Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 5/2/2018 7:00 PM Minutes status: Final  
Meeting location: Council Chambers
Board of Equalization & Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments: City Council Agenda Packet 050218 Regular Meeting.pdf, Valdez Adventure Alliance Presentation 05.02.2018.pdf, Port Valdez Company Presentation 05.02.2018.pdf, VPD Alcohol Sales Hours Memo 05.02.2018.pdf, City Council Action Summary 050218.pdf
File #Ver.Agenda #TypeTitleActionResultAction DetailsAudio
18-0194 11.New BusinessBoard of Equalization Hearing 1. Appeal No. 53received and filed  Action details Audio Audio
18-0195 11.MinutesCity Council Regular Meeting Minutes of March 6, 2018received and filed  Action details Not available
18-0196 12.MinutesCity Council Regular Meeting Minutes of April 3, 2018received and filed  Action details Not available
18-0197 13.MinutesCity Council Regular Meeting Minutes of April 17, 2018received and filed  Action details Not available
18-0182 11.Public AppearancesValdez Adventure Alliance received and filed  Action details Audio Audio
18-0194 12.New Business2. Port Valdez Companyreceived and filed  Action details Audio Audio
18-0183 11.Consent ItemApproval to Purchase a 2018 908M Loader from NC Machinery Including Accessories from Various Suppliers in the Amount of $134,817.30approvedPass Action details Not available
18-0184 12.Consent ItemApproval To Go Into Executive Session: 1. Pending Litigation and 2. City Clerk Request for Contract ReviewapprovedPass Action details Not available
18-0186 13.Consent ItemApproval of Professional Services Agreement with Microsoft for Microsoft Volume Licensing Compliance in the Amount $73,794.49approvedPass Action details Not available
18-0185 14.Consent ItemProclamation: Motorcycle Awareness MonthapprovedPass Action details Audio Audio
18-0187 11.New BusinessAuthorize the City Manager to Negotiate the Purchase of Lot 3, Tract K, Mineral Creek Industrial SubdivisionapprovedFail Action details Audio Audio
18-0188 12.New BusinessApproval of Contract with F & W Construction Co. Inc. for the Kelsey Dock Interpretive Center - Phase 1 Project in the Amount of $2,728,168.00approvedPass Action details Audio Audio
18-0189 13.New BusinessApproval of Payment to State of Alaska for Settlement of Liabilities Arising from the 2012 Valdez Senior Center Medicaid Audit in the Amount of $225,000approvedPass Action details Audio Audio
18-0190 14.New BusinessApproval to Donate a 1998 Aries Sewer Camera to the City & Borough of YakutatapprovedPass Action details Audio Audio
18-0191 15.New BusinessApproval of the 2018-2019 Valdez City Schools BudgetapprovedPass Action details Audio Audio
ORD 18-0003 11.Ordinance#18-03 - Amending Chapter 2.80 of the Valdez Municipal Code Titled Procurement Policy. First Reading. Second Reading. Adoption.approvedPass Action details Audio Audio
RES 18-0014 11.Resolution#18-14 - Amending the 2018 City Budget by Accepting Grant Funds in the Amount of $1,095.10 to the Valdez Consortium Library and Authorizing its ExpenditureapprovedPass Action details Audio Audio
RES 18-0015 12.Resolution#18-15 - Amending the City of Valdez 2018 Budget by Transferring $225,000 from Council Contingency Reserve to Valdez Senior Center for Settlement of Liabilities Arising from the 2012 Medicaid AuditapprovedPass Action details Audio Audio
RES 18-0016 13.Resolution#18-16 - Amending the City of Valdez 2018 Budget to Reflect Council-Approved Capital and Maintenance Projects through 2019, by Establishing New Appropriations Totaling $9,297,045.66approvedPass Action details Audio Audio
RES 18-0017 14.Resolution#18-17 - Waiving the Solid Waste Fees for Certain Items During the 2018 Community Clean UpapprovedPass Action details Audio Audio
18-0192 11.ReportFire Station Neighborhood Open House Report - Winter Parkreceived and filed  Action details Audio Audio