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23-0173
| 1 | 1. | HSCMin20221012 | Item Filed | Minutes of the Human Services Commission, October 12, 2022. | filed | |
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23-0183
| 1 | 2. | PCMin20220817 | Item Filed | Minutes of the Planning Commission, August 17, 2022. | filed | |
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23-0184
| 1 | 3. | PCMin20220907 | Item Filed | Minutes of the Planning Commission, September 7, 2022. | filed | |
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23-0185
| 1 | 4. | PCMin20220921 | Item Filed | Minutes of the Planning Commission, September 21, 2022. | filed | |
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23-0172
| 1 | 5. | TACMin20230109 | Item Filed | Minutes of the Tacoma Arts Commission, January 9, 2023. | filed | |
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RES41142
| 1 | 6. | Purchase Resolution – Retail Lockbox, Inc. | Resolution | A resolution authorizing an increase to the contract with Retail Lockbox, Inc., in
the amount of $150,000, plus applicable taxes, for a cumulative total of $600,000, budgeted from various departmental funds, for retail and wholesale lockbox services - Specification No. FI21-0595F.
[Michael San Soucie, Treasury Manager; Andy Cherullo, Director, Finance] | adopted | |
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RES41143
| 1 | 7. | RES - Setting Public Hearing for Street Vacation 124.1437 – Tacoma School District No. 10 – Lincoln High School | Resolution | A resolution setting Thursday, April 6, 2023, at 1:30 p.m., as the date for a
hearing by the Hearing Examiner on the request to vacate a portion of undeveloped
South 35th Street, lying west of South “G” Street, to expand Lincoln High School’s
sports field and parking.
(Tacoma School District No. 10; File No. 124.1437)
[Kandi Bremer, Senior Real Estate Specialist; Josh Diekmann, P.E. PTOE,
Interim Director, Public Works] | adopted | |
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23-0191
| 1 | 8. | Payments | Action Item | Date Range - 01/30/2023 to 02/12/2023
Payroll in the amount of $20,578,589.39; Payments in the amount of $18,338,562.90; for a total of $38,917,152.29. | adopted | |
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RES41139
| 1 | 9. | Purchase Resolution – North End Wastewater Treatment Plant Trickling Filter Project | Resolution | (Continued from the meeting of February 21, 2023) A resolution awarding a contract
to Brown and Caldwell, Inc., in the amount of $2,247,921, plus applicable taxes, budgeted from the Wastewater Fund, for engineering design services for the
North End Wastewater Treatment Plant trickling filter project -
Architectural and Engineering Roster.
[Jordan Ennis, Project Engineer; Michael P. Slevin III, P.E., Director,
Environmental Services] | adopted | Pass |
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RES41140
| 1 | 10. | Purchase Resolution – Pacific Civil & Infrastructure, Inc. | Resolution | (Continued from the meeting of February 21, 2023) A resolution awarding a contract
to Pacific Civil & Infrastructure, Inc., in the amount of $5,587,102.35, plus applicable taxes, plus a 15 percent contingency, for a cumulative total of $6,425,167.70, budgeted from various funds, for construction of the Manitou District Green Infrastructure Project - Specification No. ES21-0629F.
[John Burk, P.E., Science and Engineering Division Manager; Michael P. Slevin III, P.E., Director, Environmental Services; Josh Diekmann, P.E. PTOE, Interim Director,
Public Works] | adopted | Pass |
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RES41141
| 1 | 11. | Purchase Resolution – Neighborhood & Community Services Contract Increases | Resolution | (Continued from the meeting of February 21, 2023) A resolution authorizing an increase to the contracts with:
· Metropolitan Development Council, in the amount of $288,425, plus applicable taxes, for a projected contract total of $745,736; and
· The Rescue Mission, in the amount of $208,302, plus applicable taxes, for a projected contract total of $6,438,302;
budgeted from various funds, for human services programs, for a total of $7,184,038 - Specification Nos. NC22-0106F and NC22-0333F.
[Jason McKenzie, Resource Manager; Allyson Griffith, Director,
Neighborhood and Community Services] | adopted | Pass |
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RES41144
| 1 | 12. | Purchase Resolution – Mountain Stone Aggregate LLC | Resolution | A resolution awarding a contract to Mountain Stone Aggregate LLC, in the amount of $1,415,943.00, plus applicable taxes, plus a 10 percent contingency, for a cumulative total of $1,557,537.30, budgeted from the Asphalt Plant Fund, for an initial contract period of three years, with the option to renew for two additional one-year periods,
for a projected contract total of $2,595,895.50, for the purchase of hot mix asphalt aggregates - Specification No. PW22-0338F
[Rae Bailey, Street Operations Division Manager; Josh Diekmann, P.E. PTOE,
Interim Director, Public Works] | adopted | Pass |
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RES41130
| 1 | 13. | RES - Rail Mt. Division to Rainier Rail LLC | Resolution | (Continued from the meeting of February 21, 2023) A resolution authorizing the
execution of a Quit Claim Deed and Master Utilities Easement Agreement, for
the sale of Tacoma Rail Mountain Division right-of-way and operations situated
outside of the City limits to Rainier Rail LLC, in the amount of $2,210,000, to
be deposited into the Tacoma Rail Mountain Division Fund, all in accordance
with the Purchase and Sale Agreement.
[Alan Matheson, Assistant Rail Superintendent; Kurtis Kingsolver,
Interim Deputy City Manager, City Manager’s Office] | adopted | Pass |
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RES41145
| 1 | 14. | RES - Eight-Year Agreement with A&A Property Holdings, LLC | Resolution | A resolution authorizing the execution of a Multi-Family Housing Eight-Year
Limited Property Tax Exemption Agreement with A&A Property Holdings, LLC,
for the development of 90 multi-family market-rate rental housing units, located
at 201 North Yakima Avenue, in the Downtown Regional Growth Center.
[Debbie Bingham, Project Manager; Jeff Robinson, Director,
Community and Economic Development] | adopted | Pass |
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ORD28872
| 1 | 15. | ORD - STGPD Moratorium | Ordinance | An ordinance amending Chapter 13.06 of the Municipal Code, relating to Zoning, by amending Section 13.06.070, entitled “Overlay Districts”, to enact a moratorium on certain uses within the South Tacoma Groundwater Protection District, for an initial period of up to one year.
[Stephen Atkinson, Principal Planner; Peter Huffman, Director,
Planning and Development Services] | set over for final reading | |
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