|
19-0049
| 1 | 1. | CVSMin20181213 | Item Filed | Minutes of the Community Vitality and Safety Committee, December 13, 2018. | filed | |
Action details
|
Not available
|
|
19-0058
| 1 | 2. | GPFMin20181211SpJntMtg | Item Filed | Minutes of the Government Performance and Finance Committee and
Audit Advisory Board special joint meeting, December 11, 2018. | filed | |
Action details
|
Not available
|
|
19-0056
| 1 | 3. | | Minutes | Minutes of the City Council study session, October 16, 2018. | adopted | |
Action details
|
Not available
|
|
19-0057
| 1 | 4. | | Minutes | Minutes of the City Council study session, October 23, 2018. | adopted | |
Action details
|
Not available
|
|
RES40210
| 1 | 5. | RES - Accepting a grant from Dept. of Commerce | Resolution | A resolution authorizing the execution of a grant agreement with the Washington State Department of Commerce, in the amount of $350,000, accepting and depositing said sum into the Wastewater Fund, to construct a facility to process bio-gas from the Central Treatment Plant’s digesters for use as renewable natural gas.
[James G. Parvey, P.E., Environmental Policy and Sustainability Division Manager;
Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | |
Action details
|
Not available
|
|
RES40211
| 1 | 6. | RES - CPAC Appointments | Appointment | A resolution appointing individuals to the Citizen Police Advisory Committee.
[Doris Sorum, City Clerk; Bill Fosbre, City Attorney] | adopted | Pass |
Action details
|
Video
|
|
RES40212
| 1 | 7. | RES - Council Appointments for 2019 | Appointment | A resolution appointing members of the City Council to various national, state, regional, and local committees, boards, and commissions, including the City Council’s Standing Committees, for the year 2019.
[Mayor Woodards] | adopted | Pass |
Action details
|
Video
|
|
RES40213
| 1 | 8. | Purchase Resolution – BES Electrical Services LLC | Resolution | A resolution awarding a contract to BES Electrical Services LLC, in the amount of $655,600.00, plus applicable taxes, plus a 20 percent contingency, for a total of $866,965.44, budgeted from the Wastewater Fund, for electrical infrastructure construction of the South Tacoma Lift Station Electrical Improvements project - Specification No. ES18-0343F.
[Max Drathman, P.E., Project Manager; Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | Pass |
Action details
|
Video
|
|
RES40214
| 1 | 9. | Purchase Resolution – Owen Equipment Company | Resolution | A resolution awarding a contract to Owen Equipment Company, in the amount of $480,000, plus applicable taxes, budgeted from the Wastewater Fund, for one combination jet/vacuum sewer cleaner to clean collection system structures, and storm and sewer mains - Sourcewell Contract No. 122017-FSC.
[Mark Lewis, Interim Transmission Assistant Division Manager;
Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | Pass |
Action details
|
Video
|
|
RES40215
| 1 | 10. | Purchase Resolution – Green Earthworks Construction, Inc | Resolution | A resolution awarding a contract to Green Earthworks Construction, Inc., in the amount of $278,345.12, plus applicable taxes, for a total of $306,457.98, budgeted from the Dangerous Building and General Funds, for Citywide nuisance abatement services, for a two-year term with the option to renew for one additional one-year term -
Specification No. NC18-0387F.
[Keith Williams, Code Compliance Supervisor; Linda Stewart, Director,
Neighborhood and Community Services] | adopted | Pass |
Action details
|
Video
|
|
RES40216
| 1 | 11. | RES - $35,000 to support CWA Task Force | Resolution | A resolution authorizing the use of $35,000 of City Council Contingency Funds, to support the ongoing efforts of the Community Workforce Agreement Task Force by providing funding for a consultant to assist in facilitation of meetings.
[Deputy Mayor McCarthy] | adopted | Pass |
Action details
|
Video
|
|