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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Council Agenda status: Final
Meeting date/time: 1/15/2019 5:30 PM Minutes status: Draft  
Meeting location: Council Chambers
Work Session (Municipal Employee Pay Study) & Regular Meeting
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments: Valdez City Council Meals Hill Presentation 1.15.19.pdf
File #Ver.Agenda #TypeTitleActionResultAction DetailsAudio
19-0027 11.Work Session ItemWork Session: Employee Benefits & Compensation Study By The Foraker Group   Not available Not available
19-0028 11.MinutesCity Council Regular Meeting Minutes of January 2, 2019   Not available Not available
19-0029 12.MinutesCity Council Regular Meeting Minutes of July 17, 2018   Not available Not available
19-0030 13.MinutesCity Council Regular Meeting Minutes of June 5, 2018   Not available Not available
19-0031 14.MinutesCity Council Special Meeting Minutes of July 30, 2018   Not available Not available
19-0033 11.Public AppearancesPublic Appearance: David Mitchell, Greatland Trust - Meals Hill Project Presentation   Not available Not available
19-0034 11.Consent ItemAppointments to Valdez Museum & Historical Archive Board of Directors (One Year Terms)   Not available Not available
19-0035 12.Consent ItemApproval of Contract Award to Trust Consultants for 2019 State Lobbyist Services in the Amount of $50,000   Not available Not available
19-0036 13.Consent ItemApproval of Contract Award to Capitol Hill Consulting Group for 2019 Federal Lobbyist Services in the Amount of $36,750   Not available Not available
19-0037 14.Consent ItemApproval of Liquor License Renewal - Glacier Sound Inn   Not available Not available
19-0038 15.Consent ItemApproval To Go Into Executive Session - Annual City Clerk Evaluation   Not available Not available
RES 19-0001 11.Unfinished Business#19-01 - Authorizing a Lease with the Valdez Emergency Assistance and Food Bank for a Portion of Tract D, USS 447 (Postponed from January 2, 2019 Regular City Council Meeting)   Not available Not available
18-0451 12.Unfinished BusinessApproval of Settlement with Alyeska Pipeline Company Regarding C-Plan Administrative Appeal (Postponed from January 2, 2019 Regular City Council Meeting)   Not available Not available
19-0039 11.New BusinessAppointments to Valdez Museum & Historical Archive Board of Directors (Three Year Terms)   Not available Not available
19-0040 12.New BusinessApproval of Physician Recruitment and Retention Agreement with Dr. Parin Seakit   Not available Not available
19-0041 13.New BusinessApproval of Physician Recruitment and Retention Agreement with Dr. Angela Alfaro   Not available Not available
19-0042 14.New BusinessApproval of Contract with Xpress Solutions, Inc. for Provision of Web-Based Billing and Payment System   Not available Not available
19-0043 15.New BusinessApproval of Contract with Global Diving & Salvage, Inc. for VCT/SBH Underwater Repairs in the Amount of $886,935.00.   Not available Not available
19-0044 16.New BusinessDiscussion Item: Proposed Memorandum of Understanding Between the Valdez Museum and Historical Archive Association and City of Valdez. Requested by Council Member Shirrell and Council Member Moulton.   Not available Not available
ORD 19-0001 11.Ordinance#19-01 - Repealing and Reenacting Chapter 15.30 Relating to Flood Hazard Protection Regulations. First Reading. Public Hearing.   Not available Not available
RES 19-0003 11.Resolution19-03 - Authorizing an Amendment to an Exisiting Snow Storage Agreement with the State of Alaska Department of Transportation and Public Facilities to Include a Portion of Block 6, Block 20, Mineral Creek Subdivision    Not available Not available
RES 19-0004 12.Resolution19-04 - Amending the 2018 City of Valdez Budget by Transferring $340,073 from the Budget Variance Reserve to General Fund, Legal Department, to Cover 2018 Expenses in Excess of Unencumbered Budgeted Funds   Not available Not available
RES 19-0005 13.Resolution19-05 - Adopting an Alternate Allocation Method for the FY18 Shared Fisheries Business Tax Program and Certifying That This Allocation Method Fairly Represents the Distribution of Significant Effects of Fisheries Business Activity in FMA 16: Prince William Sound   Not available Not available
19-0045 11.ReportDecember, 2018 New Boat Harbor Report   Not available Not available
19-0046 11.Appendix ItemCity Council Calendars - January & February 2019   Not available Not available