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19-0268
| 1 | 1. | HSCMin20190227 | Item Filed | Minutes of the Human Services Commission, February 27, 2019. | filed | |
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19-0316
| 1 | 2. | IPSMin20190213 | Item Filed | Minutes of the Infrastructure, Planning, and Sustainability Committee,
February 13, 2019. | filed | |
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19-0317
| 1 | 3. | IPSMin20190227 | Item Filed | Minutes of the Infrastructure, Planning, and Sustainability Committee,
February 27, 2019. | filed | |
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19-0311
| 1 | 4. | TPLMin20190220 | Item Filed | Minutes of the Tacoma Public Library Board of Trustees, February 20, 2019. | filed | |
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RES40274
| 1 | 5. | RES - PH on 2019-2020 | Resolution | A resolution setting Tuesday, April 16, 2019, at approximately 5:15 p.m., as the date for a public hearing by the City Council on the 2019-2020 Annual Action Plan for Housing and Community Development and public services.
[Daniel Murillo, Housing Division Manager; Jeff Robinson, Director,
Community and Economic Development; Linda Stewart, Director,
Neighborhood and Community Services] | adopted | |
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RES40275
| 1 | 6. | RES - Setting a Public Hearing Date for Street Vacation 124.1395 | Resolution | A resolution setting Thursday, May 9, 2019, at 1:30 p.m., as the date for a hearing by the Hearing Examiner on the request to vacate the street right-of-way lying between North 15th and North 16th Streets, adjacent to North Lawrence Street, for the westerly extension of an alley to facilitate development of a new Welcome Center.
(University of Puget Sound; File No. 124.1395)
[Teague Pasco, Senior Real Estate Specialist; Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | |
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RES40276
| 1 | 7. | RES - Grant Agreement for the Madison District | Resolution | A resolution authorizing the execution of a grant agreement and any associated term extensions with the Washington State Department of Ecology (DOE), in the amount of $5,000,000; and authorizing the execution of a DOE State Revolving Fund Loan,
in the amount of $3,247,000; accepting and depositing $8,247,000 into the
Surface Water Fund, to improve water quality and reduce stormwater impacts in the Flett Creek Watershed, by installing permeable pavement in the Madison District between South 38th and South 47th Streets, from Union Avenue to Pine Street.
[Eric C. Johnson, P.E., Interim Science and Engineering Division Manager;
Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | |
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RES40277
| 1 | 8. | RES - Grant Agreement for the Manitou Neighborhood | Resolution | A resolution authorizing the execution of a grant agreement and any associated term extensions with the Washington State Department of Ecology, in the amount of $1,589,000, accepting and depositing said sum into the Surface Water Fund, to install permeable pavement in the Manitou neighborhood, between South 64th and
South 66th Streets and Mullen and Mason Streets.
[Eric C. Johnson, P.E., Interim Science and Engineering Division Manager;
Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | |
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RES40278
| 1 | 9. | RES - Grant Agreement for the Upper Buckley Water Quality Project | Resolution | A resolution authorizing the execution of a grant agreement and any associated term extensions with the Washington State Department of Ecology, in the amount of $3,411,000, accepting and depositing said sum into the Surface Water Fund, to replace a stormwater main and construct a stormwater pre-treatment facility in the vicinity of North 16th and Junett Streets, at the upper end of Buckley Gulch.
[Eric C. Johnson, P.E., Interim Science and Engineering Division Manager;
Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | |
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RES40279
| 1 | 10. | RES - Amending DOE Grant Agreement for the Madison and Monroe Permeable Neighborhood Project | Resolution | A resolution authorizing the execution of Amendment No. 1 to the grant agreement with the Washington State Department of Ecology, to extend the expiration date of said grant from December 31, 2018 to June 30, 2019, for the Madison and Monroe Permeable Neighborhood Project.
[Eric C. Johnson, P.E., Interim Science and Engineering Division Manager;
Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | |
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19-0323
| 1 | 11. | Proclamation - Equal Pay Day | Proclamation | Proclaiming Tuesday, April 2, 2019 as Equal Pay Day. | presented | |
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19-0321
| 1 | 12. | Proclamation - Gold Star Wives, Mothers, and Families Month | Proclamation | Proclaiming April 2019 as Gold Star Wives, Gold Star Mothers, and Families Month. | presented | |
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RES40280
| 1 | 13. | RES - TAC Appointment | Appointment | A resolution appointing Davis Freeman to the Tacoma Arts Commission.
