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19-0344
| 1 | 1. | TACMin20190311 | Item Filed | Minutes of the Tacoma Arts Commission, March 11, 2019. | filed | |
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19-0345
| 1 | 2. | TACMin20190330SpMtg | Item Filed | Minutes of the Tacoma Arts Commission, special meeting, March 30, 2019. | filed | |
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19-0373
| 1 | 3. | SSMin20190205 | Minutes | Minutes of the City Council study session, February 5, 2019. | adopted | |
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19-0374
| 1 | 4. | | Minutes | Minutes of the City Council study session, February 12, 2019. | adopted | |
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19-0375
| 1 | 5. | SSMin20190219SpJntMtg | Minutes | Minutes of the joint City Council and Public Utility Board study session,
February 19, 2019. | adopted | |
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19-0376
| 1 | 6. | | Minutes | Minutes of the City Council study session, February 26, 2019. | adopted | |
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19-0382
| 1 | 7. | CCMin20190205 | Minutes | Minutes of the City Council meeting, February 5, 2019. | adopted | |
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19-0383
| 1 | 8. | CCMin20190212 | Minutes | Minutes of the City Council meeting, February 12, 2019. | adopted | |
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19-0386
| 1 | 9. | CCMin20190215SpMtg | Minutes | Minutes of the City Council special meeting, strategic planning work session,
February 15, 2019. | adopted | |
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19-0384
| 1 | 10. | CCMin20190219 | Minutes | Minutes of the City Council meeting, February 19, 2019. | adopted | |
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19-0385
| 1 | 11. | CCMin20190226 | Minutes | Minutes of the City Council meeting, February 26, 2019. | adopted | |
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RES40295
| 1 | 12. | RES - Setting a Public Hearing Date for the Six-Year Comprehensive Transportation Program | Resolution | A resolution setting Tuesday, May 7, 2019, at approximately 5:15 p.m., as the date for a public hearing by the City Council on the proposed Six-Year Comprehensive Transportation Improvement Program amended for the years 2019 and 2020-2025.
[Jennifer Kammerzell, Principal Engineer; Kurtis D. Kingsolver, P.E., Director,
Public Works] | adopted | |
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RES40296
| 1 | 13. | RES - ILA with PCD - Depave and OLR Programs | Resolution | A resolution authorizing the execution of an Interlocal Agreement with the
Pierce Conservation District, in the amount of $85,000, budgeted from various departmental funds, including the City Council Contingency Fund, to manage the Depave and Orcas Love Raingardens Programs, in partnership with the Tacoma Public
School District.
[Eric Johnson, P.E., Interim Science and Engineering Division Manager;
Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | |
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19-0354
| 1 | 14. | 2019 Earth Day Proclamation | Proclamation | Proclaiming Monday, April 22, 2019 as Earth Day. | | |
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19-0329
| 1 | 15. | | Presentation | Presentation of the 2019 Excellent 10 Award for the Lincoln District Streetscape Improvement Project. | presented | |
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19-0362
| 1 | 16. | | Recognition | Recognizing Fire Chief James P. Duggan. | presented | |
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19-0401
| 1 | 17. | Fire Chief Appointment - Toryono Green | Action Item | A motion may be considered to confirm the appointment of Toryono Green as
Fire Chief. | adopted | Pass |
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RES40297
| 1 | 18. | Purchase Resolution – Clean Energy | Resolution | A resolution awarding a contract to Clean Energy, in the amount of $1,820,793.55, plus applicable taxes, plus a 10 percent contingency, for a total of $2,002,873.00, budgeted from the Solid Waste Fund, for supply of compressed natural gas (CNG) fueling equipment and ancillary equipment, to be used in the Solid Waste
Management Maintenance Shop and CNG Fueling Station Upgrade -
Specification No. ES19-0001F.
