Legislation Passed June 2, 2015

Transcription

1 Legislation Passed June, 0 The Tacoma City Council, at its regular City Council meeting of June, 0, adopted following resolutions and/or ordinances. The summary of contents of said resolutions and/or ordinances are shown below. To view full text of document, click on bookmark at left of page. Resolution No. 0 A resolution setting Thursday, July, 0, at :00 a.m., as date for a hearing by Hearing Examiner on request to vacate portion of South nd Street lying between east margin of Interstate 0 and west margin of Dock Street, to facilitate full closure of rail crossing. (BNSF Railway Company; File No..) [Ronda Cornforth, Senior Real Estate Specialist; Kurtis D. Kingsolver, P.E., Director, Public Works] Resolution No. 0 A resolution setting Thursday, July, 0, at :0 p.m., as date for a hearing by Hearing Examiner on request to vacate a one-foot portion of Commerce Street, South th Street, and Pacific Avenue to cure a building foundation encroachment previously permitted under Street Occupancy Permit 0. (Tacoma Hospitality, L.L.C.; File No..) [Troy Stevens, Senior Real Estate Specialist; Kurtis D. Kingsolver, P.E., Director, Public Works] Resolution No. 0 A resolution setting Thursday, July, 0, at :00 a.m., as date for a hearing by Hearing Examiner on request to vacate a portion of South nd Street lying east of South Trafton Street and west of alley, for residential development. (SNR Northwest Properties, LLC; File No..) [Ronda Cornforth, Senior Real Estate Specialist; Kurtis D. Kingsolver, P.E., Director, Public Works] Resolution No. 0 A resolution appointing and reappointing Jeff Bessmer, Phil Coughlan, Rus Higley, and Agnes Pate to Sustainable Tacoma Commission. [Doris Sorum, City Clerk; Elizabeth Pauli, City Attorney] Resolution No. 0 A resolution awarding a contract to Pape & Sons Construction, Inc., in amount of $,.00, plus a 0 percent contingency, for a cumulative total of $,.0, excluding sales tax, budgeted from Wastewater Fund, for construction of approximately 0 linear feet of -inch diameter underground wastewater pipe in vicinity of th Avenue and Monroe Street - Specification No. ES-000F. [Geoffrey M. Smyth, P.E., Science and Engineering Division Manager; Michael P. Slevin III, P.E., Director, Environmental Services]

2 Page - Recent Legislation for June, 0 Resolution No. 0 A resolution awarding a contract to IMS Infrastructure Management Services, L.L.C., in amount of $,, plus a contingency of $,, for a cumulative total of $0,000, plus sales tax, budgeted from Street Fund, to perform a pavement condition index survey - Specification No. PW-0F. [Rae Bailey, Street Operations Division Manager; Kurtis D. Kingsolver, P.E., Director, Public Works] Resolution No. 0 A resolution authorizing execution of an Interagency Agreement with Washington State Department of Ecology to improve review of certain permits relating to proposed Puget Sound Energy Liquefied Natural Gas Facility through December, 0. [Shirley Schultz, Principal Planner; Peter Huffman, Director, Planning and Development Services] Resolution No. 0 A resolution authorizing purchase of property located at Commerce Street in amount of $,000,000, plus closing costs, budgeted from Economic Development Special Revenue Fund, for preservation of Old City Hall. [Ricardo Noguera, Director, Community and Economic Development]

3 Req. #-0 RESOLUTION NO A RESOLUTI ON relating to vacation of City right-of-way; setting Thursday, July, at :00 a.m. as date for a hearing before City of Tacoma Hearing Examiner on request to vacate that portion of South nd Street lying between easterly margin of Interstate 0 and westerly margin of Dock Street, to facilitate full closure of rail crossing as negotiated in Exchange Agreement t between City and BNSF Railway Company, dated April, 0. WHEREAS Resolution No., adopted Mach, 0, authorized execution of an Exchange Agreement between City and BNSF Railway Company, dated April, 0, and WHEREAS, through agreement, BNSF agreed to grant City various easements necessary for projects such as e Prairie Line Trail and Pedestrian Crossing Improvements at A and D Streets, and City agreed to vacate portions of A Street for use by BNSF, and WHEREAS BNSF has petitioned for e vacation of following legally described right-of-way area to facilitate full closure of rail crossing as negotiated in Exchange Agreement between City and BNSF: South nd Street lying between e Easterly margin of Interstate 0 and Westerly margin of Dock Street, within Norast Quarter of Northwest Quarter of 0, Township 0 North, Range East, W.M., within City of Tacoma, County of Pierce, State of Washington; Now, Therefore, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF TACOMA:. That Thursday, July, 0, at :00 a..m., is hereby fixed as date and time, and Council Chambers on first floor of Tacoma Municipal Building, Market Street, in City of Tacoma, as place when Res-0.doc-JHC/bn --

