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19-0265
| 1 | 1. | CVSMin20190228 | Item Filed | Minutes of the Community Vitality and Safety Committee, February 28, 2019. | filed | |
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19-0257
| 1 | 2. | Minutes of the Public Utility Board study session, 1-23-19 | Item Filed | Minutes of the Public Utility Board study session, January 23, 2019. | filed | |
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19-0258
| 1 | 3. | Minutes of the Public Utility Board meeting, 1-23-19 | Item Filed | Minutes of the Public Utility Board meeting, January 23, 2019. | filed | |
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19-0259
| 1 | 4. | Minutes of the Public Utility Board meeting, 1/30-31/2019 | Item Filed | Minutes of the Public Utility Board special meeting workshop, January 30-31, 2019. | filed | |
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19-0260
| 1 | 5. | Minutes of the Public Utility Board study session, 2-13-19 | Item Filed | Minutes of the Public Utility Board study session, February 13, 2019. | filed | |
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RES40269
| 1 | 20. | RES - Requesting Council's General Support for Pierce Transit's BRT Project | Resolution | A resolution expressing general support for Pierce Transit’s first Bus Rapid Transit line serving the Tacoma Downtown Regional Center, Tacoma Dome Station, and the Pacific Avenue corridor from downtown to the Spanaway area.
[Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | Pass |
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ORD28569
| 1 | 6. | 5 South G LLC (SV 124.1389) | Ordinance | An ordinance vacating 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 LLC; File No. 124.1389)
[Jeff H. Capell, Hearing Examiner] | passed | |
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19-0288
| 1 | 7. | Recognition - Tacoma Sea Scouts | Recognition | Recognizing the Tacoma Sea Scouts. | presented | |
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19-0455
| 1 | 7A. | | Proclamation | Proclaiming March 2019 as Developmental Disabilities Awareness Month. | presented | |
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19-0201
| 1 | 26. | | Public Hearing | This is the date set for a public hearing by the City Council on approving the 32nd year of the Business Improvement Area work plan, budget, and revised assessment rates, from May 1, 2019, through April 30, 2020.
[Debbie Bingham, Economic Development Specialist; Jeff Robinson, Director, Community and Economic Development] | | |
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RES40272
| 1 | 23. | Click! Network Agreement - Tacoma Power and Rainier Connect to negotiate formal partnership agreement | Resolution | A resolution approving the execution of an agreement between the Department of Public Utilities, Light Division d.b.a. Tacoma Power, and Rainier Connect to negotiate in good faith formal partnership contracts related to the operation and use of the
Click! Network; setting a time frame for negotiations; and authorizing a conditional extension of said time frame.
[Bill Fosbre, City Attorney] | adopted | Pass |
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19-0283
| 1 | 8. | | 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 Doug Kelly v. Tacoma
Police Department, et al., Pierce County Superior Court Cause No. 18-2-05400-7, upon payment by the City in the amount of $65,000. | adopted | Pass |
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19-0297
| 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 Edwin Gikungi v. City of Tacoma, Pierce County Superior Court Cause No. 18-2-04542-3, upon payment by the City in the amount of $87,500. | adopted | Pass |
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RES40259
| 1 | 10. | RES - CIRA Appointments | Appointment | A resolution appointing, reappointing, and reassigning individuals on the
Commission on Immigrant and Refugee Affairs.
[Doris Sorum, City Clerk; Bill Fosbre, City Attorney] | adopted | Pass |
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RES40260
| 1 | 11. | Purchase Resolution – Asphalt Patch Systems | Resolution | A resolution awarding a contract to Asphalt Patch Systems, in the amount of $397,703.00, plus applicable taxes, plus a 15 percent contingency, for a total of
$457,358.45, budgeted from the Transportation Capital Fund, for the installation of missing link sidewalk, ADA-compliant curb ramps, and video-detection signal improvements on South 19th Street between South Prospect and South Cedar Streets - Specification No. PW18-0389F.
