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19-0735
| 1 | 1. | CVSMin20190627 | Item Filed | Minutes of the Community Vitality and Safety Committee, June 27, 2019. | filed | |
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19-0749
| 1 | 2. | GPFMin20190702 | Item Filed | Minutes of the Government Performance and Finance Committee, July 2, 2019. | filed | |
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19-0728
| 1 | 3. | PUBSSMin20190612 | Item Filed | Minutes of the Public Utility Board study session, June 12, 2019. | filed | |
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19-0729
| 1 | 4. | PUBMin20190612 | Item Filed | Minutes of the Public Utility Board meeting, June 12, 2019. | filed | |
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19-0747
| 1 | 5. | SSMin20190514JntMtg | Minutes | Minutes of the joint City Council and Public Utility Board study session, May 14, 2019. | adopted | |
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19-0748
| 1 | 6. | SSMin20190521 | Minutes | Minutes of the City Council study session, May 21, 2019. | adopted | |
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19-0743
| 1 | 7. | COWMin20190521SpMtg | Minutes | Minutes of the Committee of the Whole special meeting, May 21, 2019. | adopted | |
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19-0752
| 1 | 8. | Proclamation - Pierce County Trails Day | Proclamation | Proclaiming Saturday, July 27, 2019 as Pierce County Trails Day. | presented | |
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19-0753
| 1 | 9. | Proclamation - Ethnic Fest Days | Proclamation | Proclaiming July 27-28, 2019 as Ethnic Fest Days. | presented | |
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19-0755
| 1 | 10. | Recognition - Ms. Molly Nichols | Recognition | Recognizing Ms. Molly Nichols. | presented | |
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RES40377
| 1 | 11. | RES - reassigning Carolyn Edmonds on the Planning Commission | Appointment | A resolution reassigning Carolyn Edmonds to the Council District No. 2 position on the Planning Commission.
[Doris Sorum, City Clerk; Bill Fosbre, City Attorney] | adopted | Pass |
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RES40378
| 1 | 12. | Purchase Resolution – Puget Paving & Construction Inc. | Resolution | A resolution awarding a contract to Puget Paving & Construction Inc., in the amount of $697,550, plus applicable taxes, plus a 20 percent contingency, for a total of $837,060, budgeted from various departmental funds, for grind and overlay, associated curb ramps, striping, signal, and other improvements along South 56th Street between Pacific Avenue and South Yakima Avenue - Specification No. PW19-0138F.
[Jon Kulju, Project Manager; Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | Pass |
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RES40379
| 1 | 13. | Purchase Resolution – Winshuttle, LLC | Resolution | A resolution authorizing an increase to the contract with Winshuttle, LLC,
in the amount of $89,250.76, plus applicable taxes, for a total of $279,250.76, budgeted from various departmental funds, for on-going Citywide software
maintenance - Direct Negotiation.
[Brian Tetreault, Management Analyst II; Daniel Key, Director,
Information Technology] | adopted | Pass |
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RES40380
| 1 | 14. | RES - Policy on Place Names and Name Changes update | Resolution | A resolution directing the City Manager to review the City’s “Policy on
Place Names and Name Changes” and provide recommendations for updates to the Infrastructure, Planning, and Sustainability Committee no later than Fall 2019.
[Council Member Mello] | adopted | Pass |
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ORD28598
| 1 | 15. | ORD - TMC 11 Amendments - Renaming Eell Street to "Fishing Wars Memorial Crossing" | Ordinance | An ordinance amending Chapters 11.05 and 11.55 of the Municipal Code,
relating to the Model Traffic Ordinance and the Heavy Haul Industrial Corridor,
to rename Eells Street to “Fishing Wars Memorial Crossing.”
[Josh Diekmann, P.E., Assistant Division Manager; Kurtis D. Kingsolver, P.E., Director, Public Works] | passed | Pass |
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