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18-1273
| 1 | 1. | IPSMin20180926 | Item Filed | Minutes of the Infrastructure, Planning, and Sustainability Committee,
September 26, 2018. | filed | |
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18-1275
| 1 | 2. | PUBSSMin20180926 | Item Filed | Minutes of the Public Utility Board study session, September 26, 2018. | filed | |
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18-1276
| 1 | 3. | PUBMin20180926 | Item Filed | Minutes of the Public Utility Board meeting, September 26, 2018. | filed | |
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18-1277
| 1 | 4. | | Item Filed | List of names and informal petition regarding local health professionals urging protections for air and climate. | filed | |
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18-1278
| 1 | 5. | | Item Filed | List of names and informal petition regarding protecting Tacoma’s Tideflats. | filed | |
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RES40143
| 1 | 6. | RES- Set PH for 5 South G Street, LLC | Resolution | A resolution setting Thursday, December 6, 2018, at 9:00 a.m., as the date for a hearing by the Hearing Examiner on the request to vacate the west portion of
South 1st Street, between South G Street and Tacoma Avenue South, to facilitate a new senior housing development.
(5 South G Street, LLC; File No. 124.1389)
[Troy Stevens, Senior Real Estate Specialist; Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | |
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ORD28536
| 1 | 7. | ORD - CFW LLC "Heritage Gardens" (LU18-0120) | Ordinance | An ordinance requesting a planned residential development overlay classification be added to 8.94 acres of mostly undeveloped land in the “R-2” Single-Family Dwelling District, generally located at 1239 East 54th Street, to allow for a Planned Residential Development of 94 units/lots for single-family, and townhouse residences.
(CFW LLC; File No. LU18-0120)
[Jeff H. Capell, Hearing Examiner] | set over for final reading | |
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18-1272
| 1 | 8. | | Proclamation | Proclaiming Sunday, November 11, 2018 as United States Congressional Gold Medal for Filipino and American World War II Veterans Recognition Day. | presented | |
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18-1279
| 1 | | | Public Hearing | This is the date set for a public hearing by the City Council on the proposed
Ad Valorem tax levy and Emergency Medical Services tax levy for 2019.
[Katie Johnston, Budget Officer; Andy Cherullo, Director, Finance] | | |
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18-1280
| 1 | | PH - 2019-2020 Biennial Budget | Public Hearing | This is the date set for the second public hearing by the City Council on the
proposed 2019-2020 Biennial Budget.
[Katie Johnston, Budget Officer; Andy Cherullo, Director, Finance] | | |
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18-1281
| 1 | | PH - 2019-2020 Capital Budget and 2019-2024 CFP | Public Hearing | This is the date set for the second public hearing by the City Council on the
proposed 2019-2020 Capital Budget and 2019-2024 Capital Facilities Program.
[Katie Johnston, Budget Officer; Andy Cherullo, Director, Finance] | | |
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RES40144
| 1 | 9. | Res - CERC Appointment | Appointment | A resolution appointing individuals to the City Events and Recognitions Committee.
[Doris Sorum, City Clerk; Bill Fosbre, City Attorney] | adopted | Pass |
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RES40145
| 1 | 10. | RES - Council Appts | Appointment | A resolution revising the appointments of City Council Members to various national, state, regional, and local committees, boards, and commissions, including the
City Council’s Standing Committees, for the years 2018 and 2019.
[Mayor Woodards] | adopted | Pass |
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RES40146
| 1 | 11. | Purchase Resolution – Atlantic Diving Supply, Inc. | Resolution | A resolution awarding a contract to Atlantic Diving Supply, Inc., in the amount
of $216,930, including applicable sales tax, budgeted from the General and
Special Revenue Funds, for night-vision technology - GSA Schedule 84, GS-07F-5965P.
[Bob Maule, Police Lieutenant; Donald Ramsdell, Police Chief] | adopted | Pass |
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RES40147
| 1 | 12. | Purchase Resolution – James W. Fowler Co. | Resolution | A resolution authorizing an increase to the contract with James W. Fowler Co.,
in the amount of $276,180.76, plus applicable sales tax, for a total of $2,253,037.76, budgeted from the 2017 Dome Bond Fund, for the Tacoma Dome Arena Concrete and Loading Dock project - Specification No. PF18-0157F.
[Matt Balk, Operations Manager; Kim Bedier, Director, Tacoma Venues and Events] | adopted | Pass |
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RES40148
| 1 | 13. | Purchase Resolution – Western Ventures Construction, Inc. | Resolution | A resolution authorizing an increase to the contract with Western Ventures Construction, Inc., in the amount of $159,937.01, plus applicable sales tax, for a total of $5,159,937.01, budgeted from the 2017 Dome Bond Fund, for the Tacoma Dome Artists Quarters project - Specification No. PF18-0158F.
[Matt Balk, Operations Manager; Kim Bedier, Director, Tacoma Venues and Events] | adopted | Pass |
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RES40149
| 1 | 14. | Purchase Resolution – Western Ventures Construction, Inc. | Resolution | A resolution authorizing an increase to the contract with Western Ventures Construction, Inc., in the amount of $269,754.03, plus applicable sales tax, for a total of $4,669,754.03, budgeted from the 2017 Dome Bond Fund, for the Tacoma Dome Arena Level Restrooms project - Specification No. PF18-0159F.
[Matt Balk, Operations Manager; Kim Bedier, Director, Tacoma Venues and Events] | adopted | Pass |
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RES40150
| 1 | 15. | RES - Initiating Manitou Annexation | Resolution | A resolution initiating the planning process and negotiation of an interlocal agreement with Pierce County regarding the proposed annexation of the Manitou Potential Annexation Area.
