city of tacoma
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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Council Agenda status: Final
Meeting date/time: 8/6/2019 5:00 PM Minutes status: Draft  
Meeting location: City Council Chambers
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
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19-0800 11.CVSMin20190711Item FiledMinutes of the Community Vitality and Safety Committee, July 11, 2019.   Not available Not available
19-0787 12.SSMin20190611MinutesMinutes of the City Council study session, June 11, 2019.   Not available Not available
19-0806 13.SSMin20190618JntMtgMinutesMinutes of the joint City Council and Public Utility Board study session, June 18, 2019.   Not available Not available
19-0809 14.SSMin20190625MinutesMinutes of the City Council study session, June 25, 2019.   Not available Not available
RES40389 15.RES - THA ReappointmentAppointmentA 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]   Not available Not available
RES40390 16.Purchase Resolution – Western Peterbilt, Inc.ResolutionA 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]   Not available Video Video
RES40391 17.Purchase Resolution – Guy F Atkinson Construction LLCResolutionA 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]   Not available Video Video
RES40392 18.Purchase Resolution – Kidder Matthews LLCResolutionA 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]   Not available Video Video
RES40393 19.Purchase Resolution – Fleet Safety Consultants, LLCResolutionA 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]   Not available Video Video
RES40394 110.RES - Authorizing the Disposition of Tacoma Rail Mountain Division Property for $100,000ResolutionA 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]   Not available Video Video
RES40395 111.RES - 12-Year Agrmt Pacific NW Pro LLCResolutionA 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]   Not available Video Video