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18-0032
| 1 | 1. | HSCMin20171213 | Item Filed | Minutes of the Human Services Commission, December 13, 2017. | filed | |
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18-0022
| 1 | 2. | Minutes of the Public Utility Board study session, 11-15-17 | Item Filed | Minutes of the Public Utility Board study session, November 15, 2017. | filed | |
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18-0028
| 1 | 3. | Minutes of the Public Utility Board Special Meeting, 11-9-17 | Item Filed | Minutes of the Public Utility Board special meeting, November 9, 2017. | filed | |
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18-0023
| 1 | 4. | Minutes of the Public Utility Board meeting, 11-15-17 | Item Filed | Minutes of the Public Utility Board meeting, November 15, 2017. | filed | |
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18-0024
| 1 | 5. | Minutes of the Public Utility Board Special Meeting, 11-20-17 | Item Filed | Minutes of the Public Utility Board special meeting, November 20, 2017. | filed | |
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18-0025
| 1 | 6. | Minutes of the Public Utility Board Special Meeting 11-21-17 | Item Filed | Minutes of the Public Utility Board special meeting, November 21, 2017. | filed | |
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18-0026
| 1 | 7. | Minutes of the Public Utility Board Special Meeting 11-27-17 | Item Filed | Minutes of the Public Utility Board special meeting, November 27, 2017. | filed | |
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18-0027
| 1 | 8. | Minutes of the Public Utility Board Special Meeting, 12-1-17 | Item Filed | Minutes of the Public Utility Board special meeting, December 1, 2017. | filed | |
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18-0047
| 1 | 9. | SSMin20180102 | Minutes | Minutes of the City Council study session, January 2, 2018. | adopted | |
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18-0049
| 1 | 10. | SSMin20180109 | Minutes | Minutes of the City Council study session, January 9, 2018. | adopted | |
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18-0039
| 1 | 11. | CCMin20180102 | Minutes | Minutes of the City Council meeting, January 2, 2018. | adopted | |
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18-0048
| 1 | 12. | CCMin20180109 | Minutes | Minutes of the City Council meeting, January 9, 2018. | adopted | |
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RES39916
| 1 | 13. | RES - Setting BIA Public Hearing 2018-2028 | Resolution | A resolution setting Tuesday, February 20, 2018, at approximately 5:15 p.m.,
as the date for a public hearing by the City Council to consider reestablishing the Downtown Business Improvement Area for an additional ten-year period,
from May 1, 2018 through April 30, 2028.
[Debbie Bingham, Economic Development Specialist;
Kim Bedier, Acting Director, Community and Economic Development] | adopted | |
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RES39917
| 1 | 14. | Purchase Resolution – Puget Paving & Construction, Inc. | Resolution | A resolution awarding a contract to Puget Paving & Construction, Inc., in the amount of $899,257.00, plus a 20 percent contingency, for a total of $1,079,108.40, budgeted from the Streets Initiative Fund and the Surface Water Fund, for the restoration of residential streets, construction of ADA ramps, extension and upgrade of stormline, and replacement of catch basins - Specification No. PW17-0383F.
[Said Seddiki, P.E., Project Manager; Kurtis D. Kingsolver, P.E., Director,
Public Works] | adopted | Pass |
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RES39918
| 1 | 15. | Purchase Resolution –Charter Machine Company | Resolution | A resolution awarding a contract to Charter Machine Company, in the amount of $345,000, plus applicable sales tax, budgeted from the Wastewater Fund, for a belt filter press located at the Central Wastewater Treatment Plant -
Specification No. ES17-0335F.
[Judith Scott, Operations and Maintenance Division Manager;
Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | Pass |
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RES39919
| 1 | 16. | Purchase Resolution – Rognlin’s | Resolution | A resolution awarding a contract to Rognlin’s, Inc., in the amount of $489,000, excluding applicable sales tax, plus a 20 percent contingency, for a total of $586,800, budgeted from the Wastewater Fund, for the replacement of three air compressors and four clarifier flow meters at the Central Wastewater Treatment Plant -
Specification No. ES17-0348F.
[Geoffrey M. Smyth, P.E., Science and Engineering Division Manager;
Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | Pass |
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RES39920
| 1 | 17. | Purchase Resolution – R.L. Alia Company | Resolution | A resolution awarding a contract to R.L. Alia Company, in the amount of $983,368.70, excluding applicable sales tax, plus a 20 percent contingency, for a total of $1,180,042.44, budgeted from various departmental funds, for surface water and wastewater underground pipe replacement, and road and curb ramp improvements at various locations - Specification No. ES17-0077F.
[Geoffrey M. Smyth, P.E., Science and Engineering Division Manager;
Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | Pass |
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RES39921
| 1 | 18. | Purchase Resolution – Hawkins Delafield & Wood LLP | Resolution | A resolution authorizing an increase to the contract with Hawkins Delafield &
Wood LLP, in the amount of $150,000, sales tax not applicable, for a total not to exceed $350,000, budgeted from the Surface Water Fund, for legal services related to the Jefferson Avenue and Hood Street Surface Water Interceptor Project -
Direct Negotiation.
[Geoffrey M. Smyth, P.E., Science and Engineering Division Manager;
Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | Pass |
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RES39922
| 1 | 19. | RES - 5401/5407 S Tacoma Way and 5402 S Puget Sound Ave Sale | Resolution | A resolution declaring surplus and authorizing the execution of a QuitClaim Deed
to convey two parcels, located at 5402 South Puget Sound Avenue and
3520 South 54th Street, and 5401 and 5407 South Tacoma Way, to Eli Moreno,
for the amount of $850,000, for development of a co-work space.
[Jennifer Hines, Assistant Division Manager, Public Works;
Linda Stewart, Director, Neighborhood and Community Services] | adopted | Pass |
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