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19-0213
| 1 | 1. | CVSMin20190214 | Item Filed | Minutes of the Community Vitality and Safety Committee, February 14, 2019. | | |
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19-0216
| 1 | 2. | GPFMin20190115 | Item Filed | Minutes of the Government Performance and Finance Committee, January 15, 2019. | | |
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19-0210
| 1 | 3. | PUBSSMin20190109 | Item Filed | Minutes of the Public Utility Board study session, January 9, 2019. | | |
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19-0211
| 1 | 4. | PUBMin20190109 | Item Filed | Minutes of the Public Utility Board meeting, January 9, 2019. | | |
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19-0231
| 1 | 5. | | Item Filed | Minutes of the Tacoma Public Library Board of Trustees, January 16, 2019. | | |
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RES40258
| 1 | 19. | RES - Promoting Diverse Housing Types (ADUs) | Resolution | A resolution directing the City Manager to explore, initiate, and report back to the
City Council on potential tools and strategies to promote affordability and remove barriers to construction of diverse housing types, including accessory dwelling units.
[Elliott Barnett, Senior Planner; Peter Huffman, Director,
Planning and Development Services] | adopted | Pass |
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19-0218
| 1 | 6. | COWMin20181106SpMtg | Minutes | Minutes of the Committee of the Whole special meeting, November 6, 2018. | adopted | |
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RES40248
| 1 | 7. | RES - Setting PH for Street Vacation File No. 124.1394 | Resolution | A resolution setting Thursday, April 25, 2019, at 1:30 p.m., as the date for a hearing by the Hearing Examiner on the request to vacate a portion of South 45th Street, lying between Union Avenue and its terminus abutting Tacoma Water’s Flume Line property on South Tacoma Way, for potential secured parking and future business expansion.
(Donald and Janet Medley; File No. 124.1394)
[Ronda Cornforth, Senior Real Estate Specialist; Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | |
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19-0205
| 1 | 8. | Proclamation - Women's History Month | Proclamation | Proclaiming March 2019 as Women’s History Month. | | |
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19-0244
| 1 | 9. | | Action Item | A motion may be considered to authorize the City’s full and final settlement
of all personal injury claims against the City in the matter of
Kathleen Anderson v. City of Tacoma, Pioneer Human Services, Pierce County Superior Court Cause No. 18-2-08318-0, upon payment by the City in the amount
of $70,000. | adopted | Pass |
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RES40249
| 1 | 10. | RES - STC Appointments | Appointment | A resolution appointing and reappointing individuals to the
Sustainable Tacoma Commission.
[Doris Sorum, City Clerk; Bill Fosbre, City Attorney] | adopted | Pass |
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RES40250
| 1 | 11. | Purchase Resolution – Keen Independent Research, LLC | Resolution | A resolution awarding a contract to Keen Independent Research, LLC, in the amount of $244,000, plus applicable taxes, budgeted from the Human Resources Internal Fund, for a Workforce Equity Study, for an initial contract term of one year, with the option to renew for two additional one-year terms, at no additional cost
- Specification No. HR18-Doc1493542883.
[Shelby Fritz, Assistant Director; Gary Buchanan, Director, Human Resources] | adopted | Pass |
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RES40251
| 1 | 12. | Purchase Resolution – KPFF, Inc. | Resolution | A resolution authorizing an increase and extending the contract with KPFF, Inc., by an amount not to exceed $943,013, plus applicable taxes, for a cumulative total of $1,131,947, budgeted from the Solid Waste Fund, for engineering design services for the Solid Waste Management Maintenance Shop and Compressed Natural Gas Fueling Station Upgrade, through December 31, 2020 - Contract No. CW2226954.
[Jody Bratton, P.E., Senior Project Manager; Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | Pass |
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RES40252
| 1 | 13. | Purchase Resolution – Fehr & Peers | Resolution | A resolution authorizing an increase to the contract with Fehr & Peers, in the amount of $200,000, plus applicable taxes, for a total contract amount of $350,000, budgeted from the Street Fund, for continued routine and emergency traffic engineering and analysis services - Architectural and Engineering Roster.
