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19-0643
| 1 | 1. | CVSMin20190509 | Item Filed | Minutes of the Community Vitality and Safety Committee, May 9, 2019. | filed | |
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19-0644
| 1 | 2. | CVSMin20190523 | Item Filed | Minutes of the Community Vitality and Safety Committee, May 23, 2019. | filed | |
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19-0647
| 1 | 3. | GPFMin20190604 | Item Filed | Minutes of the Government Performance and Finance Committee, June 4, 2019. | filed | |
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19-0641
| 1 | 4. | PUBSSMin20190508 | Item Filed | Minutes of the Public Utility Board study session, May 8, 2019. | filed | |
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19-0642
| 1 | 5. | PUBMin20190508 | Item Filed | Minutes of the Public Utility Board meeting, May 8, 2019. | filed | |
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RES40354
| 1 | 6. | Hearing Examiner Date for LID 7731 | Resolution | A resolution setting Monday, July 22, 2019, at 5:00 p.m., as the date for a hearing by the Hearing Examiner regarding Local Improvement District No. 7731 for the conversion of existing overhead primary electrical distribution, utilities, telephone, and cable television lines to underground along Waterview Street from North 49th Street southeasterly 4,400 feet, and along Dale Street from Waterview Street southwesterly 100 feet.
[Joseph Wilson, Transmission and Distribution Manager;
Chris Robinson, Power Superintendent] | adopted | |
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RES40355
| 1 | 7. | RES - Setting a Hearing Date for Street Vacation 124.1397 | Resolution | A resolution setting Thursday, August 22, 2019, at 9:00 a.m., as the date for a hearing by the Hearing Examiner on the request to vacate the east twelve feet of
Fawcett Avenue, lying between the southerly line of South 21st Street and the northerly line of South 23rd Street, to facilitate site improvements and future development.
(North American Asset Management Group, LLC; File No. 124.1397)
[Troy Stevens, Senior Real Estate Specialist; Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | |
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RES40356
| 1 | 8. | RES - ILA with WSDOT - Tacoma to Puyallup Regional Trail Connection Route Analysis Study | Resolution | A resolution authorizing the execution of an Interlocal Agreement with the
Washington State Department of Transportation (WSDOT) to commit $30,000, budgeted from the Streets Initiative Fund, towards the Tacoma to Puyallup Regional Trail Connection Route Analysis Study in association with WSDOT’s Puget Sound Gateway Program.
[Josh Diekmann, P.E., Assistant Division Manager; Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | |
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RES40357
| 1 | 9. | RES - Approving transition of SS 911 corporate structure to a Municipal Corporation chartered by the City | Resolution | A resolution authorizing the execution of an Interlocal Agreement to approve the formation of the South Sound 911 Public Development Authority.
[Steve Victor, Deputy City Attorney; Bill Fosbre, City Attorney] | adopted | |
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RES40358
| 1 | 10. | Purchase Resolution – Albina Holdings dba Albina Asphalt | Resolution | A resolution awarding a contract to Albina Holdings d.b.a. Albina Asphalt, in the amount of $314,750.00, plus applicable taxes, plus a 25 percent contingency, for a total of $393,437.50, budgeted from the Street and Streets Initiative Funds, for hot applied polymer modified liquid asphalt, for a one-year term, with the option to renew for five additional one-year terms, for a projected contract total of $2,360,625.00 - Specification No. PW19-0167F.
[Rae Bailey, Street Operations Division Manager; Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | Pass |
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RES40359
| 1 | 11. | Purchase Resolution – CompuNet | Resolution | A resolution awarding a contract to CompuNet, in the amount of $215,775, plus applicable taxes, budgeted from the Information Systems Fund, for an F5 BIG-IP switch and firewall module with one year of hardware and software maintenance - Washington State Contract No. 01114.
[John Lasky, Information Technology Supervisor; Daniel Key, Director,
Information Technology] | adopted | Pass |
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RES40360
| 1 | 12. | Purchase Resolution – Siemens Industry, Inc. | Resolution | A resolution authorizing an increase to the contract with Siemens Industry, Inc.,
in the amount of $28,205.00, plus applicable taxes, plus a 10 percent contingency of $52,503.60, for a total of $577,539.60, budgeted from the Solid Waste Fund, to modify the wireless network, move the camera reset enclosures to ground level, and add a second thermal camera at the Recovery and Transfer Center -
Cooperative Agreement with Sourcewell, Contract No. 031517-SIE.
[Shane Pettit, Assistant Division Manager; Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | Pass |
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RES40361
| 1 | 13. | Purchase Resolution – Transpo Group USA Inc. | Resolution | A resolution authorizing an increase to the contract with Transpo Group USA Inc.,
in the amount of $96,513.60, plus applicable taxes, for a total of $301,495.32, budgeted from the Transportation Capital Fund, for design services, to conduct a right-of-way survey, and create As-Built plans for the East Portland Avenue Safety Improvements Project, through June 30, 2020 - Specification No. PW17-0391F.
[Mazedur Hossain, P.E., Project Manager; Kurtis D. Kingsolver, P.E., Director,
Public Works] | adopted | Pass |
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RES40362
| 1 | 14. | RES - WorkForce Central line of credit | Resolution | A resolution authorizing the execution of an amendment to the agreement with
WorkForce Central, in an amount not to exceed $250,000, budgeted from the
General Fund, for a market-based interest bearing line of credit, through
December 31, 2021.
[Andy Cherullo, Director, Finance] | adopted | Pass |
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ORD28591
| 1 | 15. | ORD - Six-Year Comprehensive Transportation Improvement Program | Ordinance | An ordinance adopting the 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] | passed | Pass |
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ORD28592
| 1 | 16. | ORD - JBLM Airport Overlay District | Ordinance | An ordinance amending Title 13 of the Municipal Code, relating to the
Land Use Regulatory Code, by amending various sections in Chapter 13.06, and adding a new Section 13.06.585 entitled “Joint Base Lewis McChord (JBLM) Airport Overlay Compatibility Overlay District,” to establish a JBLM Airport Compatibility Overlay District.
[Larry Harala, Senior Planner; Peter Huffman, Director,
Planning and Development Services] | passed | Pass |
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ORD28593
| 1 | 17. | ORD - Title 6 clean up for sign erector regulatory license | Ordinance | An ordinance amending Title 6 of the Municipal Code, relating to the Tax and
License Code, to remove gender-specific language and update references; to clarify small business phased tax credit; and to repeal Chapter 6B.210 in its entirety, relating to sign erectors.
[Danielle Larson, Tax and License Manager; Andy Cherullo, Director, Finance] | set over for final reading | |
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ORD28594
| 1 | 18. | ORD - 6B.70 and 6B.80 Code cleanup | Ordinance | An ordinance amending Title 6 of the Municipal Code, relating to the Tax and
License Code, to update definitions and references of alcohol and liquor, and language and requirements related to temporary events when liquor is and is not served.
[Danielle Larson, Tax and License Manager; Andy Cherullo, Director, Finance] | set over for final reading | |
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