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19-1132
| 1 | 1. | GPFMin20190917 | Item Filed | Minutes of the Government Performance and Finance Committee,
September 17, 2019. | filed | |
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19-1138
| 1 | 2. | GPFMin20191001 | Item Filed | Minutes of the Government Performance and Finance Committee, October 1, 2019. | filed | |
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RES40452
| 1 | 8. | Purchase Resolution – Pivetta Brothers Construction Inc | Resolution | A resolution awarding a contract to Pivetta Brothers Construction Inc, in the amount of $6,634,124.97, plus applicable taxes, plus a 15 percent contingency, for a total of $7,629,244.97, budgeted from various departmental funds, for the reconstruction of East 64th Street between Pacific Avenue and McKinley Avenue, including sewer and water system improvements - Specification No. PW19-0213F.
[Chris Storey, Project Manager; Kurtis D. Kingsolver, P.E., Director, Public Works] | removed from the agenda | Pass |
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19-1135
| 1 | 3. | CCMin20191001 | Minutes | Minutes of the City Council meeting, October 1, 2019. | adopted | |
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19-1145
| 1 | 4. | CCMin20191008 | Minutes | Minutes of the City Council meeting, October 8, 2019. | adopted | |
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19-1123
| 1 | 5. | COWMin20191001SpMtg | Minutes | Minutes of the Committee of the Whole special meeting, October 1, 2019. | adopted | |
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19-1136
| 1 | 6. | COWMin20191008SpMtg | Minutes | Minutes of the Committee of the Whole special meeting, October 8, 2019. | adopted | |
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19-1150
| 1 | 7. | Proclamation - Litter Pick Up Day | Proclamation | Proclaiming Saturday, October 26, 2019 as Litter Pick Up Day. | presented | |
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RES40452
| 1 | 8. | Purchase Resolution – Pivetta Brothers Construction Inc | Resolution | A resolution awarding a contract to Pivetta Brothers Construction Inc, in the amount of $6,634,124.97, plus applicable taxes, plus a 15 percent contingency, for a total of $7,629,244.97, budgeted from various departmental funds, for the reconstruction of East 64th Street between Pacific Avenue and McKinley Avenue, including sewer and water system improvements - Specification No. PW19-0213F.
[Chris Storey, Project Manager; Kurtis D. Kingsolver, P.E., Director, Public Works] | | |
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RES40453
| 1 | 9. | RES - Eight-Year Agreement with Primero Courtyards LLC | Resolution | A resolution authorizing the execution of a Multi-Family Housing Eight-Year
Limited Property Tax Exemption Agreement with Primero Courtyards LLC, for
the development of 20 multi-family market-rate rental housing units, located at
3715 McKinley Avenue, in the McKinley Mixed-Use Center.
[Debbie Bingham, Project Manager; Jeff Robinson, Director,
Community and Economic Development] | adopted | Pass |
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RES40454
| 1 | 10. | RES - Eight-Year Agreement with Rush Development Inc. | Resolution | A resolution authorizing the execution of a Multi-Family Housing Eight-Year
Limited Property Tax Exemption Agreement with Rush Development, Inc., for the development of 95 multi-family market-rate rental housing units, located at
2709 North Adams Street, in the Proctor Mixed-Use Center.
[Debbie Bingham, Project Manager; Jeff Robinson, Director,
Community and Economic Development] | adopted | Pass |
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RES40455
| 1 | 11. | Resolution - 483 Power LOA Trouble Crew | Resolution | A resolution authorizing the execution of a Letter of Agreement with the
International Brotherhood of Electrical Workers, Local 483, Tacoma Power Unit,
regarding employees assigned to work the Trouble Crew.
[Dylan Carlson, Senior Labor Relations Manager; Bill Fosbre, City Attorney] | adopted | Pass |
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ORD28620
| 1 | 12. | ORD - Tacoma Power Note Purchase Agreement with Wells Fargo | Ordinance | An ordinance authorizing the extension of and an increase to the Electric System Subordinate Revenue Note, Series 2015A, in an amount not to exceed $150,000,000; authorizing an amendment to the Note Purchase Agreement to provide funds to finance or refinance costs of capital improvements to the Electric System; and delegating the authority to approve the final terms of the amendment.
[Bill Berry, Rates, Planning, and Analysis Manager; Chris Robinson,
Power Superintendent] | passed | Pass |
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ORD28621
| 1 | 13. | Tacoma Power bond reserve surety policy and springing amendment | Ordinance | An ordinance approving terms relating to debt service reserve accounts established for certain of the City’s senior lien electric system revenue bonds; and authorizing the extension of qualified insurance to satisfy the debt service reserve account requirement for such bonds.
[Bill Berry, Rates, Planning, and Analysis Manager; Chris Robinson,
Power Superintendent] | passed | Pass |
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ORD28622
| 1 | 14. | Ordinance - 483 Power LOA Trouble Crew | Ordinance | An ordinance amending Chapter 1.12 of the Municipal Code, relating to the Compensation Plan, to implement rates of pay and compensation for employees represented by the International Brotherhood of Electrical Workers, Local 483, Tacoma Power Unit.
[Kari L. Louie, Senior Compensation and Benefits Manager; Gary Buchanan, Director, Human Resources] | set over for final reading | |
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ORD28623
| 1 | 15. | ORD - Amending TMC 12.09 - Solid Waste Utility Surcharge | Ordinance | An ordinance amending Chapter 12.09 of the Municipal Code, relating to Solid Waste, Recycling, and Hazardous Waste, to add a surcharge to offset increased costs of disposal of recyclable materials and adding a surcharge to offset increased costs of recycling education programming.
[Lewis Griffith, P.E., Solid Waste Management Division Manager;
Michael P. Slevin III, P.E., Director, Environmental Services] | set over for final reading | |
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ORD28624
| 1 | 16. | ORD - Amending TMC Subtitle 6A - Firearms and Ammunition Tax | Ordinance | An ordinance amending Subtitle 6A of the Municipal Code, relating to Tax Code, by adding a new Chapter 6A.120, entitled “Firearms and Ammunition Tax”, to impose a tax on firearms and ammunition to consist of $25.00 per firearm sold at retail, $0.02 per round of ammunition .22 caliber or less, and $0.05 per round of other ammunition sold at retail to raise revenue for funding programs that promote public safety, prevent gun violence, and help offset the impacts and costs of gun violence in the City.
[Danielle Larson, Tax and License Manager; Andy Cherullo, Director, Finance] | set over for final reading | |
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