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18-1064
| 1 | 1. | PCMin20180718 | Item Filed | Minutes of the Planning Commission, July 18, 2018. | | |
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18-1065
| 1 | 2. | PCMin20180801 | Item Filed | Minutes of the Planning Commission, August 1, 2018. | | |
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18-1066
| 1 | 3. | PUBSSMin20180808 | Item Filed | Minutes of the Public Utility Board study session, August 8, 2018. | | |
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18-1067
| 1 | 4. | PUBMin20180808 | Item Filed | Minutes of the Public Utility Board meeting, August 8, 2018. | | |
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18-1062
| 1 | 5. | SSMin20180828JntMtg | Minutes | Minutes of the joint City Council and Public Utility Board study session,
August 28, 2018. | | |
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RES40099
| 1 | 6. | RES - Set 10/2 for PH on Tenant Relocation Assistance | Resolution | A resolution setting Tuesday, October 2, 2018, at approximately 5:30 p.m., as the date for a public hearing by the City Council, on the proposed amendment to Chapter 1.95 of the Municipal Code, relating to the Tenant Rights Code, to include tenant relocation assistance.
[Linda Stewart, Director, Neighborhood and Community Services] | | |
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18-1074
| 1 | 7. | Childhood Cancer Awareness Month Proclamation | Proclamation | Proclaiming September 2018 as Childhood Cancer Awareness Month. | | |
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18-1063
| 1 | 8. | National Preparedness Month Proclamation | Proclamation | Proclaiming September 2018 as National Preparedness Month. | | |
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RES40100
| 1 | 9. | Purchase Resolution – Siemens Industry, Inc. | Resolution | A resolution awarding a contract to Siemens Industry, Inc., in the amount of $496,831, plus applicable sales tax, budgeted from the Solid Waste Fund, for equipment, delivery, install, and commission of an internet protocol surveillance system at the Recovery and Transfer Center - Cooperative Agreement with Sourcewell, Contract No. 031517-SIE.
[Lewis Griffith, P.E., Solid Waste Division Manager; Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | Pass |
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RES40101
| 1 | 10. | Purchase Resolution – Northwest Cascade Inc | Resolution | A resolution awarding a contract to Northwest Cascade Inc, in the amount of $1,453,842.26, plus applicable sales tax, plus a 15 percent contingency, for a total of $1,671,918.60, budgeted from various departmental funds, including the Streets Initiative Fund, for restoration of approximately 16 blocks of residential streets, construction of ADA ramps, and sanitary improvements, located on South 21st, 23rd, and 25th Streets between South Sprague Avenue and South Sheridan Avenue - Specification No. PW18-0210F.
[Darius Thompson, Project Manager; Kurtis D. Kingsolver, P.E., Director,
Public Works] | adopted | Pass |
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RES40102
| 1 | 11. | Purchase Resolution – Global Contractors LLC | Resolution | A resolution increasing the contract with Global Contractors LLC, in the amount of $586,069.00, plus applicable sales tax, for a total of $2,930,344.60, budgeted from various departmental funds, including the Streets Initiative Fund, to construct additional concrete panel replacements, sidewalks, striping, and other improvements, including missing link sidewalks on East 56th Street between Portland Avenue and
McKinley Avenue - Specification No. PW18-0049F.
[Diane Sheesley, P.E., Project Manager; Kurtis D. Kingsolver, P.E., Director,
Public Works] | adopted | Pass |
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RES40103
| 1 | 12. | Purchase Resolution – John Korsmo Construction Inc DBA Korsmo Construction | Resolution | A resolution increasing the contract with John Korsmo Construction Inc, d.b.a.
Korsmo Construction, in the amount of $1,253,574.42, plus applicable sales tax, for a total of $5,097,142.42, budgeted from the Performing Arts Fund, for the addition of loose seating, an orchestra shell, production equipment, donor signage, lobby paint,
and lobby roof replacement for the Pantages Theater and the Jones Building - Broadway Center for the Performing Arts Contract No. 4600013303.
