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: 12/4/2018 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
18-1419 11.EDMin20181023Item FiledMinutes of the Economic Development Committee, October 23, 2018.   Not available Not available
18-1420 12.EDMin20181113Item FiledMinutes of the Economic Development Committee, November 13, 2018.   Not available Not available
18-1323 13.LPCMin20180613Item FiledMinutes of the Landmarks Preservation Commission, June 13, 2018.   Not available Not available
18-1324 14.LPCMin20180627Item FiledMinutes of the Landmarks Preservation Commission, June 27, 2018.   Not available Not available
18-1325 25.LPCMin20180808Item FiledMinutes of the Landmarks Preservation Commission, August 8, 2018.   Not available Not available
18-1326 16.LPCMin20180822Item FiledMinutes of the Landmarks Preservation Commission, August 22, 2018.   Not available Not available
18-1427 17.July 2018 FinancialsItem FiledMonthly Financial Reports for the Fleet Services Fund, Self-Insurance Claim Fund, Tacoma Power, Tacoma Rail, Tacoma Rail Mountain Division, and Tacoma Water, September 2018.   Not available Not available
18-1440 18.SSMin20180918JntMtgMinutesMinutes of the joint City Council and Public Utility Board study session, September 18, 2018.   Not available Not available
18-1441 19. MinutesMinutes of the City Council study session, September 25, 2018.   Not available Not available
18-1421 110. MinutesMinutes of the City Council meeting, August 14, 2018.   Not available Not available
18-1422 111. MinutesMinutes of the City Council meeting, August 21, 2018.   Not available Not available
18-1423 112. MinutesMinutes of the City Council meeting, August 28, 2018.   Not available Not available
18-1424 113. MinutesMinutes of the City Council meeting, September 11, 2018.   Not available Not available
18-1425 114. MinutesMinutes of the City Council meeting, September 18, 2018.   Not available Not available
18-1438 115. MinutesMinutes of the City Council meeting, September 25, 2018.   Not available Not available
ORD28564 116.ORD - Connelly Family Properties, LLC (SV 124.1392)OrdinanceAn ordinance vacating a portion of North 30th Street, from the northwest intersection of North 30th Street and North Carr Street, abutting and adjacent to commercial property located at 2301 North 30th Street, to cure an encroachment of a portion of a building. (Connelly Family Properties, LLC; File No. 124.1392) [Jeff H. Capell, Hearing Examiner]   Not available Not available
18-1426 117. ProclamationProclaiming Tuesday, December 4, 2018 as Student Government Day.   Not available Video Video
18-1435 118.AWC City Champion Award Senator DarneillePresentationPresentation of the AWC City Champion Award to Senator Jeannie Darneille.   Not available Video Video
18-1436 119. PresentationPresentation from the Commission on Immigrant and Refugee Affairs.   Not available Video Video
RES40172 120.Purchase Resolution – Western Peterbilt LLCResolutionA resolution awarding a contract to Western Peterbilt LLC, in the amount of $307,846, plus applicable taxes, budgeted from the Solid Waste Fund, for two transfer tractors with automatic transmissions to haul refuse to the landfill - Washington State Contract No. 01513. [Lewis Griffith, Solid Waste Management Division Manager; Michael P. Slevin III, P.E., Director, Environmental Services]   Not available Video Video
RES40173 121.Purchase Resolution – Lawhead Architects PSResolutionA resolution awarding a contract to Lawhead Architects PS, in the amount of $529,050, plus applicable taxes, budgeted from the Capital Projects Fund, for design, permitting, and construction services for a new fire station in the Tideflats - Architectural and Engineering Roster. [Mina Zarelli, Project Manager; Kurtis D. Kingsolver, P.E., Director, Public Works]   Not available Video Video
RES40174 122.Purchase Resolution – Rognlins Inc Purchase Resolution – Rognlins Inc Purchase Resolution – Rognlins Inc.ResolutionA resolution awarding a contract to Rognlins Inc., in the amount of $793,400, plus applicable taxes, plus a contingency of $80,000, for a cumulative total of $873,400, budgeted from the Transportation Capital Fund, for new bearings on the Puyallup River Bridge - Specification No. PW17-0326F. [Dan Soderlind, Professional Engineer; Kurtis D. Kingsolver, P.E., Director, Public Works]   Not available Video Video
RES40175 123.Purchase Resolution – Schindler Elevator CorporationResolutionA resolution awarding a contract to Schindler Elevator Corporation, in the amount of $563,992.80, plus applicable taxes, budgeted from the Convention Center Operating Fund, for the repair and maintenance of the conveyances at the Greater Tacoma Convention Center - Sole Source. [Jon Houg, Deputy Director; Kim Bedier, Director, Tacoma Venues and Events]   Not available Video Video
