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18-0614
| 1 | 1. | TACMin20180514 | Item Filed | Minutes of the Tacoma Arts Commission, May 14, 2018. | | |
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ORD28381
| 1 | 2. | HEX2016-021 City of Tacoma | Ordinance | An ordinance vacating the north 10 feet of South 23rd Street lying between
the east margins of Jefferson Avenue and Fawcett Avenue, for use in an economic
development project.
(City of Tacoma; File No. 124.1369)
[Jeff H. Capell, Hearing Examiner] | | |
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18-0615
| 1 | 3. | | Action Item | A motion may be considered in accordance with Tacoma City Charter
Article IV Section 4.18 to confirm the appointment of Jackie Flowers to the position of Director of Utilities, with an annual salary of $330,158.40, effective August 1, 2018, and pursuant to Tacoma Municipal Code Section 1.12.110.H approve the portion of the offer of employment letter providing severance benefits of one year’s salary in the event of termination as described in the letter. | adopted | |
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18-0615
| 1 | | | Action Item | A motion may be considered in accordance with Tacoma City Charter
Article IV Section 4.18 to confirm the appointment of Jackie Flowers to the position of Director of Utilities, with an annual salary of $330,158.40, effective August 1, 2018, and pursuant to Tacoma Municipal Code Section 1.12.110.H approve the portion of the offer of employment letter providing severance benefits of one year’s salary in the event of termination as described in the letter. | adopted | Pass |
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18-0616
| 1 | 4. | | Action Item | A motion may be considered to confirm the appointment of Jeff Robinson as
Director of the Community and Economic Development Department, with an annual salary of $161,491, effective June 25, 2018. | adopted | Pass |
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RES40027
| 1 | 5. | RES - PC Appointment | Appointment | A resolution appointing and reappointing individuals to the Planning Commission.
[Doris Sorum, City Clerk; Bill Fosbre, City Attorney] | adopted | Pass |
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RES40028
| 1 | 6. | Purchase Resolution – General Mechanical, Inc. | Resolution | A resolution awarding a contract to General Mechanical, Inc., in the amount of $869,560, plus applicable sales tax, plus a 20 percent contingency, for a total of $1,043,472, budgeted from the Wastewater Fund, to construct a steel storage
structure at the Central Wastewater Treatment Plant for TAGRO -
Specification No. ES18-0131F.
[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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RES40029
| 1 | 7. | Purchase Resolution – Ceccanti Inc. | Resolution | A resolution awarding a contract to Ceccanti Inc, in the amount of $587,872.00,
sales tax not applicable, plus a 10 percent contingency, for a total of $646,659.20,
budgeted from various departmental funds, to construct ADA compliant curb ramps, driveway approaches, and bus pads in various locations within City right-of-way -
Specification No. PW18-0045F.
[Darius Thompson, Project Manager; Kurtis D. Kingsolver, P.E., Director,
Public Works] | adopted | Pass |
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RES40030
| 1 | 8. | Purchase Resolution – Johansen Construction Company Inc. | Resolution | A resolution awarding a contract to Johansen Construction Company Inc., in the amount of $2,478,586.48, plus applicable sales tax, plus a 10 percent contingency, for a total of $2,726,445.13, budgeted from various departmental funds, for construction of a shared use path and non-motorized facilities on Pipeline Road between East 48th and East 40th Streets - Specification No. PW17-0186F.
[Darius Thompson, Project Manager; Kurtis D. Kingsolver, P.E., Director,
Public Works] | adopted | Pass |
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RES40031
| 1 | 9. | Resolution Local 31 LOA contract extend | Resolution | A resolution authorizing the execution of an agreement with the Tacoma Fire Fighters Union, Local 31, consisting of approximately 374 budgeted full-time equivalent positions, retroactive to June 1, 2018 through December 31, 2020.
[Kari Louie, Senior Compensation and Benefits Manager; Bill Fosbre, City Attorney] | adopted | Pass |
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ORD28513
| 1 | 10. | ORD - Local 31 LOA & PPSMA ORD | 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 Professional Public Safety Management Association.
[Kari Louie, Senior Compensation and Benefits Manager; Gary Buchanan, Director, Human Resources] | set over for final reading | |
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18-0617
| 1 | 11. | PH2 - 2018-2019 Annual Action Plan | Public Hearing | This is the date set for a second public hearing by the City Council on the 2018-2019 Annual Action Plan for Housing and Community Development and Public Services.
[Daniel Murillo, Housing Division Manager; Kim Bedier, Acting Director,
Community and Economic Development; and Pam Duncan, Human Services
Division Manager; Linda Stewart, Director, Neighborhood and Community Services] | | |
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