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18-0043
| 1 | 1. | Consent Item | Approval of Liquor License Renewal: The Fat Mermaid | approved the Consent Agenda | |
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18-0044
| 1 | 2. | Consent Item | Approval of Senior Citizen Hardship Property Tax Exemption | received and filed | |
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18-0045
| 1 | 3. | Consent Item | Appointment to Valdez Museum and Historical Archive Board of Directors - Donna Lane | received and filed | |
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18-0046
| 1 | 4. | Consent Item | Accept Resignation from Economic Diversification Commission - Board Member Scott Hicks | received and filed | |
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18-0047
| 1 | 5. | Consent Item | Accept Letter of Resignation from Planning and Zoning Commission- Board Member Victor Weaver | | |
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18-0048
| 1 | 6. | Consent Item | Proclamation- Teen Dating Violence Awareness and Prevention Month | | |
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18-0049
| 1 | 1. | Discussion Item | Discussion Item: Valdez Swimming Pool Renovation | received and filed | |
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18-0050
| 1 | 2. | New Business | Approval of PSA Contract Amendment with Burkhart Croft Architects for Valdez Swimming Pool Renovation Project in the Amount of $24,523.00 | approved | Pass |
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18-0051
| 1 | 3. | New Business | Approval of Professional Services Agreement with ECI/HYER Inc. for City Dock Information & Interpretive Center - Phase IIA Design for Airport HVAC Upgrades in the Amount of $178,989.00 | approved | Pass |
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18-0052
| 1 | 4. | New Business | Approval of a Professional Services Agreement with Bettisworth North Architects and Planners, Inc. for New Valdez Fire Station Programming & Site Development Services in the Amount of $49,247 | approved | Pass |
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ORD 18-0001
| 1 | 1. | Ordinance | #18-01 - Amending Title 6 of the Valdez Municiple Code Relating to Animals. Second Reading. Adoption. | approved | Pass |
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RES 18-0004
| 1 | 1. | Resolution | #18-04 - Amending the 2017 City Budget by Accepting Unbudgeted Port Department Revenues Totaling $143,000 and Appropriating $45,000 to Port/Electricity | approved | Pass |
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RES 18-0005
| 1 | 2. | Resolution | #18-05 - Amending the 2018 City Budget by Reducing Appropriations to Kelsey Dock Phase II by $1,500,000, and Transferring $1,450,000 to Airport HVAC Upgrades and $50,000 to Building Maintenance Overhead Door Upgrades | approved | Pass |
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18-0053
| 1 | 1. | Report | January 2018 New Boat Harbor Report | received and filed | Pass |
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18-0054
| 1 | 2. | Report | Municipal Entitlement Report | received and filed | Pass |
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18-0055
| 1 | 3. | Report | Treasury Report - November, 2017 | received and filed | Pass |
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18-0056
| 1 | 4. | Report | Report: Update Regarding Kimley Horn Marketing and Branding Initiative | received and filed | Pass |
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18-0058
| 1 | 6. | Report | Mayor Report - February 6, 2018 | received and filed | Pass |
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18-0059
| 1 | 1. | Appendix Item | RCAC Notification of Board Member Expiration of Term | received and filed | Pass |
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18-0060
| 1 | 2. | Appendix Item | Letter from RCAC RE: Resolution Supporting Safe Tanker Transit Through Prince William Sound | received and filed | Pass |
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