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16-0613
| 1 | 1. | CODMin20160310 | Item Filed | Minutes of the Commission on Disabilities, March 10, 2016. | filed | |
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16-0614
| 1 | 2. | CODMin20160414 | Item Filed | Minutes of the Commission on Disabilities, April 14, 2016. | filed | |
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16-0615
| 1 | 3. | CODMin20160512 | Item Filed | Minutes of the Commission on Disabilities, May 12, 2016. | filed | |
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16-0602
| 1 | 4. | CVSMin20160414 | Item Filed | Minutes of the Community Vitality and Safety Committee, April 14, 2016. | filed | |
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16-0603
| 1 | 5. | CVSMin20160512 | Item Filed | Minutes of the Community Vitality and Safety Committee, May 12, 2016. | filed | |
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16-0625
| 1 | 6. | IPSMin20160608 | Item Filed | Minutes of the Infrastructure, Planning, and Sustainability Committee,
June 8, 2016. | filed | |
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16-0591
| 1 | 7. | PCMin20160601 | Item Filed | Minutes of the Planning Commission, June 1, 2016. | filed | |
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16-0578
| 1 | 8. | March Financials | Item Filed | Monthly Financial Reports for the Fleet Services Fund, Self-Insurance
Claim Fund, Solid Waste Management, Tacoma Power, Tacoma Rail,
Tacoma Rail Mountain Division, Tacoma Water, and Wastewater and
Surface Water Management, March 2016. | filed | |
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16-0599
| 1 | 9. | SSMin20160614 | Minutes | Minutes of the City Council study session, June 14, 2016. | adopted | |
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RES39473
| 1 | 10. | RES - to set July 19, 2016 for a public hearing on the 2016 Annual Amendment | Resolution | A resolution setting Tuesday, July 19, 2016, at approximately 5:30 p.m., as the date for a public hearing by the City Council on the 2016 Annual Amendment to the Comprehensive Plan and Land Use Regulatory Code, as recommended by the Planning Commission.
[Brian Boudet, Planning Manager; Peter Huffman, Director,
Planning and Development Services] | adopted | |
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RES39474
| 1 | 11. | RES - Pierce County Flood Control Zone District ILA | Resolution | A resolution ratifying the execution of a revised interlocal agreement with the Pierce County Flood Control Zone District, in the amount of $504,946, for the years 2013-2016, plus approximately $196,000 annually until the agreement is terminated; accepting and depositing said sum into the Surface Water Fund, for flood control and stormwater control improvement projects.
[Daniel C. Thompson, PhD, Business Operations Division Manager;
Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | |
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RES39475
| 1 | 12. | RES - Amend ILA with Metro Parks for People's Pool | Resolution | A resolution authorizing the execution of an amendment to the
interlocal agreement with the Metropolitan Park District of Tacoma, in the amount of $580,000, for a cumulative total of $2,320,000, accepting and depositing said sum into the 2009 LTGO Bond Capital Projects Fund, for additional improvements to the People’s Community Center.
[Josh Clarke, Facilities Project Manager;
Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | |
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16-0538
| 1 | 13. | LGBTQ Pride Month proclamtion | Proclamation | Proclaiming July 2016 as LGBTQ Pride Month. | presented | |
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16-0612
| 1 | 14. | | Recognition | Recognition for Mr. Stan Naccarato. | presented | |
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RES39476
| 1 | 15. | Planning Commission Reappointments | Appointment | A resolution reappointing individuals to the Planning Commission.
[Doris Sorum, City Clerk; Elizabeth Pauli, City Attorney] | adopted | Pass |
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RES39477
| 1 | 16. | Tacoma Public Library Board of Trustees appointment | Appointment | A resolution appointing Donna LaFrance to the Tacoma Public Library
Board of Trustees to fill an unexpired term to expire October 5, 2018.
[Doris Sorum, City Clerk; Elizabeth Pauli; City Attorney] | adopted | Pass |
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16-0611
| 1 | 17. | | Communication | City Clerk advising that the petition submitted by the “Save Tacoma Water” group did contain the required number of signatures to place the initiative on the November 2016 ballot. | filed | |
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RES39478
| 1 | 18. | Purchase Resolution – Global Contractors, LLC | Resolution | A resolution awarding a contract to Global Contractors, LLC, in the amount of $236,335.00, excluding sales tax, plus a 15 percent contingency, for a cumulative total of $271,785.25, budgeted from the Surface Water Fund, for maintenance of stormwater detention ponds located in Northeast and West Tacoma - Specification No. ES16-0190F.