4 and where request by BNSF Railway Company ( BNSF ) to vacate that 0 portion of South nd Street lying between e easterly margin of Interstate 0 and westerly margin of Dock Street to facilitate full closure of rail crossing as negotiated in Exchange Agreement between City of Tacoma and BNSF, dated April, 0, will be heard by Hearing Examiner and her recommendations reafter transmitted to e Council of City of Tacoma.. That Clerk of City of Tacoma shall give proper notice of time and place of said hearing. Adopted 0 Attest: City Clerk Approved as to form: Deputy City Attorney Mayor Property description approved: Chieff Surveyor Public Works Department Location: That portion of South nd Street lying between easterly margin of Interstate 0 and westerly margin of Dock Street Petitioner: BNSF Railway Company File No.:. Res-0.doc-JHC/bn --

5 Req. #-0 RESOLUTION NO A RESOLUTI ON relating to vacation of City right-of-way; setting Thursday, July, 0, at :0 p.m., as date for a hearing before City of Tacoma Hearing Examiner on petition of Tacoma Hospitality, L.L.C.., to vacate a one-foot portion of Commerce Street, South th Street, and Pacificc Avenue to cure a building foundation encroachment previously permitted under Street Occupancy Permit No. 0. WHEREAS, during construction of Marriottt Hotel and remodel of Waddell Building, a survey disclosed one-foot portion of Waddell Building s foundation encroached into right-of-way at Commercee Street, South th Street, and Pacific Avenue, and WHEREAS City and Hollander Investments, Inc. entered into a Development Agreement and Street Occupancy Permit No. 0 to allow building foundation to remain in right-of-way until such time that foundation encroachment could be cured through street vacation process, and WHEREAS Tacoma Hospitality, L.L.C. has petitioned for vacation of following legally described right-of-way area: That portion of Northwest quarter of Southwest quarter of 0, Township 00 North, Range 0 East, W.M. more particularly described as follows: The Westerly.00 foot of Pacific Avenue lying adjacent to and being contiguous with Norrly. feet of Block 0, of Map of New Tacoma, according to plat recorded February, in Volume of plats, page, records of Pierce County, Washington; AND The Easterly.00 foot of Commerce Street lying adjacent to and being contiguous with Norrly. feet of said Block 0; Res-0.doc-JHC/bn --

6 AND 0 0 The Sourly.00 foot of South th Street lying adjacent to and being contiguous with Lot of said Block 0; TOGETHER WITH Sourly.00 feet of said South th Street lying adjacent to and contiguous with said Westerly.000 foot of Pacific Avenue; AND TOGETHER WITH Sourly.00 feet of said South th Street lying adjacent to and contiguous with said Easterly.00 foot of Commerce Street; Situate in City of Tacoma, Pierce County, Washington; Containing approximately square feet. Now, Therefore, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF TACOMA:. That Thursday, July, 0, at :0 p..m., is hereby fixed as date and time, and Council Chambers on first floor of Tacoma Municipal Building, Market Street, in City of Tacoma, as place when and where request by Tacoma Hospitality,, L.L.C., to vacate a one-foot portion of Commercee Street, South th Street, and Pacific Avenue to cure a building foundation encroachment previously permittedd under Street Occupancy Permit No. 0, will be heard by Hearing Examiner and her recommendations reafter transmitted to Council of Cityy of Tacoma. Res-0.doc-JHC/bn --

7 . That Clerk of City of Tacoma shall give proper notice of time and place of said hearing. Adopted Mayor 0 Attest: City Clerk Approved as to form: Deputy City Attorney Property description approved: Chieff Surveyor Public Works Department 0 Location: Petitioner: File No.: A one-foot portion of Commerce e Street, South th Street, and Pacific Avenue Tacoma Hospitality, L.L.C.. Res-0.doc-JHC/bn --

8 Req. #-0 RESOLUTION NO A RESOLUTI ON relating to vacation of City right-of-way; setting Thursday, July, 0, at :00 a.m., as date for a hearing before City of Tacomaa Hearing Examiner on petition of SNR Northwest Properties, LLC to vacate a portion of South nd Street lying easterly of South Trafton Street and west of alley to SNR Northwest Properties, LLC, for residential development. WHEREAS SNR Northwest Properties,, LLC, having received consent of owners of more than two-thirds of properties abutting a portion of South nd Street lying easterly of South Trafton Street and west of alley to SNR Northwest Properties, LLC, have petitioned for vacation of following legally described right-of-way area: That portion of South nd Street lying within Norast Quarter of, Township 0 North, Range 0 East, W.M. more particularly described as follows: Beginning at intersectionn of Easterly margin of South Trafton Street and Norrly marginn of South nd Street, said point being Southwest corner of Lot, Block, in Barker s Addition to Tacoma, Washington, according to Plat reof recorded in Volume of Plats at Page 0, in Pierce County, Washington; ncee South West, along Easterly margin of South Trafton Street, a distance of.00 feet to Northwest Corner of Lot, Blockk of said Barker s Addition; nce South East, along north line of said Lot, a distance of.00 feet; nce North East.00 feet to Souast cornerr of said Lot ; nce North West, along south line of said Lot, a distance of.000 feet to True Point of Beginning. Situate in City of Tacoma, County of Pierce, State of Washington. Now, Therefore, Res-0.doc-JHC/bn --

