City of Valdez - Meeting of City Council on 12/19/2017 at 7:00 PM

17-0672

Sat, 18 May 2024 00:55:35 GMT

File #: 17-0672
Ver.: 1
Agenda #: 1.
Type: Public Appearances
Title: Public Appearance: Laurine Regan, VCVB Executive Director, VCVB Annual Report to Council
Action:
Result:

17-0673

Sat, 18 May 2024 00:55:35 GMT

File #: 17-0673
Ver.: 1
Agenda #: 2.
Type: Public Appearances
Title: Public Appearance: Mike Sutton, Director, Alaska Division of Homeland Security and Emergency Management
Action:
Result:

17-0674

Sat, 18 May 2024 00:55:35 GMT

File #: 17-0674
Ver.: 1
Agenda #: 3.
Type: Public Appearances
Title: Public Appearance: Lisa Wax, Economic Impacts of Recreational Events in the Valdez Area
Action:
Result:

17-0675

Sat, 18 May 2024 00:55:35 GMT

File #: 17-0675
Ver.: 1
Agenda #: 4.
Type: Public Appearances
Title: Public Appearance: James "Hotai" Williams - Recycling Programs in Valdez
Action:
Result:

17-0676

Sat, 18 May 2024 00:55:35 GMT

File #: 17-0676
Ver.: 1
Agenda #: 1.
Type: Consent Item
Title: Approval of KVAK 2018 City Council Meeting Broadcasting Agreement
Action:
Result:

17-0677

Sat, 18 May 2024 00:55:35 GMT

File #: 17-0677
Ver.: 1
Agenda #: 2.
Type: Consent Item
Title: Approval of Contract Award to Trust Consultants for 2018 State Lobbyist Services in the Amount of $50,000
Action:
Result:

17-0678

Sat, 18 May 2024 00:55:35 GMT

File #: 17-0678
Ver.: 1
Agenda #: 3.
Type: Consent Item
Title: Approval of Contract Award to Capital Hill Consulting Group for 2018 Federal Lobbyist Services in the Amount of $36,750
Action:
Result:

17-0679

Sat, 18 May 2024 00:55:35 GMT

File #: 17-0679
Ver.: 1
Agenda #: 4.
Type: Consent Item
Title: Appointments to City Planning & Zoning Commission
Action:
Result:

17-0680

Sat, 18 May 2024 00:55:35 GMT

File #: 17-0680
Ver.: 1
Agenda #: 5.
Type: Consent Item
Title: Appointments to the Valdez Museum & Historical Archive Board of Directors
Action:
Result:

17-0681

Sat, 18 May 2024 00:55:35 GMT

File #: 17-0681
Ver.: 1
Agenda #: 6.
Type: Consent Item
Title: Appointment to the Providence Valdez Medical Center Health Advisory Council
Action:
Result:

17-0682

Sat, 18 May 2024 00:55:35 GMT

File #: 17-0682
Ver.: 1
Agenda #: 1.
Type: New Business
Title: Approval of Contract Change Order #1 with John Lynch & Associates, LLC for Information Technology Support Services in an Amount Not to Exceed $60,000
Action:
Result:

17-0683

Sat, 18 May 2024 00:55:35 GMT

File #: 17-0683
Ver.: 1
Agenda #: 2.
Type: New Business
Title: Approval of Professional Services Contract with CRW Engineering Group, LLC for West Klutina Repave, Gutter and Sidewalk Replacement Project in the Amount of $69,995
Action:
Result:

17-0684

Sat, 18 May 2024 00:55:35 GMT

File #: 17-0684
Ver.: 1
Agenda #: 3.
Type: New Business
Title: Approval of Professional Service Contract with Bettisworth North Architecture and Planning Inc. for the Herman Hutchens Elementary School Exterior Upgrades in the Amount of $158,855.00
Action:
Result:

17-0685

Sat, 18 May 2024 00:55:35 GMT

File #: 17-0685
Ver.: 1
Agenda #: 4.
Type: New Business
Title: Approval of Contract with Wolverine Supply, Inc. for the STP (Sewage Treatment Plant) Project and Well House 2 and 3 Backup Generator Project in the Amount of $264,000
Action:
Result:

