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: 12/19/2017 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 121917 Regular Meeting.pdf
File #Ver.Agenda #TypeTitleActionResultAction DetailsAudio
17-0672 11.Public AppearancesPublic Appearance: Laurine Regan, VCVB Executive Director, VCVB Annual Report to Council   Not available Audio Audio
17-0673 12.Public AppearancesPublic Appearance: Mike Sutton, Director, Alaska Division of Homeland Security and Emergency Management   Not available Not available
17-0674 13.Public AppearancesPublic Appearance: Lisa Wax, Economic Impacts of Recreational Events in the Valdez Area   Not available Audio Audio
17-0675 14.Public AppearancesPublic Appearance: James "Hotai" Williams - Recycling Programs in Valdez   Not available Not available
17-0676 11.Consent ItemApproval of KVAK 2018 City Council Meeting Broadcasting Agreement   Not available Not available
17-0677 12.Consent ItemApproval of Contract Award to Trust Consultants for 2018 State Lobbyist Services in the Amount of $50,000   Not available Not available
17-0678 13.Consent ItemApproval of Contract Award to Capital Hill Consulting Group for 2018 Federal Lobbyist Services in the Amount of $36,750   Not available Not available
17-0679 14.Consent ItemAppointments to City Planning & Zoning Commission   Not available Not available
17-0680 15.Consent ItemAppointments to the Valdez Museum & Historical Archive Board of Directors   Not available Not available
17-0681 16.Consent ItemAppointment to the Providence Valdez Medical Center Health Advisory Council   Not available Not available
17-0682 11.New BusinessApproval of Contract Change Order #1 with John Lynch & Associates, LLC for Information Technology Support Services in an Amount Not to Exceed $60,000   Not available Audio Audio
17-0683 12.New BusinessApproval of Professional Services Contract with CRW Engineering Group, LLC for West Klutina Repave, Gutter and Sidewalk Replacement Project in the Amount of $69,995   Not available Audio Audio
17-0684 13.New BusinessApproval of Professional Service Contract with Bettisworth North Architecture and Planning Inc. for the Herman Hutchens Elementary School Exterior Upgrades in the Amount of $158,855.00   Not available Audio Audio
17-0685 14.New BusinessApproval of Contract with Wolverine Supply, Inc. for the STP (Sewage Treatment Plant) Project and Well House 2 and 3 Backup Generator Project in the Amount of $264,000   Not available Audio Audio
ORD 17-0009 11.OrdinanceOrdinance #17-09 - Amending the Zoning Map to Effect a Change to Parcels A, B, and C, ATS 564 from Unclassified and Public Zoning Districts to the Light Industrial Zoning District. Second Reading. Adoption.   Not available Audio Audio
RES 17-0052 11.Resolution#17-52 - Authorizing a Snow Storage Agreement with the State of Alaska Department of Transportation and Public Facilities for Block 5 of Block 20, Mineral Creek Subdivision, Addition No. 2 and Tract B of Block 6 of Block 20, Mineral Creek Subdivision, Addition No. 2   Not available Audio Audio
RES 17-0053 12.Resolution#17-53 - Authorizing Amendment #3 to the Building Lease Agreement for the Valdez Senior Citizens Housing and Multi-Purpose Facility with the Valdez Senior Citizens Center, Inc.   Not available Audio Audio
RES 17-0054 13.Resolution#17-54 - Authorizing a 15ft Wide and 265ft Long Access Easement to Copper Valley Electric Association on Tract C, ASLS 79-118   Not available Audio Audio
RES 17-0055 14.Resolution#17-55 - Amending the 2017 Budget by Accepting Book Basket Auction Proceeds in the Amount of $4,049 to the Valdez Consortium Library and Authorizing its Expenditure   Not available Audio Audio
RES 17-0056 15.Resolution#17-56 - Amending The 2017 City Budget By Establishing a Dedicated Reserve for Providence Valdez Medical Center (PVMC) Project Funds, Funding this Reserve by Transferring $4,032,752 of Previously Appropriated Funds Representing Approved PVMC Projects, and Increasing Project Revenues by $600,000 to Reflect Previously Approved but Un-Budgeted PVMC Projects   Not available Audio Audio
RES 17-0057 16.Resolution#17-57 - Authorizing the Renaming of the Woody Woodman Teen Center to the Ike Woody Woodman Recreation Center   Not available Audio Audio
RES 17-0058 17.Resolution#17-58 - Revising The 2017 City Budget By Transferring $157,950 From The Reserve School Budgetary Stabilization Account To The General Fund, And Appropriating Same For Payment In Support Of The FY2018 School Operations   Not available Audio Audio
17-0686 11.ReportTreasury Report - October 2017   Not available Audio Audio
17-0687 12.ReportReport: Draft 2018 Goals for the City Economic Diversification Commission   Not available Audio Audio
17-0688 13.ReportNovember 2017 New Boat Harbor Report   Not available Audio Audio
17-0689 14.ReportHealth Insurance Review Committee: Status of Broker/Consultant Review Report   Not available Audio Audio
17-0690 11.ReportMayor’s Report - December 19, 2017   Not available Not available
17-0691 11.Appendix ItemCouncil Calendars - December 2017 and January 2018   Not available Audio Audio