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19-0454
| 1 | 1. | EDMin20190326 | Item Filed | Minutes of the Economic Development Committee, March 26, 2019. | filed | |
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19-0446
| 1 | 2. | SSMin20190402 | Minutes | Minutes of the City Council study session, April 2, 2019. | adopted | |
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19-0449
| 1 | 3. | SSMin20190409 | Minutes | Minutes of the City Council study session, April 9, 2019. | adopted | |
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19-0429
| 1 | 4. | | Proclamation | Proclaiming May 6-12, 2019 as National Nurses Week. | | |
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19-0428
| 1 | 5. | | Proclamation | Proclaiming May 2019 as Motorcycle Awareness Month. | | |
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19-0456
| 1 | 6. | | Communication | City Clerk transmitting the final report of the Tacoma Community Workforce
Advisory Committee. | | |
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RES40312
| 1 | 7. | Purchase Resolution – Active Construction Inc. | Resolution | A resolution awarding a contract to Active Construction Inc., in the amount of $1,476,476.00, plus applicable taxes, plus a 20 percent contingency, for drainage and traffic safety improvements at the Solid Waste Management facility, plus bid alternative work of $55,000.00, for in-pavement flashing lights and pedestrian crossing flashers,
for a total of $1,837,771.20, budgeted from the Solid Waste Fund -
Specification No. ES19-0026F.
[Amy Anderson, Professional Engineer; Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | Pass |
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RES40313
| 1 | 8. | Purchase Resolution – Quigg Bros Inc. | Resolution | A resolution awarding a contract to Quigg Bros Inc., in the amount of $490,370,
plus applicable taxes, plus a 20 percent contingency, for a total of $588,444, budgeted from the Transportation Capital Fund, for demolition and disposal of three docks along the Thea Foss Waterway and construction of pedestrian walkways -
Specification No. PW19-0097F.
[Darius Thompson, Project Manager; Kurtis D. Kingsolver, P.E., Director,
Public Works] | adopted | Pass |
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RES40314
| 1 | 9. | Purchase Resolution – Galls LLC | Resolution | A resolution authorizing an increase to the contract with Galls LLC, in the amount
of $300,000, plus applicable taxes, for a total of $500,000, budgeted from the
General Fund, for continued supply of Tacoma Police duty gear, uniforms,
and ballistic vests - Washington State Contract No. 06810.
[Jeffrey Smith, Quartermaster; Edward Wade, Assistant Chief, Police] | adopted | Pass |
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RES40315
| 1 | 10. | Purchase Resolution – Stronghold Armored Inc. | Resolution | A resolution authorizing an increase to the contract with Stronghold Armored Inc., in the amount of $300,000, plus applicable taxes, for a total of $500,000, budgeted from the General Fund, for armored car services - Specification No. FI16-0417F.
[Michael San Soucie, Treasury Manager; Andrew Cherullo, Director, Finance] | adopted | Pass |
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RES40316
| 1 | 11. | RES - Development Agreement with HQC USA LLC | Resolution | A resolution authorizing the execution of an amendment to the Development Agreement with HQC USA LLC, to outline steps to restart a mixed-use project, located at
1210 Tacoma Avenue South.
[Jeff Robinson, Director, Community and Economic Development] | removed from the agenda | Pass |
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RES40317
| 1 | 12. | RES - HQC USA LLC PTE Amendment | Resolution | A resolution authorizing the execution of an amendment to the Multi-Family Housing Eight-Year Limited Property Tax Exemption Agreement with HQC USA LLC, for the development of 186 multi-family market-rate rental housing units, located at
1210 Tacoma Avenue South in the Downtown Regional Growth Center.
[Debbie Bingham, Project Manager; Jeff Robinson, Director,
Community and Economic Development] | removed from the agenda | Pass |
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RES40318
| 1 | 13. | RES - 2018 and 2019 Department of Assigned Counsel | Resolution | A resolution ratifying the 2018 and 2019 agreements with Pierce County,
Department of Assigned Counsel, in the amount of $2,015,699 and $2,052,009 respectively, budgeted from the General Fund, to provide legal services for indigent defendants, through December 31, 2019.
[Katie Johnston, Budget Officer; Andy Cherullo, Director, Finance] | adopted | Pass |
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RES40318
| 1 | 13. | RES - 2018 and 2019 Department of Assigned Counsel | Resolution | A resolution ratifying the 2018 and 2019 agreements with Pierce County,
Department of Assigned Counsel, in the amount of $2,015,699 and $2,052,009 respectively, budgeted from the General Fund, to provide legal services for indigent defendants, through December 31, 2019.
[Katie Johnston, Budget Officer; Andy Cherullo, Director, Finance] | | |
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