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-revised
Meeting date/time: 8/15/2017 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 081517 Regular Meeting.pdf
File #Ver.Agenda #TypeTitleActionResultAction DetailsAudio
17-0411 11.MinutesRegular Meeting Minutes of July 5, 2017   Not available Not available
17-0412 11.CorporationsAppointment to Valdez Museum and Historical Archive Board of Directors   Not available Not available
17-0381 11.New BusinessApproval of Land Use Permit #17-01 with Pacific Pile & Marine for Tract S, Harbor Subdivision for the Placement of Two Temporary Office Trailers   Not available Audio Audio
17-0413 12.New BusinessApproval of Professional Services Agreement with Winchester Alaska, Inc. for Oxygen Generator Relocation Design and Construction Administration Services in the Amount of $79,592.00   Not available Audio Audio
17-0414 13.New BusinessApproval of Contract Award to Harris Sand and Gravel, Inc. for the Valdez Glacier Stream Training Dike and Riprap Revetment Project in the Amount of $1,311,303. Reconsideration Requested By Council Member Smith.   Not available Audio Audio
17-0415 24.New BusinessPurchase Approval: Maintenance Connection Software Including Supporting Hardware and Data Packages in the Amount of $63,832   Not available Audio Audio
17-0416 15.New BusinessApproval of Budget Policy Statement   Not available Audio Audio
17-0417 16.New BusinessApproval of Contract Award to Nordic Village Supply for the Lowe River Levee Certification Groin 1 Freeboard Repairs in the Amount of $56,325   Not available Audio Audio
17-0418 17.New BusinessApproval of Contract Award to ECI/HYER, Inc. for the City (Kelsey) Dock Information and Interpretive Center (Phase 1) in the Amount of $39,975   Not available Audio Audio
ORD 17-0008 11.Ordinance#17-08 - Amending Chapter 3.20 Titled Enhanced 911 Services by Repealing Customer Surcharges. Second Reading. Adoption.   Not available Audio Audio
RES 17-0033 11.Resolution#17-33 - Celebrating the 40th Anniversary of the Trans-Alaska Pipeline and Valdez Marine Terminal and Congratulating Alyeska Pipeline Service Company, the Employees, and the Owner Companies on this Outstanding Achievement   Not available Audio Audio
RES 17-0034 12.Resolution#17-34 - Amending the 2017 Budget by Transferring $150,000 from Capital Projects Contingency to Leave Liability Reserve.   Not available Audio Audio
RES 17-0035 13.Resolution#17-35 - Amending the 2017 Budget by Transferring $2,306 from Capital Projects Contingency to Airport Fund/Rent   Not available Audio Audio
17-0419 11.ReportReport: Change Order #12 to Design Alaska Inc. for Permit and Construction Administration Services in the Amount of $20,500.00   Not available Audio Audio
17-0420 12.ReportHR Report July 10 to August 7, 2017   Not available Audio Audio
17-0421 13.ReportReport: City Boards & Commissions Vacancy (Upcoming Term Expirations & Resignations)   Not available Audio Audio
17-0422 14.ReportReport: July 2017 Report for the New Boat Harbor Phase 2   Not available Audio Audio
17-0423 15.ReportReport: Available City Land for Possible Development of Affordable Housing   Not available Audio Audio
17-0424 16.ReportCapital and Maintenance Project List   Not available Audio Audio
17-0425 17.Report2018 Budget Topic: Personnel COLA   Not available Audio Audio
17-0426 11.ReportMayor’s Report - August 15, 2017   Not available Not available
17-0427 11.Appendix ItemCity Council Calendars - August & September 2017   Not available Not available