ORD 17-0009

Sat, 18 May 2024 00:55:35 GMT

File #: ORD 17-0009
Ver.: 1
Agenda #: 1.
Type: Ordinance
Title: Ordinance #17-09 - Amending the Zoning Map to Effect a Change to Parcels A, B, and C, ATS 564 from Unclassified and Public Zoning Districts to the Light Industrial Zoning District. Second Reading. Adoption.
Action:
Result:

RES 17-0052

Sat, 18 May 2024 00:55:35 GMT

File #: RES 17-0052
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: #17-52 - Authorizing a Snow Storage Agreement with the State of Alaska Department of Transportation and Public Facilities for Block 5 of Block 20, Mineral Creek Subdivision, Addition No. 2 and Tract B of Block 6 of Block 20, Mineral Creek Subdivision, Addition No. 2
Action:
Result:

RES 17-0053

Sat, 18 May 2024 00:55:35 GMT

File #: RES 17-0053
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: #17-53 - Authorizing Amendment #3 to the Building Lease Agreement for the Valdez Senior Citizens Housing and Multi-Purpose Facility with the Valdez Senior Citizens Center, Inc.
Action:
Result:

RES 17-0054

Sat, 18 May 2024 00:55:35 GMT

File #: RES 17-0054
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: #17-54 - Authorizing a 15ft Wide and 265ft Long Access Easement to Copper Valley Electric Association on Tract C, ASLS 79-118
Action:
Result:

RES 17-0055

Sat, 18 May 2024 00:55:35 GMT

File #: RES 17-0055
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: #17-55 - Amending the 2017 Budget by Accepting Book Basket Auction Proceeds in the Amount of $4,049 to the Valdez Consortium Library and Authorizing its Expenditure
Action:
Result:

RES 17-0056

Sat, 18 May 2024 00:55:35 GMT

File #: RES 17-0056
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: #17-56 - Amending The 2017 City Budget By Establishing a Dedicated Reserve for Providence Valdez Medical Center (PVMC) Project Funds, Funding this Reserve by Transferring $4,032,752 of Previously Appropriated Funds Representing Approved PVMC Projects, and Increasing Project Revenues by $600,000 to Reflect Previously Approved but Un-Budgeted PVMC Projects
Action:
Result:

RES 17-0057

Sat, 18 May 2024 00:55:35 GMT

File #: RES 17-0057
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: #17-57 - Authorizing the Renaming of the Woody Woodman Teen Center to the Ike Woody Woodman Recreation Center
Action:
Result:

RES 17-0058

Sat, 18 May 2024 00:55:35 GMT

File #: RES 17-0058
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: #17-58 - Revising The 2017 City Budget By Transferring $157,950 From The Reserve School Budgetary Stabilization Account To The General Fund, And Appropriating Same For Payment In Support Of The FY2018 School Operations
Action:
Result:

17-0686

Sat, 18 May 2024 00:55:35 GMT

File #: 17-0686
Ver.: 1
Agenda #: 1.
Type: Report
Title: Treasury Report - October 2017
Action:
Result:

17-0687

Sat, 18 May 2024 00:55:35 GMT

File #: 17-0687
Ver.: 1
Agenda #: 2.
Type: Report
Title: Report: Draft 2018 Goals for the City Economic Diversification Commission
Action:
Result:

17-0688

Sat, 18 May 2024 00:55:35 GMT

File #: 17-0688
Ver.: 1
Agenda #: 3.
Type: Report
Title: November 2017 New Boat Harbor Report
Action:
Result:

17-0689

Sat, 18 May 2024 00:55:35 GMT

File #: 17-0689
Ver.: 1
Agenda #: 4.
Type: Report
Title: Health Insurance Review Committee: Status of Broker/Consultant Review Report
Action:
Result:

17-0690

Sat, 18 May 2024 00:55:35 GMT

File #: 17-0690
Ver.: 1
Agenda #: 1.
Type: Report
Title: Mayor’s Report - December 19, 2017
Action:
Result:

17-0691

Sat, 18 May 2024 00:55:36 GMT

File #: 17-0691
Ver.: 1
Agenda #: 1.
Type: Appendix Item
Title: Council Calendars - December 2017 and January 2018
Action:
Result: