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24-0110
| 1 | 1. | Greater Tacoma Public Facilities District Board of Directors Meeting Minutes | Item Filed | Minutes of the Greater Tacoma Regional Convention Center Public Facilities
District Board, October 19, 2023. | filed | |
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RES41359
| 1 | 2. | Purchase Resolution – Transpo Group USA, Inc. | Resolution | A 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] | adopted | |
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RES41360
| 1 | 3. | Purchase Resolution – New X, Inc. | Resolution | A 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] | adopted | |
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24-0136
| 1 | 4. | Payments | Action Item | Date 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. | adopted | Pass |
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24-0147
| 1 | 5. | Proclamation - American Heart Month | Proclamation | Proclaiming February 2024 as American Heart Month. | presented | |
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24-0146
| 1 | 6. | Recognizing TV Tacoma | Recognition | Recognizing TV Tacoma’s 40th Anniversary. | presented | |
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24-0145
| 1 | 7. | Compassionate Tacoma Recognition | Recognition | Compassionate Tacoma Recognition: Michelle McLean. | presented | |
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RES41361
| 1 | 8. | CBC Appointment | Appointment | A resolution appointing and reappointing individuals to the Tacoma Community Redevelopment Authority Board.
[Nicole Emery, City Clerk; Chris Bacha, City Attorney] | adopted | Pass |
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RES41362
| 1 | 9. | Purchase Resolution – Northwest Industrial Staffing, Inc | Resolution | A 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] | adopted | Pass |
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RES41363
| 1 | 10. | Purchase Resolution – BNSF Railway Company | Resolution | A 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] | adopted | Pass |
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RES41364
| 1 | 11. | Purchase Resolution – R.L. Alia Company | Resolution | A 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] | adopted | Pass |
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RES41365
| 1 | 12. | Purchase Resolution – R.L. Alia Company | Resolution | A 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] | adopted | Pass |
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ORD28956
| 2 | 13. | ORD - Telecom Franchise Agmt - Zipfly Fiber Pacific | Ordinance | An 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] | set over for final reading | |
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