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13-0399
| 1 | 1. | Monthly Financial Reports, October 2013 | Item Filed | Monthly Financial Reports for the Fleet Services Funds, Self-Insurance Claim Fund, Solid Waste Management, Tacoma Power, Tacoma Rail, Tacoma Water, Theaters, and Wastewater and Surface Water Management, October 2013. | | |
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14-0484
| 1 | 2. | City Events and Recognitions Committee minutes, March 10, 2014 | Item Filed | Minutes of the City Events and Recognitions Committee, March 10, 2014. | | |
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14-0486
| 1 | 3. | City Events and Recognitions Committee minutes, March 31, 2014 | Item Filed | Minutes of the City Events and Recognitions Committee, March 31, 2014 | | |
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14-0487
| 1 | 4. | City Events and Recognitions Committee minutes, April 10, 2014 | Item Filed | Minutes of the City Events and Recognitions Committee, April 10, 2014. | | |
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14-0488
| 1 | 5. | City Events and Recognitions Committee minutes, April 28, 2014 | Item Filed | Minutes of the City Events and Recognitions Committee, April 28, 2014. | | |
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14-0382
| 1 | 6. | Commmittee of the Whole minutes - April 1, 2014 | Minutes | Minutes of the Committee of the Whole meeting of April 1, 2014. | | |
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14-0428
| 1 | 7. | City Council meeting minutes, April 1, 2014 | Minutes | Minutes of the City Council meeting of April 1, 2014. | | |
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14-0491
| 1 | 8. | Proclaiming the third Wednesday in June as Walk Tacoma Day. | Proclamation | Proclaiming the third Wednesday in June as Walk Tacoma Day. | | |
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14-0492
| 1 | 9. | Proclaiming June 22, 2014 as Mary Ball Day. | Proclamation | Proclaiming June 22, 2014 as Mary Ball Day. | | |
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RES38928
| 1 | 10. | Appointment resolution for Sustainable Tacoma Commission | Appointment | A resolution appointing and reappointing the following individuals to the
Sustainable Tacoma Commission: Christine Cooley, Ellen Moore, and
Sarah Chessman to serve a three-year term to expire April 30, 2017;
Felicity Devlin to fill an unexpired term to expire April 30, 2016; and
Ken Campbell to fill an unexpired term to expire April 30, 2015.
[Doris Sorum, City Clerk; Elizabeth Pauli, City Attorney] | adopted | Pass |
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RES38929
| 1 | 11. | Purchase Resolution - Albina Asphalt | Resolution | A resolution awarding a contract to Albina Asphalt, in the amount of $1,000,000, plus sales tax, budgeted from the Street Operations and Maintenance Fund, for the purchase of AC-15P, polymer modified, hot applied chip seal binder, to apply
surface treatments to streets over the next four years -
Washington State Contract 01211.
[Rae Bailey, Street Operations Division Manager; Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | Pass |
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RES38930
| 1 | 12. | Purchase Resolution - Midvale Electric, Inc. | Resolution | A resolution awarding a contract to Midvale Electric, Inc., in the amount of $739,095, plus sales tax, budgeted from the Tacoma Rail Mountain Division Fund, for highway-rail grade crossing signal maintenance and inspections, for an initial contract term of three years, with the option to renew for two additional one-year terms, for a projected contract total of $1,231,825 -
Specification No. TR14-0166F.
[Alan Matheson, Chief Mechanical Officer; Dale W. King, Superintendent, Tacoma Rail] | adopted | Pass |
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RES38931
| 1 | 13. | Request for Resolution to renew HOME Agreements with City of Lakewood | Resolution | A resolution authorizing the execution of Amendment No. 5 to the Cooperative Agreement with the City of Lakewood to extend the Tacoma-Lakewood HOME Consortium Partnership for a three-year period beginning July 1, 2014.
[Carey Jenkins, Housing Division Manager; Ricardo Noguera, Director, Community and Economic Development] | adopted | Pass |
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ORD28228
| 1 | 14. | Ordinance - UTU Switch Crew | 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 United Transportation Union, Switch Crew Unit, which covers 32 budgeted positions, effective July 1, 2014.
[Mike Brock, Labor Negotiator; Joy St. Germain, Director, Human Resources] | set over for final reading | |
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