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19-0362
| 1 | 1. | Minutes | Regular City Council Meeting Minutes of August 20, 2019 | received and filed | |
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19-0363
| 1 | 1. | Consent Item | Renewal of Limited Marijuana Cultivation License #10043 - Alaska Greenery | approved the Consent Agenda | Pass |
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19-0364
| 1 | 2. | Consent Item | Approval to Go Into Executive Session Regarding:
1) Update on C-Plan Litigation Collaborative Process
2) Update on PPM Settlement Negotiations
3) Discussion of Employee Grievance Status
4) Interim City Manager Review | | |
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19-0365
| 1 | 3. | Consent Item | Proclamation Recognizing Dr. John Cullen | | |
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RES 19-0038
| 1 | 1. | 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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19-0366
| 1 | 1. | New Business | Discussion Item: Available City Land for Housing Development | received and filed | |
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19-0367
| 1 | 2. | New Business | Approval of Contract with Orion Construction, Inc. for the N. Meyring Park Shelter Project in the Amount of $363,800.00. | approved | Pass |
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19-0368
| 1 | 3. | New Business | Approval of Contract with Hilltop Securities for Financial Advisory Services in the Amount of $150,000 | approved | Pass |
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19-0369
| 1 | 4. | New Business | Approval of 2018 Financial Audit | approved | Pass |
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RES 19-0041
| 1 | 1. | Resolution | #19-41 - Amending the 2019 City Budget by Appropriating $150,000 from Unrestricted Debt Service Fund Balance to Professional Services for Financial Advisory Services Contract | approved | Pass |
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RES 19-0042
| 1 | 2. | Resolution | #19-42 - Amending the 2019 Budget by Appropriating $60,000 from Budget Variance Reserve to General Fund / Information Services / Communications | approved | Pass |
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RES 19-0043
| 1 | 3. | Resolution | #19-43 - Amending the 2019 Budget by Accepting Unbudgeted Revenues of $19,425.08, and Transferring Same to Reserve Fund to Establish the Police Scholarship Account | approved | Pass |
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RES 19-0044
| 1 | 4. | Resolution | #19-44 - Appointing the Judges and Clerks for the Special Municipal Election to Be Held September 10, 2019, and Setting the Hourly Rate of Compensation | approved | Pass |
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RES 19-0045
| 1 | 5. | Resolution | #19-45 - Establishing a Records Retention Schedule for the City of Valdez and Repealing Resolution #02-57 | approved | Pass |
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19-0370
| 1 | 1. | Report | 2019 2nd Quarter Projects Report | received and filed | |
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19-0371
| 1 | 1. | Appendix Item | Council Calendar - September 2019 | received and filed | |
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