Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 11/15/2022 7:00 PM Minutes status: Draft  
Meeting location: Council Chambers
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsAudio
22-0595 11.Work Session ItemAmendment to Physician Recruitment and Retention Program   Not available Audio Audio
22-0596 11.MinutesApproval of City Council Minutes- November 1, 2022   Not available Audio Audio
22-0597 11.Public Hearing2023 Budget Public Hearing   Not available Audio Audio
22-0598 11.Consent ItemApproval To Go Into Executive Session Re: 1. Legal and financial implications of Land Shark site remediation; 2. Legal strategy for enforcement of VMT secondary containment liner inspection and repair/replacement requirements; 3. Process for City Clerk and City Manager personnel evaluations   Not available Audio Audio
22-0599 12.Consent ItemAppointment to City Permanent Fund Investment Committee- Applicant: Mike Wells   Not available Audio Audio
22-0600 23.Consent ItemAppointment to Valdez Consortium Library Board - Applicant: Lester Greene   Not available Audio Audio
22-0601 14.Consent ItemAppointments to Planning and Zoning Commission- Applicants: Rhonda Wade, Cherise Beatus and Don Haase   Not available Audio Audio
22-0593 15.Consent ItemProclamation: 40th Annual Christmas Tree Lighting Ceremony   Not available Audio Audio
22-0602 11.New BusinessApproval of 1-Year Contract Extension to Gulf Coast, Inc. DBA Clean Alaska in the Amount of $86,400.00 for Janitorial Services   Not available Audio Audio
22-0603 12.New BusinessApproval of 1-Year Contract Extension to X-DLX Investments Corp in the Amount of $179,650.00 for Janitorial Services   Not available Audio Audio
22-0604 13.New BusinessApproval of 1-Year Contract Extension to Chugach Cleaning Company, LLC in the Amount of $137,460.00 for Janitorial Services   Not available Audio Audio
22-0605 14.New BusinessApproval of Purchase of CAT 906M Loader and Necessary Accessories for the Providence Valdez Medical Center from NC Machinery in the Amount of $149,139.   Not available Audio Audio
22-0606 15.New BusinessApproval of Contract Amendment 1 to the Professional Service Agreement with Harris Sand and Gravel Inc. for Construction Manager/General Contractor (CM/GC) Pre-Construction Services on the Valdez SBH H-K Major Reconstruction Project in the amount of $4,200,000.00   Not available Audio Audio
22-0607 16.New BusinessApproval of Contract Amendment 1 with Huddle AK, LLC for the Meals Hill Design Project in the Amount of $299,319   Not available Audio Audio
RES 22-0062 11.Resolution#22-62 - Awarding a Housing Land Development Grant to the Blue Spruce Subdivision for the Purpose of Developing Land for Construction of Residential Dwelling Units and Further Committing to Standards Set Forth in a Developer’s Agreement between City of Valdez and Alderwood, LLC (Developer) for the Development of Skidder Street.   Not available Audio Audio
RES 22-0063 12.Resolution#22-63 - Amending Plan Valdez, the 2021 City of Valdez Comprehensive Plan, by Modifying the Rural Neighborhood Place Type   Not available Audio Audio
RES 22-0064 13.Resolution#22-64 - Supporting the Valdez Senior Center’s Human Service Transportation Grant Application to the Alaska Community Transit Office for Fiscal Year 2024   Not available Audio Audio
22-0608 11.ReportMonthly Treasury Report: September, 2022   Not available Audio Audio
22-0609 12.ReportChange Order Report: Amendment #1 with RSA Engineering. Inc. for Valdez Library/Museum Controls and HVAC Upgrades   Not available Audio Audio
22-0610 13.ReportChange Order Report: Contract Amendment #1 with New Horizons Telecom, Inc for the Radio Infrastructure Upgrades Project   Not available Audio Audio
22-0611 1000000000000001.ReportCity Manager’s Report, November 15th, 2022   Not available Audio Audio