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19-0419
| 1 | 1. | GPFMin20190305 | Item Filed | Minutes of the Government Performance and Finance Committee, March 5, 2019. | filed | |
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19-0420
| 1 | 2. | GPFMin20190319 | Item Filed | Minutes of the Government Performance and Finance Committee, March 19, 2019. | filed | |
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19-0414
| 2 | 3. | SSMin20190305JntMtg | Minutes | Minutes of the joint City Council and Public Utility Board study session,
March 5, 2019. | adopted | |
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19-0415
| 1 | 4. | SSMin20190319 | Minutes | Minutes of the City Council study session, March 19, 2019. | adopted | |
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19-0416
| 1 | 5. | SSMin20190326 | Minutes | Minutes of the City Council study session, March 26, 2019. | adopted | |
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19-0421
| 1 | 6. | CCMin20190305 | Minutes | Minutes of the City Council meeting, March 5, 2019. | adopted | |
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19-0422
| 1 | 7. | CCMin20190312SpMtg | Minutes | Minutes of the City Council special meeting, March 12, 2019. | adopted | |
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19-0423
| 1 | 8. | CCMin20190319 | Minutes | Minutes of the City Council meeting, March 19, 2019. | adopted | |
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19-0425
| 1 | 9. | | Proclamation | Proclaiming Friday, April 26, 2019 as Domestic Violence Awareness Day. | presented | |
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19-0424
| 1 | 10. | | Proclamation | Proclaiming May 2019 as Building Safety Month. | presented | |
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19-0426
| 1 | 11. | | Recognition | Recognizing Ms. Helen Engle. | presented | |
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19-0427
| 1 | 12. | | Recognition | Recognizing Dr. Dat Giap. | presented | |
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RES40304
| 1 | 13. | RES - Antoinette "Toni" Craig Library Board Appt | Appointment | A resolution appointing Antoinette “Toni” Craig to the Tacoma Public Library Board of Trustees for a five-year term to expire on April 18, 2024.
[Mayor Woodards] | adopted | Pass |
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RES40305
| 1 | 14. | Purchase Resolution – Puget Paving & Construction Inc. | Resolution | A resolution awarding a contract to Puget Paving & Construction Inc., in the amount of $566,837.00, plus applicable taxes, plus a 20 percent contingency, for a total of $680,204.40, budgeted from the Streets Initiative Fund, for the restoration of approximately nine blocks of residential streets and construction of ADA curb ramps in the North End - Specification No. PW19-0064F.
[Darius Thompson, Project Manager; Kurtis D. Kingsolver, P.E., Director,
Public Works] | adopted | Pass |
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RES40306
| 1 | 15. | Purchase Resolution – Tucci & Sons Inc. | Resolution | A resolution awarding a contract to Tucci & Sons Inc., in the amount of $1,654,076.50, plus applicable taxes, plus a 15 percent contingency, for a total of $1,902,187.98, budgeted from the Transportation Capital Fund, for construction of a 1.25 mile shared-use trail (Pipeline Trail) between East 56th and East 72nd Streets - Specification No. PW19-0030F.
[Darius Thompson, Project Manager; Kurtis D. Kingsolver, P.E., Director,
Public Works] | adopted | Pass |
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RES40307
| 1 | 16. | RES - ES/TAGRO Facility Lease Addendum with Ex Land LLC | Resolution | A resolution authorizing the execution of an addendum to the Lease Agreement with
Ex Land LLC, for the property located at 4102 East 11th Street, currently used for TAGRO Bagging Operations, to extend the term for an additional 36 months from date of execution, and amend the monthly rent to $4,715.92, for a projected total of $300,626.84.
[Ronda Cornforth, Senior Real Estate Specialist; Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | Pass |
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RES40308
| 1 | 17. | RES - Historic Designation - White Shield Home | Resolution | A resolution designating the White Shield Home, located at 5210 South State Street, as a City Landmark and placing said property on the Tacoma Register of Historic Places.
[Reuben McKnight, Historic Preservation Officer; Peter Huffman, Director,
Planning and Development Services] | adopted | Pass |
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RES40309
| 1 | 18. | RES - 12Yr MFPTE Agreement w/Grand Pacific LLC and William L Hamilton | Resolution | A resolution authorizing the execution of a Multi-Family Housing 12-Year Limited Property Tax Exemption Agreement with Grand Pacific LLC and William L. Hamilton, for the development of 134 multi-family market-rate and affordable rental housing units, located at 7015 South “D” Street in the Upper Pacific Mixed-Use Center.
[Debbie Bingham, Project Manager; Jeff Robinson, Director,
Community and Economic Development] | adopted | Pass |
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RES40310
| 1 | 19. | RES - 2019 Tacoma Reads Together Program | Resolution | A resolution authorizing the use of up to $10,000 of City Council Contingency Funds for expenditures related to the 2019 Tacoma Reads Together Program, including bringing Tommy Orange, the author of the book There There, to Tacoma.
[Council Member Ushka] | adopted | Pass |
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RES40311
| 1 | 20. | RES - Supporting Initiative 1000 | Resolution | A resolution expressing support for the passage of Washington State Initiative
Measure No. 1000 by the Washington State Legislature, which reads as follows:
Initiative Measure No. 1000 concerns remedying discrimination and affirmative action.
This measure would allow the state to remedy discrimination for certain groups and to implement affirmative action, without the use of quotas or preferential treatment
(as defined), in public education, employment, and contracting.
Should this measure be enacted into law? Yes [ ] No [ ]
[Mayor Woodards] | adopted | Pass |
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ORD28580
| 1 | 21. | ORD - New Mobile Unit RN Classification | Ordinance | An ordinance amending Chapter 1.12 of the Municipal Code, relating to the Compensation Plan, to add a new classification of Mobile Unit Registered Nurse.
[Kari L. Louie, Senior Compensation and Benefits Manager;
Gary Buchanan, Director, Human Resources] | passed | Pass |
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19-0394
| 1 | 22. | | Public Hearing | This is the date set for a public hearing by the City Council on the potential reauthorization and extension of the Tideflats Interim Regulations.
[Steve Atkinson, Principal Planner; Peter Huffman, Director,
Planning and Development Services] | presented | |
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