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19-0027
| 1 | 1. | Work Session Item | Work Session: Employee Benefits & Compensation Study By The Foraker Group | received and filed | |
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19-0028
| 1 | 1. | Minutes | City Council Regular Meeting Minutes of January 2, 2019 | received and filed | |
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19-0029
| 1 | 2. | Minutes | City Council Regular Meeting Minutes of July 17, 2018 | received and filed | |
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19-0030
| 1 | 3. | Minutes | City Council Regular Meeting Minutes of June 5, 2018 | received and filed | |
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19-0031
| 1 | 4. | Minutes | City Council Special Meeting Minutes of July 30, 2018 | received and filed | |
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19-0033
| 1 | 1. | Public Appearances | Public Appearance: David Mitchell, Greatland Trust - Meals Hill Project Presentation | received and filed | Pass |
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19-0034
| 1 | 1. | Consent Item | Appointments to Valdez Museum & Historical Archive Board of Directors (One Year Terms) | approved the Consent Agenda | Pass |
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19-0035
| 1 | 2. | Consent Item | Approval of Contract Award to Trust Consultants for 2019 State Lobbyist Services in the Amount of $50,000 | | |
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19-0036
| 1 | 3. | Consent Item | Approval of Contract Award to Capitol Hill Consulting Group for 2019 Federal Lobbyist Services in the Amount of $36,750 | | |
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19-0037
| 1 | 4. | Consent Item | Approval of Liquor License Renewal - Glacier Sound Inn | | |
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19-0038
| 1 | 5. | Consent Item | Approval To Go Into Executive Session - Annual City Clerk Evaluation | | |
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RES 19-0001
| 1 | 1. | 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) | approved | Pass |
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18-0451
| 1 | 2. | 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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19-0039
| 1 | 1. | New Business | Appointments to Valdez Museum & Historical Archive Board of Directors (Three Year Terms) | approved | Pass |
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19-0040
| 1 | 2. | New Business | Approval of Physician Recruitment and Retention Agreement with Dr. Parin Seakit | approved | Pass |
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19-0041
| 1 | 3. | New Business | Approval of Physician Recruitment and Retention Agreement with Dr. Angela Alfaro | approved | Pass |
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19-0042
| 1 | 4. | New Business | Approval of Contract with Xpress Solutions, Inc. for Provision of Web-Based Billing and Payment System | approved | Pass |
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19-0043
| 1 | 5. | New Business | Approval of Contract with Global Diving & Salvage, Inc. for VCT/SBH Underwater Repairs in the Amount of $886,935.00. | approved | Pass |
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19-0044
| 1 | 6. | New Business | Discussion 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. | received and filed | |
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ORD 19-0001
| 1 | 1. | Ordinance | #19-01 - Repealing and Reenacting Chapter 15.30 Relating to Flood Hazard Protection Regulations. Second Reading. Adoption. | introduced on first reading | Pass |
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RES 19-0003
| 1 | 1. | Resolution | 19-03 - 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 | approved | Pass |
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RES 19-0004
| 1 | 2. | Resolution | 19-04 - 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 | approved | Pass |
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RES 19-0005
| 1 | 3. | Resolution | 19-05 - 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 | approved | Pass |
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19-0045
| 1 | 1. | Report | December, 2018 New Boat Harbor Report | received and filed | |
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19-0046
| 1 | 1. | Appendix Item | City Council Calendars - January & February 2019 | received and filed | |
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