Meeting Name: City Council Agenda status: Final
Meeting date/time: 3/21/2017 6:00 PM Minutes status: Final  
Meeting location: Council Chambers
Work Session (Code Enforcement) & Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments: City Council Agenda Packet 032117 Work Session & Regular Meeting.pdf, Action Summary - City Council 032117.pdf
File #Ver.Agenda #TypeTitleActionResultAction DetailsAudio
17-0139 11.Work Session ItemWork Session: Code Enforcement Discussionreceived and filed  Action details Audio Audio
17-0140 11.MinutesRegular Meeting Minutes of March 7, 2017received and filed  Action details Audio Audio
17-0141 11.Public AppearancesJeremy O’Neil, PVMC Administrator - Providence Valdez Medical Center Year End Operating Reportreceived and filed  Action details Audio Audio
17-0142 12.Public AppearancesLee Hart, Levitation 49 - Organization Activities Updatereceived and filed  Action details Audio Audio
17-0143 13.Public AppearancesLaurine Regan, VCVB Executive Director - Valdez Convention & Visitors Bureau New Mobile Appreceived and filed  Action details Audio Audio
17-0144 11.Consent ItemAppointment to Prince William Sound Regional Citizens’ Advisory Council Board of DirectorsapprovedPass Action details Not available
17-0145 12.Consent ItemApproval To Go Into Executive Session: Legal Briefing Regarding Memorandum of Understanding on Ad Valorem Assessment, Litigation and Negotiation Background, and Related StrategiesapprovedPass Action details Not available
17-0146 13.Consent ItemApproval of Renewal of Package Store Liquor License: Safeway Inc. DBA Oaken Keg #1833approvedPass Action details Not available
17-0147 14.Consent ItemApproval of Renewal of Club Liquor License: Valdez BPO Elks Lodge#2537approvedPass Action details Not available
17-0148 15.Consent ItemProclamation: Earthquake Memorial Remembrance DayapprovedPass Action details Not available
17-0149 11.New BusinessApproval of Contract with X-DLX Investments Inc. for Maintenance of Turf and Landscape in the Amount of $127,561approvedPass Action details Audio Audio
17-0150 12.New BusinessApproval of Construction Contract with Kane, Inc. in the Amount of $647,619 for the North Tank Reservoir Re-Coating ProjectapprovedPass Action details Audio Audio
17-0151 13.New BusinessApproval of Renewal of Employee Health Care Plan and Insurance Broker Contract for Twelve Months Beginning April 1, 2017postponed (time specific)Pass Action details Audio Audio
17-0152 14.New BusinessApproval of Memorandum of Understanding Between the State of Alaska Department of Revenue and the City of ValdeztabledPass Action details Audio Audio
17-0153 15.New BusinessApproval of Construction Contract with Harris Sand & Gravel for the Small Boat Harbor Dredging Project in the Amount of $534,500approvedPass Action details Audio Audio
ORD 17-0003 11.Ordinance#17-03 - Amending Title 9 of the Valdez Municipal Code Titled Public Peace and Welfare. Second Reading. Adoption.approvedPass Action details Audio Audio
ORD 17-0004 12.Ordinance#17-04 - Amending Title 17 of the Valdez Municipal Code Related to Breweries, Wineries and Distilleries. Second Reading. Adoption.approvedPass Action details Audio Audio
RES 17-0009 11.Resolution#17-09 - Amending the 2017 City Budget by Transferring $250,000 from the Major Maintenance Reserve Water-New Well Project to the Capital Facilities Fund North Tank Reservoir Re-Coating ProjectapprovedPass Action details Audio Audio
RES 17-0010 12.Resolution#17-10 - Authorizing the Subordination and Consent with Crowley Petroleum Distribution Inc. for the Lease of a 7,430 Square Foot Portion of USS 495 (Postponed from Regular Meeting of March 21, 2017)postponed (time specific)Pass Action details Audio Audio
17-0154 11.ReportCommercial Marijuana Facility Inspection Report - Alaskan Greenery - March 1, 2017received and filed  Action details Audio Audio
17-0155 12.ReportProtest Liquor License Renewal Report - Three Bears Alaska, Inc, Package Store Licensereceived and filed  Action details Audio Audio
17-0156 13.ReportH.R. Employee Reportreceived and filed  Action details Audio Audio
17-0157 14.ReportFebruary 2017 Building Permit and Inspection Reportsreceived and filed  Action details Audio Audio
17-0158 15.ReportDOWL Flood Mitigation Contract Update Reportreceived and filed  Action details Audio Audio
17-0159 16.ReportFEMA Flood Risk Open House Reportreceived and filed  Action details Audio Audio
17-0160 17.ReportReport on Chickens Proposed in Residential Zoning Districtsreceived and filed  Action details Audio Audio
17-0161 18.ReportCommunity Revenue Sharing (Community Assistance) Reportreceived and filed  Action details Audio Audio
17-0162 19.ReportAirport and City Hall Remodeling and Relocation Costsreceived and filed  Action details Audio Audio
17-0163 11.ReportCity Manager Report - March 21, 2017received and filed  Action details Audio Audio
17-0164 11.ReportMayor Report - March 21, 2017received and filed  Action details Audio Audio
17-0165 11.Appendix ItemCouncil Calendars - March, April, & May 2017received and filed  Action details Not available