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18-1497
| 1 | 1. | GPFMin20181106 | Item Filed | Minutes of the Government Performance and Finance Committee,
November 6, 2018. | filed | |
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18-1498
| 1 | 2. | GPFMin20181120 | Item Filed | Minutes of the Government Performance and Finance Committee,
November 20, 2018. | filed | |
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18-1483
| 1 | 3. | IPSMin20181024 | Item Filed | Minutes of the Infrastructure, Planning, and Sustainability Committee,
October 24, 2018. | filed | |
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18-1503
| 1 | 4. | IPSMin20181114 | Item Filed | Minutes of the Infrastructure, Planning, and Sustainability Committee,
November 14, 2018. | filed | |
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18-1504
| 1 | 5. | | Proclamation | Proclaiming January 2019 as Whole Child Month. | presented | |
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18-1505
| 1 | 6. | | Recognition | Recognition for Mr. Jeff Christopher Dunn. | presented | |
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RES40186
| 1 | 7. | RES - BoE Appointments | Appointment | A resolution appointing and reappointing individuals to the Board of Ethics.
[Doris Sorum, City Clerk; Bill Fosbre, City Attorney] | adopted | Pass |
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RES40187
| 1 | 8. | RES - LPC Appointments | Appointment | A resolution appointing and reappointing individuals to the
Landmarks Preservation Commission.
[Doris Sorum, City Clerk; Bill Fosbre, City Attorney] | adopted | Pass |
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RES40188
| 1 | 9. | Purchase Resolution – Elxsi, dba Cues, Inc. | Resolution | A resolution awarding a contract to Elxsi, d.b.a. Cues, Inc., in the amount of $689,860, plus applicable taxes, budgeted from the Wastewater Fund, for two closed-circuit television vans for collection system asset inspections - HGACBuy Contract
No. SC01-18.
[John O’Loughlin, Assistant Director; Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | Pass |
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RES40189
| 1 | 10. | Purchase Resolution – Kemira Water Solutions, Inc. | Resolution | A resolution awarding a contract to Kemira Water Solutions, Inc., in the amount of $260,000, taxes not applicable, budgeted from the Wastewater Fund, for liquid polyaluminum chloride used in treating wastewater at the City’s wastewater treatment plants, for an initial contract period of two years, with the option to renew for three additional one-year periods, for a projected contract total of $650,000 -
Specification No. ES18-0404F.
[John O’Loughlin, Assistant Director; Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | Pass |
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RES40190
| 1 | 11. | Purchase Resolution – Miles Resources LLC | Resolution | A resolution awarding a contract to Miles Resources LLC, in the amount of $493,600, plus applicable taxes, plus a 20 percent contingency, for a total of $592,320, budgeted from the Surface Water Fund, for field testing construction of new permeable pavement mix designs and a storm water collection system with bio retention treatment facilities - Not Practicable to Bid.
[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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RES40191
| 1 | 12. | Purchase Resolution – United Site Services Nevada, Inc. | Resolution | A resolution authorizing an increase to the contract with United Site Services
Nevada, Inc., in the amount of $400,000, plus applicable taxes, for a total of $600,000, budgeted from various departmental funds, for the rental and service of portable toilets, sinks, and handwashing stations - Specification No. CT17-0097F.
[Patsy Best, Procurement and Payable Manager; Andy Cherullo, Director, Finance] | adopted | Pass |
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RES40192
| 1 | 13. | Purchase Resolution – Life Assist, Inc. | Resolution | A resolution authorizing an increase to the contract with Life Assist, Inc., in the amount of $200,000, plus applicable taxes, for a total of $540,000, budgeted from the Emergency Medical Services Special Revenue Fund, for emergency medical supplies - East Pierce Fire and Rescue District Agreement No. 98390FDS
[Michael Fitzgerald, Assistant to the Chief; James P. Duggan, Fire Chief] | adopted | Pass |
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RES40193
| 1 | 14. | RES - TCRA 2019-2020 Budget | Resolution | A resolution approving the 2019-2020 Administration and Operating Budget
for the Tacoma Community Redevelopment Authority.
[Daniel Murillo, Housing Division Manager; Jeff Robinson, Director,
Community and Economic Development] | adopted | Pass |
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RES40194
| 1 | 15. | RES - TCRA Agrmnt for construction of THA's Youth Crisis Residential Center | Resolution | A resolution authorizing the execution of an agreement with the Tacoma Community Redevelopment Authority, in the amount of $800,000, budgeted from the
Mental Health and Substance Use Disorder Fund, for construction of the
Tacoma Housing Authority's Youth Crisis Residential Center.
