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25-0043
| 1 | 1. | Greater Tacoma Regional Facilities Public Facilities District Meeting Minutes, October 17, 2024 | Item Filed | Minutes of the Greater Tacoma Regional Convention Center Public Facilities District Board, October 17, 2024. | | |
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25-0073
| 1 | 2. | Minutes of the Public Utility Board Special Meeting, December 4 and 5, 2024 | Item Filed | Minutes of the Public Utility Board special meeting, December 4, and
December 5, 2024. | | |
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25-0074
| 1 | 3. | Minutes of the Public Utility Board meeting, December 11, 2024 | Item Filed | Minutes of the Public Utility Board meeting, December 11, 2024. | | |
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RES41612
| 1 | 4. | Purchase Resolution – McKinstry Co., LLC | Resolution | A resolution authorizing an increase to the contract with McKinstry Co., LLC,
in the amount of $164,434.00, budgeted from the Tacoma Dome and Convention
Center Operations funds, for maintenance services for the Tacoma Dome and
Greater Tacoma Convention Center, for a cumulative total of $653,449.84, plus
applicable taxes - Specification No. PF17-0363F.
[Josh Kropf, Assistant Director; Adam Cook, Director, Tacoma Venues and Events] | | |
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RES41613
| 1 | 5. | Purchase Resolution – SphereCommerce, LLC | Resolution | A resolution awarding a contract to SphereCommerce, LLC, in the amount of $600,000, budgeted from various departmental funds, for credit card processing gateway services, for an initial contract term of three years, with the option to renew for two additional three-year periods, for a projected contract amount of $1,500,000, plus applicable taxes - Direct Negotiation.
[Julie Louviere, Treasury Manager; Andy Cherullo, Director, Finance] | | |
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25-0089
| 1 | 6. | Settlement Motion - Ronald White | 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 Ronald White v City of Tacoma,
Pierce County Cause Number 23-2-07873-5, related to a single vehicle incident
on a City of Tacoma public right-of-way and railroad track occurring on
May 28, 2020, upon payment by the City in the amount of $119,440.24 and
execution of a release in a form approved by the City Attorney. | | |
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RES41614
| 1 | 7. | RES - For and Against Prop 1 - Streets Initiative II | Appointment | A resolution appointing individuals to committees that will prepare statements
“For” and “Against” Proposition 1, concerning utility taxes and property tax levy
rate for street improvements, which will appear in the Voters’ Pamphlet for the
Tuesday, April 22, 2025, Special Election.
[Nicole Emery, City Clerk; Chris Bacha, City Attorney] | | |
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RES41615
| 1 | 8. | Purchase Resolution – Insituform Technologies, LLC | Resolution | A resolution awarding a contract to Insituform Technologies, LLC, in the amount of $2,828,013.00, plus a 10 percent contingency, budgeted from the Wastewater Fund, for the rehabilitation of approximately 5.7 miles of underground wastewater sewer pipes in various areas throughout the City, for a projected contract total of $3,110,814.30, plus applicable taxes - Specification No. ES24-0032F.
[Olivia Mathison, Senior Engineer; Geoffrey M. Smyth, P.E., Interim Director,
Environmental Services] | | |
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RES41616
| 1 | 9. | Purchase Resolution – KPG Psomas Inc. | Resolution | A resolution awarding a contract to KPG Psomas Inc., in the amount of $2,849,909.74, plus applicable taxes, budgeted from the Transportation Capital Fund, for professional engineering design services for the Schuster Parkway elevated trail, for an initial contract term of two years, with the option to renew for additional periods as applicable - Specification No. PW23-0243F.
[Basel Kitmitto, P.E., Project Manager; Ramiro A. Chavez, P.E. PgMP,
Director/City Engineer, Public Works] | | |
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ORD29017
| 1 | 10. | Ordinance - 160 Supv-17 TPD Mgmt-483 Supv | Ordinance | An ordinance amending Chapter 1.12 of the Municipal Code, relating to the Compensation Plan, to implement rates of pay and compensation for employees represented by the District Lodge No. 160, on behalf of Local Lodge No. 282, of the International Association of Machinists and Aerospace Workers, Wastewater Treatment Plant Supervisors Unit; the Professional and Technical Employees, Local 17, Tacoma Police Department Non-Commissioned Management Unit; and the International Brotherhood of Electrical Workers, Local 483, Supervisors’ Unit.
[Kari Louie, Assistant Director; Shelby Fritz, Director, Human Resources] | | |
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ORD29018
| 1 | 11. | ORD - TMC 1.12 Leave Language | Ordinance | An ordinance amending Chapter 1.12 of the Municipal Code, relating to the Compensation Plan, by amending Sections 1.12.220, 1.12.230, 1.12.232, and 1.12.248, to comply with recent updates to Washington State’s Paid Sick Leave law, retroactive to January 1, 2025.
[Kari Louie, Assistant Director; Shelby Fritz, Director, Human Resources] | | |
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25-0042
| 1 | 12. | Public Hearing - STGPD Moratorium Extension | Public Hearing | This is the date set for a public hearing by the City Council on the consideration for extending an existing moratorium on certain uses within the South Tacoma Groundwater Protection District.
[Maryam Moeinian, Senior Planner; Peter Huffman, Director,
Planning and Development Services] | | |
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