[Nick Correll, Engineer; Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | Pass |
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RES40261
| 1 | 12. | Purchase Resolution – Transpo Group USA Inc | Resolution | A resolution awarding a contract to Transpo Group USA Inc., in the amount of $200,000, plus applicable taxes, budgeted from the Street Fund, to provide routine and emergency traffic engineering and analysis services, through December 31, 2020 - 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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RES40262
| 1 | 13. | Purchase Resolution – KPG PS | Resolution | A resolution awarding a contract to KPG PS, in the amount of $200,000, plus applicable taxes, budgeted from the Street Fund, to provide routine and emergency traffic engineering and analysis services, through December 31, 2020 -
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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RES40263
| 1 | 14. | Purchase Resolution – Systems for Public Safety, Inc. | Resolution | A resolution awarding a contract to Systems for Public Safety, Inc., in the amount of $2,100,000, plus applicable taxes, budgeted from the Fleet Equipment Rental Fund,
for the upfit of law enforcement vehicles, for a three-year term - City of Fife
Request for Bids.
[Paul Hanna, Fleet Services Manager; Kurtis D. Kingsolver, P.E., Director,
Public Works] | adopted | Pass |
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RES40262
| 1 | 13. | Purchase Resolution – KPG PS | Resolution | A resolution awarding a contract to KPG PS, in the amount of $200,000, plus applicable taxes, budgeted from the Street Fund, to provide routine and emergency traffic engineering and analysis services, through December 31, 2020 -
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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RES40264
| 1 | 15. | Purchase Resolution – Ben-Ko Matic, dba Owen Equipment Co | Resolution | A resolution awarding a contract to Ben-Ko Matic, d.b.a. Owen Equipment Co., in the amount of $1,100,000, plus applicable taxes, budgeted from the Surface Water Fund, for two combination jet/vacuum sewer cleaner trucks -
Sourcewell Contract No. 122017-FSC.
[Paul Hanna, Fleet Services Manager; Kurtis D. Kingsolver, P.E., Director,
Public Works] | adopted | Pass |
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RES40265
| 1 | 16. | Purchase Resolution – Pape Machinery Inc | Resolution | A resolution awarding a contract to Pape Machinery, Inc., in the amount of $300,000, plus applicable taxes, budgeted from the Fleet Equipment Rental Fund, for one Dynapac asphalt paver - HGACBuy Contract No. SM10-18.
[Paul Hanna, Fleet Services Manager; Kurtis D. Kingsolver, P.E., Director,
Public Works] | adopted | Pass |
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RES40266
| 1 | 17. | Purchase Resolution – P & M Holding Group LLP and The Stergion Group, Inc. | Resolution | A resolution authorizing an increase and extension to the contracts with
P & M Holding Group LLP and Stergion Group, Inc., in the amount of $701,000, plus applicable taxes, for a total of $900,000, budgeted from the Information
Systems Fund, for supplemental project management support and services, through December 31, 2020 - DOC1062122436.
[Michelle Lewis-Hodges, Information Technology Manager;
Daniel Key, Director, Information Technology] | adopted | Pass |
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RES40267
| 1 | 18. | RES - Tacoma Public Schools Tacoma Whole Child Initiative Amendment | Resolution | A resolution authorizing the execution of an agreement with
Tacoma School District No. 10, d.b.a. Tacoma Public Schools, in the amount of $291,833.76, for a contract total $909,669.76, budgeted from the General and
Mental Health Substance Use Disorder Funds, to fund the Tacoma Whole Child Initiative Program, from April 1, 2019 through December 31, 2020.
