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Meeting Name: City Council Agenda status: Final
Meeting date/time: 8/6/2019 7:00 PM Minutes status: Final  
Meeting location: Council Chambers
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: 080619 Action Summary_City Council Regular Meeting.pdf
File #Ver.Agenda #TypeTitleActionResultAction DetailsAudio
19-0314 11.Work Session ItemKelsey Dock Phase II - Yellow Building Alternatives Analysisreceived and filed  Action details Not available
19-0315 11.MinutesCity Council Regular Meeting Minutes of July 16, 2019received and filed  Action details Audio Audio
19-0316 11.Consent ItemApproval of the 2019-2020 Renewal of the Certificate of Public Convenience and Necessity for Valdez Yellow Cabapproved the Consent AgendaPass Action details Not available
19-0317 12.Consent ItemApproval To Go Into Executive Session: 1. Potential Property Acquisition 2. Municipal Oil and Gas Ad Valorem Tax Legal Strategy 3. Confidential Personnel Matters 4. Spill response Contingency Plan Legal Strategy 5. Pending Active Litigation Strategy    Action details Not available
19-0295 11.Unfinished BusinessApproval of Contract with Roger Hickel Contracting, Inc., for Kelsey Dock Phase II in the amount of $6,477,829. POSTPONED FROM JULY 16, 2019.approvedPass Action details Audio Audio
RES 19-0034 12.Unfinished Business#19-34 - Amending the 2019 City Budget by Transferring $275,000 of Unencumbered Project Funds from the Kelsey Dock Parks Storage Project to the Kelsey Dock Yellow Building Project (POSTPONED FROM JULY 16, 2019 REGULAR MEETING)approvedFail Action details Audio Audio
19-0318 11.New BusinessAppointment to City Ports & Harbors Commission (Three-year Term)approvedPass Action details Audio Audio
19-0319 12.New BusinessDiscussion Item: Federal Lobbyist Report - Stratton Edwardsreceived and filed  Action details Audio Audio
19-0320 23.New BusinessApproval of Contract with CentralSquare Technologies for 911 Phone System Refresh in the Amount of $184,360.72approvedPass Action details Audio Audio
19-0321 14.New BusinessApproval to Solicit Contract for Construction of Fire Station 1 Project in an Amount Not to Exceed $16,000,000approvedPass Action details Audio Audio
19-0322 15.New BusinessAdopt 2020 Budget Policy StatementapprovedPass Action details Audio Audio
19-0323 16.New BusinessApproval of CMGC Contract with Cornerstone General Contractors, Inc. for the Providence Valdez Medical Center Copper Pipe Replacement project in the amount of $2,714,975.00.approvedPass Action details Audio Audio
19-0324 17.New BusinessApproval of Professional Services Agreement with Architects Alaska, Inc. for the Hospital and Clinic Copper Piping Replacement - Construction Administration Services in the Amount of $111,860approvedPass Action details Audio Audio
19-0325 18.New BusinessApproval of Permanent Fund Investment with QMA Small Cap Core Equity Fund for $5.09 MillionapprovedPass Action details Audio Audio
ORD 19-0006 11.Ordinance#19-06 - Amending the Zoning Map to Effect a Change to a Portion of ASLS 79-94, 1570 Dayville Road, from Unclassified Lands to Public Lands. Second Reading. Adoption.approvedPass Action details Audio Audio
RES 19-0036 11.Resolution#19-36 - Amending the 2019 City Budget by Transferring $16,000,000 from Unencumbered General Fund Balance to New Fire Station ProjectapprovedPass Action details Audio Audio
RES 19-0037 12.Resolution#19-37 - Amending the 2019 City Budget by Transferring $280,700.81 from Unassigned General Fund Balance to Citywide Phone System Upgrade ProjectapprovedPass Action details Audio Audio
RES 19-0038 13.Unfinished Business#19-38 - Authorizing a Lease with the Valdez Community Garden for a .69 Acre Portion of Medical Park Subdivision (Postponed from September 3, 2019 Regular Meeting)postponed (time specific)Pass Action details Audio Audio
19-0326 11.ReportReport: Lowe River Levee Certification and LOMR Updatereceived and filed  Action details Audio Audio
19-0327 12.ReportVCT Electrical Upgrades Change Order 2 Reportreceived and filed  Action details Audio Audio
19-0328 13.ReportProcurement Report: Professional Services Agreement with Wolf Architecture, Inc. for the Fire Station 1 Hazmat Remediation and Ventilation Upgrades Designreceived and filed  Action details Audio Audio
19-0329 14.ReportProcurement Report: Callan Associates Inc., Permanent Fund Advisorreceived and filed  Action details Audio Audio
19-0330 15.ReportReport on the Progress of the Sale of 100 Acres of City Owned Land to Rydor Enterprises LLC., Authorized via Resolution #19-19.received and filed  Action details Audio Audio
19-0331 16.ReportReport: Contract No.1518 Agreement for Professional Services between the City of Valdez and Quantum Spatial, Inc. for the 2019 Aerial Photography and LiDAR Projectreceived and filed  Action details Audio Audio
19-0332 11.Appendix ItemCity Council Calendar - August 2019received and filed  Action details Not available