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24-0817
| 1 | 1. | IPSMin20231213 | Item Filed | Minutes of the Infrastructure, Planning, and Sustainability Committee,
December 13, 2023. | | |
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24-0818
| 1 | 2. | IPSMin20240110 | Item Filed | Minutes of the Infrastructure, Planning, and Sustainability Committee,
January 10, 2024. | | |
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24-0819
| 1 | 3. | IPSMin20240124 | Item Filed | Minutes of the Infrastructure, Planning, and Sustainability Committee,
January 24, 2024. | | |
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24-0820
| 1 | 4. | IPSMin20240214 | Item Filed | Minutes of the Infrastructure, Planning, and Sustainability Committee,
February 14, 2024. | | |
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24-0821
| 1 | 5. | IPSMin20240228 | Item Filed | Minutes of the Infrastructure, Planning, and Sustainability Committee,
February 28, 2024. | | |
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RES41492
| 1 | 6. | Purchase Resolution – Alliant Insurance Services, Inc. | Resolution | A resolution awarding a contract to Alliant Insurance Services, Inc.,
in the amount of $717,500, plus applicable taxes, budgeted from the
General Government and Tacoma Public Utilities Self Insurance funds,
for insurance brokerage services, for an initial contract period of
five years - Specification No. FI24-0065F.
[Luis Fragoso, Risk Manager; Andy Cherullo, Director, Finance] | | |
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RES41493
| 1 | 7. | Purchase Resolution – Ball and Son Excavation, LLC | Resolution | A resolution awarding a contract to Ball and Son Excavation, LLC,
in the amount of $573,300, plus applicable taxes, budgeted from
the Wastewater and Stormwater funds, for on-call hauling of organic
material consisting of stormwater sediments, sanitary/storm
sewer, and street sweeping debris, for a contract period of
five years - Specification No. ES23-0147F.
[Hugh Messer, Operations and Maintenance Division Manager;
Geoffrey M. Smyth, P.E., Interim Director, Environmental Services] | | |
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RES41494
| 1 | 8. | Purchase Resolution – General Mechanical, Inc. | Resolution | A resolution awarding a contract to General Mechanical, Inc., in the amount
of $1,399,571.00, plus applicable taxes, plus a four percent contingency,
budgeted from the Transportation Capital and Engineering Fund, for the
installation of one vertical asphalt oil storage tank with all associated pumps,
piping, insulation, heat trace, ladders, and catwalk, and including a concrete
foundation and secondary containment, for a projected contract total of
$1,455,553.84 - Specification No. PW24-0070F.
[Josh Lauer, Project Manager; Ramiro A. Chavez, P.E. PgMP,
Director/City Engineer, Public Works] | | |
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RES41495
| 1 | 9. | RES - Set HIT public hearing for 8/27/2024 | Resolution | A resolution setting Tuesday, August 27, 2024, upon completion of Regular Agenda
Items, no earlier than 5:15 p.m., as the date for a public hearing by the City Council
on the Home In Tacoma zoning and standards package, as recommended by the
Planning Commission.
[Alyssa Torrez, Senior Planner; Peter Huffman, Director,
Planning and Development Services] | | |
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24-0803
| 1 | 10. | Payments | Action Item | Date Range - 07/01/2024 to 07/14/2024
Payroll in the amount of $22,641,534.39; Payments in the amount of $37,243,050.19; for a total of $59,884,584.58. | | |
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RES41496
| 1 | 11. | RES - For and Against Committees for Proposed Charter Amendments | Appointment | A resolution appointing individuals to committees that will prepare statements
“For” and “Against” proposed amendments to the Tacoma City Charter which
will appear in the Voters’ Pamphlet for the Special Municipal Election to be
held on Tuesday, November 5, 2024.
[Nicole Emery, City Clerk; Chris Bacha, City Attorney] | | |
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RES41497
| 2 | 12. | RES - Consolidating and Clarifying Charter Amendments not referred to ballot | Resolution | A resolution consolidating and clarifying the recommendations of the City Council
with respect to certain proposed City Charter and Municipal Code amendments
not referred for placement on the ballot for the November 5, 2024, Special
Municipal Election.
[Mayor Woodards] | | |
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ORD28974
| 1 | 13. | ORD - Proposed Amendments to Chapter 11.05 of the Municipal Code | Ordinance | An ordinance amending Chapter 11.05 of the Municipal Code, relating to
the Model Traffic Ordinance, by amending various sections to better align
with current business practices; and adding a new Section 11.05.246,
entitled “Obstruct bike lane or path” and a new Section 11.05.255, entitled
“Permit Parking Only Zones - violation”, to add parking management
tools to enhance safety and utilization of the right-of-way.
[Eric Huseby, Assistant Division Manager; Ramiro A. Chavez, P.E. PgMP,
Director/City Engineer, Public Works] | | |
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