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24-0807
| 1 | | | Presentation | Remembrance Photo | | |
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24-0748
| 1 | 1. | Minutes of the Public Utility Board study session, June 26, 2024 | Item Filed | Minutes of the Public Utility Board study session, June 26, 2024. | | |
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24-0749
| 1 | 2. | Minutes of the Public Utility Board meeting, 6-26-24 | Item Filed | Minutes of the Public Utility Board meeting, June 26, 2024. | | |
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24-0770
| 1 | 3. | TERS Annual Report 2023 | Item Filed | Tacoma Employees' Retirement System, Annual Comprehensive
Financial Report 2023. | | |
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RES41480
| 1 | 4. | Purchase Resolution – Herrera Environmental Consultants | Resolution | A resolution awarding a contract to Herrera Environmental Consultants, in the
amount of $1,210,287, plus applicable taxes, budgeted from the Stormwater Fund, to
implement a field study to monitor stormwater and storm sediments for contaminants of emerging concern - Architectural and Engineering Roster Contract No. CW2265700.
[Brandi Lubliner, Principal Engineer; Geoffrey M. Smyth, P.E., Interim Director,
Environmental Services] | | |
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RES41481
| 1 | 5. | Purchase Resolution – Kemira Water Solutions Inc. | Resolution | A resolution awarding a contract to Kemira Water Solutions, Inc., in the amount
of $582,000, sales tax not applicable, budgeted from the Wastewater Fund, for
the purchase of liquid polyaluminum chloride used in treating wastewater at the
City’s wastewater treatment plants, for an initial contract period of three years,
with the option to renew for two additional one-year periods, for a projected
contract total of $970,000 - Specification No. ES24-0095F.
[Josiah Rowell, Warehouse Supervisor; Geoffrey M. Smyth, P.E., Interim Director, Environmental Services] | | |
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RES41482
| 1 | 6. | Purchase Resolution – Cascadia Consulting Group | Resolution | A resolution authorizing an increase and extending the contract with Cascadia Consulting Group, in the amount of $312,248, plus applicable taxes, for a cumulative total of $735,683, budgeted from the Solid Waste Fund, to allow for additional waste characterization work for the recently awarded Consumer Recycling Education and Outreach Grant, through December 31, 2027 - Specification No. ES23-0042F.
[Phet Sinthavong, Senior Regulatory Compliance Analyst; Geoffrey M. Smyth, P.E., Interim Director, Environmental Services] | | |
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RES41483
| 1 | 7. | Purchase Resolution – Retail Lockbox Inc | Resolution | A resolution authorizing an increase to the contract with Retail Lockbox Inc, in the amount of $400,000, plus applicable taxes, for a cumulative total of $1,000,000, budgeted from various departmental funds, to add a Clover point-of-sale collection system for Tagro - Specification No. FI21-0595F.
[Patsy Best, Procurement and Payables Division Manager;
Andy Cherullo, Director, Finance] | | |
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RES41484
| 1 | 8. | RES - Set STGPD Moratorium Extension Date for 8/13/2024 | Resolution | A resolution setting Tuesday, August 13, 2024, upon completion of Regular Agenda
Items, no earlier than 5:15 p.m., as the date for a public hearing by the City Council
on the consideration for extending an existing moratorium on certain high-impact
uses within the South Tacoma Groundwater Protection District.
[Maryam Moeinian, Senior Planner; Peter Huffman, Director,
Planning and Development Services] | | |
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24-0786
| 1 | 9. | Proclamation - Power Paddle to Puyallup Youth Canoe Journey Week | Proclamation | Proclaiming July 31-August 5, 2024, as Power Paddle to Puyallup Youth
Canoe Journey Week. | | |
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Video
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24-0771
| 1 | 10. | Proclamation - Disability Pride Month | Proclamation | Proclaiming July 2024 as Disability Pride Month. | | |
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Video
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24-0785
| 1 | 11. | | Action Item | A motion may be considered to authorize the City’s full and final settlement of all
claims against the City in the matter of Brandon T. Barrett v. City of Tacoma, et al.,
Pierce County Superior Court Cause No. 22-2-04653-3, related to an incident
occurring on January 16, 2021 involving a Tacoma Power tree trimming bucket
utility truck, upon payment by the City in the amount of $850,000.00 and
execution of a release in a form approved by the City Attorney. | | |
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Video
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RES41486
| 1 | 12. | RES - For and Against Committees for Proposition No. 1 (Fire Levy Lid Lift) | Resolution | A resolution appointing individuals to committees that will prepare statements
“For” and “Against” Proposition No. 1, concerning lifting the property tax levy
for the Tacoma Fire Department, which will appear in the Voters’ Pamphlet for
the November 5, 2024, General Election.
[Debra E. Casparian, Deputy City Attorney; Chris Bacha, City Attorney] | | |
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RES41487
| 1 | 13. | Purchase Resolution – Rognlins, Inc | Resolution | A resolution awarding a contract to Rognlins, Inc, in the amount of $3,520,400,
plus applicable taxes, plus a 20 percent contingency, budgeted from the
Wastewater Fund, for construction of the Central Treatment Plant Secondary
Clarifier Nos. 4, 5, and 6 Restoration Project, for a projected contract total
of $4,224,480 - Specification No. ES24-0075F.
[Kevin Sorum, Senior Associate Civil Engineer; Geoffrey M. Smyth, P.E.,
Interim Director, Environmental Services] | | |
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Video
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RES41488
| 1 | 14. | Purchase Resolution – Northwest Industrial Staffing Inc | Resolution | A resolution authorizing an increase and extending the contract with
Northwest Industrial Staffing, Inc, in the amount of $300,000, plus applicable
taxes, for a cumulative total of $2,680,000, budgeted from the Tacoma Dome and
Convention Center Operations funds, for on-call temporary personnel services,
through October 30, 2024 - Specification No. PF18-0420F.
[Josh Kropf, Assistant Director; Adam Cook, Director, Tacoma Venues and Events] | | |
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Video
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RES41489
| 1 | 15. | Purchase Resolution – Wells Fargo Bank, NA | Resolution | A resolution authorizing an increase and extending the contract with Wells Fargo
Bank, NA, in the amount of $1,000,000, plus applicable taxes, for a cumulative
total of $3,500,000, budgeted from various departmental funds, for merchant
services, through March 31, 2030 - Specification No. FI13-0360F.
[Patsy Best, Procurement and Payables Division Manager;
Andy Cherullo, Director, Finance] | | |
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Video
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RES41490
| 1 | 16. | RES - 12 Yr Agreement with Meacham Development, LLC | Resolution | A resolution authorizing the execution of a Multi-Family Housing 12-Year
Limited Property Tax Exemption Agreement with Meacham Development, LLC,
for the development of six multi-family market and regulated rate rental housing
units, located at 2418 South “I” Street in the Downtown Regional Growth Center.
[Debbie Bingham, Project Manager; Patricia Beard, Interim Director,
Community and Economic Development] | | |
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Video
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RES41491
| 1 | 17. | RES - Special Municipal Election for Proposed City Charter Amendments | Resolution | A resolution transmitting six proposed amendments to the City Charter
to the Pierce County Auditor to be placed on the ballot, and calling for a
Special Municipal Election to be held on Tuesday, November 5, 2024, in
conjunction with the General Election for the purpose of the voters’
consideration of said proposed Charter amendments.
[Nicole Emery, City Clerk; Chris Bacha, City Attorney] | | |
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