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18-0665
| 1 | 1. | IPSMin20180411 | Item Filed | Minutes of the Infrastructure, Planning, and Sustainability Committee, April 11, 2018. | | |
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18-0666
| 1 | 2. | PUBSSMin20180509 | Item Filed | Minutes of the Public Utility Board study session, May 9, 2018. | | |
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18-0667
| 1 | 3. | PUBMin20180509 | Item Filed | Minutes of the Public Utility Board meeting, May 9, 2018. | | |
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18-0673
| 1 | 4. | | Item Filed | Letters from residents regarding affordable housing and tenant rights. | | |
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18-0635
| 1 | 5. | SSMin20180327 | Minutes | Minutes of the City Council study session, March 27, 2018. | | |
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18-0639
| 1 | 6. | SSMin20180403 | Minutes | Minutes of the City Council study session, April 3, 2018. | | |
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18-0645
| 1 | 7. | SSMin20180410 | Minutes | Minutes of the City Council study session, April 10, 2018. | | |
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18-0660
| 1 | 8. | CCMin20180320 | Minutes | Minutes of the City Council meeting, March 20, 2018. | | |
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ORD28514
| 1 | 9. | ORD - Bruce Judson, agent for "Daffodil Storage" & the Norboms. | Ordinance | An ordinance amending Chapter 13.06 of the Municipal Code, relating to Zoning,
to reclassify approximately 1.07 acres of property, located at 2801 South Orchard Street and 5001 Center Street, from an R-2 Single-Family Dwelling District to a
C-2 General Community Commercial District, to allow for construction of a four-story self-storage building containing 713 storage units, in addition to parking, landscaping, and other site improvements.
(Daffodil Storage; File No. LU18-0059)
[Jeff H. Capell, Hearing Examiner] | | |
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18-0646
| 1 | 10. | Proclamation Juneteenth Day | Proclamation | Proclaiming Tuesday, June 19, 2018 as Juneteenth Day. | | |
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18-0647
| 1 | 11. | Proclamation Immigrant Heritage Month | Proclamation | Proclaiming June 2018 as Immigrant Heritage Month. | | |
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18-0694
| 1 | 11A. | | Recognition | Recognizing the All-America City Award team. | | |
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RES40032
| 1 | 12. | Purchase Resolution – Skillings Connolly, Inc. | Resolution | A resolution awarding a contract to Skillings Connolly, Inc., in the amount of $550,000, plus applicable sales tax, budgeted from the Surface Water Fund, to enhance pavement durability and permeable pavement standards, for an initial contract period through
June 2019 - Architectural and Engineering Roster.
[Jessica Knickerbocker, P.E., Project Manager; Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | Pass |
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RES40033
| 1 | 13. | Purchase Resolution – Irwin Seating Company | Resolution | A resolution awarding a contract to Irwin Seating Company, in the amount of $633,733.63, plus applicable sales tax, budgeted from the Performing Arts Fund, for the purchase and installation of seating for the Pantages Theater Restoration Project - Not Practicable to Bid.
[Chris Larson, P.E., Engineering Division Manager; Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | Pass |
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RES40034
| 1 | 14. | Purchase Resolution – Puget Paving & Construction Inc. | Resolution | A resolution awarding a contract to Puget Paving & Construction Inc, in the amount of $398,000, plus applicable sales tax, plus a 10 percent contingency, for an initial contract term of one year, with the option for four additional one-year renewal terms, for a projected contract amount of $2,189,000, budgeted from various departmental funds, for hot mix asphalt - Specification No. CT18-0135F.
[Patsy Best, Procurement and Payables Division Manager; Andrew Cherullo, Director, Finance] | adopted | Pass |
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RES40035
| 1 | 15. | RES - Permeable pavement maint. - Pierce County | Resolution | A resolution authorizing the execution of an agreement with Pierce County, in the amount of $10,000, budgeted from the Surface Water Fund, for a one-year term, with an automatic renewal for four additional one-year terms, for a contract total of $50,000, to assist in the enhanced maintenance of the City’s permeable pavement.
[Judith Scott, Operations and Maintenance Division Manager;
Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | Pass |
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RES40036
| 1 | 16. | RES - James Hardie Easements 53 and 54 | Resolution | A resolution granting and conveying two non-exclusive perpetual easements to
James Hardie Building Products, Inc., in the amount of $10,000 each, for a total of $20,000; accepting and depositing said sum into the Tacoma Rail Mountain
Division Fund, for ingress, egress, and an overhead electric distribution line and private communications lines in a portion of Tacoma Rail Mountain Division right-of-way in the Frederickson area of Pierce County.
