 1 | 2. | TPLMin20180321 | Item Filed | Minutes of the Tacoma Public Library Board of Trustees, March 21, 2018. | | |
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RES40002
| 1 | 10. | RES - 2018/2019 Annual Action Plan for Community and Housing Development | Resolution | A resolution authorizing the submittal of the 2018-2019 Annual Action Plan to the
U.S. Department of Housing and Urban Development by May 15, 2018; authorizing the execution of two agreements with the Tacoma Community Redevelopment Authority (TCRA) for housing development programs; a Subrecipient Agreement under the HOME Program with the City of Lakewood and TCRA to administer the
HOME Program; and an agreement with Rebuilding Together South Sound for the Tacoma Home Repair Program.
(Continued from the meeting of May 1, 2018)
[Daniel Murillo, Housing Division Manager; Kim Bedier, Acting Director,
Community and Economic Development and Pam Duncan, Human Services
Division Manager; Linda Stewart, Director, Neighborhood and Community Services] | | |
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RES40003
| 1 | 2A. | RES- Tiki Apt resident relocation assistance | Resolution | A resolution directing the City Manager to review current funding for tenant assistance and to provide information and options relating to relocation assistance for discussion at the Community Vitality and Safety Committee as part of an overall strategy related to tenant rights; and, authorizing the use of City Council Contingency Funds up to $10,000 to provide case management services to the Tiki Apartment residents who may be displaced.
[Mayor Woodards and Council Members Blocker and Ushka] | | |
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18-0427
| 1 | 3. | CCMin20180223SpMtg | Minutes | Minutes of the City Council special meeting, strategic planning work session,
February 23, 2018. | | |
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18-0344
| 1 | 4. | CCMin20180227 | Minutes | Minutes of the City Council meeting, February 27, 2018. | | |
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18-0449
| 1 | 5. | Proclamation Bike Month | Proclamation | Proclaiming May 2018 as Bike Month. | | |
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Video
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18-0450
| 1 | 6. | Proclamation Tacoma Historic Preservation Month | Proclamation | Proclaiming May 2018 as Tacoma Historic Preservation Month. | | |
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18-0473
| 1 | 6A. | Proclamation Municipal Clerks Week | Proclamation | Proclaiming the week of May 6-12, 2018 as Municipal Clerks Week. | | |
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RES39999
| 1 | 7. | Purchase Resolution – ARAMARK Sports and Entertainment Services, LLC | Resolution | A resolution awarding a contract to Aramark Sports and Entertainment Services, LLC, in the amount of $2,000,000, a start-up investment by the contractor for provision of food and beverage services at the Tacoma Dome and Greater Tacoma
Convention Center, for a contract term of ten years, with projected annual net proceeds between $1,700,000 and $2,700,000, and projected total net proceeds of $22,500,000 - Specification No. PF17-0463F.
[Jon Houg, Deputy Director; Kim Bedier, Director, Tacoma Venues and Events] | adopted | Pass |
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RES40000
| 1 | 8. | Purchase Resolution – Rosenbauer South Dakota, LLC | Resolution | A resolution authorizing an increase to the contract with Rosenbauer
South Dakota, LLC, in the amount of $43,203, plus applicable sales tax, for a total of $1,567,908, budgeted from the General Fund, for emergency lighting systems for
three fire engines - National Joint Powers Alliance Contract No. 011714-RSD.
[Michael Fitzgerald, Assistant to the Chief; James P. Duggan, Fire Chief] | adopted | Pass |
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RES40001
| 1 | 9. | RES - 8-Yr Multi-Family Housing property Tax Exemption Agreement with Primero Courtyards LLC | Resolution | A resolution authorizing the execution of a Multi-Family Housing Eight-Year Limited Property Tax Exemption Agreement with Primero Courtyards LLC, for the development of 12 multi-family market-rate rental housing units, located at
4013 South Puget Sound Avenue in the Tacoma Mall Mixed-Use Center.
[Debbie Bingham, Economic Development Specialist; Kim Bedier, Acting Director, Community and Economic Development] | adopted | Pass |
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RES40002
| 1 | 10. | RES - 2018/2019 Annual Action Plan for Community and Housing Development | Resolution | A resolution authorizing the submittal of the 2018-2019 Annual Action Plan to the
U.S. Department of Housing and Urban Development by May 15, 2018; authorizing the execution of two agreements with the Tacoma Community Redevelopment Authority (TCRA) for housing development programs; a Subrecipient Agreement under the HOME Program with the City of Lakewood and TCRA to administer the
HOME Program; and an agreement with Rebuilding Together South Sound for the Tacoma Home Repair Program.
(Continued from the meeting of May 1, 2018)
[Daniel Murillo, Housing Division Manager; Kim Bedier, Acting Director,
Community and Economic Development and Pam Duncan, Human Services
Division Manager; Linda Stewart, Director, Neighborhood and Community Services] | | |
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ORD28503
| 1 | 11. | ORD - amending TMC 9.08 - Right-of-Way Occupancies | Ordinance | An ordinance amending Chapter 9.08 of the Municipal Code, relating to
Right-of-Way Occupancies, to facilitate the appropriate deployment of next generation cellular network infrastructure in the public right-of-way.
[Jana Magoon, Planning Manager; Peter Huffman, Director,
Planning and Development Services] | moved as a substitute | Pass |
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ORD28503
| 1 | | ORD - amending TMC 9.08 - Right-of-Way Occupancies | Ordinance | An ordinance amending Chapter 9.08 of the Municipal Code, relating to
Right-of-Way Occupancies, to facilitate the appropriate deployment of next generation cellular network infrastructure in the public right-of-way.
[Jana Magoon, Planning Manager; Peter Huffman, Director,
Planning and Development Services] | passed | Pass |
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ORD28506
| 1 | 12. | Ordinance - Local 483 Click! CBA | Ordinance | An ordinance amending Chapter 1.12 of the Municipal Code, entitled
“Compensation Plan”, to implement rates of pay and compensation for employees represented by the International Brotherhood of Electrical Workers, Local 483,
Click! Unit and Human Resources Unit.
[Kari Louie, Senior Compensation and Benefits Manager; Gary Buchanan, Director, Human Resources] | passed | Pass |
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ORD28507
| 1 | 13. | ORD - creating a new TMC Chapter 2.21 - Housing Code Requirements for Temporary Shelters | Ordinance | An ordinance amending Title 2 of the Municipal Code, entitled “Buildings”,
by adding a new Chapter 2.21, entitled “Housing Code Requirements for
Temporary Shelters”, to establish restrictions, life-safety provisions, and permitting and operational requirements, and to allow exemptions from the state building code requirements for temporary shelters.
[Sue Coffman, Building Official; Peter Huffman, Director,
Planning and Development Services] | passed | Pass |
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ORD28509
| 1 | 14. | ORD - Tacoma Power Note Purchase Agreement Extension with Wells Fargo | Ordinance | An ordinance approving a Supplemental Ordinance; authorizing the extension of the City’s Electric System Subordinate Revenue Note, Series 2015A, in a principal amount not to exceed $100,000,000, and an amendment to the Note Purchase Agreement,
to provide funds to finance or refinance costs of capital improvements to the
Electric System; and fixing terms and provisions.
[Bill Berry, Power Rates, Planning and Analysis Manager; Chris Robinson,
Power Superintendent] | | |
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