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18-0454
| 1 | 1. | PUB20180321SpMtg | Item Filed | Minutes of the Public Utility Board special meeting, March 21, 2018. | | |
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18-0455
| 1 | 2. | PUBSSMin20180328 | Item Filed | Minutes of the Public Utility Board study session, March 28, 2018. | | |
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18-0456
| 1 | 3. | PUBMin20180328 | Item Filed | Minutes of the Public Utility Board meeting, March 28, 2018. | | |
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18-0457
| 1 | 4. | PUBMin20180402SpMtg | Item Filed | Minutes of the Public Utility Board special meeting, April 2, 2018. | | |
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18-0461
| 1 | 5. | COWMin20180403SpMtg | Minutes | Minutes of the Committee of the Whole special meeting, April 3, 2018. | | |
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ORD28484
| 1 | 6. | 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] | | |
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18-0466
| 1 | 7. | Proc National Nurses Week | Proclamation | Proclaiming the week of May 6-12, 2018 as National Nurses Week. | | |
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RES40004
| 1 | 8. | Purchase Resolution – CWA Consultants, PS | Resolution | A resolution increasing the contract with CWA Consultants, PS, in the amount of $200,000, plus applicable sales tax, for a total of $350,000, budgeted from the
Permit Services Fund, for building plan review services through December 31, 2020 - Architectural and Engineering Roster.
[Terry Forslund, Senior Principal Engineer; Peter Huffman, Director,
Planning and Development Services] | adopted | Pass |
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RES40005
| 1 | 9. | Purchase Resolution – Northwest Cascade, Inc.
Purchase Resolution – Northwest Cascade, Inc.
Purchase Resolution – Northwest Cascade, Inc. | Resolution | A resolution awarding a contract to Northwest Cascade, Inc., in the amount of $2,118,660, sales tax not applicable, plus a 15 percent contingency, for a total of $2,436,459, budgeted from various departmental funds, for roadway, streetscape,
and utility improvements associated with the Yakima Streetscape Project along
Yakima Avenue between South 38th Street and South 39th Street in the
Lincoln Business District - Specification No. PW18-0071F.
[Mark D’Andrea, P.E., Principal Engineer; Kurtis D. Kingsolver, P.E., Director,
Public Works] | adopted | Pass |
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RES40006
| 1 | 10. | RES - Pantages Restoration Agreement - BCPA | Resolution | A resolution authorizing the execution of an agreement with the Broadway Center for the Performing Arts (BCPA) for the Pantages Restoration Project; and authorizing assumption and execution of design and construction agreements previously
contracted by the BCPA, including a contract with John Korsmo Construction, Inc.,
d.b.a. Korsmo Construction, for first phase construction with a guaranteed maximum
price of $4,231,768, plus applicable sales tax, for renovations and repairs to the Pantages Theater and Jones Building.
[Chris E. Larson, P.E., Engineering Division Manager; Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | Pass |
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ORD28509
| 1 | 11. | 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] | passed | Pass |
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ORD28510
| 1 | 12. | ORD - Amending TMC Title 1 to create a uniform administrative process for code enforcement and appeals of code enforcement actions | Ordinance | An ordinance amending Title 1 of the Municipal Code, entitled “Administration and Personnel”, by adding two new chapters; Chapter 1.82, to be known and designated as the “Uniform Code Enforcement”; and Chapter 1.84, to be known and designated as the “Hearing Examiner - Appeal of code enforcement actions”, to create uniform procedures, establish penalties, and provide for severability.
[Chris Bacha, Chief Deputy City Attorney; Bill Fosbre, City Attorney] | | |
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ORD28511
| 1 | 13. | ORD - Amending TMC Titles 1 and 13 to implement the Tacoma Mall Neighborhood Subarea Plan | Ordinance | An amended ordinance adopting the proposed Tacoma Mall Neighborhood
Subarea Plan and amending Titles 1 and 13 of the Municipal Code, by amending various chapters to protect the viability and effectiveness of the Tacoma Mall neighborhood subarea planning process and its outcomes, and related area-wide land use designation changes and zoning reclassifications, zoning and design standards, and implementation strategies.
[Elliott Barnett, Associate Planner; Peter Huffman, Director,
Planning and Development Services] | set over for final reading | |
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