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24-0530
| 1 | 1. | Minutes of the Public Utility Board study session, 4-24-24 | Item Filed | Minutes of the Public Utility Board study session, April 24, 2024. | filed | |
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24-0532
| 1 | 2. | Minutes of the Public Utility Board meeting, 4-24-24 | Item Filed | Minutes of the Public Utility Board meeting, April 24, 2024. | filed | |
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RES41423
| 1 | 3. | Purchase Resolution – Convergint Technologies LLC | Resolution | A resolution authorizing an increase to the contract with Convergint
Technologies LLC, in the amount of $300,000, plus applicable taxes,
budgeted from the Facilities Fund, for continuation of projects including
facility technology integration and security system services for new and
existing systems in facilities maintained by Public Works, for a projected
contract total of $775,000 - Contract No. CW2251475.
[Stephen Kruger, Operations Manager; Ramiro A. Chavez, P.E. PgMP,
Director, Public Works] | adopted | |
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RES41424
| 1 | 4. | Purchase Resolution – Specialized Pavement Marking, LLC | Resolution | A resolution awarding a contract to Specialized Pavement Marking, LLC,
in the amount of $1,125,564.89, plus applicable taxes, plus a five percent
contingency, for a cumulative total of $1,181,843.13, budgeted from the
Street Fund, for repainting and maintaining existing roadway striping,
including applicable bike lane striping, throughout portions of the City
- Specification No. PW24-0016F.
[Basel Kitmitto, Project Manager; Ramiro A. Chavez, P.E. PgMP,
Director, Public Works] | adopted | Pass |
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24-0498
| 1 | 5. | Proclamation - National Police Week | Proclamation | Proclaiming May 12-18, 2024, as National Police Week. | presented | |
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24-0499
| 1 | 6. | Recognition - SOTAbots | Recognition | Recognizing the SOTAbots. | presented | |
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24-0525
| 1 | 7. | Compassionate Tacoma Recognition | Recognition | Compassionate Tacoma Recognition: Tacoma Fire Buff Battalion. | presented | |
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24-0524
| 1 | 8. | Settlement | Action Item | A motion may be considered to authorize the City’s full and final settlement of all remaining claims against the City from Christopher La Pointe, Claim #L-006-24, upon payment by the City in the amount of $37,764.94 for alleged damages arising out of a power pole placement. | adopted | Pass |
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RES41425
| 1 | 9. | Purchase Resolution – Axum General Construction, Inc. | Resolution | A resolution awarding a contract to Axum General Construction, Inc.,
in the amount of $4,530,140.50, plus applicable taxes, plus a 10 percent
contingency, for a cumulative total of $4,983,154.55, budgeted from the
Transportation Capital Fund, for improvements along “J” Street, from
North 3rd Street to South 27th Street - Specification No. PW23-0085F.
[Charla Kinlow, Project Manager; Ramiro A. Chavez, P.E. PgMP,
Director, Public Works] | adopted | Pass |
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RES41426
| 1 | 10. | RES - MFTE 12-Yr with AA Legacy Properties LLC | Resolution | A resolution authorizing the execution of a Multi-Family Housing
12-Year Limited Property Tax Exemption Agreement with
AA Legacy Properties LLC, for the development of 20 multi-family
market-rate and regulated rate rental housing units, located at
4302 South Puget Sound Avenue in the Tacoma Mall Mixed-Use Center.
[Debbie Bingham, Project Manager; Jeff Robinson, Director,
Community and Economic Development] | adopted | Pass |
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RES41427
| 1 | 11. | RES - MFTE 12-Yr Agreement with Stealth Investments LLC | Resolution | A resolution authorizing the execution of a Multi-Family Housing
12-Year Limited Property Tax Exemption Agreement with
Stealth Investments LLC, for the development of 16 multi-family
market-rate and regulated rate rental housing units, located at
711 South 7th Street in the Downtown Regional Growth Center.
[Debbie Bingham, Project Manager; Jeff Robinson, Director,
Community and Economic Development] | adopted | Pass |
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ORD28967
| 1 | 12. | ORD-TMC 12.10.400 Water Amendments | Ordinance | An ordinance amending Chapter 12.10 of the Municipal Code, related to
Water - Regulations and Rates, by amending Section 12.10.400, entitled
“Rates - Inside and outside City limits”, effective July 1, 2024.
[Andrew Zaremba, Utilities Economist; Scott Dewhirst, Water Superintendent] | passed | Pass |
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