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19-0138
| 1 | 1. | Minutes | City Council Regular Meeting Minutes of March 19, 2019 | received and filed | |
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19-0139
| 1 | 1. | Consent Item | Appointment to Prince William Sound Regional Citizens’ Advisory Council Board of Directors - Amanda Bauer | approved the Consent Agenda | Pass |
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19-0140
| 1 | 2. | Consent Item | Approval to Go Into Executive Session Regarding Ongoing Litigation Strategy | approved the Consent Agenda | |
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19-0149
| 1 | 3. | Consent Item | Proclamation - Child Abuse Prevention Month | approved the Consent Agenda | |
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19-0150
| 1 | 4. | Consent Item | Proclamation - Sexual Assault Awareness Month | approved the Consent Agenda | |
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19-0129
| 1 | 1. | Unfinished Business | Approval of Contract with TB Inc., dba TBI Construction Co. for the Animal Shelter Kennel Renovation Project in the Amount of $505,000 (Postponed from March 19, 2019 Regular Meeting) | approved | Fail |
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RES 19-0015
| 1 | 2. | Resolution | #19-15 - Amending the 2019 City Budget by Transferring $570,000 from Unencumbered Capital Projects Contingency to Animal Shelter Kennel, Curbs, and Drains Replacement Project (Postponed from April 2, 2019 Regular Meeting) | postponed (time specific) | Fail |
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19-0128
| 1 | 3. | Unfinished Business | Approval of Contract Award with Prosser-Dagg Construction Company, LLC for VHS Concrete Replacement in the Amount of $343,275. (Postponed from March 19, 2019 Regular Meeting) | approved | Pass |
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RES 19-0016
| 1 | 4. | Unfinished Business | #19-16 - Amending the 2019 City Budget by Transferring $400,000 from Unencumbered Capital Projects Contingency to Major Maintenance, High School Concrete Replacement Project (Postponed from March 19, 2019 Regular Meeting) | approved | Pass |
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19-0141
| 1 | 1. | New Business | Approval to Allocate 2019 Portion of Community Service Organization (CSO) Funds for Valdez Fisheries into the Reserve Account to Accommodate Project Timeline Revision | approved | Pass |
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19-0142
| 1 | 2. | New Business | Approval of Contract with NPC Energy Services, LLC for the VCT Electrical Upgrades - Re-bid Project in the Amount of $3,296,070 | approved | Pass |
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19-0143
| 1 | 3. | New Business | Approval of Interim City Manager Contract | approved | Pass |
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19-0144
| 1 | 4. | Discussion Item | Discussion Item: City Manager Recruitment Process | received and filed | |
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ORD 19-0002
| 1 | 1. | Ordinance | #19-02 - Amending Chapter 8.20 of the Valdez Municipal Code Related to Nuisances. Second Reading. Adoption. | introduced on first reading | Pass |
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RES 19-0019
| 1 | 1. | Resolution | #19-19 - Approval to Sell by Negotiation a 100 Acre Parcel of City Owned Land Within ASLS 79-116 to Rydor Enterprises, LLC. | approved | Pass |
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RES 19-0020
| 1 | 2. | Resolution | #19-20 - Providing for Adoption of a Written Deferred Compensation Plan | approved | Pass |
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19-0145
| 1 | 1. | Report | Financial Statements for Quarter Ending 12/31/2018 | received and filed | |
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19-0146
| 1 | 2. | Report | Economic Development Department Staff Report – First Quarter 2019 | received and filed | |
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19-0147
| 1 | 3. | Report | Ports & Harbors 1st Quarter Report 2019 | received and filed | |
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19-0148
| 1 | 1. | Appendix Item | Council Calendar - April 2019 | received and filed | |
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