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19-0800
| 1 | 1. | CVSMin20190711 | Item Filed | Minutes of the Community Vitality and Safety Committee, July 11, 2019. | filed | |
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19-0787
| 1 | 2. | SSMin20190611 | Minutes | Minutes of the City Council study session, June 11, 2019. | adopted | |
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19-0806
| 1 | 3. | SSMin20190618JntMtg | Minutes | Minutes of the joint City Council and Public Utility Board study session, June 18, 2019. | adopted | |
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19-0809
| 1 | 4. | SSMin20190625 | Minutes | Minutes of the City Council study session, June 25, 2019. | adopted | |
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RES40389
| 1 | 5. | RES - THA Reappointment | Appointment | A resolution reappointing Minh-Anh Hodge to the Board of Commissioners of the Tacoma Housing Authority for a five-year term, beginning August 16, 2019, to expire on August 15, 2024.
[Mayor Woodards] | adopted | Pass |
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RES40390
| 1 | 6. | Purchase Resolution – Western Peterbilt, Inc. | Resolution | A resolution awarding a contract to Western Peterbilt, Inc., in the amount of $900,000, plus applicable taxes, budgeted from various departmental funds, for parts and repair services for various Peterbilt vehicles and equipment on an as-needed basis, for an initial contract period of three years, with the option to renew for two additional one-year periods, for a projected contract total of $1,500,000 - Specification No. GF19-0135F.
[Paul Hanna, Fleet Services Manager; Kurtis D. Kingsolver, P.E., Director,
Public Works] | adopted | Pass |
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RES40391
| 1 | 7. | Purchase Resolution – Guy F Atkinson Construction LLC | Resolution | A resolution authorizing an increase to the contract with Guy F Atkinson
Construction LLC, in the amount of $1,500,000, plus applicable taxes, for a contract total of $33,682,500, budgeted from the Transportation Capital Fund, for settlement of outstanding claims against the Fishing Wars Memorial Bridge Project, including an incentive payment for railroad flagging cost savings - Specification No. PW16-0302F.
[Chris Storey, Project Manager; Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | Pass |
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RES40392
| 1 | 8. | Purchase Resolution – Kidder Matthews LLC | Resolution | A resolution authorizing an increase to the contract with Kidder Mathews LLC,
in the amount of $2,600,838.79, plus applicable taxes, for a contract total of $6,400,838.79, budgeted from the Wastewater Fund, for the Center for Urban Waters building management and maintenance services, through December 31, 2021 -
Specification No. ES16-0314F.
[John Burk, P.E., Science and Engineering Division Manager;
Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | Pass |
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RES40393
| 1 | 9. | Purchase Resolution – Fleet Safety Consultants, LLC | Resolution | A resolution authorizing an increase to the contract with Fleet Safety Consultants, LLC, in the amount of $120,000, plus applicable taxes, for a contract total of $320,000, budgeted from various departmental funds, for Commercial Drivers’ License classroom and hands-on driving training - Direct Negotiation.
[Chantra Real, Safety Officer; Gary Buchanan, Director, Human Resources] | adopted | Pass |
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RES40394
| 1 | 10. | RES - Authorizing the Disposition of Tacoma Rail Mountain Division Property for $100,000 | Resolution | A resolution declaring surplus and authorizing the sale of approximately 4.4 miles of property, and related railroad infrastructure and personal property, located in unincorporated Pierce and Thurston counties, to WRL LLC, for the amount of $100,000.
[Greg Muller, Real Estate Officer; Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | Pass |
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RES40395
| 1 | 11. | RES - 12-Year Agrmt Pacific NW Pro LLC | Resolution | A resolution authorizing the execution of a Multi-Family Housing 12-Year Limited Property Tax Exemption Agreement with Pacific NW Pro LLC, for the development
of 114 multi-family market-rate and affordable rental housing units, located at
7843 Pacific Avenue in the Upper Pacific Mixed-Use Center.
[Debbie Bingham, Project Manager; Jeff Robinson, Director,
Community and Economic Development] | adopted | Pass |
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