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18-0127
| 1 | 1. | TACMin20180108 | Item Filed | Minutes of the Tacoma Arts Commission, January 8, 2018. | filed | |
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RES39938
| 1 | 2. | Purchase Resolution –McKinstry Co., LLC | Resolution | A resolution awarding a contract to McKinstry Co., LLC, in the amount of $225,000, plus applicable sales tax, budgeted from the Convention Center Fund and Tacoma Dome Fund, for maintenance services for the Greater Tacoma Convention Center and Tacoma Dome, for an initial contract period of three years, with the option to renew for two additional one-year periods, for a projected contract total of $375,000 - Specification No. PF17-0363F.
[Matt Balk, Operations Manager; Kim Bedier, Director, Tacoma Venues and Events] | adopted | Pass |
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RES39939
| 1 | 3. | Purchase Resolution –Helix Design Group, Inc. | Resolution | A resolution authorizing an increase to the contract with Helix Design Group, Inc., in the amount of $640,250, sales tax not applicable, for a total of $2,097,245, to be funded or reimbursed from bond proceeds, for project management, architectural and engineering services for Tacoma Dome capital projects, with no change to the contract period of two years - Specification No. CT12-0001F.
[Kim Bedier, Director, Tacoma Venues and Events] | adopted | Pass |
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RES39940
| 1 | 4. | Purchase Resolution – Gartner, Inc. | Resolution | A resolution authorizing an increase to the contract with Gartner, Inc., in the amount of $191,518, plus applicable sales tax, for a total of $481,767, budgeted from the Information Systems Fund, for information technology research and advisory services, through February 28, 2020 - State of Washington
Contract No. T05-TSD-329 (05712).
[Paul Federighi, Interim Director, Information Technology] | adopted | Pass |
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RES39941
| 1 | 5. | RES - Lease Agrmt - Tacoma Firs Golf Center, LLC | Resolution | A resolution authorizing the execution of a lease agreement with Tacoma Firs
Golf Center, LLC, for property located at 4504 South Tyler Street, for a monthly base rent revenue of $4,562 per month for the initial term once a Certificate of Occupancy is obtained, and increasing the rent to $10,340 per month, 24 months from the rent commencement period, for capital improvements to be made to the golf center.
[Jennifer Hines, Assistant Division Manager; Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | Pass |
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ORD28488
| 1 | 6. | ORD - 483 Power CBA 2017-21 | 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 International Brotherhood of Electrical Workers, Local 483, Tacoma Power Unit.
[Kari Louie, Senior Compensation and Benefits Manager; Gary Buchanan, Director, Human Resources] | passed | Pass |
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ORD28489
| 1 | 7. | ORD - Power Rates | Ordinance | An ordinance amending Chapter 12.06 of the Municipal Code, relating to
Electric Energy - Regulations and Rates, to authorize and support the proration of fixed charges applicable to utility services provided by Tacoma Power.
[Chris Robinson, Power Superintendent] | passed | Pass |
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ORD28490
| 1 | 8. | ORD - Water Rates | Ordinance | An ordinance amending Chapter 12.10 of the Municipal Code, relating to
Water - Regulations and Rates, to authorize and support the proration of fixed charges applicable to utility services provided by Tacoma Water.
[Scott Dewhirst, Water Superintendent] | passed | Pass |
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ORD28491
| 1 | 9. | ORD - Amending TMC Title 13 - Correction/Detention Regulations | Ordinance | An ordinance amending Title 13 of the Municipal Code, relating to the Land Use Regulatory Code, to adopt Correctional and Detention Facilities
Permanent Regulations, as recommended by the Planning Commission.
[Brian Boudet, Planning Division Manager; Peter Huffman, Director,
Planning and Development Services] | set over for final reading | |
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