Agenda

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Agenda

  • 11:30 eXECUTIVE SESSION
    1. CALL TO ORDER
    2. RECESS INTO EXECUTIVE SESSION:
      1. Real estate purchasing item (RCW 42.30.110(1)(b)
  • 12:00 NOON SPECIAL COMMISSION MEETING
    1. RETURN TO ORDER
      1. Flag salute
    2. CONSENT AGENDA
      1. Approval of the minutes (October 17, 2019)
      2. Check certification
      3. Check certification – State Auditor’s Office
    3. PUBLIC COMMENT
    4. ACTION AGENDA
      1. PUBLIC HEARING & COMMISSION ACTION: 2020 Port of Tacoma Budget, Tax Levy and Interlocal Agreement (ILA) for Support Services:
        1. Resolution 2019-12-PT Adopting the 2020 statutory budget.
        2. Resolution 2019-13-PT Directing the Secretary to certify to the Clerk of the County Council of Pierce County, Washington a tax levy of $23,157,554 for the year 2020.
        3. Resolution 2019-14-PT Authorize a tax levy in the amount of $23,157,554 and to preserve future tax levy opportunities equal to an aggregate dollar amount of $26,367,225.
        4. ILA Port of Tacoma & The Northwest Seaport Alliance authorizing support services for 2020.
        4A Materials
      2. 2020 Personal Services Agreement for General Legal Services: To request authorization to award a personal services agreement for general legal services to be provided by Goodstein Law Group, PLLC effective January 1, 2020 for one year with the option to renew for two additional one-year terms in the amount not to exceed $756,491 over a three-year period. 4B Materials
      3. Fiber Optic Lines to Lot F: To request project authorization in the amount of $779,500 for a total authorized amount of $970,000 for work associated with the installation of new fiber optic lines from Communications Hut 1.1 (located near the intersection of Port of Tacoma Road and East 11th Street) to both Husky Terminal and Stevedoring administration building Lot F. 4C Materials
      4. Arkema Manufacturing Facility Project Authorization Scope Change: To request authorization to reprogram previously authorized funds to complete a draft feasibility study. 4D Materials
      5. Local Economic Development Investment Fund Project Scope Change: To request approval of a scope change and continued funding from the Local Economic Development Investment Fund for a study of possible boat launch sites on or near the Foss Waterway. 4E Materials
      6. First Reading: Five-Year Lease with KAG West, LLC: To request authorization for the Executive Director to enter into a five-year lease with KAG West LLC for the premises located at 401 Alexander Avenue, Tacoma, Washington. 4F Materials
      7. First Reading: Five-Year Lease with Thermo Fluids, Inc.: To request authorization for the Executive Director to enter into a five-year lease with Thermo Fluids, Inc. for warehouse, office and yard space located at 1851 Alexander Avenue, Tacoma, Washington 4G Materials
    5. GENERAL BUSINESS
      1. Events, Acknowledgments and Recognitions.
    6. COMMISSIONER COMMENTS
    7. ADJOURNMENT