Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 2/7/2017 5:30 PM Minutes status: Final  
Meeting location: Council Chambers
Work Session (Financial Plan) & Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments: City Council Agenda Packet 020717 Work Session & Regular Meeting.pdf, Action Summary - City Council 020717.pdf
File #Ver.Agenda #TypeTitleActionResultAction DetailsAudio
17-0052 11.Work Session ItemWork Session: City Financial Planningreceived and filed  Action details Audio Audio
17-0053 11.Public AppearancesMs. Lee Hart - Levitation 49received and filed  Action details Audio Audio
17-0054 11.Consent ItemProclamation: Teen Dating Violence Awareness and Prevention MonthapprovedPass Action details Not available
17-0055 12.Consent ItemApproval of Contract Award to Capitol Hill Consulting Group for 2017 Federal Lobbyist Services in the Amount of $36,750approvedPass Action details Not available
17-0056 13.Consent ItemApproval of 1-Year Contract Extension to Gulf Coast in the Amount of $130,089 for Janitorial ServicesapprovedPass Action details Not available
17-0057 14.Consent ItemApproval of 1-Year Contract Extension to X-DLX Investments in the Amount of $138,070.25 for Janitorial ServicesapprovedPass Action details Not available
17-0058 15.Consent ItemApproval of Liquor License Renewal Applications: Fu Kung Restaurant, Glacier Sound Inn, Three Bears, Totem Inn (Board Room)approvedPass Action details Audio Audio
17-0080 16.Consent ItemApproval To Go Into Executive Session: Legal Briefing Regarding Ad Valorem Tax Revenues Limitations, Restrictions and Settlement Related StrategiesapprovedPass Action details Not available
17-0059 11.New BusinessApproval of Land Use of Tract B, USS 455 for a Police Impound Lot and StorageapprovedPass Action details Audio Audio
17-0060 12.New BusinessDiscussion Item: Proposed City Facilities & Related Land Acquisitionreceived and filed  Action details Audio Audio
17-0061 13.New BusinessApproval of Final Plat (SUBD #17-02) of Barney Meyring Parkstrip Subdivision. Applicant: City of ValdezapprovedPass Action details Audio Audio
17-0062 14.New BusinessApproval of Final Plat (SUBD# 17-03) of Tract E Public Utility EasementapprovedPass Action details Audio Audio
17-0063 15.New BusinessApproval of Written Request to the U.S. Army Corps of Engineers to Initiate a Preliminary Analysis of Eligibility of a Lowe River 10-Mile Area Project for a Continuing Authorities Program, Section 205, Small Flood Damage Reduction ProjectapprovedPass Action details Audio Audio
17-0064 16.New BusinessApproval to Enter Into a Feasibility Cost Sharing Agreement with the U.S. Army Corps of Engineers for a Section 22 Planning Assistance to States (PAS) StudyapprovedPass Action details Audio Audio
17-0065 17.New BusinessApproval of Change Order to Arcadis in the Amount of $115,319.15 for Additional Services in 2016approvedPass Action details Audio Audio
17-0066 18.New BusinessApproval of Change Order to Prosser Dagg Construction Company in the Amount of $219,648.11 for 2016 City Streets ProjectapprovedPass Action details Audio Audio
17-0067 19.New BusinessApproval of Professional Services Agreement with McCool Carlson Green in the Amount of $93,231 for ADA Restroom Renovations at the Elementary and High SchoolapprovedPass Action details Audio Audio
17-0068 110.New BusinessApproval of Change Order to DOWL in the Amount of $74,356.96 for Construction Administration and Inspection Services on the 2016 City Streets ProjectapprovedPass 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.introduced on first readingPass Action details Audio Audio
RES 17-0003 11.Resolution#17-03 - Adopting an Alternate Allocation Method for the FY17 Shared Fisheries Business Tax Program and Certifying That This Allocation Method Fairly Represents the Distribution of Significant Effects of Fisheries Business Activity in FMA 15: Prince William SoundapprovedPass Action details Audio Audio
17-0069 11.ReportBuilding Permit & Inspection Reports - December 2016received and filed  Action details Audio Audio
17-0070 12.Report2017 Energy Assistance Summaryreceived and filed  Action details Audio Audio
17-0071 13.ReportUpdate on Wind Damage to City Street Lightsreceived and filed  Action details Audio Audio
17-0072 14.ReportTreasury Reports: August and September, 2016received and filed  Action details Audio Audio
17-0073 15.ReportRelocation and Remodeling Costs: Airport, City Hallreceived and filed  Action details Audio Audio
17-0074 16.Report2016 Parks, Recreation & Cultural Services Annual Reportreceived and filed  Action details Audio Audio
17-0075 17.Report3rd Quarter 2016 Financial Statementsreceived and filed  Action details Audio Audio
17-0076 18.ReportAleutian Village Progress Report 2-1-2017received and filed  Action details Audio Audio
17-0077 11.ReportMayor’s Report - February 7, 2017received and filed  Action details Not available
17-0078 11.Appendix ItemCouncil Calendars - February and March 2017received and filed  Action details Not available
17-0079 12.Appendix ItemCity Boards & Commissions Approved Meeting Minutesreceived and filed  Action details Not available