A. Receive and File: Payroll and Claims.
B. Authorize the purchase of real estate and an easement in the amount of $15,850 from Robert M. and Alecelia R. Warren over a portion of parcel #0220102017 for the Bridgeport Way Phase 5 project and authorize the City Manager to execute all necessary documents.
C. Confirm Elias Santiago’s re-appointment to the Parks and Recreation Commission for a four-year term ending January 31, 2019.
D. Confirm Steve Victor’s appointment to the Greater Tacoma Regional Convention Center Public Facilities District Board of Directors for a term ending December 31, 2018.
E. Confirm Chuck Foster, John Siridakis and Peggy Rose Webster’s re-appointments to the Economic Development Commission for four-year terms ending January 31, 2019; and confirm Jason Light’s appointment to the Economic Development Commission as representative for the West Side Branch of the Tacoma-Pierce County Chamber of Commerce.
F. Confirm Anthony Paulson, Cliff Quisenberry and Frank Boykin, Jr.’s re-appointments to the Planning Commission for four-year terms ending January 31, 2019.
G. Confirm Galina Perekopsky, Michael Smith and Phillip Hoffman’s re-appointment to the Public Safety Commission for four-year terms ending January 31, 2019; and confirm Howard Lee and Lance Orloff’s appointments to the Public Safety Commission for four-year terms ending January 31, 2019.
H. Adopt a resolution approving finance software maintenance and support in the amount of $46,445.83 with Eden Systems/Tyler Technologies through December 31, 2015.