9 BE IT RESOLVED BY THE COUNCIL OF THE CITY OF TACOMA: 0. That Thursday, July, 0, at :00 a.m., is hereby fixed as date and time, and Council Chambers on firstt floor of Tacoma Municipal Building, Market Street, in City of Tacoma, as place when and where petition of SNR Northwest Properties, LLC, to vacate a portion of South nd Street lying easterly of South Trafton Street and west of alley to SNR Northwest Properties, LLC, for residential development, will be heard by Hearing Examiner and her recommendations reafter transmitted to Council of City of Tacoma.. That Clerk of City of Tacoma shall give proper notice of time and place of said hearing. 0 Adopted Attest: City Clerk Approved as to form: Deputy City Attorney Mayor Property description approved: Chieff Surveyor Public Works Department Location: Petitioner: File No.: A portion of South nd Street lying easterly of South Trafton Street and west of alley to SNR Northwest Properties, LLC SNR Northwest Properties, LLC. Res-0.doc-JHC/bn --

10 Req. #-00 RESOLUTION NO. 0 0 BY REQUEST OF DEPUTY MAYOR BOE AND COUNCIL MEMBERS IBSEN AND WALKER A RESOLUTI ON relating to committees, boards, and commissions; appointing and reappointing individuals to Sustainable Tacoma Commission. WHEREAS vacancies exist on Sustainable Tacoma Commission, and WHEREAS, at its meeting of May, 0, Infrastructure, Planning, and Sustainability Committee recommended appointment and reappointment of individuals to said commission, and WHEREAS, pursuant to City Charter. and Rules, Regulations, and Procedures of City Council, persons named on Exhibit A have been nominated to serve on Sustainable Tacoma Commission; Now, Therefore, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF TACOMA: That those nominees to Sustainablee Tacoma Commission, listed on Exhibit A, are hereby confirmed and appointed or reappointed as members of such commission for such terms as are set forth on Exhibit A. Adopted 0 Attest: City Clerk Approved as to form: City Attorney Mayor Res-00.doc-EAP/bn --

11 EXHIBIT A SUSTAINABLE TACOMA COMMISSION Appointing Jeff Bessmer to a three-year term to expire April 0, 0. Appointing Rus Higley to a three-year term too expire April 0, 0. Reappointing Phil Coughlan to a three-year term to expire April 0, 0. Reppointing Agnes Pate to a three-year term to expire April 0, Res-00.doc-EAP/bn --

12 Req. #-0 RESOLUTION NO A RESOLUTI ON related to purchase of materials, supplies or equipment, and furnishing of services; authorizing execution of a contract with Pape & Sons Construction, Inc., in amount of $,.00, plus a 0 percent contingency, for a cumulative total of $,.0, excluding sales tax, budgeted from ES Wastewater Fund, for construction of approximately 0 linear feet of -inch diameter undergroundd wastewater pipe in vicinity of th Avenue and Monroe Street pursuant to Specification No. ES-000F. WHEREAS City has complied with all applicable laws and processes governing acquisition of those supplies, and/or procurement of those services, inclusive of public works, as is shown by attached Exhibit A, incorporated herein as though fully set forth, and WHEREAS Board of Contracts andd Awards has concurred with recommendation for award as set forth in Exhibit A ; Now, Therefore, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF TACOMA:. That Council of City of Tacomaa concurs with Board of Contracts and Awards to adopt recommendation for award as set forth in attached Exhibit A.. That proper officers of City are hereby authorized to enter into a contract with Pape & Sons Construction, Inc.., in amount of $,.00, plus a 0 percent contingency, for a cumulative total of $,.0, excluding sales tax, budgeted from ES Wastewater Fund, for construction of approximately 0 linear feet of -inch diameter Res-0.doc-EAP/bn --

13 underground wastewater pipe in vicinity off th Avenue and Monroe Street pursuant to Specification No. ES-000F, consistent with Exhibit A. Adopted 0 0 Attest: City Clerk Approved as to form: City Attorney Mayor Res-0.doc-EAP/bn --

