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16-0752
| 1 | 1. | CVSMin20160714 | Item Filed | Minutes of the Community Vitality and Safety Committee, July 14, 2016. | filed | |
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16-0678
| 1 | 2. | GPFMin20160720 | Item Filed | Minutes of the Government Performance and Finance Committee,
July 20, 2016. | filed | |
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16-0725
| 1 | 3. | SSMin20160628JntMtg | Minutes | Minutes of the joint City Council and Port of Tacoma study session,
June 28, 2016. | adopted | |
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16-0634
| 1 | 4. | SSMin20160712 | Minutes | Minutes of the City Council study session, July 12, 2016. | adopted | |
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16-0635
| 1 | 5. | SSMin20160719 | Minutes | Minutes of the City Council study session, July 19, 2016. | adopted | |
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16-0667
| 1 | 6. | SSMin20160726 | Minutes | Minutes of the City Council study session, July 26, 2016. | adopted | |
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16-0761
| 1 | 7. | Day of HOPE proclamation | Proclamation | Proclaiming Sunday, August 14, 2016 as the Day of HOPE in the
City of Tacoma. | presented | |
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16-0730
| 1 | 8. | National Farmers Market Week Proclamation | Proclamation | Proclaiming the week of August 7-13, 2016 as National Farmers Market Week in the City of Tacoma. | presented | |
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16-0765
| 1 | 9. | | Action Item | A motion may be considered to authorize the City’s full and final settlement of all claims against the City in the matter of Christine Mark, Kathleen Mark-Wong, et al. v. City of Tacoma, Pierce County Superior Court Cause No. 15-2-05201-8, upon payment by the City in the amount of $100,000. | approved | Pass |
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RES39512
| 1 | 10. | PC Appointment | Appointment | A resolution appointing Jeremy Woolley to the Planning Commission
to serve a three-year term to expire June 30, 2019.
[Doris Sorum, City Clerk; Elizabeth Pauli, City Attorney] | adopted | Pass |
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RES39513
| 1 | 11. | Purchase Resolution – Green Tech Excavation, Inc. | Resolution | A resolution awarding a contract to Green Tech Excavation Inc., in the amount of $227,250, plus sales tax, plus a 20 percent contingency, for a total of $272,700, budgeted from the Municipal Building Acquisition and Operations Fund, for exterior ADA accessibility and storm drainage improvements to the
Lighthouse Senior Center - Specification No. PW16-0274F.
[Justin E. Davis, Facilities Division Manager;
Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | Pass |
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RES39514
| 1 | 12. | Purchase Resolution – Pape & Sons Construction, Inc. | Resolution | A resolution awarding a contract to Pape & Sons Construction, Inc., in the amount of $222,030.00, excluding sales tax, plus a 15 percent contingency, for a total of $255,334.50, budgeted from the Wastewater Fund, for spot repairs on underground wastewater mains at various locations throughout the City - Specification No. ES16-0267S.
[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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RES39515
| 1 | 13. | Purchase Resolution – Western Peterbilt, LLC | Resolution | A resolution awarding a contract to Western Peterbilt, LLC, in the amount of $1,393,207, plus sales tax, budgeted from the Solid Waste Fund, for four compressed natural gas automated side loader trucks, for an initial period of one-year, with the option to renew for two additional one-year periods to purchase up to eight additional trucks, for a projected contract total of
$4,392,086 - Specification No. ES16-0157F.
[Gary Kato, Solid Waste Management Division Manager;
Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | Pass |
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RES39516
| 1 | 14. | Purchase Resolution – Asphalt Patch Systems, Inc. | Resolution | A resolution authorizing an increase to the contract with
Asphalt Patch Systems, Inc., in the amount of $300,000, sales tax not applicable, for a total of $1,016,269, budgeted from the Transportation Capital Fund, for the reconstruction of sidewalks at various locations throughout the City - Specification No. PW15-0038F.
[Chris E. Larson, P.E., Engineering Division Manager;
Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | Pass |
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ORD28376
| 1 | 15. | Adopting the 2016 Annual Amendment to the Comprehensive Plan and Land Use Regulatory Code | Ordinance | An amended ordinance adopting the 2016 Annual Amendment to the Comprehensive Plan and Land Use Regulatory Code; and amending various chapters in Titles 1 and 13 of the Municipal Code, to implement said amendments, as recommended by the Planning Commission.
[Brian Boudet, Planning Manager; Peter Huffman, Director,
Planning and Development Services] | amended | Pass |
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ORD28376
| 1 | | Adopting the 2016 Annual Amendment to the Comprehensive Plan and Land Use Regulatory Code | Ordinance | An amended ordinance adopting the 2016 Annual Amendment to the Comprehensive Plan and Land Use Regulatory Code; and amending various chapters in Titles 1 and 13 of the Municipal Code, to implement said amendments, as recommended by the Planning Commission.
[Brian Boudet, Planning Manager; Peter Huffman, Director,
Planning and Development Services] | amended | Pass |
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ORD28376
| 1 | | Adopting the 2016 Annual Amendment to the Comprehensive Plan and Land Use Regulatory Code | Ordinance | An amended ordinance adopting the 2016 Annual Amendment to the Comprehensive Plan and Land Use Regulatory Code; and amending various chapters in Titles 1 and 13 of the Municipal Code, to implement said amendments, as recommended by the Planning Commission.
[Brian Boudet, Planning Manager; Peter Huffman, Director,
Planning and Development Services] | amended | Pass |
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ORD28376
| 1 | | Adopting the 2016 Annual Amendment to the Comprehensive Plan and Land Use Regulatory Code | Ordinance | An amended ordinance adopting the 2016 Annual Amendment to the Comprehensive Plan and Land Use Regulatory Code; and amending various chapters in Titles 1 and 13 of the Municipal Code, to implement said amendments, as recommended by the Planning Commission.
[Brian Boudet, Planning Manager; Peter Huffman, Director,
Planning and Development Services] | amended | Pass |
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ORD28376
| 1 | | Adopting the 2016 Annual Amendment to the Comprehensive Plan and Land Use Regulatory Code | Ordinance | An amended ordinance adopting the 2016 Annual Amendment to the Comprehensive Plan and Land Use Regulatory Code; and amending various chapters in Titles 1 and 13 of the Municipal Code, to implement said amendments, as recommended by the Planning Commission.
[Brian Boudet, Planning Manager; Peter Huffman, Director,
Planning and Development Services] | set over for final reading | |
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