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16-0931
| 1 | 1. | CVSMin20160825 | Item Filed | Minutes of the Community Vitality and Safety Committee, August 25, 2016. | filed | |
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16-0937
| 1 | 2. | EDMin20160913 | Item Filed | Minutes of the Economic Development Committee, September 13, 2016. | filed | |
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16-0941
| 1 | 3. | IPSMin20160810 | Item Filed | Minutes of the Infrastructure, Planning, and Sustainability Committee,
August 10, 2016. | filed | |
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16-0942
| 1 | 4. | IPSMin20160914 | Item Filed | Minutes of the Infrastructure, Planning, and Sustainability Committee,
September 14, 2016. | filed | |
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16-0925
| 1 | 5. | PCMin20160817 | Item Filed | Minutes of the Planning Commission, August 17, 2016. | filed | |
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16-0935
| 1 | 6. | TPLMin20160831SpMtg | Item Filed | Minutes of the Tacoma Public Library Board of Trustees special meeting,
August 31, 2016. | filed | |
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16-0930
| 1 | 7. | June Financial Reports | Item Filed | Monthly Financial Reports for the Fleet Services Fund, Self-Insurance
Claim Fund, Tacoma Power, Tacoma Rail, Tacoma Rail Mountain Division, Tacoma Water, June 2016. | filed | |
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16-0926
| 1 | 8. | July Financial Reports | Item Filed | Monthly Financial Reports for the Fleet Services Fund, Self-Insurance
Claim Fund, Tacoma Power, Tacoma Rail, Tacoma Rail Mountain Division, Tacoma Water, July 2016. | filed | |
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16-0927
| 1 | 9. | August Financial Reports | Item Filed | Monthly Financial Reports for the Fleet Services Fund, Self-Insurance
Claim Fund, Tacoma Power, Tacoma Rail, Tacoma Rail Mountain Division, Tacoma Water, August 2016. | filed | |
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ORD28379
| 1 | 10. | HEX2016-015 Skookum Holdings, LLC | Ordinance | An ordinance vacating a portion of the alley between East 25th Street and Puyallup Avenue, lying between A Street and State Route 705, for a private driveway. (Skookum Holdings, LLC; File No. 124.1366)
[Phyllis K. Macleod, Hearing Examiner] | | |
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16-0920
| 1 | 11. | RES - Write-off of TRMW Uncollectable Debt | Action Item | The following motion may be considered:
Upon recommendation of the City Manager, and pursuant to Section 1.06.226 of the Tacoma Municipal Code, I move to authorize the Finance Department to cancel and write-off all rent, associated fees, and related costs, in the amount of
$89,057.81, as uncollectable lease debt in connection with two Lease Agreements between the Tacoma Rail Mountain Division and Global Locomotive, LLC,
Sygnet Rail Technologies, LLC, and Sygnet LLC, for its Western Junction Facility. | approved | Pass |
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16-0947
| 1 | 12. | | Communication | City Manager transmitting Amended Resolution No. U-10879 adopted by the Public Utility Board on September 28, 2016, relating to Click! Network; which approved an All-In business and Tacoma Power funding plan to provide retail telecommunication services. | filed | |
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RES39550
| 1 | 13. | Purchase Resolution – Western Peterbilt, LLC | Resolution | A resolution awarding a contract to Western Peterbilt, LLC, in the
amount of $981,709, plus sales tax, budgeted from the Solid Waste Fund,
for six Peterbilt Transfer Tractors with automatic transmissions -
Washington State Contract No. 01513.
[Gary Kato, Solid Waste Management Division Manager;
Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | Pass |
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RES39551
| 1 | 14. | Purchase Resolution – R.L. Alia Company | Resolution | A resolution awarding a contract to R. L. Alia Company, in the amount of $518,516.50, excluding sales tax, plus a 15 percent contingency, for a total of $596,293.98, budgeted from the Wastewater Fund, for the removal and construction of approximately 2,200 linear feet of underground wastewater mains, and roadway surface restoration in various locations within the City - Specification No. ES16-0281F.
[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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RES39552
| 1 | 15. | Purchase Resolution – Republic Parking Northwest, Inc. | Resolution | A resolution awarding a contract to Republic Parking Northwest, Inc.,
in the amount of $671,574, plus sales tax, budgeted from the Tacoma Dome
Enterprise Fund, for parking services, for an initial contract period of four years, with the option to renew for one additional two-year period, for a projected contract total of $1,007,360 - Specification No. PF16-0327F.
[Jon Houg, Deputy Director; Kim Bedier, Director, Public Assembly Facilities] | adopted | Pass |
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RES39553
| 1 | 16. | RES - Surplus Rail Property to WRL | Resolution | A resolution declaring surplus and approving the sale of approximately 35 miles of property, related railroad infrastructure, and personal property associated with the Western Junction Facility, owned by the Public Works Department -
Tacoma Rail Mountain Division, located between Rainier and Chehalis, to
WRL, LLC, for the amount of $2,801,000; and depositing said sum into the
Tacoma Rail Mountain Division Fund.
[Alan Matheson, Assistant Rail Superintendent;
Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | Pass |
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RES39554
| 1 | 17. | RES - Overlook, LLC 8-Year Agreement | Resolution | A resolution authorizing the execution of a Multi-Family Housing Eight-Year Limited Property Tax Exemption Agreement with Overlook Place, LLC, for the development of 12 multi-family market-rate rental housing units located at
624 East 32nd Street in the McKinley Mixed-Use Center.
[Debbie Bingham, Economic Development Specialist;
Ricardo Noguera, Director, Community and Economic Development] | removed from the agenda | Pass |
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RES39555
| 1 | 18. | Comprehensive Life Contract Amendment for Positive Interactions Portion of Contract | Resolution | A resolution authorizing the execution of an amendment to the agreement with Comprehensive Life Resources in the amount of $254,400.00, budgeted from the Mental Health Substance Use Disorder Fund, for a total agreement amount of $1,434,227.28, for the period of January 1, 2015, through December 31, 2016.
[Pamela Duncan, Human Services Division Manager, Nadia Chandler Hardy, Director, Neighborhood and Community Services] | adopted | Pass |
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RES39556
| 1 | 19. | RES - Center for Popular Democracy's Anti-Hate Campaign | Resolution | A resolution expressing support for the Center for Popular Democracy’s Anti-Hate Campaign, which condemns violence and hate speech and expresses solidarity with the campaign for Muslims and all those targeted for their ethnicity, race, or religion.
[Council Member Woodards] | adopted | Pass |
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RES39557
| 1 | 20. | Resolution - PPSMA 2015-18 CBA | Resolution | A resolution authorizing the execution of a Collective Bargaining Agreement with the Professional Public Safety Management Association, which consists of approximately eight budgeted full-time equivalent positions, retroactive to January 1, 2015, through December 31, 2018.
[Joy St. Germain, Director, Human Resources] | adopted | Pass |
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ORD28380
| 1 | 21. | Ordinance - PPSMA 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 Professional Public Safety Management Association.
[Joy St. Germain, Director, Human Resources] | set over for final reading | |
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