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18-0432
| 1 | 1. | GTRCCMin20180118 | Item Filed | Minutes of the Greater Tacoma Regional Convention Center Public Facilities
District Board, January 18, 2018. | | |
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18-0475
| 1 | 2. | LPCMIN01102018 | Item Filed | Minutes of the Landmarks Preservation Commission, January 10, 2018. | | |
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18-0476
| 1 | 3. | LPCMIN01242018 | Item Filed | Minutes of the Landmarks Preservation Commission, January 24, 2018. | | |
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18-0485
| 1 | 4. | PCMin20180321 | Item Filed | Minutes of the Planning Commission, March 21, 2018. | | |
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18-0484
| 1 | 5. | PCMin20180404SpMtg | Item Filed | Minutes of the Planning Commission special meeting, April 4, 2018. | | |
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RES40002
| 1 | 14. | 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] | adopted | Pass |
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18-0486
| 1 | 6. | SSMin20180306 | Minutes | Minutes of the City Council study session, March 06, 2018. | | |
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RES40007
| 1 | 7. | RES - Setting a Hearing Date for 2018 Annual Amendment to the Comprehensive Plan and Land Use Regulatory Code | Resolution | A resolution setting Tuesday, June 5, 2018, at approximately 5:15 p.m., as the date for a public hearing by the City Council on the 2018 Annual Amendment to the Comprehensive Plan and Land Use Regulatory Code, as recommended by the Planning Commission.
[Brian Boudet, Planning Division Manager; Peter Huffman, Director, Planning and Development Services] | adopted | Pass |
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18-0499
| 1 | 8. | Proclamation Mental Health Month | Proclamation | Proclaiming May 2018 as Mental Health Month. | | |
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18-0498
| 1 | 9. | Proclamation National Public Works Week | Proclamation | Proclaiming the week of May 20-26, 2018 as National Public Works Week. | | |
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RES40008
| 1 | 10. | Purchase Resolution – Carollo Engineers, Inc | Resolution | A resolution awarding a contract to Carollo Engineers, Inc., in the amount of $1,954,350, plus applicable sales tax, budgeted from the Wastewater Fund, for design engineering services on the Central Wastewater Treatment Plant Electrical Distribution System Replacement project - Architectural and Engineering Roster.
[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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RES40009
| 1 | 11. | Purchase Resolution – Global Contractors, LLC. | Resolution | A resolution awarding a contract to Global Contractors, LLC, in the amount of $1,953,563.00, sales tax not applicable, plus a 20 percent contingency, for a total of $2,344,275.60, budgeted from the Streets Initiative Fund, for concrete panel replacement and associated curb ramps, striping, and other improvements - Specification No. PW18-0049F.
[Diane Sheesley, P.E., Project Manager; Kurtis D. Kingsolver, P.E., Director,
Public Works] | adopted | Pass |
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RES40010
| 1 | 12. | Purchase Resolution – Sound Pacific Construction, LLC. | Resolution | A resolution awarding a contract to Sound Pacific Construction, LLC, in the amount of $1,172,862.00, sales tax not applicable, plus a 20 percent contingency, for a total of $1,407,434.40, budgeted from the Transportation Capital and Engineering Fund, for bike facilities and pedestrian improvements - Specification No. PW18-0063F.
[Diane Sheesley, P.E., Project Manager; Kurtis D. Kingsolver, P.E., Director,
Public Works] | adopted | Pass |
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RES40011
| 1 | 13. | Purchase Resolution – Green Earthworks Construction, Inc. | Resolution | A resolution increasing the contract with Green Earthworks Construction, Inc., in the amount of $250,000.00, plus applicable sales tax, for a total of $505,078.35, budgeted from the Building and Land Use Services Fund, for on-call demolition and disposal of buildings/structures across the City - Specification No. NC16-0353F.
[Keith Williams, Code Inspector Supervisor; Linda Stewart, Director,
Neighborhood and Community Services] | adopted | Pass |
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RES40002
| 1 | 14. | 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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RES40012
| 1 | 15. | South Sound Outreach Amendment | Resolution | A resolution authorizing the execution of an amendment to the agreement with
South Sound Outreach Services, in the amount of $71,123, sales tax not applicable, budgeted from the General Fund, for a total of $402,999, to provide financial empowerment supportive services for seniors and to add employer engagement activities to the Tacoma Training and Employment Program, for an initial period ending
December 31, 2018.
[Pamela Duncan, Human Services Division Manager; Linda Stewart, Director, Neighborhood and Community Services] | adopted | Pass |
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ORD28510
| 1 | 16. | 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] | passed | Pass |
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ORD28511
| 1 | 17. | 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] | | |
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ORD28511
| 1 | | 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] | amended | Pass |
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ORD28511
| 1 | | 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] | passed as amended | Pass |
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18-0434
| 1 | 18. | Public Hearing - TIP | Public Hearing | This is the date set for a public hearing by the City Council on the proposed Six-Year Comprehensive Transportation Improvement Program amended for the years 2018 and 2019-2024.
[Diane Sheesley, P.E., Project Manager; Kurtis D. Kingsolver, P.E., Director,
Public Works] | | |
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