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22-0127
| 1 | 1. | Minutes | City Council Regular Meeting Minutes of March 1, 2022 | approved | |
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22-0128
| 1 | 1. | Public Appearances | Lanette Oliver, Valdez Adventure Alliance - 2022 Valdez Ice Climbing Festival Report | | |
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22-0129
| 1 | 1. | Consent Item | Appointment to Valdez Museum & Historical Archive Association Board of Directors (Applicant: Michelle Cullen) | | |
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22-0130
| 1 | 2. | Consent Item | Appointment to Prince William Sound Regional Citizens' Advisory Council - Valdez Representative (Applicant: Dorothy Moore) | | |
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22-0144
| 1 | 3. | Consent Item | Appointment to City Economic Diversification Commission (Applicant: Chris Watson) | | |
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22-0131
| 1 | 4. | Consent Item | Proclamation: Earthquake Remembrance Day | | |
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22-0132
| 1 | 1. | New Business | COVID-19 UPDATE | | |
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22-0133
| 1 | 2. | New Business | Approval of Annual Renewal of City/School Health Insurance Benefit Plan for Period Beginning 4/1/2022 | approved | Pass |
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22-0134
| 1 | 3. | New Business | Approval to Purchase a 2022 Type 1 Ambulance from Hughes Fire Equipment Inc. in the Amount of $271,530.00 | approved | Pass |
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22-0135
| 1 | 4. | New Business | Approval of Professional Services Agreement with DOWL, LLC. for Design Service - Pavement Management Phases IV, V, and VI in the Amount of $1,109,739.85 | approved | Pass |
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22-0136
| 1 | 5. | New Business | Approval of Contract Award with Rainbow Builders, INC for the Hermon Hutchens Elementary School Flooring and Phased Renovations - Phase I Project in the amount of $376,495.00 | approved | Pass |
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22-0137
| 1 | 6. | New Business | Approval of Contract Amendment with Altman Rogers for 2021 Financial Audit Services | approved | Pass |
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ORD 22-0002
| 1 | 1. | Ordinance | #22-02 - Amending Chapter 2.80, Section 2.80.075, Titled Open Market Purchases/Procurement. Second Reading. Adoption. | introduced on first reading | Pass |
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RES 22-0013
| 1 | 1. | Resolution | #22-13- Amending the 2022 City Budget by Recognizing $8.6MM of Additional Revenues, Appropriating $3.7MM of Excess Funds Carried Forward from 2021, and Appropriating $10.1MM to Council-approved Capital and Major Maintenance Projects and Miscellaneous Operating Expenses | approved as amended | Pass |
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RES 22-0013
| 1 | | Resolution | #22-13- Amending the 2022 City Budget by Recognizing $8.6MM of Additional Revenues, Appropriating $3.7MM of Excess Funds Carried Forward from 2021, and Appropriating $10.1MM to Council-approved Capital and Major Maintenance Projects and Miscellaneous Operating Expenses | amended | Pass |
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RES 22-0014
| 1 | 2. | Resolution | #22-14 - Amending the 2022 City Budget to Recognize $23,522.48 in Revenues, and Appropriating Same for Expenses Relating to a Memorandum of Agreement with the State of Alaska Division of Public Health for their Healthy and Equitable Communities Program | approved | Pass |
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RES 22-0015
| 1 | 3. | Resolution | #22-15- Amending the 2021 City Budget by Accepting $1,251.62 in Unbudgeted American Rescue Plan Act (“ARPA”) Grant Revenues and Appropriating Same to Sewer Force Main Project Within the Capital Projects Reserve Fund | approved | Pass |
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RES 22-0016
| 1 | 4. | Resolution | #22-16 - Authorizing the Purchase of 20 Lots Within the Old Valdez Townsite to Include Lots 1-7, Block 49; Lots 3-7, Block 50; Lots 2-6, Block 53; Lots 2-4, Block 54, US Survey 439 From James Williams in the Amount of $80,000 | approved | Pass |
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RES 22-0017
| 1 | 5. | Resolution | #22-17 - Urging Passage of Senate Bill 177 In Order to Allow Electric Utilities Considering Micro Modular Reactors (Mmrs) to Move Forward with Projects Under a Streamlined Permitting Process | approved | Pass |
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RES 22-0018
| 1 | 6. | Resolution | #22-18 - Approving the Housing Incentive Plan for the Purpose of Constructing New Residential Dwelling Units, Including Commitment of $10,000 Per Dwelling Incentive Payment for Property Owners Complying with the Terms of the Plan | approved | Pass |
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22-0138
| 1 | 1. | Report | Change Order Report: Contract with Orion Construction, Inc. for HHES and VHS Generator Replacement | received and filed | |
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22-0139
| 1 | 2. | Report | Quarterly Travel Report for City Council, City Manager, & City Clerk - Q4 2021 | received and filed | |
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22-0140
| 1 | 3. | Report | Report: Temporary Land Use Permit #22-01 for Wilson Brothers Distributing for Six Months, for a 2.87-acre Portion of 226 S Harbor Drive, Tract G, Harbor Subdivision | received and filed | |
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22-0141
| 1 | 4. | Report | Treasury Report: January, 2022 | received and filed | |
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22-0142
| 1 | 1. | Report | City Manager’s Report March 15, 2022 | received and filed | |
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22-0143
| 1 | 1. | Appendix Item | City Council Calendars - March & April 2022 | received and filed | |
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