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18-0947
| 1 | 1. | CVSMin20180614 | Item Filed | Minutes of the Community Vitality and Safety Committee, June 14, 2018. | filed | |
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18-0948
| 1 | 2. | CVSMin20180628 | Item Filed | Minutes of the Community Vitality and Safety Committee, June 28, 2018. | filed | |
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18-0949
| 1 | 3. | CVSMin20180712 | Item Filed | Minutes of the Community Vitality and Safety Committee, July 12, 2018. | filed | |
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18-0960
| 1 | 4. | EDMin20180710 | Item Filed | Minutes of the Economic Development Committee, July 10, 2018. | filed | |
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18-0961
| 1 | 5. | EDMin20180724 | Item Filed | Minutes of the Economic Development Committee, July 24, 2018. | filed | |
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18-0962
| 1 | 6. | EDMin20180731 | Item Filed | Minutes of the Economic Development Committee, July 31, 2018. | filed | |
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18-0939
| 1 | 7. | PUBSSMin20180711 | Item Filed | Minutes of the Public Utility Board study session, July 11, 2018. | filed | |
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18-0940
| 1 | 8. | PUBMin20180711 | Item Filed | Minutes of the Public Utility Board meeting, July 11, 2018. | filed | |
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18-0946
| 1 | 9. | | Item Filed | Minutes of the Tacoma Public Library Board of Trustees, June 20, 2018. | filed | |
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18-0963
| 1 | 10. | | Item Filed | Pierce Transit Development Plan: 2018-2023. | filed | |
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18-0907
| 1 | 11. | Recognition - Pat Flynn | Recognition | Recognition for Ms. Pat Flynn. | presented | |
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RES40088
| 1 | 12. | RES - CoD Appointment CAM | Appointment | A resolution appointing and reappointing individuals to the Tacoma Area
Commission on Disabilities.
[Doris Sorum, City Clerk; Bill Fosbre, City Attorney] | adopted | Pass |
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RES40089
| 1 | 13. | Res - TC Appointment | Appointment | A resolution appointing, reappointing, and reassigning individuals to the
Transportation Commission.
[Doris Sorum, City Clerk; Bill Fosbre, City Attorney] | adopted | Pass |
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RES40090
| 1 | 14. | Purchase Resolution – Rosenbauer America, LLC | Resolution | A resolution awarding a contract to Rosenbauer America, LLC, in the amount of $541,046, plus applicable sales tax, budgeted from the Fleet Equipment Rental Fund and EMS Special Revenue Fund, for an additional pumper engine - National Joint Purchasing Alliance, d.b.a. Sourcewell, Contract No. 022818-RSB.
[Michael Fitzgerald, Assistant to the Chief; Michael S. Mitchell, Acting Fire Chief, Fire] | adopted | Pass |
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RES40091
| 1 | 15. | Purchase Resolution – The Stergion Group, Inc. | Resolution | A resolution increasing the contract with The Stergion Group, Inc., in the amount of $114,480, plus applicable sales tax, for a total of $600,135, budgeted from the Information Systems Fund, for continued project management services, through
March 30, 2019 - Specification No. PS14-0295F.
[Michelle Lewis-Hodges, Performance Management Office Manager; Daniel Key, Director, Information Technology] | adopted | Pass |
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RES40092
| 1 | 16. | RES - WSDOE Interagency Agrmt - Habitat Restoration | Resolution | A resolution authorizing the execution of an agreement with the Department of Ecology, Washington Conservation Corps, in the amount of $482,650, budgeted from the Surface Water Fund, to assist in the maintenance and restoration of the City’s habitat restoration sites and passive open spaces, from October 1, 2018, through
September 8, 2019.
[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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RES40093
| 1 | 17. | Res - 483 CK LOA SSRep,Lead | Resolution | A resolution authorizing the execution of a Letter of Agreement with the
International Brotherhood of Electrical Workers, Local 483, Click! Unit, to incorporate the classification of Sales and Service Representative, Lead, into the bargaining unit.
[Kari Louie, Senior Compensation and Benefits Manager; Gary Buchanan, Director, Human Resources] | adopted | Pass |
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ORD28526
| 1 | 18. | Ordinance - 483 CK LOA SSRep,Lead | Ordinance | An ordinance amending Chapter 1.12 of the Municipal Code, relating to the Compensation Plan, to implement rates of pay and compensation for the classification of Sales and Service Representative, Lead, represented by the International Brotherhood of Electrical Workers, Local 483, Click! Unit.
[Kari Louie, Senior Compensation and Benefits Manager; Gary Buchanan, Director, Human Resources] | set over for final reading | |
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