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19-0314
| 1 | 1. | Work Session Item | Kelsey Dock Phase II - Yellow Building Alternatives Analysis | received and filed | |
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19-0315
| 1 | 1. | Minutes | City Council Regular Meeting Minutes of July 16, 2019 | received and filed | |
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19-0316
| 1 | 1. | Consent Item | Approval of the 2019-2020 Renewal of the Certificate of Public Convenience and Necessity for Valdez Yellow Cab | approved the Consent Agenda | Pass |
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19-0317
| 1 | 2. | Consent Item | Approval 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
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19-0295
| 1 | 1. | Unfinished Business | Approval of Contract with Roger Hickel Contracting, Inc., for Kelsey Dock Phase II in the amount of $6,477,829. POSTPONED FROM JULY 16, 2019. | approved | Pass |
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RES 19-0034
| 1 | 2. | 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) | approved | Fail |
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19-0318
| 1 | 1. | New Business | Appointment to City Ports & Harbors Commission (Three-year Term) | approved | Pass |
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19-0319
| 1 | 2. | New Business | Discussion Item: Federal Lobbyist Report - Stratton Edwards | received and filed | |
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19-0320
| 2 | 3. | New Business | Approval of Contract with CentralSquare Technologies for 911 Phone System Refresh in the Amount of $184,360.72 | approved | Pass |
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19-0321
| 1 | 4. | New Business | Approval to Solicit Contract for Construction of Fire Station 1 Project in an Amount Not to Exceed $16,000,000 | approved | Pass |
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19-0322
| 1 | 5. | New Business | Adopt 2020 Budget Policy Statement | approved | Pass |
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19-0323
| 1 | 6. | New Business | Approval 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. | approved | Pass |
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19-0324
| 1 | 7. | New Business | Approval of Professional Services Agreement with Architects Alaska, Inc. for the Hospital and Clinic Copper Piping Replacement - Construction Administration Services in the Amount of $111,860 | approved | Pass |
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19-0325
| 1 | 8. | New Business | Approval of Permanent Fund Investment with QMA Small Cap Core Equity Fund for $5.09 Million | approved | Pass |
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ORD 19-0006
| 1 | 1. | 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. | approved | Pass |
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RES 19-0036
| 1 | 1. | Resolution | #19-36 - Amending the 2019 City Budget by Transferring $16,000,000 from Unencumbered General Fund Balance to New Fire Station Project | approved | Pass |
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RES 19-0037
| 1 | 2. | Resolution | #19-37 - Amending the 2019 City Budget by Transferring $280,700.81 from Unassigned General Fund Balance to Citywide Phone System Upgrade Project | approved | Pass |
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RES 19-0038
| 1 | 3. | 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 |
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19-0326
| 1 | 1. | Report | Report: Lowe River Levee Certification and LOMR Update | received and filed | |
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19-0327
| 1 | 2. | Report | VCT Electrical Upgrades Change Order 2 Report | received and filed | |
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19-0328
| 1 | 3. | Report | Procurement Report: Professional Services Agreement with Wolf Architecture, Inc. for the Fire Station 1 Hazmat Remediation and Ventilation Upgrades Design | received and filed | |
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19-0329
| 1 | 4. | Report | Procurement Report: Callan Associates Inc., Permanent Fund Advisor | received and filed | |
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19-0330
| 1 | 5. | Report | Report 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 | |
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19-0331
| 1 | 6. | Report | Report: Contract No.1518 Agreement for Professional Services between the City of Valdez and Quantum Spatial, Inc. for the 2019 Aerial Photography and LiDAR Project | received and filed | |
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19-0332
| 1 | 1. | Appendix Item | City Council Calendar - August 2019 | received and filed | |
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