[Brian Boudet, Planning Manager; Peter Huffman, Director,
Planning and Development Services] | adopted | Pass |
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RES40151
| 1 | 16. | RES- Permanent Easement to Sound Transit | Resolution | A resolution authorizing the execution of a permanent easement to Sound Transit,
upon and across Police Substation property, located at South 15th Street and
Martin Luther King Jr. Way, for the placement, construction, operation, and maintenance of a traction power substation, to provide electrical services to the
Hilltop Tacoma Link Extension.
[Ronda Cornforth, Senior Real Estate Specialist; Kurtis D. Kingsolver, P.E.,
Director, Public Works] | adopted | Pass |
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RES40152
| 1 | 17. | RES - Tacoma Land Investments LLC and Tacoma Terrace LLC 8-Year Agrmt | Resolution | A resolution authorizing the execution of a Multi-Family Housing Eight-Year Limited Property Tax Exemption Agreement with Tacoma Land Investments LLC and
Tacoma Terrace LLC, for development of 78 multi-family market-rate rental housing
units, located at 1924-1940 Yakima Avenue in the Downtown Regional
Growth Center.
[Debbie Bingham, Economic Development Specialist; Jeff Robinson, Director, Community and Economic Development] | adopted | Pass |
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RES40153
| 1 | 18. | RES - Tacoma Land Investments LLC 8-Year | Resolution | A resolution authorizing the execution of a Multi-Family Housing Eight-Year Limited Property Tax Exemption Agreement with Tacoma Land Investments LLC, for development of 30 multi-family market-rate rental housing units, located at
1925 South “I” 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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ORD28534
| 1 | 19. | ORD - Sewer Revenue Bonds | Ordinance | An ordinance providing for the issuance and sale of Sewer Revenue Bonds, in the aggregate principal amount not to exceed $110 million, to finance or reimburse the costs associated with the construction, improvement and equipping of the municipal sewer system, and to pay costs of issuance, and delegating the authority to approve the final terms of the bonds.
[Teresa Sedmak, City Treasurer; Andy Cherullo, Director, Finance] | passed | Pass |
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ORD28537
| 1 | 20. | ORD - 6B.165 Provisional Rental Property License | Ordinance | An ordinance amending Chapter 6B.165 of the Municipal Code, relating to
Provisional Rental Property License, to establish a no-fee license and shortened license term for all rental property owners who fall under the requirements of said license for a first time offense; increase penalties for repeat offenses or noncompliance; and address areas of inconsistency in the tax and license codes.
[Danielle Larson, Tax and License Manager; Andy Cherullo, Director, Finance] | set over for final reading | |
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ORD28538
| 1 | 21. | ORD - Title 6 Annual Business License | Ordinance | An ordinance amending Title 6 of the Municipal Code, relating to the
Tax and License Code, by amending various chapters to add a new minimum license threshold, as required by state law, and to update language.
[Danielle Larson, Tax and License Manager; Andy Cherullo, Director, Finance] | set over for final reading | |
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ORD28539
| 1 | 22. | ORD - Title 6 clean up | Ordinance | An ordinance amending Title 6 of the Municipal Code, relating to the
Tax and License Code, by amending and repealing various chapters to update language and address areas of inconsistency.
[Danielle Larson, Tax and License Manager; Andy Cherullo, Director, Finance] | set over for final reading | |
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ORD28540
| 1 | 23. | ORD - Title 6 Entertainment Licenses | Ordinance | An ordinance amending Title 6 of the Municipal Code, relating to the
Tax and License Code, by amending various chapters to address areas of inconsistency and update language related to the regulation of entertainment, dancing, and show business activities.
[Danielle Larson, Tax and License Manager; Andy Cherullo, Director, Finance] | set over for final reading | |
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ORD28541
| 1 | 24. | ORD - TMC 18.20 Minimum Wage | Ordinance | An ordinance amending Chapter 18.20 of the Municipal Code, relating to
Minimum Wage, by repealing in its entirety Section 18.20.080, entitled “Review,” to remove language requiring a study be conducted on the City’s minimum wage law.
[Danielle Larson, Tax and License Manager; Andy Cherullo, Director, Finance] | set over for final reading | |
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ORD28542
| 1 | 25. | ORD - Tideflats Interim Regulation Extension | Ordinance | An ordinance approving a six-month extension of the Tideflats Interim Regulations
as originally approved by Amended Ordinance No. 28470.
[Brian Boudet, Planning Manager; Peter Huffman, Director,
Planning and Development Services] | set over for final reading | |
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18-1279
| 1 | 26. | | Public Hearing | This is the date set for a public hearing by the City Council on the proposed
Ad Valorem tax levy and Emergency Medical Services tax levy for 2019.
[Katie Johnston, Budget Officer; Andy Cherullo, Director, Finance] | presented | |
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18-1280
| 1 | 27. | PH - 2019-2020 Biennial Budget | Public Hearing | This is the date set for the second public hearing by the City Council on the
proposed 2019-2020 Biennial Budget.
[Katie Johnston, Budget Officer; Andy Cherullo, Director, Finance] | presented | |
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18-1281
| 1 | 28. | PH - 2019-2020 Capital Budget and 2019-2024 CFP | Public Hearing | This is the date set for the second public hearing by the City Council on the
proposed 2019-2020 Capital Budget and 2019-2024 Capital Facilities Program.
[Katie Johnston, Budget Officer; Andy Cherullo, Director, Finance] | presented | |
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