|
17-0512
| 1 | 1. | EDMin20170131 | Item Filed | Minutes of the Economic Development Committee, January 31, 2017. | filed | |
Action details
|
Not available
|
|
17-0513
| 1 | 2. | EDMin20170214 | Item Filed | Minutes of the Economic Development Committee, February 14, 2017. | filed | |
Action details
|
Not available
|
|
17-0528
| 1 | 3. | EDMin20170228 | Item Filed | Minutes of the Economic Development Committee, February 28, 2017. | filed | |
Action details
|
Not available
|
|
17-0527
| 1 | 4. | EDMin20170411 | Item Filed | Minutes of the Economic Development Committee, April 11, 2017. | filed | |
Action details
|
Not available
|
|
17-0534
| 1 | 5. | Proclamation Asian Pacific American Heritage Month | Proclamation | Proclaiming May 2017 as Asian Pacific American Heritage Month. | presented | |
Action details
|
Video
|
|
17-0463
| 1 | 6. | Public Works Week Proclamation | Proclamation | Proclaiming the week of May 21-27, 2017 as National Public Works Week. | presented | |
Action details
|
Video
|
|
17-0477
| 1 | 7. | Gun Violence Awareness Proclamation | Proclamation | Proclaiming Friday, June 2, 2017 as Gun Violence Awareness Day. | presented | |
Action details
|
Video
|
|
17-0535
| 1 | 8. | | Action Item | A motion may be considered to authorize the execution of an employment agreement with Elizabeth Pauli to serve as the City Manager from
May 16, 2017, through May 15, 2019. | adopted | Pass |
Action details
|
Video
|
|
17-0536
| 1 | 9. | | Action Item | A motion may be considered to confirm the appointment of William Fosbre as the City Attorney with an annual salary of $199,472, effective May 24, 2017. | adopted | Pass |
Action details
|
Video
|
|
RES39728
| 1 | 10. | RES - Reappt of John Hines to the TPL Board | Appointment | A resolution reappointing John Hines to serve on the Board of Trustees for the Tacoma Public Library for a five-year term beginning June 6, 2017, through
June 5, 2022.
[Mayor Strickland] | adopted | Pass |
Action details
|
Video
|
|
RES39729
| 1 | 11. | Purchase Resolution – Sound Pacific Construction, LLC | Resolution | A resolution awarding a contract to Sound Pacific Construction LLC, in the amount of $2,319,764.80, plus applicable sales tax, plus a 20 percent contingency, for a total of $2,783,717.76, budgeted from various departmental funds, for the restoration of approximately 28 blocks of residential streets, construction of sidewalk and ADA ramps, and storm sewer repair - Specification No. PW17-0006F.
[Said Seddiki, P.E., Project Manager; Kurtis D. Kingsolver, P.E., Director,
Public Works] | adopted | Pass |
Action details
|
Not available
|
|
RES39730
| 1 | 12. | Purchase Resolution – Graybar Electric Company, Inc. | Resolution | A resolution authorizing an increase to the contract with Graybar Electric Company, Inc., in the amount of $310,000, plus sales tax, for a total of $660,000, budgeted from various departmental funds, for electrical supplies on an as-needed basis, through March 31, 2018 - U.S. Communities Purchasing Alliance Contract No. MA-IS-1340234.
[Patsy Best, Procurement and Payables Division Manager; Andy Cherullo,
Director, Finance] | adopted | Pass |
Action details
|
Not available
|
|
RES39731
| 1 | 13. | Purchase Resolution – AT&T | Resolution | A resolution ratifying and authorizing an increase to the contract with AT&T, in the amount of $485,000, plus applicable sales tax, for a total of $685,000, budgeted from various departmental funds, for citywide cell phone airtime, wireless data services and related equipment purchases for prior expenditures and future estimated Tacoma Public Utilities and General Government usage through June 30, 2019 - Washington State Department of Enterprise Services NASPO Contract No. 06012.
[Patsy Best, Procurement and Payables Division Manager; Andy Cherullo,
Director, Finance] | adopted | Pass |
Action details
|
Not available
|
|
RES39732
| 1 | 14. | RES - Amtrak Historic Interpretive Display | Resolution | A resolution authorizing the execution of a State Participation Agreement with the Washington State Department of Transportation, in the amount of $233,841, budgeted from the Economic Development Grants Fund, for installation of a large-scale, tile Historic Interpretive Display inside the new Amtrak Cascade Station at Freighthouse Square.
[Ian Munce, Special Assistant to the Director; Ricardo Noguera, Director,
Community and Economic Development] | adopted | Pass |
Action details
|
Video
|
|
RES39733
| 1 | 15. | Resolution - Local 31 LOA MSO | Resolution | A resolution authorizing the execution of a Letter of Agreement with the
Tacoma Fire Fighters Union, Local 31, effective January 1, 2017.
[Gary Buchanan, Interim Director, Human Resources] | adopted | Pass |
Action details
|
Video
|
|
ORD28431
| 1 | 16. | Ordinance - Local 31 LOA MSO &160G correction | 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 Tacoma Fire Fighters Union, Local 31, and remove the application of rate for the classification of Fabrication Welder.
[Gary Buchanan, Interim Director, Human Resources] | set over for final reading | |
Action details
|
Not available
|
|