Council Database

Council Meeting

Date: February 17, 2015
Time: 3:00 PM
Location: 930 Tacoma Avenue South, Room 1045
Tacoma, WA 98402

 Council Members
Name District
Dan Roach (Chair) 1
Jim McCune 3
Connie Ladenburg 4
Rick Talbert 5
Douglas G. Richardson 6
Derek Young 7


Agendas and packets are uploaded by 3:00 pm the Friday before the meeting. Meeting agendas approved by the Council's Rules Committee are available at http://www.co.pierce.wa.us/index.aspx?NID=1430 on Wednesdays by 1:00 pm.

 For Final Consideration
Proposal # Title
R2014-136s A Resolution of the Pierce County Council Approving the Tacoma Narrows Airport Master Plan.
2015-2s An Ordinance of the Pierce County Council Relating to Financing for a New General Services Building; Approving the Issuance by PCA Properties of its Bonds for Such Purpose on Behalf of the County Upon Certain Conditions; Approving and Authorizing the Execution of a Ground Lease of Certain Real Property From the County to PCA Properties and a Project Lease by PCA Properties Back to the County of a New General Services Building, to Be Constructed on Such Property; Approving the Form of a Bond Purchase Contract; Approving a Plan for Development and Financing for PCA Properties; and Providing For Certain Other Related Matters.
2015-4 An Ordinance of the Pierce County Council Relating to Contracting Indebtedness; Providing for the Issuance of Not to Exceed $59,000,000 Aggregate Principal Amount of Limited Tax General Obligation Refunding Bonds for the Purpose of Providing Funds to Advance Refund Certain Outstanding Limited Tax General Obligation Bonds of the County and Pay the Costs of Issuance and Sale of Such Bonds; Establishing a Bond Redemption Fund; Fixing or Setting Parameters With Respect to Certain Terms and Covenants of the Bonds; and Appointing the Director of the Budget and Finance Department as the County's Designated Representative to Approve the Final Terms of the Sale and Issuance of the Bonds and to Take Certain Other Actions With Respect to the Issuance of the Bonds.
2015-5 An Ordinance of the Pierce County Council Relating to Contracting Indebtedness; Providing for the Issuance of Not To Exceed $25,000,000 Aggregate Principal Amount of Limited Tax General Obligation Refunding Bonds for the Purpose of Providing Funds to Refund Certain Outstanding Limited Tax General Obligation Refunding Bonds, 2005, of the County and Pay the Costs of Issuance and Sale of Such Bonds; Establishing a Bond Redemption Fund; Fixing or Setting Parameters With Respect to Certain Terms and Covenants of the Bonds; and Appointing the Director of the Budget and Finance Department as the County's Designated Representative to Approve the Final Terms of the Sale and Issuance of the Bonds and to Take Certain Other Actions With Respect to the Issuance of the Bonds.
R2015-8 A Resolution of the Pierce County Council Relating to Financing for a New General Services Building; Expressing the Council's Intent to Execute a Ground Lease of Certain Real Property from the County to a Nonprofit Entity and a Project Lease by the Nonprofit Entity Back to the County of a New General Services Building to be Constructed on Such Property; and Expressing the Council's Intent to Approve the Issuance of Bonds by the Nonprofit Entity to Pay the Cost of Designing and Constructing the New General Services Building.
2015-8 An Ordinance of the Pierce County Council Amending Section 1.26.030 of the Pierce County Code, "Performance Audit Committee" Relating to the Committee Alternate Position.

 Consent Items - Introduction, Referral, Setting Dates
Proposal # Title
2015-9 An Ordinance of the Pierce County Council Declaring Certain County-Owned Real Property as Surplus, Located at 1420 112th Street East, Tacoma, Washington, (Commonly Referred to as “The Mid-County Maintenance Facility”), and Consisting of Land and Improvements on Tax Parcels 0319101010, 0319101011, and 0319102077; and Authorizing the County Executive to Pursue Disposal of the Property, Pursuant to Chapter 2.110 of the Pierce County Code.
R2015-20s A Resolution of the Pierce County Council Requesting that the Department of Natural Resources Work with Private Parties, the Legislature, Pierce County Parks Staff and Other Appropriate Staff to Develop a Park at Lake Kapowsin.