[Doris Sorum, City Clerk; Bill Fosbre, City Attorney] | adopted | Pass |
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RES40281
| 1 | 14. | Purchase Resolution – South Sound Outreach Services dba Sound Outreach | Resolution | A resolution awarding a contract to South Sound Outreach Services d.b.a.
Sound Outreach, in the amount of $226,005, plus applicable taxes, budgeted from the Tacoma Training and Employment Program Fund, for case management, employment coaching, financial empowerment, and supportive services to Tacoma residents and residents of Tacoma Public Utilities’ service areas identified to participate in the pre-apprenticeship program, for an initial contract period of one year, with the option to renew for three additional one-year periods, for a projected contract total of
$925,000 - Direct Negotiation.
[Carol Wolfe, Business Services and Workforce Development Division Manager;
Jeff Robinson, Director, Community and Economic Development] | adopted | Pass |
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RES40282
| 1 | 15. | Purchase Resolution – Tacoma Community House | Resolution | A resolution awarding a contract to Tacoma Community House, in the amount of $400,000, plus applicable taxes, budgeted from the Workforce Development Fund, for case management, supportive services, employer management and payroll services for the Summer Jobs 253 program - Direct Negotiation.
[Carol Wolfe, Business Services and Workforce Development Division Manager;
Jeff Robinson, Director, Community and Economic Development] | adopted | Pass |
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RES40283
| 1 | 16. | Purchase Resolution – Praxair, Inc. | Resolution | A resolution awarding a contract to Praxair, Inc., in the amount of $95,732, plus applicable taxes, budgeted from the Wastewater Fund, for liquid oxygen used in the treatment of wastewater at the Central Wastewater Treatment Plant, for an initial contract period of one year, with the option to renew for four additional one-year periods, for a projected contract total of $478,660 - Specification No. WQ18-0371F.
[Hugh Messer, Operations and Maintenance Division Manager;
Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | Pass |
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RES40284
| 1 | 17. | Purchase Resolution – Plan-It Geo, LLC | Resolution | A resolution awarding a contract to Plan-It Geo, LLC, in the amount of $244,995, plus applicable taxes, budgeted from the Office of Environmental Policy and Sustainability and Surface Water Funds, to complete the development of an Urban Forest Management Plan, for an initial contract period of one year, with the option to renew for one additional one-year period, and an additional $29,906 for alternate project tasks, for a projected contract total of $274,901 - Specification No. ES19-0015F.
[James Parvey, P.E., Environmental Policy and Sustainability Division Manager;
Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | Pass |
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RES40285
| 1 | 18. | Purchase Resolution – Waste Management of Washington, Inc. | Resolution | A resolution authorizing an increase to the contract with Waste Management of Washington, Inc., in the amount of $5,700,000, plus applicable taxes, for a total of $8,699,000, budgeted from the Solid Waste Fund, to continue to process and market commingled recycling, through July 31, 2021 - Specification No. PW04-0040F.
[Lewis Griffith, P.E., Solid Waste Management Division Manager;
Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | Pass |
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RES40286
| 1 | 19. | Purchase Resolution – Columbia Ford Inc | Resolution | A resolution authorizing an increase to the contract with Columbia Ford Inc. d.b.a. Columbia Ford Hyundai Inc., in the amount of $4,000,000, plus applicable taxes, for a total of $7,960,699, budgeted from the Fleet Equipment Rental Fund, for various new vehicles planned for replacement in the years 2019-2020 -
Washington State Contract No. 05916.
[Paul Hanna, Fleet Services Manager; Kurtis D. Kingsolver, P.E., Director,
Public Works] | adopted | Pass |
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RES40287
| 1 | 20. | RES - BRT Support | Resolution | A resolution expressing general support and preference for the
Hybrid Alternative Design for Pierce Transit’s first Bus Rapid Transit line serving the
Tacoma Downtown Regional Center, Tacoma Dome Station, and the Pacific Avenue corridor from downtown to the Spanaway area.
[Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | Pass |
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