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24-0893
| 1 | 1. | GPFMin20240206 | Item Filed | Minutes of the Government Performance and Finance Committee, February 6, 2024. | | |
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24-0894
| 1 | 2. | GPFMin20240220 | Item Filed | Minutes of the Government Performance and Finance Committee and Audit Advisory Board joint meeting, February 20, 2024. | | |
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24-0895
| 1 | 3. | GPFMin20240305 | Item Filed | Minutes of the Government Performance and Finance Committee, March 5, 2024. | | |
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24-0896
| 1 | 4. | GPFMin20240319 | Item Filed | Minutes of the Government Performance and Finance Committee, March 19, 2024. | | |
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24-0892
| 1 | 5. | TCABMin20240603 | Item Filed | Minutes of the Tacoma Creates Advisory Board, June 3, 2024. | | |
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24-0914
| 1 | 6. | SSMin20231128JntMtg | Minutes | Minutes of the joint City Council and Port of Tacoma Commission study session,
November 28, 2023. | | |
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24-0915
| 1 | 7. | SSMin20231205 | Minutes | Minutes of the joint City Council and Public Utility Board study session,
December 5, 2023. | | |
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RES41510
| 1 | 8. | RES - McKinley Overlook ILA | Resolution | A resolution authorizing the execution of an interlocal agreement with the
Port of Tacoma, in the amount of $30,000, and accepting and depositing said sum
into the Special Revenue Fund, for reimbursement of costs related to interpretive
and wayfinding signage and a viewfinder at the McKinley Overlook.
[Lauren Hoogkamer, Principal Planner; Peter Huffman, Director,
Planning and Development Services] | | |
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RES41511
| 1 | 9. | RES - Interlocal Agreement for Construction of South Orchard Street Grind & Overlay (South Orchard Street and Center Street) Between the City of Tacoma and the City of Fircrest | Resolution | A resolution authorizing the execution of an interlocal agreement with the
City of Fircrest, in the amount of $177,992.21, plus a 15 percent contingency,
for a cumulative total of $204,691.04, budgeted from the Streets Initiative Fund,
for construction of a joint project on South Orchard Street and Center Street.
[Jack Niehuser, P.E., Engineering Division Manager; Ramiro A. Chavez, P.E. PgMP, Director/City Engineer, Public Works] | | |
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24-0898
| 1 | 10. | Proclamation - The Humane Society for Tacoma and Pierce County Day | Proclamation | Proclaiming Thursday, August 22, 2024, as The Humane Society for Tacoma and Pierce County Day. | | |
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24-0897
| 1 | 11. | Recognition - Bruce Kendall | Recognition | Recognizing Bruce Kendall. | | |
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24-0907
| 1 | 12. | Presentation - City Council Jobs 253 Intern. | Presentation | City Council Jobs 253 Intern Presentation. | | |
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24-0903
| 1 | 13. | Settlement Motion - Estate of Wesley Evans | Action Item | A motion may be made to authorize the City’s full and final settlement of all claims
against the City in the matter of The Estate of Wesley Evans v. City of Tacoma,
et al., Pierce County Superior Court Cause No. 20-2-07562-6, related to an incident
occurring on September 19, 2017 involving a fatality collision with a Tacoma Rail
train near the intersection of Milwaukee Way and Lincoln Avenue, upon payment
by the City in the amount of $1,500,000.00 and execution of a settlement agreement
in a form approved by the City Attorney and consistent with the terms agreed to
pursuant to CR 2A. | | |
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RES41512
| 1 | 14. | RES - Council Appointments - Revised August 2024 | Appointment | A resolution revising the appointments of City Council Members to various
national, state, regional, and local committees, boards, and commissions, including
the City Council’s Standing Committees, through December 31, 2024.
[Mayor Woodards] | | |
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24-0910
| 1 | 15. | Communication - Mayor and Council Members' Annual Salary | Communication | City Clerk transmitting the Citizen Commission on Elected Salaries’ decision regarding the Mayor and City Council Members’ annual salary. | | |
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RES41513
| 1 | 16. | Purchase Resolution – Global Contractors, LLC | Resolution | A resolution awarding a contract to Global Contractors, LLC, in the amount of
$1,878,854.00, plus applicable taxes, plus a 20 percent contingency, for a
cumulative total of $2,254,624.80, budgeted from the Transportation Capital
Fund, for construction of 21 intersection improvements, including curb ramps,
sidewalks, bulb-outs, and roadway and stormwater improvements, as needed
- Specification No. PW24-0054F.
[Clara Dubow, P.E., Project Manager; Ramiro A. Chavez, P.E. PgMP,
Director/City Engineer, Public Works] | | |
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RES41514
| 1 | 17. | Purchase Resolution – Global Contractors, LLC | Resolution | A resolution awarding a contract to Global Contractors, LLC, in the amount of $2,123,050.00, plus applicable taxes, plus a 15 percent contingency, budgeted from the Transportation Capital Fund, for sidewalk and streetscape improvements from South 15th Street to South 19th Street along Martin Luther King Jr. Way, for a projected contract total of $2,441,507.50 - Specification No. PW23-0160F.
[Jon Kulju, PMP, Project Manager; Ramiro A. Chavez, P.E. PgMP,
Director/City Engineer, Public Works] | | |
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ORD28977
| 1 | 18. | ORD-STGPD Moratorium - 2nd Extension | Ordinance | An ordinance approving a six-month extension of Ordinance No. 28872, which
enacted interim land use regulations within the South Tacoma Groundwater
Protection District (STGPD) to temporarily prohibit the establishment of new
or the expansion of existing underground storage tanks, metal recycling, and
auto wrecking facilities within the STGPD, as approved by the City Council,
and as previously extended by Ordinance No. 28958.
[Adam Nolan, Senior Planner; Peter Huffman, Director,
Planning and Development Services] | | |
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24-0936
| 1 | 18a. | Statement in response to Tacoma Pierce County Coalition letter to the Department of Justice | Action Item | City Council statement in response to the Tacoma Pierce County Coalition letter to the Department of Justice. | | |
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