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19-0844
| 1 | 1. | GPFMin20190716 | Item Filed | Minutes of the Government Performance and Finance Committee, July 16, 2019. | filed | |
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19-0845
| 1 | 2. | TACMin20190610 | Item Filed | Minutes of the Tacoma Arts Commission, June 10, 2019. | filed | |
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19-0847
| 1 | 3. | SSMin20190702 | Minutes | Minutes of the City Council study session, July 2, 2019. | adopted | |
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19-0821
| 1 | 4. | COWMin20190709SpMtg | Minutes | Minutes of the Committee of the Whole special meeting, July 9, 2019. | adopted | |
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ORD28572
| 1 | 5. | Pacific Harbor Landing LLC (SV 124.1391) | Ordinance | An ordinance vacating a westerly portion of East “D” Street, lying south of
East 18th Street, primarily fronting the Johnny’s Dock restaurant property,
for restaurant and marina parking.
(Pacific Harbor Landing LLC; File No. 124.1391)
[Jeff H. Capell, Hearing Examiner] | passed | |
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19-0846
| 1 | 6. | Proclamation - Black Women's Caucus of Washington State, Tacoma Chapter | Recognition | Recognizing the Black Women’s Caucus of Washington State, Tacoma Chapter. | presented | |
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RES40396
| 1 | 7. | Purchase Resolution – WCCL Systems LLC | Resolution | A resolution awarding a contract to WCCL Systems LLC, in the amount of $476,840, plus applicable taxes, plus a 20 percent contingency, for a total of $572,208, budgeted from the Wastewater Fund, for restoration of one primary sedimentation tank at the Central Wastewater Treatment Plant - Specification No. ES19-0141F.
[Lance Bunch, P.E., Project Manager; Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | Pass |
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RES40397
| 1 | 8. | Purchase Resolution – Tucci & Sons Inc | Resolution | A resolution awarding a contract to Tucci & Sons Inc., in the amount of $2,425,930.25, plus applicable taxes, plus a 15 percent contingency, for a total of $2,789,819.79, budgeted from various departmental funds, for restoration of approximately 13 blocks of residential streets along East Fairbanks Street between
East “K” Street and East Roosevelt Avenue, construction of ADA curb ramps, and storm, sanitary, and water system improvements - Specification No. PW19-0140F.
[Nick Correll, Engineer; Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | Pass |
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RES40398
| 1 | 9. | Purchase Resolution – Rosenbauer America, LLC DBA Rosenbauer South Dakota, LLC | Resolution | A resolution awarding a contract to Rosenbauer America, LLC d.b.a.
Rosenbauer South Dakota, LLC, in the amount of $707,465, plus applicable taxes, budgeted from the Fleet Equipment Rental Fund, for a used platform aerial -
Sole Source Waiver.
[Teresa Green, Fire Department Manager; Toryono Green, Fire Chief] | adopted | Pass |
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RES40399
| 1 | 10. | Contract and Award Memorandum
Purchase Resolution – Rosenbauer America, LLC DBA Rosenbauer South Dakota, LLC | Resolution | A resolution authorizing an increase to the contract with Rosenbauer America, LLC d.b.a. Rosenbauer South Dakota, LLC, in the amount of $29,312, plus applicable taxes, plus a 10 percent contingency, for a contract total of $1,085,638, budgeted
from the Fleet Equipment Rental Fund, for a tractor drawn aerial ladder -
Sourcewell Contract No. 022818-RSB.
[Teresa Green, Fire Department Manager; Toryono Green, Fire Chief] | adopted | Pass |
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RES40400
| 1 | 11. | RES - Property Surplus/Sale - 3847 E "F" St - to Matthew Litsky | Resolution | A resolution declaring surplus and authorizing the execution of a Quit Claim Deed to convey vacant, undeveloped residential land, located at 3847 East “F” Street, to Matthew S. Litsky, for the amount of $21,280.
[Ronda Cornforth, Senior Real Estate Specialist; Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | Pass |
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RES40401
| 1 | 12. | RES - 8-year agrmt with 5 South G LLC | Resolution | A resolution authorizing the execution of a Multi-Family Housing Eight-Year
Limited Property Tax Exemption Agreement with 5 South G LLC, for development of
133 market-rate senior and assisted living rental housing units, located at
5 South “G” Street, in the Downtown Regional Growth Center.
[Debbie Bingham, Project Manager; Jeff Robinson, Director,
Community and Economic Development] | adopted | Pass |
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RES40402
| 1 | 13. | RES - 12-Yr Agrmnt with Elise and Joe Raquiza | Resolution | A resolution authorizing the execution of a Multi-Family Housing 12-Year
Limited Property Tax Exemption Agreement with Joe and Elise Raquiza for the development of 12 multi-family market-rate and affordable rental housing units at 4314-4318 Puget Sound Avenue in the Tacoma Mall Mixed-Use Center.
[Debbie Bingham, Project Manager; Jeff Robinson, Director,
Community and Economic Development] | adopted | Pass |
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RES40403
| 1 | 14. | Resolution - Local 6 LOU PFML | Resolution | A resolution authorizing the execution of a Letter of Understanding with the
Tacoma Police Union, Local 6, I.U.P.A., regarding Paid Family and
Medical Leave premiums.
[Dylan Carlson, Senior Labor Relations Manager; Bill Fosbre, City Attorney] | adopted | Pass |
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ORD28600
| 1 | 15. | ORD - repeal | Ordinance | (First and Final Reading) An ordinance repealing Ordinance No. 28599 regarding Section 6A.70.047 relating to “Credit against state’s share of tax - sales or use tax for affordable housing - Imposition” and Section 6A.70.048 relating to “Credit against state’s share of tax - sales or use tax for affordable housing - Rate,” and amendments to Section 6A.70.120, relating to “Administration and collection of taxes,” to repeal the local tax authorized under the provisions of Substitute House Bill 1406 for affordable and supportive housing; and declaring an emergency, making necessary the passage of this ordinance and it becoming effective immediately.
[Jeff Robinson, Director, Community and Economic Development] | passed | Pass |
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ORD28601
| 1 | 16. | Ord - re-enact | Ordinance | An ordinance amending Chapter 6A.70 of the Municipal Code, relating to
Local Option Taxes, by adding Section 6A.70.047 entitled “Credit against state’s share of tax - sales or use tax for affordable housing - Imposition” and Section 6A.70.048 entitled “Credit against state’s share of tax - sales or use tax for affordable housing - Rate,” and amending Section 6A.70.120 relating to “Administration and collection of taxes” to authorize the maximum capacity of the tax authorized under the provisions of Substitute House Bill 1406 for affordable and supportive housing; and declaring an emergency, making necessary the passage of this ordinance and it becoming effective immediately.
[Jeff Robinson, Director, Community and Economic Development] | set over for final reading | |
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ORD28602
| 1 | 17. | Ordinance - Local 6 LOU, NR Chg | Ordinance | An ordinance amending Chapter 1.12 of the Municipal Code, relating to the Compensation Plan, to implement compensation for employees represented by the Tacoma Police Union, Local 6, I.U.P.A., and changing the designation of the nonrepresented classification of Labor Relations Analyst.
[Kari Louie, Senior Compensation and Benefits Manager; Gary Buchanan, Director, Human Resources] | set over for final reading | |
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