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17-0113
| 1 | 1. | PUBSSMin20161214 | Item Filed | Minutes of the Public Utility Board study session, December 14, 2016. | filed | |
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17-0114
| 1 | 2. | Minutes of the Public Utility Board meeting, 12-14-16 | Item Filed | Minutes of the Public Utility Board meeting, December 14, 2016. | filed | |
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17-0134
| 1 | 3. | CCMin20161115 | Minutes | Minutes of the City Council meeting, November 15, 2016. | adopted | |
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17-0135
| 1 | 4. | CCMin20161122 | Minutes | Minutes of the City Council meeting, November 22, 2016. | adopted | |
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17-0098
| 1 | 5. | Congenital Heart Defect Awareness Week proclamation | Proclamation | Proclaiming the week of February 7-14, 2017 as Congenital Heart Defect Awareness Week. | | |
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RES39643
| 1 | 6. | Coast Rail, Inc. | Resolution | A resolution awarding a contract to Coast Rail, Incorporated, in the amount of $383,712, plus sales tax, budgeted from the Tacoma Rail Mountain Division Fund, for on-call track and bridge maintenance, for an initial 24-month period, from March 1, 2017 through February 28, 2019 -
Specification No. TR16-0425F.
[Alan Matheson, Assistant Superintendent; Dale King, Superintendent, Tacoma Rail] | adopted | Pass |
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RES39644
| 1 | 7. | PetroCard Inc | Resolution | A resolution awarding a contract to PetroCard, Inc., in the amount of $22,426,295, plus sales tax, budgeted from various departmental funds, for fueling services to be used by various departments, for an initial five-year period, with the option to renew for two additional one-year periods, for a projected contract total of $31,400,000 - Specification No. GF16-0258F.
[Justin E. Davis, Facilities Division Manager; Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | Pass |
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RES39645
| 1 | 8. | Purchase Resolution - U.S. Oil & Refining Co. | Resolution | A resolution awarding a contract to U.S. Oil & Refining Co., in the amount of $63,750, plus sales tax, budgeted from the Asphalt Plant Fund, for MC cold mix oil on an as-needed basis, for an initial contract period of one year, with the option to renew for up to four additional one-year periods, for a projected contract total of $318,750 - Specification No. PW16-0570F.
[Rae Bailey, Street Operations Division Manager; Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | Pass |
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RES39646
| 1 | 9. | RES - BNSF Remnant Purchase for Prairie Line Trail | Resolution | A resolution authorizing the purchase of a portion of Hood Street, lying between South 21st and South 23rd Streets, from BNSF Railway Company, in the amount of $250,000, plus closing costs, budgeted from the Paths and Trails Fund, for use in the construction of the Prairie Line Trail.
[Jennifer Hines, Assistant Division Manager; Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | Pass |
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RES39647
| 1 | 10. | RES - PC Dept of Assigned Counsel Contract | Resolution | A resolution authorizing the execution of an agreement with Pierce County,
Department of Assigned Counsel, in the amount of $1,989,299, budgeted from the General Fund, to provide legal services for indigent defendants appearing in Tacoma Municipal Court, from January 1, 2017, through
December 31, 2017.
[Tadd Wille, Director, Management and Budget] | adopted | Pass |
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ORD28409
| 1 | 11. | ORD - Titles 16A and 16B Franchise Insurance | Ordinance | An ordinance amending Subtitles 16A and 16B, of the Municipal Code, relating to Cable, Open Video, Private Communications, and Telecommunication Systems, to update language to reflect current franchise insurance requirements.
[Jeff Lueders, Cable Communications and Franchise Manager; Gwen Schuler, Director, Media and Communications] | set over for final reading | |
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