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16-0281
| 1 | 1. | Minutes of the February 10, 2016, meeting of the Landmarks Preservation Commission | Item Filed | Minutes of the Landmarks Preservation Commission, February 10, 2016. | filed | |
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16-0282
| 1 | 2. | TACMin20160314 | Item Filed | Minutes of the Tacoma Arts Commission, March 14, 2016. | filed | |
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RES39412
| 1 | 3. | 70 acres land donation from Dept of Natural Resources | Resolution | A resolution accepting a donation of approximately 70 acres of property from the Washington State Department of Natural Resources, located adjacent to the Cushman Hydroelectric Project boundary at Lake Cushman, for conservation, recreation, and/or open space purposes.
[Pat McCarty, Generation Manager; Chris Robinson, Power Superintendent] | adopted | |
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RES39413
| 1 | 4. | Accepting a $2MM grant from the Federal Transit Authority | Resolution | A resolution authorizing the acceptance of a grant award from the
Federal Transit Administration, in the amount of $2,000,000, which will be passed through to the City by Sound Transit; accepting and depositing said sum into the Economic Development Grant Fund; authorizing $480,000 in City matching funds, for streetscape improvements associated with Sound Transit’s Link Extension Project; and designating the project as a special project of limited duration, and designating the general salary classifications and benefits for persons employed on the project.
[Ian Munce, Special Assistant to the Director;
Peter Huffman, Director, Planning and Development Services] | adopted | |
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RES39414
| 1 | 5. | RES - Set hearing date for NAAM street vacation 124.1358 | Resolution | A resolution setting Thursday, May 12, 2016, at 1:30 p.m., as the date for a hearing by the Hearing Examiner on the request to vacate a portion of
Fawcett Avenue lying between South 21st and South 23rd Streets,
to facilitate mixed-use development.
(North American Asset Management; File No. 124.1358)
[Richard Price, Senior Real Estate Officer; Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | |
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RES39415
| 1 | 6. | Purchase Resolution – Construct, Incorporated | Resolution | A resolution awarding a contract to Construct, Incorporated,
in the amount of $567,000, plus sales tax, plus a 16 percent contingency,
for a cumulative total of $657,720, budgeted from the Municipal Building Acquisition and Operations Fund, for the construction of showers, lockers, and fitness area in the basement of the Tacoma Municipal Building North -
Specification No. PW16-0003F.
[Justin E. Davis, Facilities Division Manager;
Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | Pass |
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RES39416
| 1 | 7. | Purchase Resolution - Gary Merlino Construction Co., Inc. | Resolution | A resolution authorizing an increase to the contract with
Gary Merlino Construction Co., Inc., in the amount of $1,111,036,
including sales tax, plus a 5 percent contingency, for a cumulative total of $10,726,340, budgeted from the Transportation Capital Fund, to extend reconstruction work on Port of Tacoma Road to include the section from Marshall Avenue to State Route 509 - Specification No. PW14-0696F.
[Chris E. Larson, P.E., Engineering Division Manager;
Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | Pass |
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RES39417
| 1 | 8. | Resolution - 483 Custodian CBA 2016-19 | Resolution | A resolution authorizing the execution of a Collective Bargaining Agreement
with the International Brotherhood of Electrical Workers, Local 483,
Custodial and Building Maintenance Unit, which consists of approximately
26 budgeted full-time equivalent positions, retroactive to January 1, 2016,
through December 31, 2019.
[Joy St. Germain, Director, Human Resources] | adopted | Pass |
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ORD28352
| 1 | 9. | Ordinance - 483 Custodian CBA | 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 Brotherhood of Electrical Workers, Local 483, Custodial and Building Maintenance Unit.
[Joy St. Germain, Director, Human Resources] | set over for final reading | |
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