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14-0959
| 1 | 1. | Minutes of the Neighborhoods and Housing Committee, August 18, 2014. | Item Filed | Minutes of the Neighborhoods and Housing Committee, August 18, 2014. | filed | |
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14-0925
| 1 | 2. | Minutes of the Public Utility Board study session, August 13, 2014 | Item Filed | Minutes of the Public Utility Board study session, August 13, 2014. | filed | |
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14-0924
| 1 | 3. | Minutes of the Public Utility Board meeting, August 13, 2014 | Item Filed | Minutes of the Public Utility Board meeting, August 13, 2014. | filed | |
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14-0960
| 1 | 4. | Minutes of the City Council meeting of July 22, 2014. | Minutes | Minutes of the City Council meeting of July 22, 2014. | adopted | |
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14-0961
| 1 | 5. | Minutes of the City Council meeting of July 29, 2014. | Minutes | Minutes of the City Council meeting of July 29, 2014. | adopted | |
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14-0969
| 1 | 6. | Proclaiming October 16, 2014 as Conflict Resolution Day. | Proclamation | Proclaiming October 16, 2014 as Conflict Resolution Day. | presented | |
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14-0968
| 1 | 7. | A motion may be considered to authorize the city’s full and final settlement of all claims against the city by Ronald Nielsen, Claim No. 14804, upon payment by the city in the amount of $40,586.08. | Action Item | A motion may be considered to authorize the City’s full and final settlement of all claims against the City by Ronald Nielsen, Claim No. 14804, upon payment by the City in the amount of $40,586.08. | adopted | |
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RES39027
| 1 | 8. | Purchase Resolution - Polar Service Centers | Resolution | A resolution awarding a contract to Polar Service Centers, in the amount of $284,488, plus sales tax, budgeted from the Wastewater Fund, to purchase one truck tank and tanker trailer to haul biosolids required to produce TAGRO products - Specification No. GF14-0372F.
[Daniel C. Thompson, PhD, Division Manager; Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | Pass |
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RES39028
| 1 | 9. | Purchase Resolution - Right! Systems, Inc. | Resolution | A resolution awarding a contract to Right! Systems, Inc., in the amount of $367,176, plus sales tax, budgeted from the Information Systems Fund, to purchase data center equipment for connectivity to the City’s corporate network - Washington State Contract 01114.
[Linda D. Trehuba, IT Supervisor; Jack Kelanic, Director,
Information Technology] | adopted | Pass |
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RES39029
| 1 | 10. | Purchase Resolution - 3 MD Inc. dba Denali Advanced Integration | Resolution | A resolution awarding a contract to 3MD Inc. dba Denali Advanced Integration, in the amount of $2,210,803.60, including sales tax, plus a $50,000 contingency, for a cumulative amount of $2,260,803.60, budgeted from the Information Systems Fund, to purchase hardware, software, software licensing and professional services to implement a private cloud and converged infrastructure solution - Specification No. IT14-0402F.
[Kipling Morris, IT Supervisor; Jack Kelanic, Director, Information Technology] | adopted | Pass |
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ORD28246
| 1 | 11. | An ordinance adopting the North Downtown Subarea Plan as an element of the City’s Comprehensive Plan | Ordinance | An ordinance amending the Comprehensive Plan, as amended, by adding a new element to be known as the North Downtown Subarea Plan.
[Ian Munce, Special Assistant to the Director; Peter Huffman, Director,
Planning and Development Services] | passed | Pass |
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ORD28247
| 1 | 12. | An ordinance adopting the regulatory code change associated with the North Downtown Subarea Plan; the code change consists of a minor amendment to the Tacoma Municipal Code chapter 13.06A (Downtown) | Ordinance | An ordinance amending Chapter 13.06A of the Municipal Code, to adjust the boundary of the Reduced Parking Area in downtown Tacoma.
[Ian Munce, Special Assistant to the Director; Peter Huffman, Director,
Planning and Development Services] | passed | Pass |
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14-0933
| 1 | 13. | This is the date set for a public hearing by the City Council on the surplus and proposed conveyance of approximately 3.2 acres of property located on Hood Canal in Mason County to the Skokomish Tribe in exchange for perpetual hatchery rights. | Public Hearing | This is the date set for a public hearing by the City Council on the surplus and proposed conveyance of approximately 3.2 acres of property located on
Hood Canal in Mason County to the Skokomish Tribe in exchange for perpetual hatchery rights.
[Gloria Fletcher, Senior Real Estate Officer; Ted Coates,
Power Superintendent] | presented | |
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14-0934
| 1 | 14. | This is the date set for a public hearing by the City Council on the surplus and negotiated sale of approximately 20 acres of real property located in the Green River Watershed to the United States of America, Army Corp of Engineers, for $142,300. | Public Hearing | This is the date set for a public hearing by the City Council on the surplus and negotiated sale of approximately 20 acres of real property located in the
Green River Watershed to the United States of America, Army Corp of Engineers, for $142,300.
[Gloria Fletcher, Senior Real Estate Officer; Linda McCrea,
Water Superintendent] | presented | |
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