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19-0675
| 1 | 1. | EDMin20190611 | Item Filed | Minutes of the Economic Development Committee, June 11, 2019. | filed | |
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19-0678
| 1 | 2. | IPSMin20190508 | Item Filed | Minutes of the Infrastructure, Planning, and Sustainability Committee, May 8, 2019. | filed | |
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19-0679
| 1 | 3. | IPSMin20190522 | Item Filed | Minutes of the Infrastructure, Planning, and Sustainability Committee, May 22, 2019. | filed | |
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19-0681
| 1 | 4. | PUBSSMin20190522 | Item Filed | Minutes of the Public Utility Board study session, May 22, 2019. | filed | |
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19-0680
| 1 | 5. | PUBMin20190517SpMtg | Item Filed | Minutes of the Public Utility Board special meeting, May 17, 2019. | filed | |
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19-0682
| 1 | 6. | PUBMin20190522 | Item Filed | Minutes of the Public Utility Board meeting, May 22, 2019. | filed | |
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19-0683
| 1 | 7. | PUBMin20190529SpMtg | Item Filed | Minutes of the Public Utility Board special meeting, May 29, 2019. | filed | |
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RES40363
| 1 | 8. | RES - Final Plat Approval for Szreder Estates | Resolution | A resolution approving the final plat of Szreder Estates, a 10-lot residential subdivision, located at 4512 44th Street Northeast. (Mira Pawluskiewicz; File No. LU19-0035)
[Shirley Schultz, Principal Planner; Peter Huffman, Director,
Planning and Development Services] | adopted | |
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19-0688
| 1 | 9. | | Action Item | A settlement motion may be considered to authorize the City’s full and final settlement of all personal injury claims against the City in the matter of Deborah Haase v. City of Tacoma and Evelyn Grubb, Pierce County Superior Court Cause No. 18-2-06482-7, upon payment by the City in the amount of $75,000. | adopted | Fail |
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RES40364
| 1 | 10. | Purchase Resolution – KPG | Resolution | A resolution awarding a contract to KPG, P.S., in the amount of $886,915.20,
plus applicable taxes, budgeted from the Surface Water and Wastewater Funds,
for engineering design services associated with surface water and wastewater underground collection system capital improvements, through December 31, 2021,
with the option to renew for one additional one-year period - Architecture and
Engineering Roster.
[Jody Bratton, P.E., Project Manager; Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | Pass |
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RES40365
| 1 | 11. | Purchase Resolution – Parametrix | Resolution | A resolution awarding a contract to Parametrix, in the amount of $998,940,
plus applicable taxes, budgeted from the Surface Water and Wastewater Funds,
for engineering design services associated with surface water and wastewater underground collection system capital improvements, through December 31, 2021,
with the option to renew for one additional one-year period - Architecture and Engineering Roster.
[Jody Bratton, P.E., Project Manager; Michael P. Slevin III, P.E., Director,
Environmental Services] | adopted | Pass |
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RES40366
| 1 | 12. | Purchase Resolution – Division 9 Flooring | Resolution | A resolution awarding a contract to Division 9 Flooring, in the amount of $320,244.43, plus applicable taxes, plus a 10 percent contingency, for a total of $352,268.87, budgeted from the Convention Center Fund, for the purchase and installation of replacement carpet in the meeting rooms and lobbies of the Greater Tacoma
Convention Center - Sourcewell Contract No. 121715-MAC.
[Matt Balk, Operations Manager; Kim Bedier, Director, Tacoma Venues and Events] | adopted | Pass |
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RES40367
| 1 | 13. | Purchase Resolution – Comprehensive Life Resources | Resolution | A resolution authorizing an increase to the contract with Comprehensive Life Resources, in the amount of $173,323.00, plus applicable taxes, budgeted from the
Mental Health Fund, for a contract total of $3,426,677.35, to address emergent needs in the area of homelessness - Direct Negotiation.
[Erica Azcueta, Homelessness and Household Stability Program Manager;
Linda Stewart, Director, Neighborhood and Community Services] | adopted | Pass |
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ORD28593
| 1 | 14. | 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] | passed | Pass |
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ORD28594
| 1 | 15. | 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] | passed | Pass |
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ORD28595
| 1 | 16. | ORD - amending TMC 1.60 South Sound 911 Public Authority and approving charter | Ordinance | An ordinance creating a public development authority to be known as the
South Sound 911 Public Authority; approving a charter; and amending Chapter 1.60
of the Municipal Code, relating to Public Corporations, to add a new
Section 1.60.500 entitled “South Sound 911.”
[Steve Victor, Deputy City Attorney; Bill Fosbre, City Attorney] | set over for final reading | |
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ORD28596
| 1 | 17. | ORD - Rental Housing Code Amendment | Ordinance | An ordinance amending Chapter 1.95 of the Municipal Code, relating to the
Rental Housing Code, to align with the new notice requirement in Engrossed Substitute House Bill 1440 and Washington State Residential Landlord-Tenant Act.
[ChiQuata Elder, Landlord-Tenant/Crime Free Housing Coordinator; Diane Powers,
Director, Office of Equity and Human Rights] | set over for final reading | |
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