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18-0297
| 1 | 1. | GPFMin20180220 | Item Filed | Minutes of the Government Performance and Finance Committee, February 20, 2018. | | |
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18-0298
| 1 | 2. | GPFMin20180306 | Item Filed | Minutes of the Government Performance and Finance Committee, March 6, 2018. | | |
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18-0249
| 1 | 3. | STCMin20170711 | Item Filed | Minutes of the Sustainable Tacoma Commission, July 11, 2017. | | |
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18-0250
| 1 | 4. | STCMin20170808 | Item Filed | Minutes of the Sustainable Tacoma Commission, August 8, 2017. | | |
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18-0251
| 1 | 5. | STCMin20170912 | Item Filed | Minutes of the Sustainable Tacoma Commission, September 12, 2017. | | |
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18-0252
| 1 | 6. | STCMin20170919 | Item Filed | Minutes of the Sustainable Tacoma Commission, September 19, 2017. | | |
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18-0253
| 1 | 7. | STCMin20171017 | Item Filed | Minutes of the Sustainable Tacoma Commission, October 17, 2017. | | |
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18-0254
| 1 | 8. | TCMin20170816 | Item Filed | Minutes of the Transportation Commission, August 16, 2017. | | |
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18-0255
| 1 | 9. | TCMin20170920 | Item Filed | Minutes of the Transportation Commission, September 20, 2017. | | |
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RES39960
| 1 | 10. | RES - setting April 24, 2018 as the date for a public hearing concerning the proposed Tacoma Mall Neighborhood Subarea Plan and EIS | Resolution | A resolution setting Tuesday, April 24, 2018, at approximately 5:15 p.m., as the date for a public hearing by the City Council on the proposed Tacoma Mall Neighborhood Subarea Plan and the Environmental Impact Statement, including adoption of the Subarea Plan, as recommended by the City Council Infrastructure, Planning, and Sustainability Committee.
[Elliott Barnett, Associate Planner; Peter Huffman, Director,
Planning and Development Services] | | |
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RES39961
| 1 | 11. | RES - Set Vacation Hearing 124.1387 - Chainring | Resolution | A resolution setting Thursday, May 3, 2018, at 1:30 p.m., as the date for a hearing by the Hearing Examiner on the request to vacate segments of South C Street and
South Tacoma Way, lying northerly and westerly of the improved portions of the rights-of-way currently enclosed in existing fencing, for parking and security for the adjacent business. (Chainring III, LLC; File No. 124.1387)
[Ronda Cornforth, Senior Real Estate Specialist; Kurtis D. Kingsolver, P.E., Director, Public Works] | | |
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RES39962
| 1 | 12. | RES - Accepting Additional Grants 2018 | Resolution | A resolution accepting three grants from the Washington State Department of Transportation and the Puget Sound Regional Council, in the total amount of $5,244,281, and depositing said sum into various Capital Project funds, for funding various Public Works projects, including pedestrian facilities, trails, bikeways, and pedestrian railroad crossings.
[Chris E. Larson, P.E., Engineering Division Manager;
Kurtis D. Kingsolver, P.E., Director, Public Works] | | |
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18-0285
| 1 | 13. | Presentation from Former Mayor Bill Baarsma - Tacoma Historical Society Book: Speaking Out | Presentation | Presentation from Former Mayor Bill Baarsma regarding the Tacoma Historical
Society Book: “Speaking Out.” | | |
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RES39963
| 1 | 14. | Purchase Resolution – Floyd Snider, Inc. | Resolution | A resolution awarding a contract to Floyd Snider, Inc., in an amount not to exceed $282,618, sales tax not applicable, budgeted from the Surface Water Fund, for technical services related to Year 12 monitoring activities of sediment cleanup work in the Thea Foss and Wheeler-Osgood Waterways to be completed in 2018-2019 - Architectural and Engineering Roster.
[Geoffrey Smyth, P.E., Science and Engineering Division Manager;
Michael P. Slevin III, P.E., Director, Environmental Services] | | |
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RES39964
| 1 | 15. | Purchase Resolution – R.L. Alia Company | Resolution | A resolution awarding a contract to R.L. Alia Company, in the amount of $5,799,356.50, plus applicable sales tax, plus a 15 percent contingency, for a total of $6,669,259.98, budgeted from various departmental funds, to replace aging wastewater sewer and water pipes, and install new permeable asphalt roadway near South 35th and Gunnison Streets - Specification No. ES17-0314F.
