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20-0078
| 1 | 1. | CVSMin20191212 | Item Filed | Minutes of the Community Vitality and Safety Committee, December 12, 2019. | filed | |
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20-0080
| 1 | 2. | GTRCCPFDBMin20191017 | Item Filed | Minutes of the Greater Tacoma Regional Convention Center Public Facilities
District Board, October 17, 2019. | filed | |
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20-0070
| 1 | 3. | Minutes of the Public Utility Board study session, 12-4-19 | Item Filed | Minutes of the Public Utility Board study session, December 4, 2019. | filed | |
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20-0069
| 1 | 4. | Minutes of the Public Utility Board special meeting, 12-4-19 | Item Filed | Minutes of the Public Utility Board special meeting, December 4, 2019. | filed | |
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20-0071
| 1 | 5. | Minutes of the Public Utility Board meeting, 12-4-19 | Item Filed | Minutes of the Public Utility Board meeting, December 4, 2019. | filed | |
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20-0085
| 1 | 6. | 2019BoEAnnualReport | Item Filed | Board of Ethics Annual Report, 2019. | filed | |
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20-0077
| 1 | 7. | Item Filed - 2020 Beale Disclosure of Remote Interest | Item Filed | Disclosure of Remote Interest pursuant to Tacoma City Charter Section 6.6 and
Municipal Code Section 1.46.030 A and B as follows:
Name Council Member Chris Beale
Affiliation Safe Streets, Board of Directors | filed | |
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20-0088
| 1 | 8. | Items Filed - Hines 2020 Disclosure of Remote Interest | Item Filed | Disclosure of Remote Interest pursuant to Tacoma City Charter Section 6.6 and
Municipal Code Section 1.46.030 A and B as follows:
Name Council Member John Hines
Affiliation Tacoma Public Schools, Instructional Facilitator | filed | |
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20-0087
| 1 | 9. | Item Filed - Ushka 2020 Disclosure of Remote Interest | Item Filed | Disclosure of Remote Interest pursuant to Tacoma City Charter Section 6.6 and
Municipal Code Section 1.46.030 A and B as follows:
Name Council Member Catherine Ushka
Affiliation Tacoma Community House, Board Member
Affiliation Catherine Place, Marketing Intern | filed | |
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20-0090
| 1 | 10. | SSMin20200114 | Minutes | Minutes of the City Council study session, January 14, 2020. | adopted | |
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RES40545
| 1 | 11. | RES - Accepting Grant from DOE for the Larchmont Permeable Neighborhood Project | Resolution | A resolution authorizing the execution of a financial assistance grant and loan agreement with the Washington State Department of Ecology (DOE); accepting $5,000,000 from the Washington State DOE Stormwater Financial Assistance Program, and $2,797,752 from the DOE, State Revolving Fund Loan; depositing $7,797,752 into the
Surface Water Fund; to install permeable pavement in the Larchmont neighborhood between East 84th and East 88th Streets, and McKinley Avenue and East “A” Street.
[Amy Anderson, Professional Engineer; Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | |
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RES40546
| 1 | 12. | Purchase Resolution – Insituform Technologies, LLC | Resolution | A resolution awarding a contract to Insituform Technologies, LLC, in the amount
of $987,630.50, plus applicable taxes, plus a 10 percent contingency, for a total of $1,086,393.55, budgeted from the Wastewater Fund, for rehabilitation of approximately 4.8 miles of underground wastewater pipes in various locations throughout the City - Specification No. ES19-0194F.
[John Burk, P.E., Science and Engineering Division Manager;
Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | Pass |
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RES40547
| 1 | 13. | Purchase Resolution – Insituform Technologies, LLC | Resolution | A resolution awarding a contract to Insituform Technologies, LLC, in the amount
of $1,976,365.00, taxes not included, plus a 10 percent contingency, for a total of $2,174,001.50, budgeted from the Surface Water Fund, for rehabilitation of approximately 4.6 miles of underground stormwater pipes in various locations throughout the City - Specification No. ES19-0463F.
[John Burk, P.E., Science and Engineering Division Manager;
Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | Pass |
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RES40548
| 1 | 14. | Purchase Resolution – R.L. Alia Company | Resolution | A resolution awarding a contract to R.L. Alia Company, in the amount of $915,330, plus applicable taxes, budgeted from the Wastewater and Surface Water Funds, for repairs to wastewater and stormwater mains on an as-needed basis in various locations throughout the City, for an initial contract period of three years, with the option to renew for one additional one-year period - Specification No. ES19-0452F.
[John Burk, P.E., Science and Engineering Division Manager;
Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | Pass |
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RES40549
| 1 | 15. | Purchase Resolution – R.L. Alia Company | Resolution | A resolution awarding a contract to R.L. Alia Company, in the amount of $1,150,081.50, plus applicable taxes, plus a 20 percent contingency, for a total of $1,380,097.80, budgeted from the Wastewater and Street Initiative Funds, for the replacement of wastewater sewer mains, roadways, and curb ramps, in various locations throughout the City - Specification No. ES19-0219F.
[John Burk, P.E., Science and Engineering Division Manager;
Michael P. Slevin III, P.E., Director, Environmental Services; and
Kurtis D. Kingsolver, P.E., Director, Public Works] | adopted | Pass |
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RES40550
| 1 | 16. | Purchase Resolution – McKinstry Essention, LLC | Resolution | A resolution authorizing an increase to the contract with McKinstry Essention, LLC,
in the amount of $6,265,906.99, plus applicable taxes, plus a 15 percent contingency,
for a total of $12,877,682.07, budgeted from the Wastewater Fund, for energy management improvements at the Central Wastewater Treatment Plant -
Specification No. PW10-0224F
[John Burk, P.E., Science and Engineering Division Manager;
Michael P. Slevin III, P.E., Director, Environmental Services] | adopted | Pass |
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RES40551
| 1 | 17. | RES - Lease Agreement with FWDA and Foss Harbor Marine, LLC | Resolution | A resolution authorizing the execution of an amendment to the Shorelands
Lease Agreement with the Foss Waterway Development Authority and the
Foss Harbor Marine, LLC, to facilitate financing for adjacent upland real estate development projects, through December 31, 2048.
[Pat Beard, Business Development Manager; Jeff Robinson, Director,
Community and Economic Development] | adopted | Pass |
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