[Geoffrey M. Smyth, P.E., Science and Engineering Division Manager;
Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | Pass |
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RES39479
| 1 | 19. | Purchase Resolution – Insituform Technologies, LLC | Resolution | A resolution awarding a contract to Insituform Technologies, LLC, in the amount of $636,514.00, excluding sales tax, plus a 15 percent contingency, for a cumulative total of $731,991.10, budgeted from the Wastewater Fund, for the rehabilitation of underground wastewater mains utilizing cured-in-place pipe technology in various locations throughout the City - Specification No. ES16-0058F.
[Geoffrey M. Smyth, P.E., Science and Engineering Division Manager;
Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | Pass |
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RES39480
| 1 | 20. | Purchase Resolution – NOVA Contracting, Inc. | Resolution | A resolution awarding a contract to NOVA Contracting, Inc., in the amount of $994,000, excluding sales tax, plus a 20 percent contingency, for a cumulative total of $1,192,800, budgeted from the Wastewater Fund, to upgrade the
Dash Point and South 7th Street and Pacific Avenue wastewater pump stations, and to construct underground wastewater force main pipe in Northeast Tacoma - Specification No. ES16-0022F.
[Geoffrey M. Smyth, P.E., Science and Engineering Division Manager;
Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | Pass |
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RES39481
| 1 | 21. | Purchase Resolution – NOVA Contracting, Inc. | Resolution | A resolution awarding a contract to NOVA Contracting, Inc., in the amount of $468,000, sales tax not applicable, plus a 15 percent contingency, for a cumulative total of $538,200, budgeted from the Transportation Capital Fund,
for the construction of the East Tacoma PCB Cleanup Project Phase 2 -
Specification No. PW16-0170F.
[Chris E. Larson, P.E., Engineering Division Manager;
Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | Pass |
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RES39482
| 1 | 22. | Purchase Resolution – American Custodial, Inc. | Resolution | A resolution authorizing an increase to the contract with
American Custodial, Inc., in the amount of $758,177.77, sales tax not applicable, for a cumulative total of $903,000.00, budgeted from the Municipal Building Acquisition and Operations Fund, for janitorial services at the Tacoma Municipal Complex through June 30, 2020 - Washington State Contract No. 00508.
[Justin E. Davis, Facilities Division Manager;
Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | Pass |
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RES39483
| 1 | 23. | Purchase Resolution – C.E. & C., Inc. | Resolution | A resolution authorizing an increase to the contract with C.E. & C., Inc., in the amount of $481,031.00, plus sales tax, plus a 10 percent contingency, for a cumulative total of $6,210,040.10, budgeted from the 2009 LTGO Bond
Capital Projects Fund, for the construction of a new pool and additional improvements at the People’s Community Center -
Specification No. PW14-0721F.
[Justin E. Davis, Facilities Division Manager;
Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | Pass |
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RES39484
| 1 | 24. | RES - BCPA Agreement Extension | Resolution | A resolution authorizing the execution of a renewal of the management agreement with Broadway Center for the Performing Arts, in the amount of $4,262,608, budgeted from the Performing Arts Fund, to operate three performing arts facilities through December 31, 2020, with authorization for two-year renewal terms.
[Kim Bedier, Director, Public Assembly Facilities] | adopted | Pass |
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RES39485
| 1 | 25. | RES - Boca Del Rio Sister City | Resolution | A resolution designating the City of Boca Del Rio, Veracruz, Mexico
as a Sister City.
[Debbie Bingham, Economic Development Specialist;
Ricardo Noguera, Director, Community and Economic Development] | adopted | Pass |
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ORD28366
| 1 | 26. | ORD - Six-Year Comprehensive Transportation Improvement Program Amended 2015-2016 & 2017-2022 | Ordinance | An ordinance adopting the Six-Year Comprehensive Transportation Improvement Program amended for the years 2015-2016 and 2017-2022.
[Jennifer Kammerzell, Senior Engineer;
Kurtis D. Kingsolver, P.E., Director, Public Works] | set over for final reading | |
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ORD28367
| 1 | 27. | Ord - add TMC 5.55 (Bring Your Own Bag) | Ordinance | An ordinance amending Chapter 12.09 of the Municipal Code, by adding a new Section 12.09.215, entitled Bring Your Own Bag; prohibiting the use of carryout bags except recycled paper and reusable carryout bags; requiring retail establishments to collect a pass-through charge from customers requesting recycled paper and reusable carryout bags; providing for reporting of the aggregate number of recycled paper carryout bags annually distributed; establishing penalties; providing for outreach and study of the impacts of the requirements of the new Section; and establishing an effective date.
[James G. Parvey, Assistant Division Manager;
Michael P. Slevin III, P.E., Director, Environmental Services] | set over for final reading | |
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