[Geoffrey Smyth, P.E., Science and Engineering Division Manager;
Michael P. Slevin III, P.E., Director, Environmental Services] | | |
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RES39965
| 1 | 16. | Purchase Resolution – Active Construction, Inc. | Resolution | A resolution awarding a contract to Active Construction, Inc., in the amount of $662,662.00, sales tax not applicable, plus a 15 percent contingency, for a total of $762,061.30, budgeted from various departmental funds, for roadway infrastructure, stormwater infrastructure, traffic signal, and other improvements on East 25th Street adjacent to the new Amtrak Station at Freighthouse Square -
Specification No. PW18-0013F.
[Diane Sheesley, P.E., Project Manager; Kurtis D. Kingsolver, P.E., Director,
Public Works] | | |
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RES39966
| 1 | 17. | Purchase Resolution – Granite Construction Company | Resolution | A resolution authorizing an increase to the contract with Granite Construction Company, in the amount of $236,000, plus applicable sales tax, for a total of $275,000, budgeted from the Asphalt Plant Fund, for the purchase of recycled asphalt product and recycled asphalt shingles blend on an as-needed basis - Specification No. PW15-0044F.
[Rae Bailey, Street Operations Division Manager; Kurtis D. Kingsolver, P.E., Director, Public Works] | | |
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RES39967
| 1 | 18. | Purchase Resolution – Miles Resources, LLC | Resolution | A resolution awarding a contract to Miles Resources, LLC, in the amount of $1,062,999.00, sales tax not applicable, plus a 20 percent contingency, for a total of $1,275,598.80, budgeted from the Streets Initiative Fund, for the restoration of approximately 24 blocks of residential streets, replacement of catch basins, and bike lane pavement markings, located on Park Avenue between South 64th Street and
South 84th Street - Specification No. PW17-0384F.
[Said Seddiki, P.E., Project Manager; Kurtis D. Kingsolver, P.E., Director,
Public Works] | | |
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RES39968
| 1 | 19. | Purchase Resolution – PacWest Machinery, LLC | Resolution | A resolution awarding a contract to PacWest Machinery, LLC, in the amount of $280,000, plus applicable sales tax, budgeted from the Fleet Equipment Rental Fund, for the purchase of a new street sweeper - State of Washington Contract No. 02613.
[Paul Hanna, Assistant Division Manager; Kurtis D. Kingsolver, P.E., Director,
Public Works] | adopted | Pass |
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ORD28496
| 1 | 20. | ORD- 10-year BIA | Ordinance | An ordinance reestablishing a Downtown Business Improvement Area (BIA) for a ten-year period, establishing new boundaries and providing for the levy of assessments and other income, in the amount of $1,200,627; and approving the 2018-2019 BIA work plan, budget, and assessment of rates from May 1, 2018 through
April 30, 2028.
[Debbie Bingham, Economic Development Specialist; Kim Bedier, Acting Director, Community and Economic Development] | passed | Pass |
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ORD28497
| 1 | 21. | ORD - amending 1.12.110(H) - severance benefits | Ordinance | An ordinance amending Chapter 1.12 of the Municipal Code, relating to severance benefits, to eliminate the authority of the City Manager and Director of Utilities to grant severance benefits associated with an employment agreement as a means of attracting and retaining public employees, and to require the City Council to approve any proposed agreement that would grant severance benefits to the Director of Utilities.
[Deputy Mayor Ibsen] | passed | Pass |
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ORD28498
| 1 | 22. | Ord - proposed Temporary Shelters Permanent Land Use Regulations | Ordinance | An amended ordinance amending Chapter 13.06 of the Municipal Code, relating to Zoning, to enact the proposed Temporary Shelters Permanent Land Use Regulations, as recommended by the Planning Commission.
(Continued from the meeting of April 3, 2018)
[Lauren Flemister, Senior Planner; Peter Huffman, Director,
Planning and Development Services] | passed | Pass |
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