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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: 2/5/2019 7:00 PM Minutes status: Draft  
Meeting location: Council Chambers
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments: 020519 Action Summary_City Council Regular Meeting.pdf
File #Ver.Agenda #TypeTitleActionResultAction DetailsAudio
19-0032 11.MinutesCity Council Regular Meeting Minutes of May 15, 2018   Not available Not available
19-0052 12.MinutesCity Council Regular Meeting Minutes of September 18, 2018   Not available Not available
19-0053 11.Public AppearancesPublic Appearance: Lanette Oliver, Valdez Adventure Alliance   Not available Not available
19-0054 11.Consent ItemApproval of 2019 Community Purpose Property Tax Exemption Program Applications   Not available Not available
19-0055 12.Consent ItemApproval to Go Into Executive Session: 1. Litigation - Cummings vs. City of Valdez and 2. City Manager Annual Evaluation   Not available Not available
19-0056 13.Consent ItemAcceptance of Resignation from City Economic Diversification Commission (Lee Hart)   Not available Not available
19-0057 14.Consent ItemProclamation: Teen Dating Violence Awareness and Prevention Month - February 2019   Not available Audio Audio
18-0451 11.Unfinished BusinessApproval of Settlement with Alyeska Pipeline Company Regarding C-Plan Administrative Appeal (Postponed from January 15, 2019 Regular City Council Meeting)   Not available Audio Audio
19-0058 11.New BusinessApproval of Amendment #1 to Physician Recruitment & Retention Agreement for Dr. Parin Seakit   Not available Audio Audio
19-0059 12.New BusinessApproval to Purchase a 2019 Labrie/Leach 2R III Refuse Truck on a 2019 Peterbilt 520 Chassis from Yukon Equipment Inc., in the Amount of $258,539.00   Not available Audio Audio
19-0060 13.New BusinessApproval of Professional Services Contract with PND Inc. for Comprehensive Waterfront Master Plan in the Amount of $396,670   Not available Audio Audio
19-0061 14.New BusinessApproval of Professional Services Contract with PND Engineering, Inc. for Kelsey Dock and Valdez Container Terminal Load Capacity Analysis in the Amount of $104,860   Not available Audio Audio
19-0062 15.New BusinessApproval of Contract Award to Orion Construction, Inc. for the Valdez Swimming Pool Renovation in the Amount of $3,115,000.00   Not available Audio Audio
19-0063 16.New BusinessApproval of 2019 Legislative Priorities   Not available Audio Audio
ORD 19-0001 11.Ordinance#19-01 - Repealing and Reenacting Chapter 15.30 Relating to Flood Hazard Protection Regulations. Second Reading. Adoption.   Not available Audio Audio
RES 19-0006 11.Resolution#19-06 - Amending the 2019 City Budget by Transferring $105,000 from Unencumbered Port Fund Balance to Port Department for Dock Load Capacity Study, and Transferring $396,670 from Harbor Maintenance Reserve to Harbor Department for Waterfront Master Plan Costs   Not available Audio Audio
RES 19-0007 12.Resolution#19-07 - Authorizing City Administration to Defer Payments Due from Individual Federal Employees for City Services and to Waive Related Interest Charges for the Duration of any Federal Government “Shut-Down” Furlough Period in 2019   Not available Audio Audio
19-0064 11.ReportChange Order Report: Change Orders #4 & #5 with Rain Proof Roofing for the Seven Building Roof Replacement Contract.   Not available Audio Audio
19-0065 12.ReportReport: Tasks and Timeline for 2019 Bond Issue   Not available Audio Audio
19-0066 11.Appendix ItemCouncil Calendar - February 2019   Not available Not available
19-0067 12.Appendix ItemPreliminary Notice of 2019 Valdez Regular Municipal Election   Not available Not available
19-0068 13.Appendix Item2019 Events Schedule Published by the City Economic Development Department   Not available Not available