19-0157
| 1 | 1. | EDMin20190129 | Item Filed | Minutes of the Economic Development Committee, January 29, 2019. | filed | |
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19-0159
| 1 | 2. | IPSMin20190123 | Item Filed | Minutes of the Infrastructure, Planning, and Sustainability Committee, January 23, 2019. | filed | |
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19-0153
| 1 | 3. | PCMin20190116 | Item Filed | Minutes of the Planning Commission, January 16, 2019. | filed | |
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19-0154
| 1 | 4. | Disclosure of Remote Interest - Beale 2019 | Item Filed | Disclosure 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 Member | filed | |
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19-0155
| 2 | 5. | SSMin20181030 | Minutes | Minutes of the City Council study session, October 30, 2018. | adopted | |
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19-0156
| 2 | 6. | SSMin20181106 | Minutes | Minutes of the City Council study session, November 6, 2018. | adopted | |
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19-0117
| 1 | 7. | CCMin20181023 | Minutes | Minutes of the City Council meeting, October 23, 2018. | adopted | |
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19-0160
| 1 | 8. | CCMin20181030 | Minutes | Minutes of the City Council meeting, October 30, 2018. | adopted | |
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19-0161
| 1 | 9. | CCMin20181106 | Minutes | Minutes of the City Council meeting, November 6, 2018. | adopted | |
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RES40232
| 1 | 10. | RES - Set Hearing - Open Space Application - 3/5/19 | Resolution | A 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 | |
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RES40233
| 1 | 11. | Purchase Resolution – Axum General Construction Inc. | Resolution | A 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] | adopted | Pass |
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RES40234
| 1 | 12. | Purchase Resolution – Dickson Company | Resolution | A 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] | adopted | Pass |
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RES40235
| 1 | 13. | Authorizing Amendment 5 to Legal Services Agreement with Kenyon Disend | Resolution | A 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] | adopted | Pass |
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RES40236
| 1 | 14. | Resolution - 2019 ORCA cards and services | Resolution | A 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] | adopted | Pass |
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ORD28573
| 1 | 15. | ORD - updates to VEBA account language | Ordinance | An 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 | |
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19-0098
| 1 | 16. | PH - Accessory Dwelling Unit Regulations | Public Hearing | This 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] | | |
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19-0098
| 1 | 16. | PH - Accessory Dwelling Unit Regulations | Public Hearing | This 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 | |
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