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19-0617
| 1 | 1. | EDMin20190514 | Item Filed | Minutes of the Economic Development Committee, May 14, 2019. | filed | |
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19-0607
| 1 | 2. | GTRCCPFDBMin20190131 | Item Filed | Minutes of the Greater Tacoma Regional Convention Center Public Facilities
District Board, January 31, 2019. | filed | |
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19-0608
| 1 | 3. | | Item Filed | Minutes of the Tacoma Arts Commission, May 13, 2019. | filed | |
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19-0618
| 1 | 4. | Proclamation - Smoke Ready Communities Day | Proclamation | Proclaiming Wednesday, June 19, 2019 as Smoke Ready Communities Day. | presented | |
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19-0626
| 1 | 5. | Recognition - Nagaoka Internationa Corporation and Yasuhisa Umezu | Recognition | Recognizing Nagaoka International Corporation and CEO Yasuhisa Umezu. | presented | |
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19-0627
| 1 | 6. | | Recognition | Recognizing the Tacoma Police Explorer Post. | presented | |
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RES40347
| 1 | 7. | RES - STC Appointment | Appointment | A resolution appointing Suzanna Smith to the Sustainable Tacoma Commission.
[Doris Sorum, City Clerk; Bill Fosbre, City Attorney] | adopted | Pass |
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RES40348
| 1 | 8. | Purchase Resolution – Apply-A-Line LLC | Resolution | A resolution awarding a contract to Apply-A-Line LLC, in the amount of $491,906.17, plus applicable taxes, plus a 10 percent contingency, for a total of $541,096.79, budgeted from the Street Fund, for repainting of existing roadway and bike lane striping throughout the City - Specification No. PW19-0158F.
[Darius Thompson, Project Manager; Kurtis D. Kingsolver, P.E., Director,
Public Works] | adopted | Pass |
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RES40349
| 1 | 9. | Purchase Resolution – Transportation Systems Inc. | Resolution | A resolution awarding a contract to Transportation Systems Inc., in the amount of $771,945.00, plus applicable taxes, plus a 15 percent contingency, for a total of $887,736.75, budgeted from the Transportation Capital Fund, for intersection safety improvements at various locations along Pacific Avenue -
Specification No. PW18-0460F.
[Basel Kitmitto, P.E., Project Manager; Kurtis D. Kingsolver, P.E., Director,
Public Works] | adopted | Pass |
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RES40350
| 2 | 10. | RES - Merit Building Partners LLC 8-Year Agreement | Resolution | A resolution authorizing the execution of a Multi-Family Housing Eight-Year
Limited Property Tax Exemption Agreement with Merit Building Partners LLC,
for the development of 126 multi-family market-rate rental housing units, located at 951-959 Market Street, in the Downtown Regional Growth Center.
[Debbie Bingham, Project Manager; Jeff Robinson, Director,
Community and Economic Development] | adopted | Pass |
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RES40351
| 1 | 11. | RES - West Mall Smart 1's 8-Year Agreement | Resolution | A resolution authorizing the execution of a Multi-Family Housing Eight-Year
Limited Property Tax Exemption Agreement with West Mall Smart 1’s LLC, for the development of 12 multi-family market-rate rental housing units, located at
4524 South Junett Street, in the Tacoma Mall Mixed-Use Center.
[Debbie Bingham, Project Manager; Jeff Robinson, Director,
Community and Economic Development] | adopted | Pass |
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RES40352
| 1 | 12. | RES - Changing the date and location of IPS Committee meetings | Resolution | A resolution changing the regular meetings for the Infrastructure, Planning, and Sustainability Committee to the first and third Wednesdays of each month, at 4:30 p.m., and changing the location to 747 Market Street, Room 248, effective July 1, 2019.
[Deputy Mayor McCarthy and Council Members Beale, Ibsen, and Mello] | adopted | Pass |
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RES40353
| 1 | 13. | RES - bodily autonomy | Resolution | A resolution expressing support of the right to bodily autonomy and a person’s right to access the full spectrum of reproductive health care services, including the right to access abortion, regardless of gender identity and expression, documentation status, income, or age.
[Mayor Woodards and Council Members Ibsen, Thoms, and Ushka] | adopted | Pass |
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ORD28589
| 1 | 14. | ORD - NR Muni Ct and BLET | Ordinance | An ordinance amending Chapter 1.12 of the Municipal Code, relating to the Compensation Plan, to implement rates of pay and compensation for employees represented by the Brotherhood of Locomotive Engineers, and for the nonrepresented classifications of Municipal Court Judge, Court Commissioner, and Data Architecture Manager.
[Kari L. Louie, Senior Compensation and Benefits Manager;
Gary Buchanan, Director, Human Resources] | passed | Pass |
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ORD28590
| 1 | 15. | ORD - TMC 2.02 - Building Code Updates | Ordinance | An ordinance amending Chapter 2.02 of the Municipal Code, relating to the
Building Code, to incorporate new provisions that allow frequently approved alternates to be used for all projects, and to provide clarification and consistency for a related requirement in Chapter 1.29, effective July 1, 2019, to coincide with the State of Washington’s adoption of changes to state building codes.
[Terry Forslund, Senior Principal Engineer; Peter Huffman, Director,
Planning and Development Services] | passed | Pass |
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ORD28591
| 1 | 16. | ORD - Six-Year Comprehensive Transportation Improvement Program | Ordinance | An ordinance adopting the Six-Year Comprehensive Transportation Improvement Program amended for the years 2019 and 2020-2025.
[Jennifer Kammerzell, Principal Engineer; Kurtis D. Kingsolver, P.E.,
Director, Public Works] | set over for final reading | |
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ORD28592
| 1 | 17. | ORD - JBLM Airport Overlay District | Ordinance | An ordinance amending Title 13 of the Municipal Code, relating to the
Land Use Regulatory Code, by amending various sections in Chapter 13.06, and adding a new Section 13.06.585 entitled “Joint Base Lewis McChord (JBLM) Airport Overlay Compatibility Overlay District,” to establish a JBLM Airport Compatibility Overlay District.
[Larry Harala, Senior Planner; Peter Huffman, Director,
Planning and Development Services] | set over for final reading | |
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