Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Council Agenda status: Final
Meeting date/time: 6/20/2017 7:00 PM Minutes status: Draft  
Meeting location: Council Chambers
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video:  
Attachments: City Council Agenda Packet 062017 Regular Meeting.pdf, Action Summary - City Council 062017.pdf
File #Ver.Agenda #TypeTitleActionResultAction DetailsAudio
17-0315 11.Public AppearancesLaurine Regan, Valdez Visitors & Convention Bureau Mid-Year Report   Not available Audio Audio
17-0316 11.Consent ItemAppointment to the City Ports & Harbor Commission   Not available Not available
17-0290 11.Unfinished BusinessApproval to Accept Offer of Sale of a 14.96 Acre Parcel of Land Described as Lot 2, Sleepy Hollow, Addition #5 (Gavora Property) in the Amount of 1 Million Dollars. Postponed from the Regular Meeting of June 20, 2017.   Not available Audio Audio
17-0291 12.Unfinished BusinessApproval of Contract Award to Harris Sand & Gravel for the Lowe River Slope Improvements Project in the Amount of $51,200. Postponed from the Regular Meeting on June 20, 2017.   Not available Audio Audio
17-0317 11.New BusinessApproval of Contract Amendment #9 to Arcadis, Inc. for the Project Management and Construction Administration Services for the New Boat Harbor Phase 2 in the Amount of $877,313.00   Not available Audio Audio
17-0318 12.New BusinessApproval of Contract Amendment #19 to R&M Consultants, Inc. for the New Boat Harbor Phase 2 Engineering Services and Inspections in the Amount of $1,042,135.00   Not available Audio Audio
17-0319 13.New BusinessApproval of Renewal of the City's Property and Casualty Insurance Program for the 2017-2018 Insurance Year Effective July 1, 2016 in the Amount of $616,381   Not available Audio Audio
ORD 17-0005 11.Ordinance#17-05 - Amending Chapter 3.20 Enhanced 911 Services . First Reading. Public Hearing. (Reconsideration Requested by Mayor Knight and Council Member Smith)   Not available Audio Audio
ORD 17-0006 12.Ordinance#17-06 - Amending Title 9, Chapter 9.04 and Chapter 9.08 of the Valdez Municipal Code Regarding Public Peace and Welfare. Second Reading. Adoption.   Not available Audio Audio
ORD 17-0007 13.Ordinance#17-07 - Amending Title 1, Chapter 1.08 of the Valdez Municipal Code by Amending Section 1.08.010 titled General Penalty - Continuing Violations. Second Reading. Adoption.   Not available Audio Audio
RES 17-0023 11.Resolution#17-23 - Commending Mr. Steve Waller for 30 Years of Exemplary Service to the City and to the Citizens of Valdez on the Occassion of His Retirement as the City's Harbor Maintenance Manager   Not available Audio Audio
RES 17-0024 12.Resolution#17-24 - Naming the “Pocket Plaza” Located at the Corner of S. Meals Drive and N. Harbor Drive in Honor of Mrs. Tillie Wonder   Not available Audio Audio
RES 17-0025 13.Resolution#17-25 - Commending Rusty Hansen for Her 30 Years of Exemplary Service to the City and Citizens of Valdez On the Occasion of her Retirement as the City of Valdez Building Inspector   Not available Audio Audio
17-0320 11.ReportReport: Contract Amendment #8 to Arcadis, Inc. for the Close Out Services for the New Boat Harbor Project Phase 1.   Not available Audio Audio
17-0321 12.ReportReport: Change Order #1 to Harris Sand and Gravel, Inc. for Additional Ground Work for the Clark Street Drainage and Street Repair Project   Not available Audio Audio
17-0322 13.ReportReport: Permanent Employee Status   Not available Audio Audio
17-0323 14.ReportReport: Supplemental Tax Roll   Not available Audio Audio
17-0324 15.ReportReport: Aleutian Village Appraisal Report   Not available Audio Audio
17-0326 16.ReportPorts & Harbor Winter / Spring Report   Not available Audio Audio
17-0327 17.ReportReport: Contract Amendment # 1 with R&M Consultants, Inc. for Small Boat Harbor Dredging Construction Services in the Amount of $ 29,506   Not available Audio Audio
17-0325 11.ReportCity Manager’s Report - June 20, 2017   Not available Not available
17-0328 11.Appendix ItemCouncil Calendars - June & July 2017   Not available Not available