city of tacoma
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Meeting Name: City Council Agenda status: Final
Meeting date/time: 8/13/2019 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
19-0844 11.GPFMin20190716Item FiledMinutes of the Government Performance and Finance Committee, July 16, 2019.filed  Action details Not available
19-0845 12.TACMin20190610Item FiledMinutes of the Tacoma Arts Commission, June 10, 2019.filed  Action details Not available
19-0847 13.SSMin20190702MinutesMinutes of the City Council study session, July 2, 2019.adopted  Action details Not available
19-0821 14.COWMin20190709SpMtgMinutesMinutes of the Committee of the Whole special meeting, July 9, 2019.adopted  Action details Not available
ORD28572 15.Pacific Harbor Landing LLC (SV 124.1391)OrdinanceAn 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  Action details Not available
19-0846 16.Proclamation - Black Women's Caucus of Washington State, Tacoma ChapterRecognitionRecognizing the Black Women’s Caucus of Washington State, Tacoma Chapter.presented  Action details Not available
RES40396 17.Purchase Resolution – WCCL Systems LLCResolutionA 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]adoptedPass Action details Video Video
RES40397 18.Purchase Resolution – Tucci & Sons IncResolutionA 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]adoptedPass Action details Video Video
RES40398 19.Purchase Resolution – Rosenbauer America, LLC DBA Rosenbauer South Dakota, LLCResolutionA 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]adoptedPass Action details Video Video
RES40399 110.Contract and Award Memorandum Purchase Resolution – Rosenbauer America, LLC DBA Rosenbauer South Dakota, LLCResolutionA 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]adoptedPass Action details Video Video
RES40400 111.RES - Property Surplus/Sale - 3847 E "F" St - to Matthew LitskyResolutionA 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]adoptedPass Action details Video Video
RES40401 112.RES - 8-year agrmt with 5 South G LLCResolutionA 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]adoptedPass Action details Video Video
RES40402 113.RES - 12-Yr Agrmnt with Elise and Joe RaquizaResolutionA 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]adoptedPass Action details Video Video
RES40403 114.Resolution - Local 6 LOU PFMLResolutionA 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]adoptedPass Action details Video Video
ORD28600 115.ORD - repealOrdinance(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]passedPass Action details Video Video
ORD28601 116.Ord - re-enactOrdinanceAn 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  Action details Video Video
ORD28602 117.Ordinance - Local 6 LOU, NR ChgOrdinanceAn 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  Action details Video Video