City of Valdez - Meeting of City Council on 12/18/2018 at 6:00 PM

18-0443

Sat, 18 May 2024 00:55:52 GMT

File #: 18-0443
Ver.: 1
Agenda #: 1.
Type: Work Session Item
Title: Review of 2019 Budget Process
Action: received and filed
Result:

18-0444

Sat, 18 May 2024 00:55:52 GMT

File #: 18-0444
Ver.: 1
Agenda #: 1.
Type: Minutes
Title: Regular City Council Meeting Minutes of December 4, 2018
Action: received and filed
Result:

18-0445

Sat, 18 May 2024 00:55:52 GMT

File #: 18-0445
Ver.: 1
Agenda #: 1.
Type: Consent Item
Title: Acceptance of Resignation from the Valdez Museum & Historical Archive Board of Directors (Jeremy Young)
Action: approved
Result: Pass

18-0446

Sat, 18 May 2024 00:55:52 GMT

File #: 18-0446
Ver.: 1
Agenda #: 2.
Type: Consent Item
Title: Appointment to Economic Diversification Commission (Two-year, Nine-month Term)
Action: approved
Result: Pass

18-0447

Sat, 18 May 2024 00:55:52 GMT

File #: 18-0447
Ver.: 1
Agenda #: 3.
Type: Consent Item
Title: Appointment to Economic Diversification Commission (Nine-month Term)
Action: approved
Result: Pass

18-0448

Sat, 18 May 2024 00:55:52 GMT

File #: 18-0448
Ver.: 1
Agenda #: 4.
Type: Consent Item
Title: Approval To Go Into Executive Session Regarding: 1. Proposed Settlement of C-Plan Administrative Appeal 2. Proposed Settlement of Verfaillie Arbitration 3. F/V Boulder Bay Demand Letter and Settlement Offer
Action: approved
Result: Pass

18-0449

Sat, 18 May 2024 00:55:52 GMT

File #: 18-0449
Ver.: 1
Agenda #: 1.
Type: New Business
Title: Approval of Physician Recruitment and Retention Agreement with Dr. Corina Hopkins-Vacca
Action: approved
Result: Pass

18-0450

Sat, 18 May 2024 00:55:52 GMT

File #: 18-0450
Ver.: 1
Agenda #: 2.
Type: New Business
Title: Approval of Settlement Agreement Related to Darryl Verfaillie Arbitration
Action: approved
Result: Pass

18-0451

Sat, 18 May 2024 00:55:52 GMT

File #: 18-0451
Ver.: 1
Agenda #: 3.
Type: Unfinished Business
Title: Approval of Settlement with Alyeska Pipeline Company Regarding C-Plan Administrative Appeal (Postponed from January 15, 2019 Regular City Council Meeting)
Action: postponed (time specific)
Result: Pass

ORD 18-0006

Sat, 18 May 2024 00:55:52 GMT

File #: ORD 18-0006
Ver.: 1
Agenda #: 1.
Type: Ordinance
Title: #18-06 - Amending Chapter 15.30, Section 15.30.030 Relating to Adoption of Flood Insurance Study (FIS) and Flood Maps. Second Reading. Adoption.
Action: introduced on first reading
Result: Pass

RES 18-0045

Sat, 18 May 2024 00:55:52 GMT

File #: RES 18-0045
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: #18-45 - Authorizing Lease Amendment No. 7 with Valdez Ocean Dock, Inc. dba Big State Logistics for Lot 3, Alaska Tideland Survey 564.
Action: approved
Result: Pass

RES 18-0046

Sat, 18 May 2024 00:55:52 GMT

File #: RES 18-0046
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: #18-46 - Adopting Terminal Tariff No. 100-19 and Terminal Rules & Regulations for the Port of Valdez and Repealing Resolution No.18-03
Action: approved
Result: Pass

RES 18-0047

Sat, 18 May 2024 00:55:52 GMT

File #: RES 18-0047
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: #18-47 - Amending the 2018 City Budget by Closing the Concluded Emergency Watershed Protection Program Grant, Eliminating the Unused Grant Award in the Amount of $320,540.25,, and Repurposing Unused Matching Fund Appropriations of $192,580.75 to Capital Projects Fund.
Action: approved
Result: Pass

RES 18-0048

Sat, 18 May 2024 00:55:52 GMT

File #: RES 18-0048
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: #18-48 - Amending the 2018 Budget by Accepting the U.S. Department Of Homeland Security Port Security Grant Program Award in the Amount of $326,250 and Authorizing the Expenditure for the Replacement and Installation of Security Cameras at Port Facilities
Action: approved
Result: Pass

18-0452

Sat, 18 May 2024 00:55:52 GMT

File #: 18-0452
Ver.: 1
Agenda #: 1.
Type: Report
Title: Financial Statements - Third Quarter 2018
Action: received and filed
Result:

18-0453

Sat, 18 May 2024 00:55:52 GMT

File #: 18-0453
Ver.: 1
Agenda #: 2.
Type: Report
Title: November 2018 New Boat Harbor Report
Action: received and filed
Result:

18-0454

Sat, 18 May 2024 00:55:53 GMT

File #: 18-0454
Ver.: 1
Agenda #: 1.
Type: Appendix Item
Title: Council Calendars - December 2018 & January 2019
Action: received and filed
Result: