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18-0443
| 1 | 1. | Work Session Item | Review of 2019 Budget Process | received and filed | |
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18-0444
| 1 | 1. | Minutes | Regular City Council Meeting Minutes of December 4, 2018 | received and filed | |
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18-0445
| 1 | 1. | Consent Item | Acceptance of Resignation from the Valdez Museum & Historical Archive Board of Directors (Jeremy Young) | approved | Pass |
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18-0446
| 1 | 2. | Consent Item | Appointment to Economic Diversification Commission (Two-year, Nine-month Term) | approved | Pass |
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18-0447
| 1 | 3. | Consent Item | Appointment to Economic Diversification Commission (Nine-month Term) | approved | Pass |
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18-0448
| 1 | 4. | Consent Item | Approval To Go Into Executive Session Regarding:
1. Proposed Settlement of C-Plan Administrative Appeal
2. Proposed Settlement of Verfaillie Arbitration
3. F/V Boulder Bay Demand Letter and Settlement Offer | approved | Pass |
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18-0449
| 1 | 1. | New Business | Approval of Physician Recruitment and Retention Agreement with Dr. Corina Hopkins-Vacca | approved | Pass |
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18-0450
| 1 | 2. | New Business | Approval of Settlement Agreement Related to Darryl Verfaillie Arbitration | approved | Pass |
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18-0451
| 1 | 3. | Unfinished Business | Approval of Settlement with Alyeska Pipeline Company Regarding C-Plan Administrative Appeal (Postponed from January 15, 2019 Regular City Council Meeting) | postponed (time specific) | Pass |
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ORD 18-0006
| 1 | 1. | Ordinance | #18-06 - Amending Chapter 15.30, Section 15.30.030 Relating to Adoption of Flood Insurance Study (FIS) and Flood Maps. Second Reading. Adoption. | introduced on first reading | Pass |
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RES 18-0045
| 1 | 1. | Resolution | #18-45 - Authorizing Lease Amendment No. 7 with Valdez Ocean Dock, Inc. dba Big State Logistics for Lot 3, Alaska Tideland Survey 564. | approved | Pass |
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RES 18-0046
| 1 | 2. | Resolution | #18-46 - Adopting Terminal Tariff No. 100-19 and Terminal Rules & Regulations for the Port of Valdez and Repealing Resolution No.18-03 | approved | Pass |
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RES 18-0047
| 1 | 3. | Resolution | #18-47 - Amending the 2018 City Budget by Closing the Concluded Emergency Watershed Protection Program Grant, Eliminating the Unused Grant Award in the Amount of $320,540.25,, and Repurposing Unused Matching Fund Appropriations of $192,580.75 to Capital Projects Fund. | approved | Pass |
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RES 18-0048
| 1 | 4. | Resolution | #18-48 - Amending the 2018 Budget by Accepting the U.S. Department Of Homeland Security Port Security Grant Program Award in the Amount of $326,250 and Authorizing the Expenditure for the Replacement and Installation of Security Cameras at Port Facilities | approved | Pass |
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18-0452
| 1 | 1. | Report | Financial Statements - Third Quarter 2018 | received and filed | |
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18-0453
| 1 | 2. | Report | November 2018 New Boat Harbor Report | received and filed | |
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18-0454
| 1 | 1. | Appendix Item | Council Calendars - December 2018 & January 2019 | received and filed | |
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