[Greg Muller, Real Estate Officer; Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | Pass |
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RES40037
| 1 | 17. | RES - Puget Sound Gateway Program MOU | Resolution | A resolution authorizing the execution of a Memorandum of Understanding with the Washington State Department of Transportation (WSDOT) and other project stakeholders, and committing the City to providing $2 million in future funding to assist WSDOT in securing federal grants for the estimated $2 billion Puget Sound Gateway Program - State Route 167 and State Route 509 Completion Projects.
[Josh Diekmann, P.E., Assistant Division Manager; Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | Pass |
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RES40038
| 1 | 18. | RES - US Oil & Refining Co Development Mitigation Agreement | Resolution | A resolution authorizing the execution of an agreement with U.S. Oil & Refining Co.,
in the amount of $191,500, budgeted from the Transportation Revenues Fund, for traffic-related impacts on Lincoln Avenue and Thorne Road at existing rail crossings in the Port of Tacoma.
[Josh Diekmann, P.E., Assistant Division Manager; Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | Pass |
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RES40039
| 1 | 19. | RES - 2018-2019 Annual Action Plan | Resolution | A resolution authorizing the submittal of the 2018-2019 Annual Action Plan to the
U.S. Department of Housing and Urban Development; 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, in the amount of $268,000, for the
Tacoma Home Repair Program.
[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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RES40040
| 1 | 20. | Resolution - Local 26 2018-20 CBA | Resolution | A resolution authorizing the execution of a Collective Bargaining Agreement
with the Tacoma Police Management Association, Local 26, consisting of approximately 18 budgeted full-time equivalent employees, retroactive to
January 1, 2018 through December 31, 2020.
[Kari Louie, Senior Compensation and Benefits Manager; Gary Buchanan, Director, Human Resources] | adopted | Pass |
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ORD28513
| 1 | 21. | ORD - Local 31 LOA & PPSMA ORD | Ordinance | An ordinance amending Chapter 1.12 of the Municipal Code, relating to the Compensation Plan, to implement rates of pay and compensation for employees represented by the Tacoma Fire Fighters Union, Local 31, and Professional Public Safety Management Association.
[Kari Louie, Senior Compensation and Benefits Manager; Gary Buchanan, Director, Human Resources] | passed | Pass |
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ORD28515
| 1 | 22. | Ordinance - Local 26 CBA - Military Lv | Ordinance | An ordinance amending Chapter 1.12 of the Municipal Code, relating to the Compensation Plan, to amend language to comply with changes in state law;
and to implement rates of pay and compensation for employees represented by the Tacoma Police Management Association, Local 26, and Professional Public Safety Management Association.
[Kari Louie, Senior Compensation and Benefits Manager; Gary Buchanan, Director, Human Resources] | set over for final reading | |
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ORD28516
| 1 | 23. | ORD - Locomotive Engineers wage increase | Ordinance | An ordinance amending Chapter 1.12 of the Municipal Code, relating to the Compensation Plan, to implement rates of pay and compensation for employees represented by the Brotherhood of Locomotive Engineers.
[Kari Louie, Senior Compensation and Benefits Manager; Gary Buchanan, Director, Human Resources] | set over for final reading | |
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ORD28517
| 1 | 24. | ORD - Adopting 6-YR TIP Amended 2018, 2019-2024 | Ordinance | An ordinance adopting the 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] | set over for final reading | |
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ORD28518
| 1 | 25. | ORD - 2018 Amendment to the Comp Plan | Ordinance | An amended ordinance adopting the 2018 amendments to the Comprehensive Plan and
Land Use Regulatory Code, and amending various chapters in Titles 9 and 13
of the Municipal Code, to implement said amendments, as recommended by the
Planning Commission.
[Brian Boudet, Planning Manager; Peter Huffman, Director,
Planning and Development Services] | amended | Pass |
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ORD28518
| 1 | | ORD - 2018 Amendment to the Comp Plan | Ordinance | An amended ordinance adopting the 2018 amendments to the Comprehensive Plan and
Land Use Regulatory Code, and amending various chapters in Titles 9 and 13
of the Municipal Code, to implement said amendments, as recommended by the
Planning Commission.
[Brian Boudet, Planning Manager; Peter Huffman, Director,
Planning and Development Services] | set over for final reading | |
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