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25-0385
| 1 | 1. | SSMin20240514 | Minutes | Minutes of the City Council study session, May 14, 2024. | | |
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25-0389
| 1 | 2. | SSMin20240521JntMtg | Minutes | Minutes of the joint City Council and Public Utility Board study session, May 21, 2024. | | |
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25-0390
| 1 | 3. | SSMin20240604SpMtg | Minutes | Minutes of the City Council study session special meeting, June 4, 2024. | | |
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25-0386
| 1 | 4. | CCMin20240416 | Minutes | Minutes of the City Council meeting, April 16, 2024. | | |
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25-0387
| 1 | 5. | CCMin20240423 | Minutes | Minutes of the City Council meeting, April 23, 2024. | | |
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25-0388
| 1 | 6. | CCMin20240430 | Minutes | Minutes of the City Council meeting, April 30, 2024. | | |
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RES41667
| 1 | 7. | Purchase Resolution – Combined Construction, Inc. | Resolution | A resolution awarding a contract to Combined Construction, Inc., in the amount of $745,200, plus a 20 percent contingency, budgeted from the Stormwater Fund, for modification and maintenance at the Point Defiance Regional Treatment Facility, for a projected contract total of $894,240, plus applicable taxes - Specification
No. ES24-0315F.
[Erik Ward, P.E., Engineering Manager; Geoffrey M. Smyth, P.E., Interim Director, Environmental Services] | | |
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RES41668
| 1 | 8. | Purchase Resolution – Polydyne Inc. | Resolution | A resolution awarding a contract to Polydyne Inc., in the amount of $690,440, budgeted from the Wastewater Fund, for biosolids dewatering polymer used at the Central Wastewater Treatment Plant, for an initial contract term of two years, with the option to renew for three additional one-year periods, for a projected contract total of $1,726,100 - Specification No. ES24-0272F.
[Josiah Rowell, Warehouse Supervisor; Geoffrey M. Smyth, P.E., Interim Director, Environmental Services] | | |
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25-0337
| 1 | 9. | Proclamation - Firefighters' Day | Proclamation | Proclaiming Sunday, May 4, 2025, as International Firefighters’ Day. | | |
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25-0338
| 1 | 10. | Proclamation - Bike Month | Proclamation | Proclaiming May 2025 as Bike Month. | | |
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25-0336
| 1 | 11. | Recognition - Riya Richardson | Recognition | Recognizing Riya Richardson. | | |
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25-0397
| 1 | 12. | Motion - Interim City Manager Candidate Nomination | Action Item | A motion may be considered to nominate a candidate for appointment as
Interim City Manager for a term commencing on June 1, 2025, and terminating
upon the appointment of a permanent City Manager or removal by the City Council,
and further authorizing the Director of Human Resources to negotiate an
employment contract with the candidate for approval by the City Council. | | |
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RES41669
| 1 | 13. | RES - CSC Appointments | Appointment | A resolution appointing and reappointing individuals to the Climate and Sustainability Commission.
[Nicole Emery, City Clerk; Chris Bacha, City Attorney] | | |
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RES41670
| 1 | 14. | RES - 12-Yr 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 four multi-family market and regulated rate rental housing units, located at 1129 Fawcett Avenue in the Downtown Regional Growth Center.
[Debbie Bingham, Business and Economic Development Manager; Tanja Carter, Director, Community and Economic Development] | | |
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RES41671
| 1 | 15. | RES - 12-Yr 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 four multi-family market and regulated rate rental housing units, located at 1131 Fawcett Avenue in the Downtown Regional Growth Center.
[Debbie Bingham, Business and Economic Development Manager; Tanja Carter, Director, Community and Economic Development] | | |
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ORD29033
| 1 | 16. | ORD - Electric System Revenues and Refunding Bonds | Ordinance | A supplemental ordinance providing for the issuance and sale of one or more series of Electric System Revenue and Refunding Bonds, Series 2025, in an aggregate principal amount not to exceed $325,000,000, to provide funds to be used with available funds of the City, to finance and/or reimburse the City for capital improvements to the Electric System, to defease and/or redeem certain obligations of the Electric System, and to pay costs of issuance for the Bonds; fixing or setting parameters with respect to certain terms and covenants of the Bonds, and appointing the City’s designated representatives to approve the final terms of the sale of the Bonds; and approving certain other matters in connection therewith.
[Michelle Brown, Power Financial Planning Manager;
Chris Robinson, Power Superintendent] | | |
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