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15-0461
| 1 | 1. | Minutes of the Public Utility Board study session, March 25, 2015 | Item Filed | Minutes of the Public Utility Board study session, March 25, 2015. | filed | |
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15-0462
| 1 | 2. | Minutes of the Public Utility Board Meeting, March 25, 2015. | Item Filed | Minutes of the Public Utility Board meeting, March 25, 2015. | filed | |
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RES39182
| 1 | 3. | Tacoma Power/Department of Natural Resources Nisqually Hydroelectric Project Land | Resolution | A resolution accepting a donation of approximately 567 acres owned by the Washington State Department of Natural Resources to Tacoma Power for conservation purposes at the Nisqually Hydroelectric Project at Alder Lake.
[Pat McCarty, Generation Manager; Ted Coates, Superintendent, Tacoma Power] | adopted | |
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ORD27999
| 1 | 4. | Vacation File 124.1282 | Ordinance | An ordinance vacating a 40- to 65-foot-wide portion of Ruston Way lying northwest of North 49th Street for the development of Point Ruston.
(Point Ruston, LLC; File No. 124.1282)
[Rich Price, Senior Real Estate Officer; Phyllis Macleod, Hearing Examiner] | passed | |
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15-0477
| 1 | 5. | | Proclamation | Proclaiming May 2015 as Historic Preservation Month in the City of Tacoma. | | |
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15-0465
| 1 | 6. | Bike Month Proclamation | Proclamation | Proclaiming May 2015 as Bike Month in the City of Tacoma. | | |
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RES39183
| 1 | 7. | Purchase Resolution - Best Parking Lot Cleaning, Inc. | Resolution | A resolution awarding a contract to Best Parking Lot Cleaning, Inc., in the amount of $105,014, plus sales tax, budgeted from the Solid Waste Fund, to provide vactor truck and cleaning services at the Tacoma Recovery & Transfer Center, for an initial two-year period, with the option to renew for three additional one-year periods, for a projected contract total of $262,535 - Specification No. ES14-0646F.
[Gary Kato, Solid Waste Division Manager; Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | Pass |
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RES39184
| 1 | 8. | Purchase Resolution - Clyde/West, Inc. | Resolution | A resolution awarding a contract to Clyde/West, Inc., in the amount of $221,806, plus sales tax, budgeted from the Solid Waste Fund, for one street sweeper for the Tacoma Recovery & Transfer Center - Washington State Contract No. 02613.
[Gary Kato, Solid Waste Division Manager; Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | Pass |
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RES39185
| 1 | 9. | Purchase Resolution - Tucci & Sons, Inc. | Resolution | A resolution awarding a contract to Tucci & Sons, Inc., in the amount of $2,722,172.10, plus a 13 percent contingency, for a cumulative total of $3,076,054.48, sales tax not applicable, budgeted from the Transportation
Capital Fund, for the construction of South Tacoma Way corridor improvements from South 43rd Street to South 47th Street and from South 56th Street to
South 66th Street - Specification No. PW15-0143F.
[Chris E. Larson, P.E., Engineering Division Manager; Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | Pass |
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RES39186
| 1 | 10. | 2015-2016 Annual Action Plan | Resolution | A resolution authorizing the submittal of the 2015-2019 Consolidated Plan and 2015-2016 Annual Action Plan to the U.S. Department of Housing and Urban Development by the deadline of May 15, 2015; authorizing the execution of two agreements with the Tacoma Community Redevelopment Authority to fund housing development programs; and authorizing a subrecipient agreement under the HOME Program between the City of Tacoma, City of Lakewood, and Tacoma Redevelopment Authority, to administer the HOME Program.
[Carey Jenkins, Housing Division Manager; Ricardo Noguera, Director, Community and Economic Development] | adopted | Pass |
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RES39187
| 1 | | A resolution creating a 13-member task force to be named the Tacoma Minimum Wage Task Force for the purpose of reviewing minimum wage alternatives in Tacoma. | Resolution | A resolution creating a 13-member task force to be named the Tacoma Minimum Wage Task Force for the purpose of reviewing minimum wage alternatives in Tacoma.
[Mayor Strickland] | adopted | Pass |
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ORD28298
| 1 | 11. | 2015-2016 Biennial budget adjustment | Ordinance | An ordinance amending the 2015-2016 Biennial Budget to appropriate funds from the 2013-2014 Biennial Budget to cover current contract obligations, transfers, and other budget adjustments.
[Tadd Wille, Budget Director] | passed | Pass |
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