city of tacoma
Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Council Agenda status: Final
Meeting date/time: 2/13/2024 5:00 PM Minutes status: Draft  
Meeting location: Webinar Link: www.zoom.us/j/84834233126 Passcode: 349099
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
24-0110 11.Greater Tacoma Public Facilities District Board of Directors Meeting MinutesItem FiledMinutes of the Greater Tacoma Regional Convention Center Public Facilities District Board, October 19, 2023.   Not available Not available
RES41359 12.Purchase Resolution – Transpo Group USA, Inc.ResolutionA resolution awarding a contact to Transpo Group USA, Incorportated, in the amount of $550,000, budgeted from the Transportation Capital Fund, for transportation modeling services, for an initial contract period of four years - Specification No. PW23-0103F. [Adam Leslie, P.E. PTOE, Senior Transportation Engineer; Ramiro A. Chavez, P.E. PgMP, Director, Public Works]   Not available Video Video
RES41360 13.Purchase Resolution – New X, Inc.ResolutionA resolution awarding a contract to New X, Inc, in the amount of $506,545.00, plus applicable taxes, plus a 15 percent contingency, for a cumulative total of $582,526.75, budgeted from the Transportation Capital Fund, for replacement of substandard sidewalks and curb ramp construction at various locations within the South End Neighborhood Council District - Specification No. PW23-0216F. [Sandra Guffey, Engineering Technician IV; Ramiro A. Chavez, P.E. PgMP, Director, Public Works]   Not available Video Video
24-0136 14.PaymentsAction ItemDate Range - 01/15/2024 to 01/28/2024 Payroll in the amount of $20,889,119.24; Payments in the amount of $33,389,133.79; for a total of $54,278,253.03.   Not available Not available
24-0147 15.Proclamation - American Heart MonthProclamationProclaiming February 2024 as American Heart Month.   Not available Video Video
24-0146 16.Recognizing TV TacomaRecognitionRecognizing TV Tacoma’s 40th Anniversary.   Not available Video Video
24-0145 17.Compassionate Tacoma RecognitionRecognitionCompassionate Tacoma Recognition: Michelle McLean.   Not available Video Video
RES41361 18.CBC AppointmentAppointmentA resolution appointing and reappointing individuals to the Tacoma Community Redevelopment Authority Board. [Nicole Emery, City Clerk; Chris Bacha, City Attorney]   Not available Video Video
RES41362 19.Purchase Resolution – Northwest Industrial Staffing, IncResolutionA resolution authorizing an increase to and extending a contract with Northwest Industrial Staffing, Inc, in the amount of $500,000, plus applicable taxes, for a cumulative total of $2,380,000, budgeted from the Tacoma Dome and Convention Center Operations fund, for on-call temporary personnel services, through July 30, 2024 -Specification No. PT18-0420F. [Josh Kropf, Assistant Director; Adam Cook, Director, Tacoma Venues and Events]   Not available Video Video
RES41363 110.Purchase Resolution – BNSF Railway CompanyResolutionA resolution authorizing an increase to existing contracts with BNSF Railway Company, in the amount of $1,013,093.82, plus applicable taxes, for a cumulative total of $2,714,170.82, budgeted from the Transportation Capital Fund, for rail crossing improvements at 6th Avenue and Titlow Beach and South 19th Street and Narrows Marina - Specification No. PW20-0228F. [Veronicah Munyao, Project Manager; Ramiro A. Chavez, P.E. PgMP, Director, Public Works]   Not available Video Video
RES41364 111.Purchase Resolution – R.L. Alia CompanyResolutionA resolution awarding a contract to R. L. Alia Company, in the amount of $2,367,967.00, plus applicable taxes, plus a 15 percent contingency, for a cumulative total of $2,723,162.05, budgeted from various departmental funds, for the restoration of approximately eight blocks of residential streets and construction of ADA-compliant curb ramps - Specification No. PW23-0219F. [Veronicah Munyao, Project Manager; Ramiro A. Chavez, P.E. PgMP, Director, Public Works]   Not available Video Video
RES41365 112.Purchase Resolution – R.L. Alia CompanyResolutionA resolution awarding a contract to R. L. Alia Company, in the amount of $6,208,025.75, plus applicable taxes, plus a 15 percent contingency, for a cumulative total of $7,139,229.61, budgeted from various departmental funds, for the restoration of approximately 17 blocks of residential streets and construction of ADA-compliant curb ramps - Specification No. PW23-0241F. [Josh Lauer, Project Manager; Ramiro A. Chavez, P.E. PgMP, Director, Public Works]   Not available Video Video
ORD28956 213.ORD - Telecom Franchise Agmt - Zipfly Fiber PacificOrdinanceAn ordinance granting a non-exclusive ten-year franchise agreement to Ziply Fiber Pacific, LLC, to construct, operate, and repair a telecommunications system in the City. [Jeff Lueders, TV and Video Production Division Manager; Amy Clancy, Director, Media and Communications Office]   Not available Video Video