[Sue O’Neill, Assistant Division Manager; Kurtis D. Kingsolver, P.E., Director,
Public Works] | adopted | Pass |
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RES40104
| 1 | 13. | Purchase Resolution – Chandler Asset Management Inc. | Resolution | A resolution increasing the contract with Chandler Asset Management Inc., in the amount of $470,000, sales tax not applicable, for a total of $1,170,000, budgeted from the Internal Services Fund, for investment advisory services related to assets in the
Core Tier of the City’s investment portfolio - Specification No. FI15-0289F.
[Teresa Sedmak, City Treasurer; Andy Cherullo, Director, Finance] | adopted | Pass |
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RES40105
| 1 | 14. | Purchase Resolution – Graybar Electrical Company | Resolution | A resolution increasing the contract with Graybar Electrical Company, in the amount of $2,500,000, plus applicable sales tax, for a total of $2,700,000, budgeted from various departmental funds, for electrical, lighting, data communications and security products, services, and solutions - Interlocal Agreement with U.S. Communities Purchasing Alliance Master Agreement No. EV2370.
[Patsy Best, Senior Financial Manager; Andy Cherullo, Director, Finance] | adopted | Pass |
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RES40106
| 1 | 15. | RES - Surplus sale and Quit Claim Deed - Felt on Stevens | Resolution | A resolution declaring surplus and authorizing the execution of a Quitclaim Deed to
Felt on Stevens, LLC, to convey vacant, undeveloped residential land, located at
1204 South Stevens Street, for the amount of $42,560.
[Ronda Cornforth, Senior Real Estate Specialist; Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | Pass |
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RES40107
| 1 | 16. | RES - Tool Gauge and Machine Bond | Resolution | A resolution approving, as a required planning jurisdiction, the issuance of
Nonrecourse Industrial Revenue Bonds, in the amount of $10,000,000, to Tool Gauge & Machine Works, Inc., for expansion of the site located at 4336 South Adams Street.
[Pat Beard, Project Manager; Jeff Robinson, Director,
Community and Economic Development] | adopted | Pass |
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RES40108
| 1 | 17. | RES - Forbes Development Group and Mount Bay Investment Holdings LLC | Resolution | A resolution authorizing the execution of a Multi-Family Housing Eight-Year
Limited Property Tax Exemption Agreement with Forbes Development Group and
Mount Bay Investment Holdings, LLC, for the development of 229 multi-family market-rate housing rental units, located at 301-323 East 26th Street in the
Downtown Regional Growth Center.
[Debbie Bingham, Economic Development Specialist; Jeff Robinson, Director, Community and Economic Development] | adopted | Pass |
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RES40109
| 1 | 18. | RES - Interfaith Women's Conference CCR | Resolution | A resolution authorizing the use of $10,000, budgeted from the City Council Contingency Fund, for sponsorship of the 2019 Interfaith Women’s Conference scheduled for March 15-16, 2019.
[Mayor Woodards] | adopted | Pass |
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ORD28528
| 1 | 19. | Ordinance - Local 6 Standby | 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 Police Union, Local 6, I.U.P.A.
[Kari Louie, Senior Compensation and Benefits Manager; Gary Buchanan, Director, Human Resources] | passed | Pass |
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ORD28529
| 1 | 20. | ORD- Amending TMC 6A.10 and 6B.10 General Tax and License Provisions | Ordinance | An ordinance amending Chapters 6A.10 and 6B.10 of the Municipal Code, relating to General Tax and License Provisions, to increase the effectiveness of the licensing revocation options and to add a conditional business license provision.
[Danielle Larson, Tax and License Manager; Andy Cherullo, Director, Finance] | set over for final reading | |
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ORD28530
| 1 | 21. | ORD- Amending TMC 8.30A Chronic Public Nuisance | Ordinance | An ordinance amending Chapter 8.30A of the Municipal Code, relating to
Chronic Public Nuisance, to increase the effectiveness and viability of the Code in relation to chronic nuisance properties.
[Keith Echterling, Assistant City Attorney; Bill Fosbre, City Attorney] | set over for final reading | |
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