city of tacoma
Meeting Name: City Council Agenda status: Final
Meeting date/time: 2/19/2019 5:00 PM Minutes status: Final  
Meeting location: City Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-0157 11.EDMin20190129Item FiledMinutes of the Economic Development Committee, January 29, 2019.filed  Action details Not available
19-0159 12.IPSMin20190123Item FiledMinutes of the Infrastructure, Planning, and Sustainability Committee, January 23, 2019.filed  Action details Not available
19-0153 13.PCMin20190116Item FiledMinutes of the Planning Commission, January 16, 2019.filed  Action details Not available
19-0154 14.Disclosure of Remote Interest - Beale 2019Item FiledDisclosure of Remote Interest pursuant to Tacoma City Charter Section 6.6 and Municipal Code Section 1.46.030 A and B as follows: Name Council Member Chris Beale Affiliation ForeverGreen Trails, Board Memberfiled  Action details Not available
19-0155 25.SSMin20181030MinutesMinutes of the City Council study session, October 30, 2018.adopted  Action details Not available
19-0156 26.SSMin20181106MinutesMinutes of the City Council study session, November 6, 2018.adopted  Action details Not available
19-0117 17.CCMin20181023MinutesMinutes of the City Council meeting, October 23, 2018.adopted  Action details Not available
19-0160 18.CCMin20181030MinutesMinutes of the City Council meeting, October 30, 2018.adopted  Action details Not available
19-0161 19.CCMin20181106MinutesMinutes of the City Council meeting, November 6, 2018.adopted  Action details Not available
RES40232 110.RES - Set Hearing - Open Space Application - 3/5/19ResolutionA resolution setting Tuesday, March 5, 2019, at approximately 5:30 p.m., as the date for a public hearing by the City Council on the proposed Open Space Current Use Assessment application by Christine and Karl Anderson, for the property located at 811 North Karl Johan Avenue. [Larry Harala, Associate Planner; Peter Huffman, Director, Planning and Development Services]adopted  Action details Not available
RES40233 111.Purchase Resolution – Axum General Construction Inc.ResolutionA resolution awarding a contract to Axum General Construction Inc, in the amount of $395,743.40, plus applicable taxes, plus a 15 percent contingency, for a total of $455,104.91, budgeted from the Street Fund, for pedestrian and safety improvements at First Creek Middle School and Lister Elementary School - Specification No. PW18-0433F. [Darius Thompson, Project Manager; Kurtis D. Kingsolver, P.E., Director, Public Works]adoptedPass Action details Video Video
RES40234 112.Purchase Resolution – Dickson CompanyResolutionA resolution awarding a contract to Dickson Company, in the amount of $918,050.00, plus applicable taxes, plus a 15 percent contingency, for a total of $1,055,757.50, budgeted from the Street and Streets Initiative Funds, for the disposal of construction debris, for an initial contract term of one year, with the option to renew for four additional one-year terms, for a projected contract total of $5,833,726.63 - Specification No. PW18-0482F. [Rae Bailey, Street Operations Division Manager; Kurtis D. Kingsolver, P.E., Director, Public Works]adoptedPass Action details Video Video
RES40235 113.Authorizing Amendment 5 to Legal Services Agreement with Kenyon DisendResolutionA resolution authorizing the execution of an amendment to the agreement with Kenyon Disend, PLLC, in the amount of $100,000, for a total not to exceed $300,000, budgeted from the Solid Waste and Wastewater Funds, for legal services related to completing implementation of requirements of the Consent Decree, rewriting Chapter 12.09 of the Municipal Code, and continuing to provide legal services regarding environmental law matters. [Chris Bacha, Chief Deputy City Attorney; Bill Fosbre, City Attorney]adoptedPass Action details Video Video
RES40236 114.Resolution - 2019 ORCA cards and servicesResolutionA resolution authorizing the execution of an agreement with Pierce Transit, in the amount of $390,325, budgeted from the Human Resources Internal Services Fund, for One Regional Card for All (ORCA) Business Cards, and vanpool and vanshare services, as part of the City’s Commute Trip Reduction Program for 2019. [Kari Louie, Senior Compensation and Benefits Manager; Gary Buchanan, Director, Human Resources]adoptedPass Action details Video Video
ORD28573 115.ORD - updates to VEBA account languageOrdinanceAn ordinance amending Chapter 1.12 of the Municipal Code, relating to the Compensation Plan, to clarify leave deposits and remove language regarding a cash-out option, to align with the Voluntary Employee Beneficiary Association Plan document. [Kari Louie, Senior Compensation and Benefits Manager; Gary Buchanan, Director, Human Resources]set over for final reading  Action details Video Video
19-0098 116.PH - Accessory Dwelling Unit RegulationsPublic HearingThis is the date set for a public hearing by the City Council on the proposed accessory dwelling unit regulations, as recommended by the Planning Commission, and modified by the Infrastructure, Planning, and Sustainability Committee. [Elliott Barnett, Senior Planner; Peter Huffman, Director, Planning and Development Services]   Action details Not available
19-0098 116.PH - Accessory Dwelling Unit RegulationsPublic HearingThis is the date set for a public hearing by the City Council on the proposed accessory dwelling unit regulations, as recommended by the Planning Commission, and modified by the Infrastructure, Planning, and Sustainability Committee. [Elliott Barnett, Senior Planner; Peter Huffman, Director, Planning and Development Services]presented  Action details Not available