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Legislation Passed June 27, 2017 Resolution No. 39752 a Resolution

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Legislation Passed June 27, 2017 Resolution No. 39752 a Resolution Legislation Passed June 27, 2017 The Tacoma City Council, at its regular City Council meeting of June 27, 2017, adopted the following resolutions and/or ordinances. The summary of the contents of said resolutions and/or ordinances are shown below. To view the full text of the document, click on the bookmark at the left of the page. Resolution No. 39752 A resolution appointing Colin McCann to the Sustainable Tacoma Commission. [Doris Sorum, City Clerk; Bill Fosbre, City Attorney] Resolution No. 39753 A resolution reappointing Mark Patterson to the Tacoma Public Utility Board for a five-year term beginning July 1, 2017 to expire June 30, 2022. [Doris Sorum, City Clerk; Bill Fosbre, City Attorney] Resolution No. 39754 A resolution revising the appointments of City Council members to various national, state, regional, and local committees, boards, and commissions, for the year 2017. [Mayor Strickland and Council Member Lonergan] Resolution No. 39755 A resolution awarding a contract to Northwest Cascade, Inc., in the amount of $409,682.00, excluding sales tax, plus a 20 percent contingency, for a total of $491,618.40, budgeted from the Wastewater Fund, for the construction of approximately 310 linear feet of wastewater sewer pipe in the vicinity of Snake Lake and Tyler Street - Specification No. ES17-0176F. [Geoffrey Smyth, Science and Engineering Division Manager; Michael P. Slevin III, P.E., Director, Environmental Services] Resolution No. 39756 A resolution awarding a contract to Cintas Corporation, in the amount of $850,000, budgeted from various departmental funds, plus applicable sales tax, for citywide apparel and linen rental and laundry services, on an as-needed basis, through June 2020 - U.S. Communities Government Purchasing Alliance. [Patsy Best, Procurement and Payables Division Manager; Andrew Cherullo, Director, Finance] Resolution No. 39757 A resolution designating the Point Defiance Lodge, located at 5717 North Roberts Garden Road, 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] Page 2 - Recent Legislation for June 27, 2017 Resolution No. 39758 A resolution designating the Washington Building/Scandinavian American Bank Building, located at 1019 Pacific Avenue, 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] Ordinance No. 28433 An ordinance amending Chapter 8.66 of the Municipal Code, relating to Weapons, to decriminalize the sale, manufacture, purchase, possession, or carrying of any electroshock device in the City. [Keith Echterling, Assistant City Attorney; Bill Fosbre, City Attorney] Ordinance No. 28434 An ordinance adopting the Six-Year Comprehensive Transportation Improvement Program amended for the years 2016-2017 and 2018-2023. [Jennifer Kammerzell, Senior Engineer; Kurtis D. Kingsolver, P.E., Director, Public Works] Req. #17-0626 RESOLUTION NO. 39752 1 BY REQUEST OF DEPUTY MAYOR THOMS AND COUNCIL MEMBERS IBSEN, McCARTHY, AND MELLO 2 3 A RESOLUTION relating to committees, boards, and commissions; appointing an individual to the Sustainable Tacoma Commission. 4 WHEREAS a vacancy exists on the Sustainable Tacoma Commission, and 5 6 WHEREAS, at its meeting of June 14, 2017, the Infrastructure, Planning, and 7 Sustainability Committee reconsidered three applicants from previous interviews 8 held on April 12, 2017, and recommended the appointment of Colin McCann to said 9 commission, and 10 WHEREAS, pursuant to City Charter 2.4 and the Rules, Regulations, and 11 12 Procedures of the City Council, Colin McCann has been nominated to serve on the 13 Sustainable Tacoma Commission; Now, Therefore, 14 BE IT RESOLVED BY THE COUNCIL OF THE CITY OF TACOMA: 15 That Colin McCann is hereby confirmed and appointed as a member of the 16 Sustainable Tacoma Commission, to fill an unexpired term to expire April 30, 2018. 17 18 Adopted 19 20 Mayor Attest: 21 22 City Clerk 23 Approved as to form: 24 25 26 City Attorney -1- Res17-0626-BF/bn Req. #17-0638 RESOLUTION NO. 39753 1 BY REQUEST OF MAYOR STRICKLAND, COUNCIL MEMBERS CAMPBELL, IBSEN, AND LONERGAN 2 A RESOLUTION relating to committees, boards, and commissions; reappointing 3 an individual to the Public Utility Board. 4 WHEREAS a vacancy exists on the Tacoma Public Utility Board (“Board”), 5 and 6 7 WHEREAS, at its meeting of June 21, 2017, the Government Performance 8 and Finance Committee reviewed applications and recommended the 9 reappointment of Mark Patterson to said Board, and 10 WHEREAS, pursuant to City Charter 2.4 and the Rules, Regulations, and 11 Procedures of the City Council, Mark Patterson has been nominated to serve on 12 13 the Tacoma Public Utility Board; Now, Therefore, 14 BE IT RESOLVED BY THE COUNCIL OF THE CITY OF TACOMA: 15 That Mark Patterson is hereby confirmed and reappointed as a member of 16 the Tacoma Public Utility Board, for a five-year term beginning July 1, 2017, to 17 expire June 30, 2022. 