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18-1244
| 1 | 1. | GPFMin20181002JntMtg | Item Filed | Minutes of the Government Performance and Finance Committee
and Audit Advisory Board joint meeting, October 2, 2018. | filed | |
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RES40140
| 1 | 2. | Purchase Resolution – Clean Energy, dba Clean Energy Corp. | Resolution | A resolution authorizing an increase to the contract with Clean Energy, d.b.a.
Clean Energy Corp., in the amount of $100,000, plus applicable sales tax, for a total of $299,500, budgeted from the Solid Waste Fund, for ongoing preventative maintenance of a compressed natural gas fueling facility at the Transfer and Recovery Center - Specification No. ES16-0546N.
[Shane Pettit, Assistant Division Manager; Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | Pass |
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RES40141
| 1 | 3. | Purchase Resolution – Transpo Group USA Inc. | Resolution | A resolution authorizing an increase to the contract with Transpo Group USA Inc, in the amount of $23,534.72, plus applicable sales tax, for a total of $204,981.72, budgeted from the Transportation Capital Fund, to conduct a Right-of-Way survey and create As-Built plans for the location between Puyallup Avenue and East 72nd Street on Portland Avenue - Specification No. PW17-0391F.
[Mazedur Hossain, P.E., Project Manager; Kurtis D. Kingsolver, P.E., Director,
Public Works] | adopted | Pass |
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RES40142
| 1 | 4. | RES - Sewer Bond Defeasance | Resolution | A resolution authorizing the defeasance and/or redemption of the City’s Sewer Revenue and Refunding Bonds, Series 2006 and Sewer Revenue Bonds Series 2011 prior to their scheduled maturity dates, from available cash balances.
[Teresa Sedmak, City Treasurer; Andy Cherullo, Director, Finance] | adopted | Pass |
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ORD28533
| 1 | 5. | Ordinance - MPSL, 117G AOR, CSC changes | Ordinance | An ordinance amending Chapter 1.12 of the Municipal Code, relating to the Compensation Plan, to implement changes related to mandatory paid sick leave; changes in pay and compensation for employees represented by the
Teamsters Local Union No. 117, General Unit; and other changes to nonrepresented classifications.
[Dylan Carlson, Senior Labor Relations Manager; Bill Fosbre, City Attorney] | passed | Pass |
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ORD28534
| 1 | 6. | ORD - Sewer Revenue Bonds | Ordinance | An ordinance providing for the issuance and sale of Sewer Revenue Bonds, in the aggregate principal amount not to exceed $110 million, to finance or reimburse the costs associated with the construction, improvement and equipping of the municipal sewer system, and to pay costs of issuance, and delegating the authority to approve the final terms of the bonds.
[Teresa Sedmak, City Treasurer; Andy Cherullo, Director, Finance] | set over for final reading | |
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ORD28535
| 1 | 7. | ORD - Right of Use Agreement and Non-Exclusive Franchise with Pierce County | Ordinance | An ordinance approving the renewal and extension of the Non-Exclusive Franchise
and Right of Use Agreement with Pierce Transit, from January 1, 2019 to
January 1, 2024, for transit-related infrastructure within City rights-of-way.
[Jennifer Hines, Assistant Division Manager; Kurtis D. Kingsolver, P.E.,
Director, Public Works] | set over for final reading | |
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18-1217
| 1 | 8. | PM - 8717 McKinley Avenue East Annexation | Public Hearing | This is the date set for a public meeting by the City Council on the proposed annexation of two parcels of property located at 8717 McKinley Avenue East in unincorporated Pierce County.
(ABM Construction, LLC)
[Brian Boudet, Planning Manager; Peter Huffman, Director,
Planning and Development Services] | presented | |
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18-1214
| 1 | 9. | PH - Property Sale to the Cooksons | Public Hearing | This is the date set for a public hearing by the City Council on the sale of approximately
1.65 acres of property, located south of Christiansen-Muck County Road, approximately 1,200 feet west of 46th Avenue East, in the Graham-Eatonville area of unincorporated Pierce County, to Patrick and Shannon Cookson, for the amount of $12,000.
[Greg Muller, Real Estate Officer; Chris Robinson, Power Superintendent] | presented | |
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18-1215
| 1 | 10. | PH - Property sale to the Laylands | Public Hearing | This is the date set for a public hearing by the City Council on the sale of approximately
1.65 acres of property, located south of SR 702 at Kinsman Road East, in the Graham-Eatonville area of unincorporated Pierce County, to Todd and Zana Layland, for the amount of $12,000.
[Greg Muller, Real Estate Officer; Chris Robinson, Power Superintendent] | presented | |
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18-1216
| 1 | 11. | PH - Tideflats Interim Regulation extension | Public Hearing | This is the date set for a public hearing by the City Council on the potential reauthorization and extension of the Tideflats Interim Regulations.
[Brian Boudet, Planning Manager; Peter Huffman, Director,
Planning and Development Services] | presented | |
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