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15-0602
| 1 | 1. | Minutes of the May 20, 2015, meeting of the Planning Commission | Item Filed | Minutes of the Planning Commission, May 20, 2015. | | |
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15-0624
| 1 | 2. | Tacoma Water Financials | Item Filed | Corrected Monthly Financial Report for Tacoma Water, April 2015. | | |
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RES39212
| 1 | 3. | MPD Interlocal Agreement | Resolution | A resolution authorizing the execution of an interlocal agreement with the Metropolitan Park District; accepting and depositing $3,000,000 into the
Surface Water Fund, for the reimbursement of costs associated with the excavation of soil for the Point Defiance Trail Phase I project to be completed in conjunction with the City’s construction of the Regional Stormwater Treatment Facility in Point Defiance Park.
[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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15-0632
| 1 | 4. | | Presentation | Presentation of the Governor’s Award for cost-saving measures relating to Environmental Services. | | |
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RES39213
| 1 | 5. | Purchase Resolution - Ceccanti, Inc | Resolution | A resolution awarding a contract to Ceccanti, Inc., in the amount of $4,638,912.00, plus a 20 percent contingency, for a cumulative total of
$5,566,694.40, excluding sales tax, budgeted from the Surface Water Fund, for the construction of a regional stormwater facility including stormwater pipe, replacement of existing undersized stormwater outfall, and excavation of soil within Point Defiance Park - Specification No. ES15-0216F.
[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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RES39214
| 1 | 6. | Purchase Resolution - Western Peterbilt, LLC | Resolution | A resolution awarding a contract to Western Peterbilt, LLC, in the amount of $2,045,592, plus sales tax, budgeted from the Solid Waste Fund, for eight Compressed Natural Gas Low Forward Cab Roll-Off trucks, for an initial one-year period, with the option to renew for two additional one-year periods to purchase two trucks in 2017-2018, for a projected contract total of $2,582,560 - Specification No. ES15-0010F.
[Gary Kato, Solid Waste Division Manager; Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | Pass |
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RES39215
| 1 | 7. | | Resolution | A resolution authorizing and ratifying the execution of a letter agreement with the City of Fife to extend the jail services agreement to June 30, 2015 and increase the service rates.
[Mark Lauzier, Assistant City Manager; T.C. Broadnax, City Manager] | adopted | Pass |
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RES39216
| 1 | 8. | | Resolution | A resolution authorizing the execution of an agreement with Pierce County to provide jail services for the City of Tacoma effective July 1, 2015 through December 31, 2020.
[Mark Lauzier, Assistant City Manager; T.C. Broadnax, City Manager] | adopted | Pass |
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RES39217
| 1 | 9. | | Resolution | A resolution authorizing the execution of an agreement with the Nisqually Tribe for jail and prisoner transportation services for the City of Tacoma effective
July 1, 2015 through June 30, 2017, with the option to renew for three one-year periods.
[Mark Lauzier, Assistant City Manager; T.C. Broadnax, City Manager] | adopted | Pass |
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RES39218
| 1 | 10. | | Resolution | A resolution authorizing the execution of a short-term emergency agreement
with the South Correctional Entity (SCORE) to provide jail services for the
City of Tacoma effective July 1, 2015 through December 31, 2015.
[Mark Lauzier, Assistant City Manager; T.C. Broadnax, City Manager] | adopted | Pass |
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15-0440
| 1 | 12. | | Appeal | Nigel S. Malden representing the appellant Matthew Austin appealing the recommendation of the Hearing Examiner regarding the Assessment Roll for Local Improvement District No. 8648 for the placement of permanent pavement with curbs and necessary storm drainage on South 69th Street, from
Durango Street to South Madison Street, and on South Proctor Street, from
South 69th Street north approximately 225 feet.
[Jeff Capell, Deputy City Attorney; Elizabeth Pauli, City Attorney] | | |
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15-0440
| 1 | | | Appeal | Nigel S. Malden representing the appellant Matthew Austin appealing the recommendation of the Hearing Examiner regarding the Assessment Roll for Local Improvement District No. 8648 for the placement of permanent pavement with curbs and necessary storm drainage on South 69th Street, from
Durango Street to South Madison Street, and on South Proctor Street, from
South 69th Street north approximately 225 feet.
[Jeff Capell, Deputy City Attorney; Elizabeth Pauli, City Attorney] | adopted | Pass |
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RES39219
| 1 | 11. | A resolution authorizing the use of $50,000 of Council Contingency Funds for a competitive process to award funding for programs and projects that educate the public about Tacoma’s rich history and heritage. | Resolution | A resolution authorizing the use of $50,000 from the Council Contingency Funds for a competitive process to award funding for programs and projects that educate the public about the rich history and heritage of the City of Tacoma.
[Council Member Walker] | adopted | Pass |
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