city of tacoma
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Meeting Name: City Council Agenda status: Final
Meeting date/time: 7/2/2019 5:00 PM Minutes status: Final  
Meeting location: City Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-0675 11.EDMin20190611Item FiledMinutes of the Economic Development Committee, June 11, 2019.filed  Action details Not available
19-0678 12.IPSMin20190508Item FiledMinutes of the Infrastructure, Planning, and Sustainability Committee, May 8, 2019.filed  Action details Not available
19-0679 13.IPSMin20190522Item FiledMinutes of the Infrastructure, Planning, and Sustainability Committee, May 22, 2019.filed  Action details Not available
19-0681 14.PUBSSMin20190522Item FiledMinutes of the Public Utility Board study session, May 22, 2019.filed  Action details Not available
19-0680 15.PUBMin20190517SpMtgItem FiledMinutes of the Public Utility Board special meeting, May 17, 2019.filed  Action details Not available
19-0682 16.PUBMin20190522Item FiledMinutes of the Public Utility Board meeting, May 22, 2019.filed  Action details Not available
19-0683 17.PUBMin20190529SpMtgItem FiledMinutes of the Public Utility Board special meeting, May 29, 2019.filed  Action details Not available
RES40363 18.RES - Final Plat Approval for Szreder EstatesResolutionA resolution approving the final plat of Szreder Estates, a 10-lot residential subdivision, located at 4512 44th Street Northeast. (Mira Pawluskiewicz; File No. LU19-0035) [Shirley Schultz, Principal Planner; Peter Huffman, Director, Planning and Development Services]adopted  Action details Not available
19-0688 19. Action ItemA settlement 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 Deborah Haase v. City of Tacoma and Evelyn Grubb, Pierce County Superior Court Cause No. 18-2-06482-7, upon payment by the City in the amount of $75,000.adoptedFail Action details Not available
RES40364 110.Purchase Resolution – KPGResolutionA resolution awarding a contract to KPG, P.S., in the amount of $886,915.20, plus applicable taxes, budgeted from the Surface Water and Wastewater Funds, for engineering design services associated with surface water and wastewater underground collection system capital improvements, through December 31, 2021, with the option to renew for one additional one-year period - Architecture and Engineering Roster. [Jody Bratton, P.E., Project Manager; Michael P. Slevin III, P.E., Director, Environmental Services]adoptedPass Action details Video Video
RES40365 111.Purchase Resolution – ParametrixResolutionA resolution awarding a contract to Parametrix, in the amount of $998,940, plus applicable taxes, budgeted from the Surface Water and Wastewater Funds, for engineering design services associated with surface water and wastewater underground collection system capital improvements, through December 31, 2021, with the option to renew for one additional one-year period - Architecture and Engineering Roster. [Jody Bratton, P.E., Project Manager; Michael P. Slevin III, P.E., Director, Environmental Services]adoptedPass Action details Video Video
RES40366 112.Purchase Resolution – Division 9 FlooringResolutionA resolution awarding a contract to Division 9 Flooring, in the amount of $320,244.43, plus applicable taxes, plus a 10 percent contingency, for a total of $352,268.87, budgeted from the Convention Center Fund, for the purchase and installation of replacement carpet in the meeting rooms and lobbies of the Greater Tacoma Convention Center - Sourcewell Contract No. 121715-MAC. [Matt Balk, Operations Manager; Kim Bedier, Director, Tacoma Venues and Events]adoptedPass Action details Video Video
RES40367 113.Purchase Resolution – Comprehensive Life ResourcesResolutionA resolution authorizing an increase to the contract with Comprehensive Life Resources, in the amount of $173,323.00, plus applicable taxes, budgeted from the Mental Health Fund, for a contract total of $3,426,677.35, to address emergent needs in the area of homelessness - Direct Negotiation. [Erica Azcueta, Homelessness and Household Stability Program Manager; Linda Stewart, Director, Neighborhood and Community Services]adoptedPass Action details Video Video
ORD28593 114.ORD - Title 6 clean up for sign erector regulatory licenseOrdinanceAn ordinance amending Title 6 of the Municipal Code, relating to the Tax and License Code, to remove gender-specific language and update references; to clarify small business phased tax credit; and to repeal Chapter 6B.210 in its entirety, relating to sign erectors. [Danielle Larson, Tax and License Manager; Andy Cherullo, Director, Finance]passedPass Action details Video Video
ORD28594 115.ORD - 6B.70 and 6B.80 Code cleanupOrdinanceAn ordinance amending Title 6 of the Municipal Code, relating to the Tax and License Code, to update definitions and references of alcohol and liquor, and language and requirements related to temporary events when liquor is and is not served. [Danielle Larson, Tax and License Manager; Andy Cherullo, Director, Finance]passedPass Action details Video Video
ORD28595 116.ORD - amending TMC 1.60 South Sound 911 Public Authority and approving charterOrdinanceAn ordinance creating a public development authority to be known as the South Sound 911 Public Authority; approving a charter; and amending Chapter 1.60 of the Municipal Code, relating to Public Corporations, to add a new Section 1.60.500 entitled “South Sound 911.” [Steve Victor, Deputy City Attorney; Bill Fosbre, City Attorney]set over for final reading  Action details Video Video
ORD28596 117.ORD - Rental Housing Code AmendmentOrdinanceAn ordinance amending Chapter 1.95 of the Municipal Code, relating to the Rental Housing Code, to align with the new notice requirement in Engrossed Substitute House Bill 1440 and Washington State Residential Landlord-Tenant Act. [ChiQuata Elder, Landlord-Tenant/Crime Free Housing Coordinator; Diane Powers, Director, Office of Equity and Human Rights]set over for final reading  Action details Video Video