|
19-0582
| 1 | 1. | IPSMin20190327 | Item Filed | Minutes of the Infrastructure, Planning, and Sustainability Committee, March 27, 2019. | filed | |
Action details
|
Not available
|
|
19-0540
| 1 | 2. | PCMin20190501 | Item Filed | Minutes of the Planning Commission, May 1, 2019. | filed | |
Action details
|
Not available
|
|
19-0557
| 1 | 3. | PUBSSMin20190424 | Item Filed | Minutes of the Public Utility Board study session, April 24, 2019. | filed | |
Action details
|
Not available
|
|
19-0558
| 1 | 4. | PUBMin20190424 | Item Filed | Minutes of the Public Utility Board meeting, April 24, 2019. | filed | |
Action details
|
Not available
|
|
19-0537
| 1 | 5. | TPLMin20190424 | Item Filed | Minutes of the Tacoma Public Library Board of Trustees, April 24, 2019. | filed | |
Action details
|
Not available
|
|
19-0553
| 1 | 6. | SSMin20190416 | Minutes | Minutes of the City Council study session, April 16, 2019. | adopted | |
Action details
|
Not available
|
|
19-0554
| 1 | 7. | SSMin20190423 | Minutes | Minutes of the City Council study session, April 23, 2019. | adopted | |
Action details
|
Not available
|
|
19-0467
| 1 | 8. | | Minutes | Minutes of the City Council meeting, March 26, 2019. | adopted | |
Action details
|
Not available
|
|
19-0541
| 1 | 9. | | Minutes | Minutes of the City Council meeting, April 2, 2019. | adopted | |
Action details
|
Not available
|
|
RES40334
| 1 | 10. | RES- ILA with the Port of Tacoma for the Puyallup River Bridge Project | Resolution | A resolution authorizing the execution of an Interlocal Agreement with the
Port of Tacoma in the amount of $500,000, accepting and depositing said sum into the Transportation Capital Fund, for the replacement of a portion of the Fishing Wars Memorial Bridge.
[Chris Storey, Project Manager; Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | |
Action details
|
Not available
|
|
ORD28587
| 1 | 11. | The University of Puget Sound (SV124.1395) | Ordinance | An ordinance vacating an area of alley right-of-way lying between North 15th and North 16th Streets, beginning at a private section of former North Lawrence Street and running in an easterly direction, for development of the area as a gateway to a new Welcome Center for the University of Puget Sound.
(University of Puget Sound; File No. 124.1395)
[Jeff H. Capell, Hearing Examiner] | set over for final reading | |
Action details
|
Not available
|
|
19-0573
| 1 | 12. | Proclamation - Gun Violence Awareness Day | Proclamation | Proclaiming Friday, June 7, 2019 as Gun Violence Awareness Day. | presented | |
Action details
|
Video
|
|
19-0574
| 1 | 13. | Proclamation - Tacoma Garden Club Days | Proclamation | Proclaiming June 12-13, 2019 as Tacoma Garden Club Days. | presented | |
Action details
|
Video
|
|
RES40335
| 1 | 14. | RES - CERC Appointments | Appointment | A resolution appointing and reappointing individuals to the City Events and
Recognitions Committee.
[Doris Sorum, City Clerk; Bill Fosbre, City Attorney] | adopted | Pass |
Action details
|
Video
|
|
RES40336
| 1 | 15. | RES - HSC Appointments | Appointment | A resolution appointing and reappointing individuals to the
Human Services Commission.
[Doris Sorum, City Clerk; Bill Fosbre, City Attorney] | adopted | Pass |
Action details
|
Video
|
|
RES40337
| 1 | 16. | RES - PC Appointments | Appointment | A resolution appointing and reappointing individuals to the Planning Commission.
[Doris Sorum, City Clerk; Bill Fosbre, City Attorney] | adopted | Pass |
Action details
|
Video
|
|
RES40338
| 1 | 17. | Purchase Resolution – R.L. Alia Company | Resolution | A resolution awarding a contract to R.L. Alia Company, in the amount of $1,560,162.40, plus applicable taxes, plus a 15 percent contingency, for a total of $1,794,186.76, budgeted from various departmental funds, to replace aging water distribution, wastewater, and surface water pipes, and install new street improvements along South Puget Sound Avenue between South 50th and 54th Streets -
Specification No. ES18-0163F.
[Eric Johnson, P.E., Assistant Division Manager; Michael P. Slevin III, P.E., Director,
Environmental Services] | adopted | Pass |
Action details
|
Video
|
|
RES40339
| 1 | 18. | Purchase Resolution – Best Parking Lot Cleaning, Inc. | Resolution | A resolution authorizing an increase to the contract with Best Parking Lot
Cleaning, Inc., in the amount of $175,000, plus applicable taxes, for a total of $407,535, budgeted from the Solid Waste Fund, for continued vactor truck and cleaning services for the oil/water separators, sumps, vaults, and catch basins at the Tacoma Recovery and Transfer Center, through May 31, 2020 -
Specification No. ES14-0646F.
[Shane Pettit, Assistant Division Manager; Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | Pass |
Action details
|
Video
|
|
RES40340
| 1 | 19. | Purchase Resolution – RailPros Field Services Inc. | Resolution | A resolution authorizing an increase to the contract with RailPros Field Services Inc.,
in the amount of $250,000, plus applicable taxes, for a total of $450,000, budgeted from the Transportation Capital Fund, for continued railroad inspection and flagging services for the Fishing Wars Memorial Bridge project - Direct Negotiation.
[Chris Storey, Project Manager; Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | Pass |
Action details
|
Video
|
|
RES40341
| 1 | 20. | Purchase Resolution – Comprehensive Life Resources | Resolution | A resolution authorizing an increase to the contract with Comprehensive Life Resources, in the amount of $80,000.00, plus applicable taxes, for a total of $2,869,176.85, budgeted from the Mental Health Fund, for youth and young adult shelter services - Direct Negotiation.
[Erica Azcueta, Homelessness and Household Stability Program Manager;
Linda Stewart, Director, Neighborhood and Community Services] | adopted | Pass |
Action details
|
Video
|
|
RES40342
| 1 | 21. | RES- Increasing and Extending EarthCorps' Contract | Resolution | A resolution authorizing an amendment to the agreement with EarthCorps,
in an amount not to exceed $247,240.97, for a total of $440,524.97, budgeted from the Surface Water Fund, to continue to manage volunteers who assist in the restoration and care of the City’s passive open spaces, through December 31, 2021.
[Eric Johnson, P.E., Assistant Division Manager; Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | Pass |
Action details
|
Video
|
|
RES40343
| 1 | 22. | RES - Pantages Building Federal Historic Tax Credit Funding | Resolution | A resolution approving a change order to complete renovations and repairs to the Pantages Theater and Jones Building; approving agreements to fund a portion of the project costs in return for Federal Historic Tax Credits; and directing the City Manager, or her designee, authority to approve final forms of the agreements and related documents.
[Teresa Sedmak, City Treasurer; Andy Cherullo, Director, Finance] | adopted | Pass |
Action details
|
Video
|
|
ORD28586
| 1 | 23. | 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] | passed | Pass |
Action details
|
Video
|
|
19-0542
| 1 | 24. | | Public Hearing | This is the date set for a public hearing by the City Council on the establishment of a proposed Joint Base Lewis McChord Airport Compatibility Overlay District.
[Larry Harala, Associate Planner; Peter Huffman, Director,
Planning and Development Services] | presented | |
Action details
|
Video
|
|