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23-0829
| 1 | 1. | HSCMin20230510 | Item Filed | Minutes of the Human Services Commission, May 10, 2023. | filed | |
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23-0830
| 1 | 2. | HSCMin20230614 | Item Filed | Minutes of the Human Services Commission, June 14, 2023. | filed | |
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RES41266
| 1 | 3. | Purchase Resolution – Axum General Construction, Inc | Resolution | A resolution awarding a contract to Axum General Construction, Inc., in the amount of $511,166.17, plus applicable taxes, plus a 15 percent contingency, for a cumulative total of $587,841.09, budgeted from various departmental funds, for pedestrian and safety improvements located at Birney Elementary School and near the School of Industrial Design, Engineering, and Art - Specification No. PW22-0395F.
[Veronicah Munyao, Engineering Project Manager; Josh Diekmann, P.E. PTOE, Interim Director, Public Works] | adopted | |
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RES41267
| 1 | 4. | Purchase Resolution – Washington State Department of Ecology | Resolution | A resolution awarding a contract to the Washington State Department of Ecology, in
the amount of $514,632, plus applicable taxes, budgeted from the Surface Water Fund,
for two Washington Conservation Corps crews for environmental restoration on City-owned properties, from October 1, 2023, through September 30, 2024 -
Direct Negotiation.
[Desiree Radice, Principal Natural Resources Analyst; Michael P. Slevin, III, P.E., Director, Environmental Services] | adopted | |
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23-0871
| 1 | 5. | Payments | Action Item | Date Range - 08/14/2023 to 08/27/2023
Payroll in the amount of $20,485,238.94; Payments in the amount of $28,087,557.86; for a total of $48,572,796.80. | adopted | |
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23-0881
| 1 | 6. | Proclamation - Hilltop Link Extension Day | Proclamation | Proclaiming Saturday, September 16, 2023, as Hilltop Tacoma Link Extension Day. | presented | |
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23-0870
| 1 | 7. | Proclamation - Hispanic Heritage Month | Proclamation | Proclaiming September 15-October 15, 2023, as Hispanic Heritage Month. | presented | |
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23-0869
| 1 | 8. | Recognition - Minh-Anh Hodge | Recognition | Recognizing Minh-Anh Hodge. | presented | |
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23-0880
| 1 | 9. | Compassionate Tacoma Recognition | Recognition | Compassionate Tacoma Recognition: Lois Bernstein. | presented | |
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23-0884
| 1 | 10. | Motion - PW Director | Action Item | A motion may be considered to confirm the appointment of Ramiro Chavez as
Public Works Director, effective October 9, 2023. | adopted | Pass |
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RES41268
| 1 | 11. | RES - EIC Appointments | Appointment | A resolution appointing and reappointing individuals to the Equity in Contracting Advisory Committee.
[Nicole Emery, City Clerk; Bill Fosbre, City Attorney] | adopted | Pass |
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RES41269
| 1 | 12. | RES - 12-Year Agreement with Meacham Development, LLC | Resolution | A resolution authorizing the execution of a Multi-Family Housing 12-Year Limited Property Tax Exemption Agreement with Meacham Development, LLC, for the development of six multi-family market and regulated rate rental housing units,
located at 2420 South “I” Street, in the Downtown Regional Growth Center.
[Debbie Bingham, Project Manager; Jeff Robinson, Director,
Community and Economic Development] | adopted | Pass |
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