14 Req. #-0 RESOLUTION NO A RESOLUTI ON related to purchase of materials, supplies or equipment, and furnishing of services; authorizing execution of a contract with IMS Infrastructure Management Services, L.L.C., in amount of $,, plus a contingency of $,, for a cumulative total of $0,000, plus sales tax, budgeted from PW Street Fund, to perform a Pavement Condition Index survey pursuant to Specification No. PW-0F. WHEREAS City has complied with all applicable laws and processes governing acquisition of those supplies, and/or procurement of those services, inclusive of public works, as is shown by attached Exhibit A, incorporated herein as though fully set forth, and WHEREAS Board of Contracts andd Awards has concurred with recommendation for award as set forth in Exhibit A ; Now, Therefore, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF TACOMA:. That Council of City of Tacomaa concurs with Board of Contracts and Awards to adopt recommendation for award as set forth in attached Exhibit A.. That proper officers of City are hereby authorized to enter into a contract with IMS Infrastructure Management Services, L.L.C., in amount of $,, plus a contingency of $,, for a cumulative total of $0,000, plus sales tax, budgeted from PW Street Fund, to perform a Res-0.doc-EAP/bn --

15 Pavement Condition Index survey pursuant too Specification No. PW-0F, consistent with Exhibit A. Adopted 0 0 Attest: City Clerk Approved as to form: City Attorney Mayor Res-0.doc-EAP/bn --

16 Req. #-0 RESOLUTION NO A RESOLUTI ON authorizing execution of an Interagency Agreement between City of Tacoma and Washington n State Department of Ecology for purpose of structuring and improving review off certain permits related to proposed Puget Sound Energy Liquefied Natural Gas facility. WHEREAS Puget Sound Energy ( PSE ) has proposed a $ million Liquified Natural Gas ( LNG ) facility to be constructed att cornerr of th Street and Taylor Way, on land leased from Port of Tacoma, and WHEREAS City of Tacoma, Planning and Development Services Department ( PDS ), desires to enter into an Interagency Agreement with Washington State Department of Ecology ( WSDOE ) forr purpose of structuring and improving review of certain permits related to proposed LNG facility, and WHEREAS, under agreement, PDS would reimburse certain review costs incurred by WSDOE for permitting responsibilities and, in turn, PSE would reimburse City for se expenditures, andd WHEREAS City, throughh PDS, will be lead permitting agency for environmental review, shoreline permitting, and building permits related to proposed facility, and WHEREAS WSDOE will review shoreline permits,, all water quality permitting, and all coastal zone management, and will provide subject expertise for environmental review, and Res-0.doc-JHC/bn --

17 WHEREAS PDS currently has a cost-reimbursement agreement with PSE 0 for environmental review; and agreement would be modifiedd to accommodate additional reimbursement costs; Now, Therefore, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF TACOMA: That, pursuant to authority granted under Chapterr. RCW, proper officers of City are hereby authorized to enter into an Interagency Agreement with Washington State Department of Ecology ( WSDOE ), for purpose of structuring and improving review of certainn permits relating to proposed Puget Sound Energy Liquefied Natural Gas facility, said interagency agreement to be substantially in form of document on file in office of City Clerk. Adopted 0 Attest: City Clerk Approved as to form: Deputy City Attorney Mayor Res-0.doc-JHC/bn --

18 Req. #-0 RESOLUTION NO A RESOLUTI ON relating to acquisition of real property; authorizing purchase of property located at Commerce Street for preservation of Old City Hall at a purchase price of $ $,000,000,, plus closing costs, budgeted from Economicc Development Special Revenuee Fund. WHEREAS Commerce Street ( Property ) is location of Old City Hall, a five-story historic structure that represents earliest days of City municipal government, and WHEREAS building, completed in, was heavily influenced by Italian Renaissance architecture and, along with Union Station, is one of most architecturally and historically significant buildings in City, and WHEREAS Old City Hall served as hub of local government for years and originally included offices of Mayor and City Council, Municipal Court, Public Library, and Public Utilities, and WHEREAS Property was renovatedd in for commercial office/retail use, and in 00, was sold to Old City Hall LLC, which planned to convert building to residential use; however, those plans did not materialize, and WHEREAS building has been vacant and in disrepair for several years, suffering from neglect, flooding, and or damage, and since 0, its condition has been addressed through multiple City code enforcement actions, and WHEREAS, with City s purchase off Property, staff will work to prevent furr deterioration and preserve historic elements of building, and, at a future date, building will be madee available for private development Res-0.doc-JHC/bn --

19 consistent with City s goals for downtown development in historic district; Now, Therefore, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF TACOMA: That proper officers of City are hereby authorized to acquire property located at Commerce Street for purchase price of $,000,000, plus closing costs, budgeted from Economic Development Special Revenue Fund, for preservation of Old City Hall. Adopted 0 0 Attest: City Clerk Approved as to form: Deputy City Attorney Mayor Res-0.doc-JHC/bn --