Meeting Name: City Council Agenda status: Final
Meeting date/time: 1/16/2018 6:00 PM Minutes status: Final  
Meeting location: Council Chambers
Work Session (Museum) & Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments: City Council Agenda Packet 011618 Work Session & Regular Meeting.pdf, Valdez Library Museum RSA Final Report.pdf, Valdez Museum Sites_Shortlist.pdf, Museum Needs.pdf, Project Funding.pdf, COV Museum Site Matrix COMBINED 1-11-18 (With Committee Feedback FINAL) 133.pdf, City Council Action Summary 011618.pdf
File #Ver.Agenda #TypeTitleActionResultAction DetailsAudio
18-0025 11.Work Session ItemWork Session: Valdez Museum Projectreceived and filed  Action details Audio Audio
18-0026 11.MinutesCity Council Regular Meeting Minutes of January 2, 2018received and filed  Action details Not available
18-0027 11.Consent ItemApproval of Beverage Dispensary License Renewal - Landing Lights LLC, dba Puddle Jumpers SaloonapprovedPass Action details Not available
18-0028 12.Consent ItemApproval to Go Into Executive Session Regarding Pending Litigation Strategy   Action details Not available
18-0029 11.New BusinessApproval of Professional Services Agreement with Parker, Smith, Feek for Employee Benefits Consulting Services in the Amount of $55,000approvedPass Action details Audio Audio
ORD 18-0001 11.Ordinance#18-01 - Amending Title 6 of the Valdez Municiple Code Relating to Animals. Second Reading. Adoption.introduced on first readingPass Action details Audio Audio
RES 18-0001 11.Resolution#18-01 - Accepting the 2017-2018 EMPG Grant from the Division of Homeland Security and Emergency Management in the Amount of $24,750 and Approving Expenditure of FundsapprovedPass Action details Audio Audio
RES 18-0002 12.Resolution#18-02 - 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 16: Prince William SoundapprovedPass Action details Audio Audio
RES 18-0003 13.Resolution#18-03 - Adopting Terminal Tariff No. 100-18 and Terminal Rules & Regulations for the Port of ValdezapprovedPass Action details Audio Audio
RES 18-0004 14.Resolution#18-04 - Amending the 2017 City Budget by Accepting Unbudgeted Port Department Revenues Totaling $143,000 and Appropriating $45,000 to Port/Electricitytabled  Action details Not available
18-0030 11.ReportReport: Change Order to Pacific Pile & Marine, LP in the Amount of $33,742.43 for the New Harbor Project.received and filed  Action details Audio Audio
18-0031 12.ReportReport: City Buildings-Mobile Generator Project Updatereceived and filed  Action details Audio Audio
18-0032 13.ReportReport: Kelsey Dock Phase 1a Project Updatereceived and filed  Action details Audio Audio
18-0033 11.ReportMayor’s Report - January 16, 2018received and filed  Action details Audio Audio
18-0034 11.Appendix ItemCity Council Calendars - January & February 2018received and filed  Action details Not available