city of tacoma
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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Council Agenda status: Final
Meeting date/time: 10/30/2018 5:00 PM Minutes status: Draft  
Meeting location: City Council Chambers
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-1273 11.IPSMin20180926Item FiledMinutes of the Infrastructure, Planning, and Sustainability Committee, September 26, 2018.   Not available Not available
18-1275 12.PUBSSMin20180926Item FiledMinutes of the Public Utility Board study session, September 26, 2018.   Not available Not available
18-1276 13.PUBMin20180926Item FiledMinutes of the Public Utility Board meeting, September 26, 2018.   Not available Not available
18-1277 14. Item FiledList of names and informal petition regarding local health professionals urging protections for air and climate.   Not available Not available
18-1278 15. Item FiledList of names and informal petition regarding protecting Tacoma’s Tideflats.   Not available Not available
RES40143 16.RES- Set PH for 5 South G Street, LLCResolutionA 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]   Not available Not available
ORD28536 17.ORD - CFW LLC "Heritage Gardens" (LU18-0120)OrdinanceAn 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]   Not available Not available
18-1272 18. ProclamationProclaiming Sunday, November 11, 2018 as United States Congressional Gold Medal for Filipino and American World War II Veterans Recognition Day.   Not available Not available
RES40144 19.Res - CERC AppointmentAppointmentA resolution appointing individuals to the City Events and Recognitions Committee. [Doris Sorum, City Clerk; Bill Fosbre, City Attorney]   Not available Video Video
RES40145 110.RES - Council ApptsAppointmentA 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]   Not available Video Video
RES40146 111.Purchase Resolution – Atlantic Diving Supply, Inc.ResolutionA 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]   Not available Video Video
RES40147 112.Purchase Resolution – James W. Fowler Co.ResolutionA 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]   Not available Video Video
RES40148 113.Purchase Resolution – Western Ventures Construction, Inc.ResolutionA 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]   Not available Video Video
RES40149 114.Purchase Resolution – Western Ventures Construction, Inc.ResolutionA 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]   Not available Video Video
RES40150 115.RES - Initiating Manitou AnnexationResolutionA 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]   Not available Video Video
RES40151 116.RES- Permanent Easement to Sound TransitResolutionA 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]   Not available Video Video
RES40152 117.RES - Tacoma Land Investments LLC and Tacoma Terrace LLC 8-Year AgrmtResolutionA 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]   Not available Video Video
RES40153 118.RES - Tacoma Land Investments LLC 8-YearResolutionA 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]   Not available Video Video
ORD28534 119.ORD - Sewer Revenue BondsOrdinanceAn 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]   Not available Video Video
ORD28537 120.ORD - 6B.165 Provisional Rental Property LicenseOrdinanceAn 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]   Not available Video Video
ORD28538 121.ORD - Title 6 Annual Business LicenseOrdinanceAn 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]   Not available Video Video
ORD28539 122.ORD - Title 6 clean upOrdinanceAn 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]   Not available Video Video
ORD28540 123.ORD - Title 6 Entertainment LicensesOrdinanceAn 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]   Not available Video Video
ORD28541 124.ORD - TMC 18.20 Minimum WageOrdinanceAn 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]   Not available Video Video
ORD28542 125.ORD - Tideflats Interim Regulation ExtensionOrdinanceAn 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]   Not available Video Video
18-1279 126. Public HearingThis 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]   Not available Not available
18-1280 127.PH - 2019-2020 Biennial BudgetPublic HearingThis 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]   Not available Not available
18-1281 128.PH - 2019-2020 Capital Budget and 2019-2024 CFPPublic HearingThis 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]   Not available Not available