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24-1097
| 1 | 1. | IPSMin20240522 | Item Filed | Minutes of the Infrastructure, Planning, and Sustainability Committee, May 22, 2024. | | |
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24-1098
| 1 | 2. | IPSMin20240626 | Item Filed | Minutes of the Infrastructure, Planning, and Sustainability Committee, June 26, 2024. | | |
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24-1066
| 1 | 3. | PCMin20240117 | Item Filed | Minutes of the Planning Commission, January 17, 2024. | | |
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24-1067
| 1 | 4. | PCMin20240221 | Item Filed | Minutes of the Planning Commission, February 21, 2024. | | |
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24-1068
| 1 | 5. | PCMin20240306 | Item Filed | Minutes of the Planning Commission, March 6, 2024. | | |
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24-1069
| 1 | 6. | PCMin20240320 | Item Filed | Minutes of the Planning Commission, March 20, 2024. | | |
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24-1100
| 1 | 7. | Minutes of the Public Utility Board meeting, September 25, 2024. | Item Filed | Minutes of the Public Utility Board meeting, September 25, 2024. | | |
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24-1101
| 1 | 8. | Minutes of the Public Utility Board special study session, September 30, 2024. | Item Filed | Minutes of the Public Utility Board special study session, September 30, 2024. | | |
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24-1122
| 1 | 9. | SSMin20240130 | Minutes | Minutes of the City Council study session, January 30, 2024. | | |
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24-1125
| 1 | 10. | SSMin20240206 | Minutes | Minutes of the City Council study session, February 6, 2024. | | |
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RES41540
| 1 | 11. | Purchase Resolution – Clean Earth Environmental Solutions, Inc. | Resolution | A resolution awarding a contract to Clean Earth Environmental Solutions, Inc., in the amount of $604,152.90, plus applicable taxes, budgeted from the Solid Waste Fund, for household hazardous waste transportation and management services, for an initial contract period of three years, with the option to renew two additional three-year periods, for a projected contract total of $1,812,458.70 - Specification No. ES24-0118F.
[Lewis Griffith, Solid Waste Division Manager; Geoffrey M. Smyth, P.E., Interim Director, Environmental Services] | | |
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RES41541
| 1 | 12. | Purchase Resolution – Foundation for Tacoma Students | Resolution | A resolution awarding a contract to Foundation for Tacoma Students, in the amount of $880,000, plus applicable taxes, budgeted from the General Fund, to develop and award a request for proposals, and administer grants with providers to deliver programmatic services aligned with the City’s Participatory Budgeting process in Council District 4, through December 31, 2028 - Direct Negotiation.
[Liesl Santkuyl, Financial Services Analyst; Andy Cherullo, Director, Finance] | | |
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RES41542
| 1 | 13. | Purchase Resolution – Tacoma Pierce County Health Department | Resolution | A resolution accepting a grant from the Washington State Health Care Authority, in the amount of $1,000,000, and depositing said sum into the Human Rights and Human Services Fund, and awarding a contract to the Tacoma-Pierce County Health Department, in the amount of $1,000,000, budgeted from the Human Rights and Human Services Fund, for a street medicine team pilot program, for an initial contract period through June 30, 2025, with the option to renew for two additional one-year periods - Direct Negotiation.
[Vicky McLaurin, Systems and Strategy Division Manager; Allyson Griffith, Director, Neighborhood and Community Services] | | |
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24-1119
| 1 | 14. | Payments | Action Item | Date Range - 09/23/2024 to 10/06/2024
Payroll in the amount of $22,526,296.38; Payments in the amount of $35,978,138.14; for a total of $58,504,434.52. | | |
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24-1118
| 1 | 15. | Recognition - David Fischer | Recognition | Recognizing David Fischer. | | |
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RES41543
| 1 | 16. | Purchase Resolution – Morris and Willner Partners Inc. | Resolution | A resolution authorizing an increase to the contract with Morris and Willner Partners Inc., in the amount of $1,500,000, plus applicable taxes, for a cumulative total of $3,450,000, budgeted from the Information Systems Fund, for professional services and temporary staffing, as needed - Specification No. IT19-0441F.
[Brian Tetreault, Business Services Manager; Daniel Key, Director,
Information Technology] | | |
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