Meeting Name: City Council Agenda status: Final
Meeting date/time: 12/4/2018 6:00 PM Minutes status: Final  
Meeting location: Council Chambers
Work Session (State Lobbyist) & Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments: 120418 Action Summary_City Council Regular Meeting.pdf
File #Ver.Agenda #TypeTitleActionResultAction DetailsAudio
18-0424 11.Work Session ItemKim Hutchinson City Lobbyistreceived and filed  Action details Audio Audio
18-0425 11.MinutesRegular City Council Meeting Minutes of November 20, 2018received and filed  Action details Audio Audio
18-0426 11.Consent ItemAppointments to City Planning & Zoning Commissionapproved the Consent Agenda  Action details Not available
18-0427 12.Consent ItemAppointment to City Permanent Fund Committeeapproved the Consent Agenda  Action details Not available
18-0428 13.Consent ItemApproval of Liquor License Renewal #5078 Board Roomapproved the Consent Agenda  Action details Not available
18-0429 14.Consent ItemApproval of Liquor License Renewal - #2326 Fu Kung Restaurantapproved the Consent Agenda  Action details Not available
18-0431 16.Consent ItemApproval To Go Into Executive Session Regarding Personnel Matter/Arbitrationapproved the Consent Agenda  Action details Not available
RES 18-0039 11.Unfinished Business#18-39 - Authorizing a Lease with Silver Bay Seafoods, LLC for Tract E Harbor Subdivision. Postponed 11/20/18.approvedPass Action details Audio Audio
18-0432 11.New BusinessApproval to Purchase a Cat 816K Landfill Compactor from NC Machinery in the Amount of $499,600approvedPass Action details Audio Audio
18-0433 12.New BusinessApproval of a Contract Amendment with R & M Consultants, Design/Planning of Comprehensive Municipal Harbor Facilities Contract No. 1085 in the Amount of $233,373.00approvedPass Action details Audio Audio
18-0434 13.New BusinessApproval of a Professional Services Agreement with ECI/HYER, Inc. for the Kelsey Dock Warehouse Renovation in the Amount of $261,520.00approvedPass Action details Audio Audio
18-0435 14.New BusinessApproval of Professional Services Agreement with Wolf Architecture, Inc. for the Valdez Fire Station 1 Replacement in the Amount of $1,291,015.50approvedPass Action details Audio Audio
18-0430 15.Consent ItemApproval of Liquor License Renewal - #369 BPO Elks ClubapprovedPass Action details Audio Audio
ORD 18-0005 11.Ordinance#18-05 - Amending the Zoning Map to Effect a Change to Lot 1, ASLS 78-139 from General Commercial to Commercial Residential. First Reading. approvedPass Action details Audio Audio
RES 18-0040 11.Resolution#18-40 - Supporting the Valdez Senior Center Transportation Grant ApplicationapprovedPass Action details Audio Audio
RES 18-0041 12.Resolution#18-41- Amending the 2018 Budget by Accepting Book Basket Auction Proceeds in the Amount of $2,642 to the Valdez Consortium Library and Authorizing its ExpenditureapprovedPass Action details Audio Audio
RES 18-0042 13.Resolution#18-42 - Amending the 2018 City of Valdez Budget by Appropriating $5,712,442.98 in Funds Carried Forward from the 2017 Budget YearapprovedPass Action details Audio Audio
RES 18-0043 14.Resolution#18-43 - Adopting the 2019 Budget for the City of Valdez and Appropriating Monies for that BudgetapprovedPass Action details Audio Audio
RES 18-0044 15.Resolution#18-44 - Establishing the Tax Calendar for the 2019 Tax YearapprovedPass Action details Audio Audio
18-0436 11.Appendix ItemCouncil Calendar - December 2018received and filed  Action details Not available