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16-0826
| 1 | 1. | HSCMin20160608 | Item Filed | Minutes of the Human Services Commission, June 8, 2016. | filed | |
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16-0825
| 1 | 2. | HSCMin20160713 | Item Filed | Minutes of the Human Services Commission, July 13, 2016. | filed | |
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16-0809
| 1 | 3. | PCMin20160720 | Item Filed | Minutes of the Planning Commission, July 20, 2016. | filed | |
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16-0829
| 1 | 4. | PUBSSMin20160727 | Item Filed | Minutes of the Public Utility Board study session, July 27, 2016. | filed | |
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16-0830
| 1 | 5. | PUBMin20160727 | Item Filed | Minutes of the Public Utility Board meeting, July 27, 2016. | filed | |
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RES39528
| 1 | 6. | RES - Setting 9/20 PH for surplus property | Resolution | A resolution setting Tuesday, September 20, 2016, at approximately 5:30 p.m.,
as the date for a public hearing by the City Council on the surplus and
proposed sale of approximately 1.52 acres of property, located at
560 State Route 410 in Enumclaw, to George and Mary Roach for the amount
of $325,000.
[Gloria Fletcher, Senior Real Estate Officer; Linda McCrea,
Water Superintendent] | adopted | |
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RES39535
| 1 | 6A. | HSC Appointments | Appointment | A resolution appointing individuals to the Human Services Commission.
[Doris Sorum, City Clerk; Elizabeth Pauli, City Attorney] | adopted | Pass |
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16-0744
| 1 | 7. | Salary Commission 2016 Decision | Communication | City Clerk transmitting the Citizen Commission on Elected Salaries confirmed decision regarding the Mayor and Council Members annual salary. | filed | |
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RES39529
| 1 | 8. | Purchase Resolution – Kidder Mathews LLC | Resolution | A resolution awarding a contract to Kidder Mathews LLC, for management and maintenance services for the Center for Urban Waters Building, for an initial contract term of three years, with the option to renew for two additional one-year periods, in the total amount of $3,800,000, plus sales tax, budgeted from various departmental funds - Specification No. ES16-0314F.
[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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RES39530
| 1 | 9. | Purchase Resolution – Apply-A-Line, Inc. | Resolution | A resolution authorizing an increase to the contract with Apply-A-Line, Inc.,
in the amount of $60,000.00, sales tax not applicable, for a total of $433,487.62, budgeted from the Transportation Capital Fund, for additional pavement marking improvements - Specification No. PW16-0194F.
[Chris E. Larson, P.E., Engineering Division Manager;
Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | Pass |
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RES39531
| 1 | 10. | Purchase Resolution – Miles Resources, LLC | Resolution | A resolution authorizing an increase to the contract with Miles Resources LLC, in the amount of $150,000.00, sales tax not applicable, for a total of $1,750,431.14, budgeted from the Streets Initiative Fund, for the restoration of approximately 23 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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RES39532
| 1 | 11. | Purchase Resolution – IMS Infrastructure Management Services, LLC | Resolution | A resolution authorizing an increase to the contract with
IMS Infrastructure Management Services, L.L.C., in the amount of $222,145,
plus sales tax, for a total of $572,145, budgeted from the Streets Initiative Fund, for the development of an asset database for various rights-of-way assets and uploading the information to the City’s pavement management software -
Specification No. PW15-0223F.
[Rae Bailey, Street Operations Division Manager;
Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | Pass |
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RES39533
| 1 | 12. | Sale of .89 of an acre of surplus land from Tacoma Water to Tacoma School District | Resolution | A resolution declaring surplus approximately 0.89 of an acre of land located
near South Cedar Street, and authorizing the execution of a purchase and sale agreement with the Tacoma School District, for $5,000 and improvements
for a rain garden and educational programs.
[Gloria Fletcher, Senior Real Estate Officer; Linda McCrea,
Water Superintendent] | adopted | Pass |
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RES39534
| 1 | 13. | RES- Point Ruston Baker Building, LLC 8-Year | Resolution | A resolution authorizing the execution of a Multi-Family Housing
Eight-Year Limited Property Tax Exemption Agreement with
Point Ruston Baker Building, LLC, for the development of 178 multi-family market-rate housing units located at 4851-4961 Main Street in the
Point Ruston Mixed-Use Center.
[Debbie Bingham, Economic Development Specialist;
Ricardo Noguera, Director, Community and Economic Development] | adopted | |
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ORD28377
| 1 | 14. | Ordinance - CL 17 120 NR items | Ordinance | An ordinance amending Chapter 1.12 of the Municipal Code, relating
to the Compensation Plan, to implement rates of pay and compensation
for non-represented employees and employees represented by the
International Brotherhood of Electrical Workers, Local 483, Clerical Unit;
the Professional and Technical Employees, Local 17; and Tacoma,
Washington, City and Pierce County Employees, Local 120.
[Joy St. Germain, Director, Human Resources] | passed | Pass |
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