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19-0515
| 1 | 1. | CVSMin20190314 | Item Filed | Minutes of the Community Vitality and Safety Committee, March 14, 2019. | filed | |
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19-0516
| 1 | 2. | CVSMin20190328 | Item Filed | Minutes of the Community Vitality and Safety Committee, March 28, 2019. | filed | |
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19-0517
| 1 | 3. | CVSMin20190425JntMtg | Item Filed | Minutes of the Community Vitality and Safety Committee and Pierce County
Human Services Committee joint meeting, April 25, 2019. | filed | |
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19-0526
| 1 | 4. | EDMin20190409 | Item Filed | Minutes of the Economic Development Committee, April 9, 2019. | filed | |
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19-0527
| 1 | 5. | EDMin20190423 | Item Filed | Minutes of the Economic Development Committee, April 23, 2019. | filed | |
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19-0522
| 1 | 6. | HSCMin20190313 | Item Filed | Minutes of the Human Services Commission, March 13, 2019. | filed | |
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19-0523
| 1 | 7. | HSCMin20190410 | Item Filed | Minutes of the Human Services Commission, April 10, 2019. | filed | |
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19-0494
| 1 | 8. | PCMin20190403 | Item Filed | Minutes of the Planning Commission, April 3, 2019. | filed | |
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19-0495
| 1 | 9. | PCMin20190417 | Item Filed | Minutes of the Planning Commission, April 17, 2019. | filed | |
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19-0508
| 1 | 10. | PUBSSMin20190327 | Item Filed | Minutes of the Public Utility Board study session, March 27, 2019. | filed | |
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19-0509
| 1 | 11. | PUBMin20190327 | Item Filed | Minutes of the Public Utility Board meeting, March 27, 2019. | filed | |
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19-0500
| 1 | 12. | TACMin20190408 | Item Filed | Minutes of the Tacoma Arts Commission, April 8, 2019. | filed | |
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19-0511
| 1 | 13. | TPLMin20190320 | Item Filed | Minutes of the Tacoma Public Library Board of Trustees, March 20, 2019. | filed | |
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19-0530
| 1 | 14. | Proclamation - National Public Works Week | Proclamation | Proclaiming May 19-25, 2019 as National Public Works Week. | presented | |
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19-0534
| 1 | 15. | Proclamation - Hunger Awareness Month | Proclamation | Proclaiming May 2019 as Hunger Awareness Month. | presented | |
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19-0531
| 1 | 16. | Proclamation - Mental Health Month | Proclamation | Proclaiming May 2019 as Mental Health Month. | presented | |
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RES40333
| 1 | 22. | RES - Renaming Puyallup River Bridge | Resolution | A resolution renaming Eells Street to “Fishing Wars Memorial Crossing,” and the Puyallup River Bridge to the “Fishing Wars Memorial Bridge,” as recommended by the Landmarks Preservation Commission.
[Reuben McKnight, Historic Preservation Officer; Peter Huffman, Director,
Planning and Development Services] | adopted | Pass |
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Video
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19-0543
| 1 | 17. | | Action Item | A motion may be considered to authorize the City’s full and final settlement of all claims for damages against the City by Pacific Plaza Development, Claim No. 16369, relating to the development of Pacific Plaza parking garage, upon payment by the City in the amount of $218,608. | adopted | Pass |
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Video
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RES40329
| 1 | 18. | RES - TCRA Appointments | Appointment | A resolution appointing individuals to the Tacoma Community Redevelopment
Authority Board.
[Doris Sorum, City Clerk; Bill Fosbre, City Attorney] | adopted | Pass |
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Video
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RES40330
| 1 | 19. | Purchase Resolution – Braun NW, Inc. | Resolution | A resolution awarding a contract to Braun NW, Inc., in the amount of $518,430,
plus applicable taxes, budgeted from the Emergency Medical Services
Special Revenue Fund, for two 2019 North Star ambulances - Interlocal Purchasing Agreement with West Pierce Fire and Rescue, Contract No. 2916-1.
[Michael Fitzgerald, Assistant to the Chief; Toryono Green, Fire Chief] | adopted | Pass |
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RES40331
| 1 | 20. | Purchase Resolution – Global Contractors LLC | Resolution | A resolution awarding a contract to Global Contractors LLC, in the amount of $400,095, plus applicable taxes, plus a 20 percent contingency, for a total of $480,114, budgeted from the Transportation Capital Fund, for pedestrian and safety improvements located at Blix and Stanley Elementary Schools -
Specification No. PW18-0446F.
[Basel Kitmitto, P.E., Project Manager; Kurtis D. Kingsolver, P.E., Director,
Public Works] | adopted | Pass |
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RES40332
| 1 | 21. | Purchase Resolution – Rotochopper | Resolution | A resolution awarding a contract to Rotochopper, in the amount of $558,102.00,
plus applicable taxes, plus a 5 percent contingency, and including a sole source
contract in the amount of $61,662.00, for a total of $586,007.10, budgeted from the
Solid Waste Fund, for a tracked horizontal grinder used in solid waste processing and engineering and installation fees - General Services Administration
Contract No. GS-30F-004DA.
[Lewis Griffith, Solid Waste Division Manager; Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | Pass |
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RES40333
| 1 | 22. | RES - Renaming Puyallup River Bridge | Resolution | A resolution renaming Eells Street to “Fishing Wars Memorial Crossing,” and the Puyallup River Bridge to the “Fishing Wars Memorial Bridge,” as recommended by the Landmarks Preservation Commission.
[Reuben McKnight, Historic Preservation Officer; Peter Huffman, Director,
Planning and Development Services] | | |
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Video
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ORD28583
| 1 | 23. | ORD - Extending Tideflats Interim Regulations | Ordinance | An ordinance approving a six-month extension of the Tideflats Interim Regulations
as originally approved by Amended Ordinance No. 28470 and extended by
Ordinance No. 28542.
[Stephen Atkinson, Principal Planner; Peter Huffman, Director,
Planning and Development Services] | passed | Pass |
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Video
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ORD28584
| 1 | 24. | ORD - 2019-2020 Biennial Operating Budget adjustments | Ordinance | An ordinance amending the 2019-2020 Biennial Operating Budget for 2017-2018 contract obligations, adjustments in transfers to the Capital Budget, and other budget adjustments.
[Katie Johnston, Budget Officer; Andy Cherullo, Director, Finance] | passed | Pass |
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Video
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ORD28585
| 1 | 25. | ORD - 2019-2020 Capital Budget adjustments | Ordinance | An ordinance amending the 2019-2020 Capital Budget for transfers and other budget adjustments.
[Katie Johnston, Budget Officer; Andy Cherullo, Director, Finance] | passed | Pass |
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ORD28586
| 1 | 26. | ORD - Chapter 1.12 City Manager increase | Ordinance | An ordinance amending Chapter 1.12 of the Municipal Code, relating to the Compensation Plan, to implement rates of pay and compensation for the position of City Manager, retroactive to May 16, 2019.
[Kari L. Louie, Senior Compensation and Benefits Manager; Gary Buchanan, Director, Human Resources] | set over for final reading | |
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