[Linda Stewart, Director, Neighborhood and Community Services] | adopted | Pass |
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RES40195
| 1 | 16. | RES - 2019 sessions priority issues | Resolution | A resolution adopting the priority issues for the 2019 sessions of the
United States Congress and Washington State Legislature.
[Alisa O’Hanlon, Government Relations Analyst; Randall Lewis, Director,
Government Relations Office] | adopted | Pass |
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RES40195
| 1 | | RES - 2019 sessions priority issues | Resolution | A resolution adopting the priority issues for the 2019 sessions of the
United States Congress and Washington State Legislature.
[Alisa O’Hanlon, Government Relations Analyst; Randall Lewis, Director,
Government Relations Office] | adopted as amended | Pass |
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RES40196
| 2 | 17. | RES - Affirming support for human rights and reunification of separated families | Resolution | A resolution affirming the City’s support for the human rights of all persons, including immigrants and refugees, who live, work, travel through, or seek services within its boundaries.
[Council Member Blocker] | adopted | Pass |
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RES40197
| 1 | 18. | RES - 2018 Cancelled Council Meetings | Resolution | A resolution approving the cancellation of the following six regular City Council meetings
in 2019: January 2, March 12, May 28, September 3, November 26, and December 26.
[Mayor Woodards] | adopted | Pass |
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RES40198
| 1 | 19. | RES - Pierce County Complete Count Committee/Census 2020 | Resolution | A resolution authorizing the use of $25,000 of City Council Contingency Funds, to support the Pierce County Complete Count Committee to ensure a thorough and accurate Census 2020 in the City, to be directed to the Greater Tacoma Community Foundation “Pierce County Census 2020” Fund.
[Mayor Woodards] | adopted | Pass |
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RES40199
| 1 | 20. | RES - 2019 Tacoma Roots' Summit Events | Resolution | A resolution authorizing the use of up to $5,000 of City Council Contingency Funds, for expenses related to the 2019 Tacoma Roots’ Summit events; and directing the
City Manager to negotiate and execute an agreement with Citizens for a Healthy Bay for the City’s sponsorship of said events.
[Mayor Woodards] | adopted | Pass |
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RES40199
| 1 | | RES - 2019 Tacoma Roots' Summit Events | Resolution | A resolution authorizing the use of up to $5,000 of City Council Contingency Funds, for expenses related to the 2019 Tacoma Roots’ Summit events; and directing the
City Manager to negotiate and execute an agreement with Citizens for a Healthy Bay for the City’s sponsorship of said events.
[Mayor Woodards] | adopted as amended | Pass |
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RES40200
| 3 | 21. | RES - Pierce County Opiod Summit 2019 | Resolution | A resolution authorizing the use of up to $5,000 of City Council Contingency Funds for expenses related to the Pierce County Opioid Summit 2019.
[Council Member McCarthy] | adopted | Pass |
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RES40201
| 1 | 22. | RES - Air sensors and two-year pilot program | Resolution | A resolution authorizing the use of $15,000 of City Council Contingency Funds for the purpose of partnering with the Puget Sound Clean Air Agency (PSCAA) to purchase air sensors and create a two-year pilot program in order to educate and engage the public in air quality monitoring; and directing the City Manager to negotiate and execute an agreement with PSCAA outlining the scope of work and deliverables.
[Council Member McCarthy] | adopted | Pass |
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ORD28567
| 1 | 23. | ORD - Comp and Pay for TVE, BLM, BLU, MA, and Year End | Ordinance | An ordinance amending Chapter 1.12 of the Municipal Code, relating to the Compensation Plan, to implement rates of pay and compensation for represented and non-represented employees; and changes in classifications to reflect the organizational structure.
[Kari Louie, Senior Compensation and Benefits Manager; Gary Buchanan,
Director, Human Resources] | passed | Pass |
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ORD28568
| 1 | 24. | ORD- Amendment to Franchise Ordinance No. 27957 | Ordinance | An ordinance amending the franchise granted to the Puyallup Tribe of Indians pursuant to Ordinance No. 27957, to expand the boundaries of the franchise to include private infrastructure within portions of East 29th, East 31st, East 32nd, East “R” Streets, and alley rights-of-way for the Puyallup Tribe of Indians Emerald Queen Casino
Relocation Project.
[Ronda Cornforth, Senior Real Estate Specialist; Kurtis D. Kingsolver, P.E., Director, Public Works] | set over for final reading | |
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