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17-0550
| 1 | 1. | PUBSSMin20170426 | Item Filed | Minutes of the Public Utility Board study session, April 26, 2017. | filed | |
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17-0551
| 1 | 2. | PUBMin20170426 | Item Filed | Minutes of the Public Utility Board meeting, April 26, 2017. | filed | |
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17-0547
| 1 | 3. | TPLMin20170419 | Item Filed | Minutes of the Tacoma Public Library Board of Trustees, April 19, 2017. | filed | |
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17-0553
| 1 | 4. | | Appeal - Consent | William T. Lynn representing the appellant David Smith appealing the recommendation of the Hearing Examiner on the request to vacate a portion of the alley between East 28th and East 29th Streets, between Portland Avenue and East R Street, abutting and adjacent to Puyallup Tribal property, for a new multi-level garage structure, casino, hotel, and restaurant.
(Puyallup Tribe of Indians; File No. 124.1371)
Setting Tuesday, June 20, 2017, at approximately 5:30 p.m., as the date set for the appeal by the City Council. | adopted | |
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17-0568
| 1 | 5. | | Action Item | A motion may be considered to authorize the City’s full and final settlement of all claims against the City in the matter of TT Properties, LLC v. City of Tacoma, Pierce County Superior Court Cause No. 13-2-14964-3, upon payment by the City in the amount of $120,000. | adopted | Pass |
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RES39734
| 1 | 6. | Purchase Resolution - General Mechanical, Inc. | Resolution | A resolution awarding a contract to General Mechanical, Inc., in the amount of $371,000, excluding sales tax, plus a 20 percent contingency, for a total of $445,200, budgeted from the Wastewater Fund, for improvements to the Central Wastewater Treatment Plant oxygenation supply piping, Dock Street Pump Station catwalk, and the Dock Street Yard emergency overflow weirs - Specification No. ES17-0126F.
[Geoffrey M. Smyth, Science and Engineering Division Manager;
Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | Pass |
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RES39735
| 1 | 7. | Purchase Resolution - Northwest Cascade, Inc | Resolution | A resolution awarding a contract to Northwest Cascade, Inc., in the amount of $956,934.10, excluding sales tax, plus a 20 percent contingency, for a total of $1,148,320.92, budgeted from the Wastewater Fund, for the construction of approximately 2,000 linear feet of underground wastewater sewer pipes in various locations throughout the City - Specification No. ES17-0023F.
[Geoffrey M. Smyth, Science and Engineering Division Manager;
Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | Pass |
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RES39736
| 1 | 8. | Purchase Resolution - PacWest Machinery LLC | Resolution | A resolution awarding a contract to PacWest Machinery LLC, in the amount of $264,655.06, plus applicable sales tax, budgeted from the Surface Water Fund, for one TYMCO 500X Street Sweeper - State of Washington Contract
No. 02613.
[Judith Scott, Operations and Maintenance Division Manager;
Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | Pass |
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RES39737
| 1 | 9. | Purchase Resolution - Guy F. Atkinson Construction, LLC | Resolution | A resolution awarding a contract to Guy F. Atkinson Construction, LLC, in the amount of $30,650,000, sales tax not applicable, plus a 5 percent contingency, for a total of $32,182,500, budgeted from the Transportation Capital Fund, for the replacement of a portion of the Puyallup River Bridge -
Specification No. PW16-0302F.
[Chris Storey, Project Manager; Kurtis D. Kingsolver, P.E., Director,
Public Works] | adopted | Pass |
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RES39738
| 1 | 10. | Purchase Resolution - Quigg Bros, Inc | Resolution | A resolution authorizing an increase to the contract with Quigg Bros., Inc., in the amount of $350,000.00, plus applicable sales tax, for a total of $3,303,451.85, budgeted from the Paths and Trails Fund and the Surface Water Fund, for construction of a shared use path between Dock Street and
Pacific Avenue, paralleling Hood Street and crossing over the
South 15th Street Bridge through December 31, 2017 -
Specification No. PW16-0266F.