[Vicky McLaurin, Social Wellness Program Manager;
Linda Stewart, Director, Neighborhood and Community Services] | adopted | Pass |
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RES40268
| 1 | 19. | RES - Old City Hall Purchase and Sale Agreement | Resolution | A resolution authorizing the execution of a Purchase and Sale Agreement,
Development Agreement, and Public Benefits Agreement with Surge Tacoma,
d.b.a. Tacoma Old City Hall LLC, in the total amount of $4 million, to develop a residential and commercial mixed-use project at Old City Hall, located at
625 South Commerce Street.
[Elly Walkowiak, Assistant Director; Jeff Robinson, Director,
Community and Economic Development] | adopted | Pass |
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RES40269
| 1 | 20. | RES - Requesting Council's General Support for Pierce Transit's BRT Project | Resolution | A resolution expressing general support for Pierce Transit’s first Bus Rapid Transit line serving the Tacoma Downtown Regional Center, Tacoma Dome Station, and the Pacific Avenue corridor from downtown to the Spanaway area.
[Kurtis D. Kingsolver, P.E., Director, Public Works] | removed from the agenda | |
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RES40270
| 1 | 21. | RES - Keppner Group LLC 8-year agreement | Resolution | A resolution authorizing the execution of a Multi-Family Housing Eight-Year
Limited Property Tax Exemption Agreement with Keppner Group LLC, for the development of 180 multi-family market-rate rental housing units, located at
2515 South Jefferson Avenue in the Downtown Regional Growth Center.
[Debbie Bingham, Project Manager; Jeff Robinson, Director,
Community and Economic Development] | adopted | Pass |
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RES40271
| 1 | 22. | RES - Ethos Fawcett LLC 8-year agreement | Resolution | A resolution authorizing the execution of a Multi-Family Housing Eight-Year
Limited Property Tax Exemption Agreement with Ethos Fawcett LLC, for the development of 116 multi-family market-rate rental housing units, located at
1351 Fawcett Avenue in the Downtown Regional Growth Center.
[Debbie Bingham, Project Manager; Jeff Robinson, Director,
Community and Economic Development] | adopted | Pass |
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RES40272
| 1 | 23. | Click! Network Agreement - Tacoma Power and Rainier Connect to negotiate formal partnership agreement | Resolution | A resolution approving the execution of an agreement between the Department of Public Utilities, Light Division d.b.a. Tacoma Power, and Rainier Connect to negotiate in good faith formal partnership contracts related to the operation and use of the
Click! Network; setting a time frame for negotiations; and authorizing a conditional extension of said time frame.
[Bill Fosbre, City Attorney] | adopted | |
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RES40273
| 1 | 24. | RES - TERS investment risks from climate change | Resolution | A resolution urging the Tacoma Employees’ Retirement System (TERS) staff and the TERS Board of Administration (Board) to consider and analyze the investment risks from climate change, and to explore ways to potentially reduce exposure to carbon intensive companies, such as fossil fuel producers, in the TERS investment portfolio, subject to the TERS staff and Board continuing to meet their primary fiduciary responsibilities to TERS members.
[Council Member Ibsen] | adopted | Pass |
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ORD28577
| 1 | 25. | Utility fee waiver during homelessness emergency declaration | Ordinance | (First and Final Reading) An ordinance amending Chapter 12.01 of the
Municipal Code, relating to Utility Charges, to extend the waiver of power and water utility connection and inspection fees for cities in Tacoma Power and Tacoma Water service territories during the current declared state of emergency, relating to the conditions of homeless encampments located in the City, retroactive to
January 1, 2019, and sunsetting on December 31, 2019; and declaring an emergency, making necessary the passage of this ordinance and it becoming effective immediately.
[Tom Morrill, Chief Deputy City Attorney; Bill Fosbre, City Attorney] | passed | Pass |
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19-0201
| 1 | 26. | | Public Hearing | This is the date set for a public hearing by the City Council on approving the 32nd year of the Business Improvement Area work plan, budget, and revised assessment rates, from May 1, 2019, through April 30, 2020.
[Debbie Bingham, Economic Development Specialist; Jeff Robinson, Director, Community and Economic Development] | presented | |
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