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Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 9/3/2019 7:00 PM Minutes status: Final  
Meeting location: Council Chambers
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: 090319 Action Summary_City Council Regular Meeting.pdf
File #Ver.Agenda #TypeTitleActionResultAction DetailsAudio
19-0362 11.MinutesRegular City Council Meeting Minutes of August 20, 2019received and filed  Action details Audio Audio
19-0363 11.Consent ItemRenewal of Limited Marijuana Cultivation License #10043 - Alaska Greeneryapproved the Consent AgendaPass Action details Not available
19-0364 12.Consent ItemApproval 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   Action details Not available
19-0365 13.Consent ItemProclamation Recognizing Dr. John Cullen   Action details Audio Audio
RES 19-0038 11.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
19-0366 11.New BusinessDiscussion Item: Available City Land for Housing Developmentreceived and filed  Action details Audio Audio
19-0367 12.New BusinessApproval of Contract with Orion Construction, Inc. for the N. Meyring Park Shelter Project in the Amount of $363,800.00.approvedPass Action details Audio Audio
19-0368 13.New BusinessApproval of Contract with Hilltop Securities for Financial Advisory Services in the Amount of $150,000approvedPass Action details Audio Audio
19-0369 14.New BusinessApproval of 2018 Financial AuditapprovedPass Action details Audio Audio
RES 19-0041 11.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 ContractapprovedPass Action details Audio Audio
RES 19-0042 12.Resolution#19-42 - Amending the 2019 Budget by Appropriating $60,000 from Budget Variance Reserve to General Fund / Information Services / CommunicationsapprovedPass Action details Audio Audio
RES 19-0043 13.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 AccountapprovedPass Action details Audio Audio
RES 19-0044 14.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 CompensationapprovedPass Action details Audio Audio
RES 19-0045 15.Resolution#19-45 - Establishing a Records Retention Schedule for the City of Valdez and Repealing Resolution #02-57 approvedPass Action details Audio Audio
19-0370 11.Report2019 2nd Quarter Projects Reportreceived and filed  Action details Audio Audio
19-0371 11.Appendix ItemCouncil Calendar - September 2019received and filed  Action details Not available