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16-0206
| 1 | 1. | EDMin20160223 | Item Filed | Minutes of the Economic Development Committee, February 23, 2016. | filed | |
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16-0201
| 1 | 2. | Minutes of the Planning Commission, February 3, 2016. | Item Filed | Minutes of the Planning Commission, February 3, 2016. | filed | |
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16-0202
| 1 | 3. | Minutes of the Planning Commission, February 17, 2016. | Item Filed | Minutes of the Planning Commission, February 17, 2016. | filed | |
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16-0218
| 1 | 4. | Disclosure of Remote Interest - Blocker | Item Filed | Disclosure of Remote Interest pursuant to Tacoma City Charter Section 6.6
and Municipal Code Section 1.46.030 A and B as follows:
Name Council Member Keith Blocker
Affiliation Director of Middle School Programs, Peace Community Center
Affiliation Board Member, MultiCare West Region Board | filed | |
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16-0219
| 1 | 5. | Disclosure of Remote Interest - Lonergan | Item Filed | Disclosure of Remote Interest pursuant to Tacoma City Charter Section 6.6
and Municipal Code Section 1.46.030 A and B as follows:
Name Council Member Joe Lonergan
Affiliation Executive Board Member, WorkForce Central | filed | |
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16-0220
| 1 | 6. | Disclosure of Remote Interest - McCarthy | Item Filed | Disclosure of Remote Interest pursuant to Tacoma City Charter Section 6.6
and Municipal Code Section 1.46.030 A and B as follows:
Name Council Member Conor McCarthy
Affiliation Member/Owner, McCarthy Law Office, PLLC
Affiliation Board Member, Tacoma Community House
Affiliation Board Member/Officer/Registered Agent,
Tacoma Technology Hub | filed | |
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16-0221
| 1 | 7. | Disclosure of Remote Interest - Strickland | Item Filed | Disclosure of Remote Interest pursuant to Tacoma City Charter Section 6.6
and Municipal Code Section 1.46.030 A and B as follows:
Name Mayor Marilyn Strickland
Affiliation Board of Directors, Forterra
Affiliation Board of Commissioners, Pierce Transit
Affiliation Executive Committee, Puget Sound Regional Council
Affiliation Board of Directors, Vice-Chair, Sound Transit
Affiliation Executive Committee, Tacoma Pierce County
Economic Development Board
Affiliation Trustee, U.S. Conference of Mayors
Affiliation Trustee, Urban Land Institute | filed | |
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16-0196
| 1 | 8. | CCMin20160301 | Minutes | Minutes of the City Council meeting, March 1, 2016. | adopted | |
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ORD28325
| 1 | 9. | HEX2015-009 Waterview Point, LLC. | Ordinance | An ordinance vacating approximately 95,060 square feet of undeveloped and sloped property of several street and alley right-of-way segments in the area lying between North Waterview Street and North Stevens Street, for residential building lots. (Waterview Point, LLC; File No. 124.1354)
[Phyllis Macleod, Hearing Examiner] | passed | |
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RES39397
| 1 | 10. | Citizen Police Advisory Committee appointments | Appointment | A resolution appointing Patricia Talton and Louis Cooper to the
Citizen Police Advisory Committee to serve three-year terms to expire
December 31, 2018.
[Doris Sorum, City Clerk; Elizabeth Pauli, City Attorney] | adopted | Pass |
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RES39398
| 1 | 11. | Purchase Resolution – Raftelis Financial Consultants, Inc. | Resolution | A resolution authorizing an increase to the contract with
Raftelis Financial Consultants, Inc., in the amount of $122,501,
sales tax not applicable, for a cumulative total of $282,501, budgeted from the Surface Water and Wastewater Funds, for surface water and wastewater utilities rate development through December 31, 2019 - Specification No. PW12-0175F.
[Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | Pass |
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RES39399
| 1 | 12. | Purchase Resolution – Xerox Corporation | Resolution | A resolution authorizing an increase to the contract with Xerox Corporation,
in the amount of $560,000, plus sales tax, for a cumulative total of $4,760,000, budgeted from the Graphics Services Fund, for the lease and maintenance of multifunctional and networked printing devices -
State of Washington Contract No. 03706.
[Kipling Morris, Infrastructure and Operations Manager; Jack Kelanic, Director, Information Technology] | adopted | Pass |
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RES39400
| 1 | 13. | Purchase Resolution – BMAK Inc. dba Compuwave | Resolution | A resolution awarding a contract to BMAK Inc. dba Compuwave,
in the amount of $249,804.91, plus sales tax, budgeted from the
Information Systems Fund, for VMware support and maintenance services - Specification No. IT16-0025F.
[Kipling Morris, Infrastructure and Operations Manager; Jack Kelanic, Director,
Information Technology] | adopted | Pass |
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RES39401
| 1 | 14. | Purchase Resolution – Durels Construction & Management, LLC | Resolution | A resolution awarding a contract to Durels Construction & Management, LLC,
in the amount of $201,852.00, plus sales tax, plus a 16 percent contingency,
for a cumulative total of $234,148.32, budgeted from the Municipal Building Acquisition and Operations Fund, for improvements to the City Council
Chambers - Specification No. PW16-0001F.
[Justin E. Davis, Facilities Division Manager; Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | Pass |
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RES39402
| 1 | 15. | Purchase Resolution – Construct, Incorporated | Resolution | A resolution awarding a contract to Construct, Incorporated, in the amount
of $357,000, plus sales tax, plus a 16 percent contingency, for a cumulative total of $414,120, budgeted from the Municipal Building Acquisition and Operations Fund, for construction of a consolidated Customer Support Center in the
Tacoma Municipal Building - Specification No. PW16-0002F.
[Justin E. Davis, Facilities Division Manager; Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | Pass |
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RES39403
| 1 | 16. | RES - Declaring Surplus - Musica | Resolution | A resolution declaring surplus and authorizing the execution of a
Quit Claim Deed to convey vacant, undeveloped residential land
at the intersection of South 40th and South Tyler Streets to
Mike and Karen Musica, for the amount of $67,954.
[Justin E. Davis, Facilities Division Manager; Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | Pass |
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