18 19 Adopted 20 21 Mayor Attest: 22 23 City Clerk 24 Approved as to form: 25 26 Chief Deputy City Attorney -1- Res17-0638.doc-CDB/bn Req. #17-0612 RESOLUTION NO. 39754 1 BY REQUEST OF MAYOR STRICKLAND AND COUNCIL MEMBER LONERGAN 2 A RESOLUTION relating to committees, boards, and commissions; revising 3 appointments of City Council members to various national, state, regional, and local committees, boards, and commissions, including the 4 City Council’s standing committees, for the year 2017. 5 WHEREAS the Mayor and City Council members are called upon to 6 serve on a number of local, regional, state, and national committees, boards, 7 and commissions, and 8 9 WHEREAS vacancies presently exist on certain committees, boards, and 10 commissions, and 11 WHEREAS, pursuant to the Tacoma City Charter and the rules, 12 regulations, and procedures of the City Council, the City Council Members 13 named on Exhibit “A” have been nominated to serve on said committees, 14 15 boards, and commissions listed thereon; Now, Therefore, 16 BE IT RESOLVED BY THE COUNCIL OF THE CITY OF TACOMA: 17 That those nominees to the committees, boards, and commissions listed 18 on Exhibit “A” are hereby confirmed, and the City Council Members designated 19 20 21 22 23 24 25 26 -1- Res17-0612.doc-BF/bn 1 thereon shall be appointed as members of such committees, boards, and 2 commissions, as set forth on said Exhibit “A.” 3 4 Adopted 5 6 Mayor 7 Attest: 8 9 City Clerk 10 Approved as to form: 11 12 13 City Attorney 14 15 16 17 18 19 20 21 22 23 24 25 26 -2- Res17-0612.doc-BF/bn EXHIBIT “A” 1 2017 CITY COUNCIL APPOINTMENTS 2 1. Association of Washington Cities Board – Mello, (alternate) 3 2. Association of Washington Cities Legislative Committee – Mello, Walker 4 Lee (alternate) 5 3. Association of Washington Cities State and Federal Policy Committee – 6 Mello, Thoms (alternate) 7 4. City Manager Performance Review Committee – Strickland, Campbell, Ibsen, Lonergan, Thoms (alternate) 8 9 5. Community Council Liaison – Thoms, McCarthy (alternate) 10 6. Community Vitality and Safety Committee – Blocker, Campbell, Lonergan, Walker Lee, Mello (alternate) 11 12 7. Cross District Association of Tacoma – Thoms, Campbell (alternate) 13 8. Crystal Judson Family Justice Center – Campbell, Thoms, Walker Lee (alternate) 14 15 9. Economic Development Board Executive Committee – Strickland 16 10. Economic Development Committee – Strickland, Campbell, Mello, Thoms, McCarthy (alternate) 17 18 11. Firemen’s Pension Fund Board of Trustees – Lonergan, Strickland (alternate) 19 12. ForeverGreen Trails – Ibsen 20 13. Foundation for Tacoma Schools – Strickland 21 14. Government Performance and Finance Committee – Campbell, Ibsen, 22 Lonergan, Walker Lee, Strickland (alternate) 23 15. Hotel-Motel (Lodging) Tax Advisory Committee – Walker Lee 24 16. Infrastructure, Planning, and Sustainability Committee – Ibsen, McCarthy, 25 Mello, Thoms, Blocker (alternate) 26 17. Investment and Finance Committee – Strickland -3- Res17-0612.doc-BF/bn 18. Joint Municipal Action Committee – Ibsen, Thoms, Campbell (alternate) 1 2 19. Law and Justice Council – Walker Lee 3 20. Law and Justice Community Oversight Subcommittee – Walker Lee 4 21. National League of Cities – Walker Lee, Blocker (alternate) 5 22. Parks Policy Group – Blocker, Campbell 6 23. Pierce County Commission Against Domestic Violence – Walker Lee, 7 Campbell (alternate) 8 24. Pierce County Flood Control Zone District Advisory Committee – Mello 9 25. Pierce County Regional Council – Ibsen, Lonergan, McCarthy, 10 Blocker (alternate) 11 26. Pierce Transit Board – Strickland, Mello 12 27. Police Disability and Pension Fund Board – Strickland, Lonergan (alternate) 13 14 28. Puget Sound Clean Air Agency Board/Board of Directors – Mello, McCarthy (alternate) 15 29. Puget Sound Regional Council/Executive Board – Strickland, 16 Thoms (alternate) 17 30. Puget Sound Regional Council/Economic Development District Board – 18 McCarthy, Ibsen (alternate) 19 31. Puget Sound Regional Council/Growth Management Policy Board – Mello, 20 Thoms (alternate) 21 32. Puget Sound Regional Council/Transportation Policy Board – Thoms, Mello (alternate) 22 23 33. Puyallup Tribe Community Contribution Committee [2 percent] – Strickland, Campbell (alternate) 24 34. Regional Access Mobility Partnership – Thoms 25 26 35. Safe Streets Board – Campbell -4- Res17-0612.doc-BF/bn 36. Sound Transit Board –
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