Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 5/8/2019 8:15 PM Minutes status: Final  
Meeting location: Council Chambers
Regular Meeting (Moved from 5/7 due to Municipal Election; Meeting Start Time Changed to 8:15pm for Quorum Purposes)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments: 050819 Action Summary_City Council Regular Meeting.pdf
File #Ver.Agenda #TypeTitleActionResultAction DetailsAudio
19-0211 11.New BusinessCertification of May 7, 2019 Valdez Regular Municipal Election ResultsapprovedPass Action details Audio Audio
19-0194 11.MinutesRegular City Council Meeting Minutes of April 16, 2019received and filed  Action details Not available
19-0195 11.Public AppearancesPublic Appearance: Lanette Oliver, Valdez Adventure Alliancereceived and filed  Action details Audio Audio
19-0196 11.Consent ItemApproval of Brewery License Application - Valdez Brewing, LLC #5799approvedPass Action details Not available
19-0197 12.Consent ItemProclamation - 50th Anniversary Municipal Clerks WeekapprovedPass Action details Not available
19-0198 13.Consent ItemApproval to Go Into Executive Session Regarding Pending LitigationapprovedPass Action details Not available
19-0199 11.New BusinessApproval of Contract with Meritain Health Inc. for Health Insurance Benefit Third-Party Claims Administration ServicesapprovedPass Action details Audio Audio
19-0200 12.New BusinessDiscussion Item: Considerations for Improving Emergency Managementreceived and filed  Action details Audio Audio
19-0201 13.New BusinessApproval of a Contract Award with Harris Sand & Gravel, Inc. for the Mineral Creek Bank Improvements Project in the Amount of $1,125,180.00approvedPass Action details Audio Audio
19-0202 14.New BusinessApproval of a Contract Award with Jim Psenak Construction, LLC for the Glacier Stream DOT & PF Right of Way to Dump Haul Road Project in the Amount of $385,150.00approvedPass Action details Audio Audio
19-0203 15.New BusinessApproval of Professional Services Agreement with Grace Jang Solutions, LLC in an Amount Not to Exceed $45,000approvedPass Action details Audio Audio
ORD 19-0003 11.Ordinance#19-03 - Amending Chapter 15.12, Section 15.12.070(B) Titled Amendments to the Uniform Plumbing Code. Second Reading. Adoption.introduced on first readingPass Action details Audio Audio
RES 19-0023 11.Resolution#19-23 - Amending the 2019 City of Valdez Budget by Appropriating Excess Funds in the Amount of $4,189,671 Carried Forward from the 2018 Budget Year, and Re-appropriating $13,917,831 of Project FundsapprovedPass Action details Audio Audio
RES 19-0024 12.Resolution#19-24 - Establishing the 2019 Rate of Real Property Tax and Designating the Number of Mills for Each Dollar of Real Property to be Levied for Municipal and School PurposesapprovedPass Action details Audio Audio
RES 19-0025 13.Resolution#19-25 - Waiving the Solid Waste Fees for Certain Items from May 13th through May 24th During the 2019 Annual Community Clean Up EventapprovedPass Action details Audio Audio
RES 19-0026 14.Resolution#19-26 - Authorizing a Five-year Gravel Lease for RSR Contracting, LLC on a Portion of Tract A, ASLS 79-116 (1500 Airport Road) (POSTPONED FROM THE MAY 5, 2019 REGULAR MEETING)postponed (time specific)Pass Action details Audio Audio
RES 19-0027 15.Resolution#19-27 - Adopting Rates and Fees for the Allison Point CampgroundapprovedPass Action details Audio Audio
19-0204 11.ReportReport: Temporary Land Use Permit #19-03 for Alyeska Pipeline Service Company, Agent for TAPS Owners, for Six Months, for a Seventeen (17) Acre Portion of Tract D Section 34 ASCS 98-30received and filed  Action details Audio Audio
19-0205 12.ReportReport: Kimley Horn Report for April 2019received and filed  Action details Audio Audio
19-0206 13.ReportMarch/April 2019 New Boat Harbor Reportreceived and filed  Action details Audio Audio
19-0207 14.ReportProcurement Report: Professional Services Agreement with Arcadis US, Inc. for Pavement Management Plan - Phase 1.received and filed  Action details Audio Audio
19-0208 15.ReportImplementation of Online Billing/Payments Platform: Xpress Bill Payreceived and filed  Action details Audio Audio
19-0209 16.ReportReport: Legal Billing Summary - March 2019received and filed  Action details Audio Audio
19-0210 11.Appendix ItemCouncil Calendar - May 2019received and filed  Action details Not available