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Meeting Name: City Council Agenda status: Final
Meeting date/time: 1/3/2017 6:00 PM Minutes status: Final  
Meeting location: Council Chambers
Work Session (Legislative Priorities) & Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments: City Council Agenda Packet 01.03.17, Action Summary - City Council 010317.docx
File #Ver.Agenda #TypeTitleActionResultAction DetailsAudio
17-0001 11.Work Session ItemWork Session: 2017 City of Valdez Statewide Legislative Prioritiesreceived and filed  Action details Not available
17-0002 11.Public AppearancesFrank Koloski - Rodeo Alaskareceived and filed  Action details Audio Audio
17-0003 12.Public AppearancesDave Dengel, Chairman, Alaska Gasline Port Authorityreceived and filed  Action details Audio Audio
17-0004 11.Consent ItemApproval of Contract Award to Trust Consultants for 2017 State Lobbyist Services in the Amount of $50,000approvedPass Action details Not available
17-0005 12.Consent ItemApproval of Contract Award to KVAK Radio for 2017 Broadcasting Services   Action details Not available
17-0006 13.Consent ItemApproval of Amendment to City Clerk Contract Incorporating Appointment as Interim City Manager   Action details Not available
17-0008 12.New BusinessApproval of 2017 City of Valdez Statewide Legislative PrioritiesapprovedPass Action details Audio Audio
17-0009 13.New BusinessApproval of Contract with UAA Small Business Development Center for Business Workshop TrainingapprovedFail Action details Audio Audio
17-0010 14.New BusinessApproval of a Professional Services Agreement to Day Engineering in the Amount of $65,000 for the North (Mineral Creek) Water Tank Reservoir Re-paintingapprovedPass Action details Audio Audio
17-0011 15.New BusinessApproval of a Three-Year Contract Extension with North Pacific Fuel for Heating Fuel DeliveryapprovedPass Action details Audio Audio
17-0012 16.Discussion ItemDiscussion Item: Proposed New City Facilities & Related Land Acquisitionreceived and filed  Action details Audio Audio
ORD 17-0001 11.Ordinance#17-01 - Amending Chapter 5.20 Section 5.20.060 of the Valdez Municipal Code Relating to Facilities Required for Massage Establishments. Second Reading. Adoption.introduced on first readingPass Action details Audio Audio
ORD 17-0002 12.Ordinance#17-02 - Amending Chapter 1.08 Section 1.08.010 of the Valdez Municipal Code Titled General Penalty, Continuing Violations. Second Reading. Adoption.introduced on first readingPass Action details Audio Audio
RES 17-0001 11.Resolution#17-01 - Authorizing a 2017 Equal Lump-Sum Payment to All Regular Full-Time, Regular Part-Time, and Regular Seasonal Employees, as Defined in the City’s Personnel Regulations, and Excluding Such Payment from Alaska Public Entity Retirement System (PERS) Eligibility. (Postponed from January 3, 2017 regular City Council meeting.)postponed (time specific)Pass Action details Audio Audio
17-0013 11.ReportStatewide Comprehensive Economic Development Strategy Projectreceived and filed  Action details Audio Audio
17-0014 12.ReportValdez Visitor Study Reportreceived and filed  Action details Audio Audio
17-0015 13.ReportFinance Department Airport Relocation Costsreceived and filed  Action details Audio Audio
17-0016 14.ReportValdez New Boat Harbor Construction Progress Reportsreceived and filed  Action details Audio Audio
17-0007 11.ReportMayor Report - January 3, 2017received and filed  Action details Audio Audio
17-0017 11.Appendix ItemLegal Billing Summaries - October & November 2016received and filed  Action details Not available
17-0018 12.Appendix ItemCity Council Calendars -January & February 2017received and filed  Action details Not available