[Jody Bratton, Senior Project Manager; Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | Pass |
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RES40298
| 1 | 19. | Purchase Resolution – Cummins Inc. | Resolution | A resolution awarding a contract to Cummins Inc., in the amount of $218,017.00, plus applicable taxes, plus a 10 percent contingency, for a total of $239,818.70, budgeted from the Solid Waste Fund, for a standby generator and automatic transfer switch to be used in the Solid Waste Management Maintenance Shop and Compressed Natural Gas Fueling Station Upgrade - Sourcewell Contract No. 120617-CMM.
[Jody Bratton, Senior Project Manager; Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | Pass |
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RES40299
| 1 | 20. | Purchase Resolution – Pape Machinery, Inc. | Resolution | A resolution awarding a contract to Pape Machinery, Inc., in the amount of $560,000, plus applicable taxes, budgeted from the Wastewater Fund, for two John Deere hybrid loaders - Washington State Contract No. 01217.
[Paul Hanna, Fleet Services Manager; Kurtis D. Kingsolver, P.E., Director,
Public Works] | adopted | Pass |
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RES40300
| 1 | 21. | Purchase Resolution – StoneShare Inc. | Resolution | A resolution authorizing an increase to the contract with StoneShare Inc., in the amount of $300,000, plus applicable taxes, for a total of $1,200,000, budgeted from the Information Systems Fund, for continued professional services for the pilot implementation of an electronic records management system, through
December 31, 2019 - Direct Negotiation.
[Sanjay Chopra, Information Technology Manager; Daniel Key, Director,
Information Technology] | adopted | Pass |
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RES40301
| 1 | 22. | Approve 2018 Tacoma Water Plans | Resolution | A resolution approving the 2018 Water System Plan, Watershed Management Plan with Watershed Rules, Integrated Resource Plan, Water Shortage Response Plan, and Conservation Plan and goal for Tacoma Water.
[Heather Pennington and Chris McMeen, Deputy Water Superintendents;
Scott Dewhirst, Water Superintendent] | adopted | Pass |
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RES40302
| 1 | 23. | RES - TFD CARES Special Projects of Limited Duration | Resolution | A resolution designating the TFD CARES Unit Mobile Response and TFD CARES Case Management Programs as Special Projects of Limited Duration, and designating general salary classifications and benefits for persons employed on said projects, for a five-year period.
[Michael Fitzgerald, Assistant to the Chief; James P. Duggan, Fire Chief] | adopted | Pass |
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RES40303
| 1 | 24. | RES - Transit Orientated Development (TOD) areas advisory group | Resolution | A resolution authorizing the use of up to $75,000, budgeted from the Street Fund, to establish a broad-based advisory group to make recommendations on the various projects impacting regional and local public transportation facilities in the
Transit Oriented Development areas; and directing the City Manager to negotiate and execute an agreement with a consultant outlining the scope of work and deliverables.
[Council Member Thoms] | adopted | Pass |
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ORD28578
| 1 | 25. | Ordinance - 483 Click 2019 CBA | Ordinance | An ordinance amending Chapter 1.12 of the Municipal Code, relating to the Compensation Plan, to implement rates of pay and compensation for employees represented by the International Brotherhood of Electrical Workers, Local 483,
Click! Unit.
[Dylan Carlson, Senior Labor Relations Manager; Gary Buchanan, Director,
Human Resources] | passed | Pass |
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ORD28579
| 1 | 26. | ORD - 32nd Year of BIA | Ordinance | An ordinance continuing the downtown Business Improvement Area for the
32nd year; providing for the levy of assessments and other income, in the amount of $1,279,589; and approving the work plan, budget, and assessment of rates, from
May 1, 2019, through April 30, 2020.
[Debbie Bingham, Project Manager; Jeff Robinson, Director,
Community and Economic Development] | passed | Pass |
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ORD28580
| 1 | 27. | ORD - New Mobile Unit RN Classification | Ordinance | An ordinance amending Chapter 1.12 of the Municipal Code, relating to the Compensation Plan, to add a new classification of Mobile Unit Registered Nurse.
[Kari L. Louie, Senior Compensation and Benefits Manager;
Gary Buchanan, Director, Human Resources] | set over for final reading | |
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19-0355
| 1 | 28. | | Public Hearing | This is the date set 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] | presented | |
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