[Chris Storey, Project Manager; Kurtis D. Kingsolver, P.E., Director,
Public Works] | adopted | Pass |
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RES39739
| 1 | 11. | Purchase Resolution - KPG, Inc | Resolution | A resolution authorizing an increase to the contract with KPG, Inc., in the amount of $122,018.40, sales tax not applicable, for a total of $246,001.03, budgeted from the Capital Projects Fund, for the 38th Streetscape Project, to provide design services for the Festival Street improvements along
Yakima Avenue between South 38th Street and South 39th Street through December 31, 2018 - Specification No. CT12-0001F.
[Mark R. D’Andrea, P.E., Project Manager; Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | Pass |
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RES39740
| 1 | 12. | RES - Acquisition of Curran Road Mutual Water Association | Resolution | A resolution approving service area expansion in the vicinity of 128th Street East and Canyon Road East in Pierce County, and authorizing the execution of a Water System Acquisition Agreement with the Curran Road Mutual Water Association (Curran), to establish the terms and conditions under which Tacoma Water will acquire Curran’s service area and provide retail water service to its members.
[Gloria Fletcher, Senior Real Estate Officer; Chris McMeen,
Deputy Water Superintendent] | adopted | Pass |
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RES39741
| 1 | 13. | RES - Cushman and Adams Street Substations placement on historic register | Resolution | A resolution designating the Cushman Substation, located at 3713 North 19th Street and the Adams Street Substation, located at 1920 North Adams Street, as City Landmarks and placing said properties on the Tacoma Register of Historic Places.
[Reuben McKnight, Historic Preservation Officer;
Peter Huffman, Director, Planning and Development Services] | | |
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RES39741
| 1 | | RES - Cushman and Adams Street Substations placement on historic register | Resolution | A resolution designating the Cushman Substation, located at 3713 North 19th Street and the Adams Street Substation, located at 1920 North Adams Street, as City Landmarks and placing said properties on the Tacoma Register of Historic Places.
[Reuben McKnight, Historic Preservation Officer;
Peter Huffman, Director, Planning and Development Services] | moved as a substitute | Pass |
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RES39741
| 1 | | RES - Cushman and Adams Street Substations placement on historic register | Resolution | A resolution designating the Cushman Substation, located at 3713 North 19th Street and the Adams Street Substation, located at 1920 North Adams Street, as City Landmarks and placing said properties on the Tacoma Register of Historic Places.
[Reuben McKnight, Historic Preservation Officer;
Peter Huffman, Director, Planning and Development Services] | adopted | Pass |
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RES39742
| 1 | 14. | RES - Requesting the Planning Commission review TMC 13.06 | Resolution | A resolution requesting the Planning Commission to consider amending Chapter 13.06 of the Municipal Code, relating to zoning of marijuana uses, on an interim basis, by adding local definitions of “Playground” and “Recreation center or facility,” in order to protect Metro Parks Tacoma owned playgrounds and recreation centers and facilities to the level intended by the State, but currently not covered by state definitions.
[Deputy Mayor Thoms] | adopted | Pass |
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ORD28431
| 1 | 15. | Ordinance - Local 31 LOA MSO &160G correction | 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 Tacoma Fire Fighters Union, Local 31, and remove the application of rate for the classification of Fabrication Welder.
[Gary Buchanan, Interim Director, Human Resources] | passed | Pass |
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ORD28432
| 1 | 16. | ORD - interim zoning and land use controls | Ordinance | An ordinance adopting interim zoning and land use controls as an emergency measure to permit the City to site temporary emergency shelters in response to a declared public emergency; to be effective for a period of six months; setting a public hearing date for July 25, 2017; referring the interim regulations to the Planning Commission for review and recommendation; and establishing an effective date.
[Brian Boudet, Planning Division Manager;
Peter Huffman, Director, Planning & Development Services] | passed | Pass |
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