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18-0860
| 1 | 1. | EDMin20180529 | Item Filed | Minutes of the Economic Development Committee, May 29, 2018. | filed | |
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18-0861
| 1 | 2. | EDMin20180612 | Item Filed | Minutes of the Economic Development Committee, June 12, 2018. | filed | |
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18-0862
| 1 | 3. | EDMin20180626 | Item Filed | Minutes of the Economic Development Committee, June 26, 2018. | filed | |
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18-0858
| 1 | 4. | GTRCCMin20180419 | Item Filed | Minutes of the Greater Tacoma Regional Convention Center Public Facilities
District Board, April 19, 2018. | filed | |
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18-0856
| 1 | 5. | HSCMin20180613 | Item Filed | Minutes of the Human Services Commission, June 13, 2018. | filed | |
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RES40073
| 1 | 6. | RES - Extending ILA w/Port of Tacoma | Resolution | A resolution authorizing the execution of an amendment to the Interlocal Agreement
with the Port of Tacoma, to continue providing a cooperative framework for coordination of certain stormwater management activities, for a one-year period through
September 30, 2019.
[Geoffrey M. Smyth, P.E., Science and Engineering Division Manager;
Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | |
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18-0857
| 1 | 7. | Recognition-Linda McCrea | Recognition | Recognition for Ms. Linda McCrea. | presented | |
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18-0804
| 1 | 8. | | Action Item | A motion may be considered to concur with the Public Utility Board’s directive to
CTC Technology & Energy to negotiate formal partnership proposals with
Rainier Connect, Wave Broadband, and Yomura Fiber that furthers the
City’s 12 policy goals; that any necessary contract arrangements be made with
CTC Technology & Energy to foster this direction; and that the policy makers and public be consistently informed and involved in the progress of such discussions. | adopted | Pass |
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RES40074
| 1 | 9. | Purchase Resolution – R.L. Alia Company | Resolution | A resolution awarding a contract to R.L. Alia Company, in the amount of $1,431,718.80, plus applicable sales tax, plus a 20 percent contingency, for a total of $1,718,062.56, budgeted from various departmental funds, for the replacement of wastewater and surface water pipe, and road and curb ramp improvements at various locations in the downtown and south Tacoma areas - Specification No. ES18-0026F.
[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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RES40075
| 1 | 10. | Purchase Resolution – Ray Klein Inc., DBA Professional Credit Service | Resolution | A resolution awarding a contract to Ray Klein Inc., d.b.a. Professional Credit Service,
for an initial contract term of three years, with the option to renew for three additional one-year periods, for Citywide collection services - Specification No. FI18-0087F.
[Michael San Soucie, Treasury Manager; Andy Cherullo, Director, Finance] | adopted | Pass |
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RES40076
| 1 | 11. | RES - Rochester Street LLC 8-Year Agreement | Resolution | A resolution authorizing the execution of a Multi-Family Housing Eight-Year
Limited Property Tax Exemption Agreement with Rochester Street, LLC,
for the development of 12 multi-family market-rate housing rental units, located at
619 North Rochester Street in the Narrows Mixed-Use Center.
[Debbie Bingham, Economic Development Specialist; Jeff Robinson, Director, Community and Economic Development] | adopted | Pass |
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RES40077
| 1 | 12. | RES - Washington Building Apt LLC 8-Year Agrmnt | Resolution | A resolution authorizing the execution of a Multi-Family Housing Eight-Year
Limited Property Tax Exemption Agreement with Washington Building
Apartments LLC, for the conversion of an existing office building into a residential building with 158 multi-family market-rate housing rental units, located at
1019-1021 Pacific Avenue in the Downtown Regional Growth Center.
[Debbie Bingham, Economic Development Specialist; Jeff Robinson, Director, Community and Economic Development] | adopted | Pass |
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RES40078
| 1 | 13. | RES - Sale to Ngoum Chum for $200,000 | Resolution | A resolution declaring surplus and authorizing the sale and conveyance of approximately 2.16 acres of property, located at 8002 Golden Given Road East, in unincorporated Pierce County, to Mr. Ngoun Chum, for the amount of $200,000.
[Greg Muller, Real Estate Officer; Scott Dewhirst, Water Superintendent] | adopted | Pass |
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