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23-1047
| 1 | 1. | Greater Tacoma Regional Convention Center Public Facilities District Board of Directors Meeting Minutes | Item Filed | Minutes of the Greater Tacoma Regional Convention Center Public Facilities
District Board, April 20, 2023. | filed | |
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23-1049
| 1 | 2. | Greater Tacoma Regional Convention Center Public Facilities District Board of Directors Meeting Minutes, 20230720 | Item Filed | Minutes of the Greater Tacoma Regional Convention Center Public Facilities
District Board, July 20, 2023. | filed | |
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RES41289
| 1 | 3. | Purchase Resolution - Brown and Caldwell, Inc. | Resolution | A resolution awarding a contract to Brown and Caldwell, Inc., in the amount
of $1,080,459, plus applicable taxes, budgeted from the Wastewater Fund,
for engineering services related to the Puget Sound Nutrients General Permit -
Contract No. CW2260224.
[Teresa Peterson, P.E., Civil Engineer; Michael P. Slevin III, P.E., Director,
Environmental Services] | adopted | |
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RES41290
| 1 | 4. | Purchase Resolution – Central Pierce Fire & Rescue | Resolution | A resolution awarding a contract to Central Pierce Fire & Rescue, in the amount
of $900,000, plus applicable taxes, budgeted from the General Fund and Capital
Project Fund, for one Kovatch Mobile Equipment Corp Predator Pumper Engine,
for a projected contract total of $900,000 - Not Practicable to Bid.
[Teresa Green, Business Services Senior Manager; Toryono Green, Fire Chief] | adopted | |
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RES41291
| 1 | 5. | Purchase Resolution - SHI International Corp. | Resolution | A resolution awarding a contract to SHI International Corp., in the amount of
$869,632, plus applicable taxes, budgeted from the Information Systems Fund,
for the Varonis Microsoft 365 Data Security subscription service, for an initial
contract period of three years - Contract No. C2080.
[Paul Federighi, Assistant Director; Daniel Key, Director, Information Technology] | adopted | |
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23-1080
| 1 | 6. | Payments | Resolution | Date Range - 10/09/2023 to 10/22/2023
Payroll in the amount of $20,964,574.72; Payments in the amount of $29,761,917.51; for a total of $50,726,492.23. | adopted | Pass |
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23-1089
| 1 | 7. | Proclamation - Veterans Appreciation Day | Proclamation | Proclaiming Saturday, November 11, 2023, as Veterans Appreciation Day. | presented | |
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Video
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23-1088
| 1 | 8. | Proclamation - Native American History Month | Proclamation | Proclaiming November 2023 as Native American History Month. | presented | |
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Video
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23-1091
| 1 | 9. | Recognition - Blue Mouse Theatre 100th Year | Recognition | Recognizing Blue Mouse Theatre’s 100th Year. | presented | |
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Video
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RES41292
| 1 | 10. | RES - 12-Yr Agreement with Louis Rudolph Homes LLC | Resolution | A resolution authorizing the execution of a Multi-Family Housing 12-Year Limited
Property Tax Exemption Agreement with Louis Rudolph Homes LLC, for the
development of ten multi-family market and regulated rate rental housing units,
located at 4306 South Lawrence Street, in the Tacoma Mall Mixed-Use Center.
[Debbie Bingham, Project Manager; Jeff Robinson, Director,
Community and Economic Development] | adopted | Pass |
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Video
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RES41293
| 1 | 11. | RES - 12-Yr Agreement with X2 South Puget Sound, LLC | Resolution | A resolution authorizing the execution of a Multi-Family Housing 12-Year Limited
Property Tax Exemption Agreement with X2 South Puget Sound, LLC, for the
development of 48 multi-family market and regulated rate rental housing units,
located at 5436 South Puget Sound Avenue, in the South Tacoma Way
Mixed-Use Center.
[Debbie Bingham, Project Manager; Jeff Robinson, Director,
Community and Economic Development] | adopted | Pass |
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Video
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RES41294
| 2 | 12. | Mayor's Youth Commission - Travel to NLC | Resolution | A resolution authorizing the one-time use of Council Contingency Funds, in the
amount of $20,000, to sponsor the travel arrangements for the Mayor’s Youth
Commission of Tacoma to the National League of Cities conference.
[Mayor Woodards] | adopted | Pass |
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Video
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