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24-0798
| 1 | 1. | Greater Tacoma Regional Convention Center Public Facilities District Board of Directors Meeting Minutes | Item Filed | Minutes of the Greater Tacoma Regional Convention Center Public Facilities District Board, April 24, 2024. | | |
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24-0847
| 1 | 2. | CCMin20240126SpMtg | Minutes | Minutes of the City Council special meeting, January 26, 2024. | | |
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24-0848
| 1 | 3. | CCMin20240130 | Minutes | Minutes of the City Council meeting, January 30, 2024. | | |
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24-0868
| 1 | 4. | CCMin20240206 | Minutes | Minutes of the City Council meeting, February 6, 2024. | | |
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24-0869
| 1 | 5. | CCMin20240213 | Minutes | Minutes of the City Council meeting, February 13, 2024. | | |
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24-0870
| 1 | 6. | CCMin20240220 | Minutes | Minutes of the City Council meeting, February 20, 2024. | | |
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24-0888
| 1 | 7. | CCMin20240227 | Minutes | Minutes of the City Council meeting, February 27, 2024. | | |
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24-0890
| 1 | 8. | CCMin20240305 | Minutes | Minutes of the City Council meeting, March 5, 2024. | | |
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24-0881
| 1 | 9. | Letters to Pierce County - Homeless Services | Action Item | Letters from the City Council to the Pierce County Council and Pierce County Executive regarding homeless services. | | |
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24-0876
| 1 | 10. | Payments | Action Item | Date Range - 07/15/2024 to 07/28/2024
Payroll in the amount of $24,590,292.84; Payments in the amount of $33,156,783.14; for a total of $57,747,075.98. | | |
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RES41505
| 1 | 11. | THA Reappointment | Appointment | A resolution reappointing Minh-Anh Hodge to the Board of Commissioners
of the Tacoma Housing Authority for a five-year term, beginning
August 16, 2024, to expire on August 15, 2029.
[Mayor Woodards] | | |
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RES41506
| 1 | 12. | CBC Appointments-TCAB | Appointment | A resolution appointing individuals to the Tacoma Creates Advisory Board.
[Nicole Emery, City Clerk; Chris Bacha, City Attorney] | | |
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RES41507
| 1 | 13. | Purchase Resolution – HCL America, Inc. | Resolution | A resolution awarding a contract to HCL America, Inc., in the amount of
$9,212,907, plus applicable taxes, plus a 20 percent contingency, budgeted from
the Information Services Fund, for a system integrator for SAP Business Suite 4
High-performance Analytic Appliance RISE, and cloud service implementation and
data migration, for an initial contract period of three years, for a projected contract
total of $11,055,488 - Specification Nos. IT23-0326F and IT23-0327F.
[Angelita Zoleta, Assistant Director; Daniel Key, Director, Information Technology] | | |
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RES41508
| 1 | 14. | Purchase Resolution – SSI Shredding Systems, Inc. | Resolution | A resolution authorizing an increase to the contract with SSI Shredding Systems, Inc.,
in the amount of $2,000,000, plus applicable taxes, for a cumulative total of
$4,933,968, budgeted from the Solid Waste Fund, for on-going maintenance of
Solid Waste Management’s East and West Compactors - Not Practicable to Bid,
Contract No. CW2248349.
[Shane Pettit, Assistant Division Manager; Geoffrey M. Smyth, P.E., Interim Director, Environmental Services] | | |
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RES41509
| 2 | 15. | RES - Honorary Renaming of Dr. W. Joye Hardiman Park | Resolution | A resolution conferring the honorary name “Dr. W. Joye Hardiman Park” to
City-owned property located at 1505 South 5th Street (Parcel No. 2004300010).
[Anna Le, Management Fellow; Melanie Harding, Interim Deputy City Manager,
City Manager’s Office] | | |
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ORD28975
| 1 | 16. | ORD - SMART-TD Conductors & 483 Supv LOAs | 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 International Association of Sheet Metal, Air, Rail and
Transportation - Transportation Division, Conductors Unit, and the
International Brotherhood of Electrical Workers, Local 483, Supervisors’ Unit.
[Kari Louie, Assistant Director; Shelby Fritz, Director, Human Resources] | | |
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ORD28976
| 1 | 17. | Ordinance - NR Pay Correction | Ordinance | An ordinance amending Chapter 1.12 of the Municipal Code, relating to the
Compensation Plan, to correct pay rates provided in Ordinance No. 28972, for
the classification of Development Services Program Coordinator Supervisor.
[Kari Louie, Assistant Director; Shelby Fritz, Director, Human Resources] | | |
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24-0831
| 1 | 18. | Public Hearing - STGPD Moratorium Extension | Public Hearing | This is the date set for a public hearing by the City Council on the
consideration for extending an existing moratorium on certain uses within
the South Tacoma Groundwater Protection District.
[Maryam Moeinian, Senior Planner; Peter Huffman, Director,
Planning and Development Services] | | |
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