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25-1000
| 1 | 1. | Minutes of the Greater Tacoma Regional Convention Center Public Facilities District Board | Item Filed | Minutes of the Greater Tacoma Regional Convention Center Public Facilities District Board, August 6, 2025. | | |
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25-1012
| 1 | 2. | Minutes of the Public Utility Board study session, October 22, 2025. | Item Filed | Minutes of the Public Utility Board study session, October 22, 2025. | | |
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25-1013
| 1 | 3. | Minutes of the Public Utility Board meeting, October 22, 2025. | Item Filed | Minutes of the Public Utility Board meeting, October 22, 2025. | | |
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RES41796
| 1 | 4. | Purchase Resolution – ANGI Energy Systems LLC | Resolution | A resolution awarding a contract to ANGI Energy Systems LLC, in the
amount of $559,487.00, plus a 10 percent contingency, budgeted from the
Solid Waste Fund, for a compressed natural gas compressor, for a projected
contract total of $615,435.70, plus applicable taxes - Contract No. CW2276157.
[Max Drathman, P.E., Senior Engineering Project Manager;
Ramiro A. Chavez, P.E. PgMP, Director/City Engineer, Environmental Services] | | |
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RES41797
| 1 | 5. | Purchase Resolution – Carollo Engineers, Inc. | Resolution | A resolution awarding a contract to Carollo Engineers, Inc., in the amount of $817,817, plus applicable taxes, budgeted from the Wastewater Fund, for engineering design services for the Grandview Wastewater Pump Station Improvement Project -
Contract No. CW2276630.
[Sean Condon, P.E., Professional Engineer; Ramiro A. Chavez, P.E. PgMP, Director/City Engineer, Environmental Services] | | |
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RES41798
| 1 | 6. | Purchase Resolution – Rognlins, Inc. | Resolution | A resolution awarding a contract to Rognlins, Inc., in the amount of $812,060,
plus a 20 percent contingency, budgeted from the Wastewater Fund, for
construction of the Central Wastewater Treatment Plant Blended Solids
Storage Tank Transfer Pump Replacement Project, for a projected contract
total of $974,472, plus applicable taxes - Specification No. ES25-0092F.
[Lance Bunch, P.E., Principal Engineer; Ramiro A. Chavez, P.E. PgMP,
Director/City Engineer, Environmental Services] | | |
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25-1029
| 1 | 7. | Payments | Action Item | Date Range - 10/20/2025 to 11/02/2025
Payroll in the amount of $23,767,317.89; Payments in the amount of $41,261,107.98; for a total of $65,028,425.87. | | |
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25-1006
| 1 | 8. | Proclamation - Transgender Day of Remembrance | Proclamation | Proclaiming Thursday, November 20, 2025, as Transgender Day of Remembrance. | | |
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25-1028
| 1 | 9. | Proclamation - Small Business Saturday | Proclamation | Proclaiming Saturday, November 29, 2025, as Small Business Saturday. | | |
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25-1041
| 1 | 10. | Motion - Recruitment for Municipal Court Judge Position 2 | Action Item | A motion may be considered to authorize the recruitment process to fill an upcoming vacancy of Municipal Court Judge Position 2 and direct the City Manager to begin accepting applications for a period to begin this week and close at 9:00 a.m. on the morning of Monday, December 1; after the close of the application period, the City Clerk shall forward all applications to the Mayor and the Chair of the Government Performance and Finance Committee, who will shorten the interviewee list if necessary; interviews will take place at the Government Performance and Finance Committee meeting at 10:00 a.m. on December 2, 2025; and after completion of the interviews, the Committee will recommend two to three individuals to Mayor Woodards for consideration, prior to the full City Council for consideration at a Council meeting in January 2026. | | |
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RES41799
| 1 | 11. | RES - 2026 Legislative Priority Issues | Resolution | A resolution adopting the priority issues for the 2026 sessions of the
United States Congress and Washington State Legislature.
[Alex MacBain, Senior Government Affairs Advisor; Hyun Kim,
Interim City Manager] | | |
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RES41800
| 1 | 12. | RES - Year of Belonging | Resolution | A resolution authorizing the one-time use of Council Contingency Funds, in the amount of $25,000, to support the Year of Belonging initiative.
[Mayor Woodards] | | |
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ORD29068
| 2 | 13. | ORD - Fatbeam, LLC Franchise Agreement | Ordinance | An ordinance granting a non-exclusive ten-year telecommunications franchise
agreement to Fatbeam, LLC dba Fatbeam Fiber, to construct, operate, and repair
a telecommunications system in the City.
[Jeff Lueders, Cable and Franchise Services Division Manager; Amy Clancy,
Director, Media and Communications] | | |
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ORD29073
| 2 | 14. | ORD - Forged Fiber 37, LLC Franchise Agreement | Ordinance | An ordinance granting a non-exclusive ten-year telecommunications franchise
agreement to Forged Fiber 37, LLC, to construct, operate, and repair a
telecommunications system in the City.
[Jeff Lueders, Cable and Franchise Services Division Manager; Amy Clancy,
Director, Media and Communications] | | |
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ORD29074
| 1 | 15. | Ordinance - 160 Track Worker CBA and General Unit LOA | 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 District Lodge No. 160, on behalf of Local Lodge No. 297 of the International Association of Machinists and Aerospace Workers, Rail Track Workers and General Units.
[Kari Louie, Interim Director, Human Resources] | | |
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ORD29078
| 2 | 16. | ORD - TMC 1.12 - Public Utility Board Stipends | Ordinance | An ordinance amending Title 1 of the Municipal Code, relating to
Administration and Personnel, by adding a new Section 1.12.157, entitled
“Compensation of Public Utility Board Members”, and amending
Section 1.30.300, entitled “Exclusion from membership”, to provide
stipends for Public Utility Board Members and exclude them from the
City’s retirement program, effective January 1, 2026.
[Council Member Bushnell] | | |
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