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Meeting Name: City Council Agenda status: Final
Meeting date/time: 10/1/2019 7:00 PM Minutes status: Final  
Meeting location: Council Chambers
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: 100119 Action Summary_City Council Regular Meeting.pdf
File #Ver.Agenda #TypeTitleActionResultAction DetailsAudio
19-0403 11.MinutesCity Council Regular Meeting Minutes of September 17, 2019received and filed  Action details Not available
19-0404 11.Consent ItemRenewal of Standard Marijuana Cultivation License #11234 - DKW Farmsapproved the Consent AgendaPass Action details Not available
19-0405 12.Consent ItemProclamation: Domestic Violence Awareness Month 2019   Action details Audio Audio
19-0406 13.Consent ItemAppointment to the Prince William Sound Aquaculture Corporation Board of Directors (Three-Year Term)   Action details Not available
19-0407 14.Consent ItemApproval To Go Into Executive Session Re: (1) C-Plan Litigation (2) Personnel Matter   Action details Not available
19-0408 11.New BusinessApproval of Professional Services Contract with GreenPlay, Inc. for Parks and Recreation Master Plan in the Amount of $97,000 approvedPass Action details Audio Audio
19-0409 12.New BusinessApproval of Contract Award to Appraisal Company of Alaska LLC for Real Property Appraisal ServicesapprovedPass Action details Audio Audio
19-0410 13.Discussion ItemDiscussion Item: 2020 Budget Personnel Request received and filed  Action details Audio Audio
RES 19-0047 11.Resolution#19-47 - Amending the 2019 City Budget by Transferring $97,000 from the Reserve Account to General Fund/Parks and Recreation Contractual Services to Fund the Parks and Recreation Master Plan ContractapprovedPass Action details Audio Audio
RES 19-0048 12.Resolution#19-48 - Authorizing the Negotiated Sale of 2,946.51 Square Feet of Land Within Lot 25A, Fireweed Hill Subdivision, to Mary Helen StephensapprovedPass Action details Audio Audio
RES 19-0049 13.Resolution#19-49 - Authorizing a Lease with Haltness Equipment, LLC for Parcel 2 Tract A ASLS 79-116 (plat 2007-7)approvedPass Action details Audio Audio
19-0411 11.ReportProcurement Report: Purchase Order with Harris Sand & Gravel, Inc. for Riprap Supply in the amount of $79,100.received and filed  Action details Audio Audio
19-0412 12.ReportProcurement Report: Professional Services Agreement with RSA Engineering, Inc. VHS Generator Replacement - Designreceived and filed  Action details Audio Audio
19-0413 13.ReportProcurement Report: Professional Services Agreement with RSA Engineering, Inc. for HHES Generator Replacement - Designreceived and filed  Action details Audio Audio
19-0414 11.Appendix ItemCouncil Calendars: October-December 2019received and filed  Action details Not available
19-0415 12.Appendix ItemAugust 2019 Legal Billing Summaryreceived and filed  Action details Not available