RES40176 124.Purchase Resolution – Pease & Sons, Inc.ResolutionA resolution awarding a contract to Pease & Sons, Inc., in the amount of $414,750, plus applicable taxes, plus a 10 percent contingency, for a total of $456,225, budgeted from various departmental funds, for securing properties at various locations across the City, for a two-year term, with the option to renew for an additional one-year term - Specification No. NC18-0349F. [Keith Williams, Code Compliance Supervisor; Linda Stewart, Director, Neighborhood and Community Services]   Not available Video Video
RES40177 125.Purchase ResolutionResolutionA resolution awarding contracts to 21 vendors, for a total of $15,692,416.69, budgeted from the General Fund and Mental Health Substance Use Disorder Fund, to support the delivery of human and social support services from January 1, 2019, through December 31, 2020 - Specification No. NC18-0177F. [Linda Stewart, Director, Neighborhood and Community Services]   Not available Video Video
RES40178 126.RES - Station 5 property acquisitionResolutionA resolution authorizing the acquisition of real property from the Port of Tacoma, located adjacent to 3510 East 11th Street, for the amount of $365,000, plus closing costs, budgeted from the Public Safety Fund, for the construction of a new fire station. [Jennifer Hines, Assistant Division Manager, Public Works; James P. Duggan, Fire Chief]   Not available Video Video
RES40179 127.RES - Revise ILA with Pierce County to strengthen family violence prevention servicesResolutionA resolution supporting action to strengthen family violence prevention services in the City; and directing the City Manager to negotiate a revised Interlocal Agreement with Pierce County to improve coordination and delivery of domestic violence victim services through an integrated, client-centered service model. [Mayor Woodards]   Not available Video Video
ORD28562 128.ORD - 2017-2018 Biennial Budget modificationsOrdinanceAn ordinance modifying the Biennial Budget for fiscal years 2017-2018 to appropriate funds for contract obligations, transfers, and other budget adjustments; and authorizing interfund transfers and contributions. [Katie Johnston, Budget Officer; Andy Cherullo, Director, Finance]   Not available Video Video
ORD28563 129.ORD - Gender Neutral RestroomsOrdinanceAn ordinance amending Chapter 1.29 of the Municipal Code, relating to the Human Rights Commission, by adding a new Section 1.29.180, entitled “Labeling of single-occupant public restrooms,” requiring gender-neutral labeling of existing or new single-occupancy restrooms in places of public accommodation, facilities of the City, and facilities of taxing authorities located within the City, effective June 1, 2019. [Andreta Armstrong, Human Rights Manager; Diane Powers, Director, Office of Equity and Human Rights]   Not available Video Video
ORD28565 130.ORD - Homeless Encampments Emergency 12/31/19Ordinance(First and Final Reading) An ordinance adopting additional findings and amending Section 6 of Ordinance No. 28430, as amended by Ordinance Nos. 28457 and 28477, by extending the sunset date for the declaration of the public emergency relating to the conditions of homeless encampments to December 31, 2019; and declaring an emergency, making necessary the passage of this ordinance, and it becoming effective immediately. [Erica Azcueta, Homelessness and Household Stability Program Manager; Linda Stewart, Director, Neighborhood and Community Services]   Not available Video Video
ORD28565 1 ORD - Homeless Encampments Emergency 12/31/19Ordinance(First and Final Reading) An ordinance adopting additional findings and amending Section 6 of Ordinance No. 28430, as amended by Ordinance Nos. 28457 and 28477, by extending the sunset date for the declaration of the public emergency relating to the conditions of homeless encampments to December 31, 2019; and declaring an emergency, making necessary the passage of this ordinance, and it becoming effective immediately. [Erica Azcueta, Homelessness and Household Stability Program Manager; Linda Stewart, Director, Neighborhood and Community Services]   Not available Video Video
ORD28566 131.ORD - Unlawful Camping ExtensionOrdinanceAn ordinance amending Chapter 8.12 of the Municipal Code, relating to Disorderly Conduct, by amending Section 8.12.180.E, entitled “Unlawful Camping”, to extend the sunset date to December 31, 2019. [Don Ramsdell, Police Chief]   Not available Video Video