[Josh Diekmann, P.E., Assistant Division Manager; Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | Pass |
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RES40253
| 1 | 14. | Purchase Resolution – Concord Engineering Inc. | Resolution | A resolution authorizing an increase to the contract with Concord Engineering Inc, in the amount of $205,000, plus applicable taxes, for a total contract amount of $400,000, budgeted from the Street Fund, for continued routine and emergency traffic engineering and analysis services - Architectural and Engineering Roster.
[Josh Diekmann, P.E., Assistant Division Manager; Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | Pass |
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RES40254
| 1 | 15. | Purchase Resolution – Helix Design Group, Inc. | Resolution | A resolution authorizing an increase to the contract with Helix Design Group, Inc., in the amount of $231,866.80, plus applicable taxes, for a cumulative total of $2,329,111.80, to be funded or reimbursed from bond proceeds, for project management, architectural and engineering services for Tacoma Dome capital projects
- Specification No. CT12-0001F.
[Matt Balk, Operations Manager; Kim Bedier, Director,
Tacoma Venues and Events] | adopted | Pass |
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RES40255
| 1 | 16. | Purchase Resolution – Northwest Industrial Staffing | Resolution | A resolution awarding a contract to Northwest Industrial Staffing, in the amount of $1,130,000, plus applicable taxes, budgeted from the Convention Center and
Tacoma Dome Funds, for Greater Tacoma Convention Center and Tacoma Dome temporary personnel services, for an initial contract term of two years, with the option to renew for one additional two-year term, for a projected contract total of $2,260,000 - Specification No. PF18-0420F.
[Matt Balk, Operations Manager; Kim Bedier, Director,
Tacoma Venues and Events] | adopted | Pass |
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RES40256
| 1 | 17. | Purchase Resolution – Tacoma Regional Convention & Visitors Bureau | Resolution | A resolution awarding a contract to Tacoma Regional Convention & Visitors Bureau, in the amount of $1,596,132, plus applicable taxes, budgeted from the Convention Center Operating Fund, for marketing and promotion services to support travel and tourism development for the City of Tacoma, and for sales, marketing, and promotion services to support the sales program for the Greater Tacoma Convention Center, for an initial term of one year, with one automatic one-year extension through
December 31, 2020 - Direct Negotiation.
[Kim Bedier, Director, Tacoma Venues and Events] | adopted | Pass |
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RES40257
| 1 | 18. | RES Approving Open Space Application - Anderson | Resolution | A resolution approving the Open Space Current Use Assessment application
by Christine and Karl Anderson, for the property located at
811 North Karl Johan Avenue, with a 90 percent tax reduction on eligible open space.
[Larry Harala, Associate Planner; Peter Huffman, Director,
Planning and Development Services] | adopted | Pass |
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RES40258
| 1 | 19. | RES - Promoting Diverse Housing Types (ADUs) | Resolution | A resolution directing the City Manager to explore, initiate, and report back to the
City Council on potential tools and strategies to promote affordability and remove barriers to construction of diverse housing types, including accessory dwelling units.
[Elliott Barnett, Senior Planner; Peter Huffman, Director,
Planning and Development Services] | removed from the agenda | |
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ORD28576
| 2 | 20. | ORD - Amending TMC - ADUs | Ordinance | An amended ordinance amending Title 13 of the Municipal Code, relating to the
Land Use Regulatory Code, by amending various chapters to modify regulations related to accessory dwelling units by allowing detached accessory dwelling units in single-family zoning districts, simplifying regulatory requirements, reducing regulatory barriers, and generally increasing flexibility regarding building design, size, and location, effective May 1, 2019.
[Elliott Barnett, Senior Planner; Peter Huffman, Director,
Planning and Development Services] | amended | Pass |
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ORD28576
| 2 | | ORD - Amending TMC - ADUs | Ordinance | An amended ordinance amending Title 13 of the Municipal Code, relating to the
Land Use Regulatory Code, by amending various chapters to modify regulations related to accessory dwelling units by allowing detached accessory dwelling units in single-family zoning districts, simplifying regulatory requirements, reducing regulatory barriers, and generally increasing flexibility regarding building design, size, and location, effective May 1, 2019.
[Elliott Barnett, Senior Planner; Peter Huffman, Director,
Planning and Development Services] | passed as amended | Pass |
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