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18-0374
| 1 | 1. | Public Appearances | Amanda Bauer, Valdez Representative on Prince William Sound Aquaculture Association Board of Directors (Fall Meeting Report) | received and filed | Pass |
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18-0375
| 1 | 1. | Consent Item | Acceptance of Resignation from Valdez Museum & Historical Archive Association Board of Directors (Lydia Lardy) | | |
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18-0376
| 1 | 2. | Consent Item | Proclamation: General Aviation Appreciation Month 2018 | | |
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18-0377
| 1 | 3. | Consent Item | Approval to Go Into Executive Session Regarding Personnel Matter Relating to Arbitration Decision | | |
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18-0378
| 1 | 1. | New Business | Approval of a Contract with Curtis Electric, LLC for the VCT & SBH LED Lighting Upgrades Project in the Amount of $399,750.00. | approved | Pass |
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18-0379
| 1 | 2. | New Business | Approval of Software Agreement with MOLO-Marine Management Software for Port and Harbor Billing Services | approved | Pass |
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18-0380
| 1 | 3. | New Business | Approval of Contract Award to Gulf Coast, Inc. in the Amount of $125,400.00 for 2019 Janitorial Services | approved | Pass |
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18-0381
| 1 | 4. | New Business | Approval of Contract Award to X-DLX Investments, Inc. in the Amount of $134,100.00 for 2019 Janitorial Services | approved | Pass |
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18-0382
| 1 | 5. | New Business | Approval of Providence Valdez Medical Center Annual Budget | approved | Pass |
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RES 18-0035
| 1 | 1. | Resolution | #18-35 - Amending the City of Valdez Personnel Regulations and Creating an Effective Date (Postponed from the November 7, 2018 Regular Meeting) | postponed (time specific) | Pass |
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RES 18-0036
| 1 | 2. | Resolution | #18-36 - Authorizing Lease Amendment #18 with the State of Alaska for the Public Health Nurse Office at the Mary Kevin Gilson Medical Clinic | approved | Pass |
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RES 18-0037
| 1 | 3. | Resolution | #18-37 - Accepting the 2018-2019 EMPG Grant in the Amount of $25,000 from the Division of Homeland Security and Emergency Management and Approving its Expenditure | approved | Pass |
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18-0383
| 1 | 1. | Report | Procurement Report-Agreement for Professional Services with HDR Alaska, for Contract #1387-C&D Debris Disposal Area Lateral Expansion | received and filed | Pass |
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18-0384
| 1 | 2. | Report | Procurement Report: Cornerstone General Contractors for Construction Manager/General Contractor Services for Providence Valdez Medical Center Projects in the Amount of $50,000.00 | received and filed | Pass |
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18-0385
| 1 | 3. | Report | Change Order Report: Change Order #1 with Rain Proof Roofing, Inc. for the Seven Building Roof Replacements Contract | received and filed | Pass |
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18-0386
| 1 | 4. | Report | Change Order Report: Change Order #4 with Harris Sand and Gravel, Inc. for the West Klutina Repave, Gutter and Sidewalk Replacement Contract | received and filed | Pass |
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18-0387
| 1 | 5. | Report | Quarterly Financial Statements for Period Ending 6/30/2018 | received and filed | Pass |
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18-0388
| 1 | 1. | Appendix Item | Council Calendars - November & December 2018 | | |
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