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16-0380
| 1 | 1. | IPSMin20160323 | Item Filed | Minutes of the Infrastructure, Planning, and Sustainability Committee,
March 23, 2016. | filed | |
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16-0349
| 1 | 2. | Minutes of the April 6, 2016, Planning Commission meeting. | Item Filed | Minutes of the Planning Commission, April 6, 2016. | filed | |
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16-0361
| 1 | 3. | 2015 Annual Financials | Item Filed | 2015 Annual Financial Reports for the Fleet Services Fund, Self-Insurance
Claim Fund, Tacoma Power, Tacoma Rail, and Tacoma Water. | filed | |
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16-0365
| 1 | 4. | | Minutes | Minutes of the City Council study session, April 5, 2016. | adopted | |
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16-0366
| 1 | 5. | SSMin20160412JntMtg | Minutes | Minutes of the joint City Council and Public Utility Board study session,
April 12, 2016. | adopted | |
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16-0377
| 1 | 6. | SSMin20160419 | Minutes | Minutes of the City Council study session, April 19, 2016. | adopted | |
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16-0371
| 1 | 7. | CCMin20160419 | Minutes | Minutes of the City Council meeting, April 19, 2016. | adopted | |
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16-0381
| 1 | 8. | Bike Month Proclamation | Proclamation | Proclaiming May 2016 as Bike Month in the City of Tacoma. | presented | |
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16-0382
| 1 | 9. | Historic Preservation Month Proclamation | Proclamation | Proclaiming May 2016 as Historic Preservation Month in the City of Tacoma. | presented | |
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RES39430
| 1 | 10. | TCRA appointments | Appointment | A resolution appointing and reappointing individuals to the
Tacoma Community Redevelopment Authority Board.
[Doris Sorum, City Clerk; Elizabeth Pauli, City Attorney] | removed from the agenda | Pass |
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RES39431
| 1 | 11. | Purchase Resolution – Western Peterbilt, LLC | Resolution | A resolution awarding a contract to Western Peterbilt, LLC, in the amount of $1,088,460, plus sales tax, budgeted from the Solid Waste Fund, for four compressed natural gas rear loader trucks, for an initial period of one-year, with the option to renew for two additional one-year periods, for a projected contract total of $2,047,286 - Specification No. ES15-0692F.
[Gary Kato, Solid Waste Division Manager; Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | Pass |
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RES39432
| 1 | 12. | Purchase Resolution – Miles Resources, LLC | Resolution | A resolution awarding a contract to Miles Resources, LLC, in the amount of $1,391,679.25, excluding sales tax, plus a 15 percent contingency, for a cumulative total of $1,600,431.14, budgeted from various departmental funds, for the restoration of approximately 22 blocks of residential streets in the Fern Hill area, including sanitary sewer spot repairs and a new storm sewer extension - Specification No. PW16-0112F.
[Chris E. Larson, P.E., Engineering Division Manager; Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | Pass |
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RES39433
| 1 | 13. | Purchase Resolution – Graybar Electric Company | Resolution | A resolution awarding a contract to Graybar Electric Company, Inc., in the amount of $350,000, plus sales tax, budgeted from various departmental funds, for electrical products on an as-needed basis through March 31, 2017, with the option to renew for one additional year - U.S. Communities Purchasing Alliance Contract No. MA-IS-1340234.
[Dawn Leischner, Purchasing Financial Manager; Andy Cherullo, Director, Finance] | adopted | Pass |
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RES39434
| 1 | 14. | Purchase Resolution – Graybar Electric Company | Resolution | A resolution awarding a contract to Graybar Electric Company, Inc., in the amount of $400,000, plus sales tax, budgeted from various departmental
funds, for telecommunication supplies on an as-needed basis through
December 31, 2017, with the option to renew for two additional one-year periods - U.S. Communities Purchasing Alliance Contract No. MA-IS-1540125.
[Dawn Leischner, Purchasing Financial Manager; Andy Cherullo, Director, Finance] | adopted | Pass |
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RES39435
| 1 | 15. | RES - Surplus and Quit Claim Deed - WSDOT | Resolution | A resolution declaring surplus and authorizing the execution of a
Quit Claim Deed to convey a 10-foot by 80-foot vacant, undeveloped
property located between East 25th and East 26th Streets, to the
Washington State Department of Transportation, for the amount of $6,800.
[Ronda Cornforth, Senior Real Estate Specialist;
Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | Pass |
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RES39436
| 1 | 16. | RES- Submittal of the 2016-2017 Annual Action Plan | Resolution | A resolution authorizing the submittal of the 2016-2017 Annual Action Plan
to the U.S. Department of Housing and Urban Development; approving the execution of two agreements with the Tacoma Community Redevelopment Authority (TCRA) to fund housing development programs; authorizing the execution of a Subrecipient Agreement under the HOME Program with the
City of Lakewood and TCRA to administer the HOME Program; and authorizing the execution of an agreement with Rebuilding Together South Sound for the Minor Home Repair Program.
[Ricardo Noguera, Director, Community and Economic Development] | adopted as amended | Pass |
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RES39437
| 1 | 17. | | Resolution | A resolution ratifying the April 12, 2016 Annual Performance Review:
City Manager, reconfirming the City Manager’s appointment; and authorizing
the execution of an employment agreement with T.C. Broadnax to serve as
City Manager retroactive to February 13, 2016, through February 12, 2018.
[Mayor Strickland] | adopted | Pass |
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RES39438
| 1 | 18. | COT ST3 Draft Proposal Recommendations | Resolution | A resolution authorizing the City Council to forward a letter to the Sound Transit Board expressing the City of Tacoma’s recommendations on the Sound Transit 3 draft proposal.
[Mayor Strickland and Deputy Mayor Mello] | adopted | Pass |
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