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20-0031
| 1 | 1. | Minutes | City Council Regular Meeting Minutes of December 17, 2019 | | |
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20-0032
| 1 | 2. | Minutes | City Council Regular Meeting Minutes of January 7, 2020 | | |
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20-0033
| 1 | 1. | Consent Item | Appointment to Valdez Museum & Historical Archive Association Board of Directors (Two-Year Term) | approved | Pass |
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20-0034
| 1 | 2. | Consent Item | Appointment to Valdez Museum & Historical Archive Association Board of Directors (Three-Year Term) | | |
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20-0035
| 1 | 3. | Consent Item | Approval of Settlement Agreement and Release of All Claims Regarding HR Matter | | |
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20-0036
| 1 | 4. | Consent Item | Approval of Liquor License Renewals: The Wheel House/The Stampmill Restaurant/Mike’s Palace Restaurant | | |
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20-0037
| 1 | 5. | Consent Item | Approval of Transfer of Package Store License #5162: Valdez Liquor LLC to Valdez Food Cache LLC | | |
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20-0038
| 1 | 1. | New Business | Approval of Valdez Eco-Stewardship Program | approved | Pass |
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20-0039
| 1 | 2. | New Business | Approval of Contract Award to Orion Construction Inc. for the Fire Station 1 Hazmat Remediation and Ventilation Upgrades Project in the Amount of $271,500.00 | approved | Pass |
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20-0040
| 1 | 3. | New Business | Discussion Item: 2020 Legislative Priorities | received and filed | |
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RES 20-0003
| 1 | 1. | Resolution | #20-03 - Adoption of an Alternate Allocation Method for the FY20 Shared Fisheries Business Tax Program and Certifying that the Allocation Method Fairly Represents the Distribution of Significant Effect of Fisheries Business Activity in FMA 15: Prince William Sound | approved | Pass |
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RES 20-0004
| 1 | 2. | Resolution | #20-04 - Endorsing the Prince William Sound Regional Citizens’ Advisory Council for Recertification by the U.S. Coast Guard | approved | Pass |
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RES 20-0005
| 1 | 3. | Resolution | #20-05 - Amending the 2020 City Budget by Transferring $300,000 within the Major Maintenance Reserve, from Swimming Pool Cover and Boiler Upgrade Project to Fire Station I Berthing Quarters Project | approved | Pass |
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RES 20-0006
| 1 | 4. | Resolution | #20-06 - Naming Rates and Fees for Use of Facilities in the Valdez Harbors and Repealing Resolution No. 17-44 Naming Such Rates and Fees | approved | Pass |
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RES 20-0007
| 1 | 5. | Resolution | #20-07 - Amending the 2020 Budget by Transferring $44,105 from Reserve/Council Contingency to General Fund/Parks and Recreation Department for the Parks and Recreation Internship and Valdez Eco-Stewardship Programs | approved | Pass |
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20-0041
| 1 | 1. | Report | Monthly Treasury Report: November, 2019 | received and filed | |
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20-0042
| 1 | 2. | Report | Change Order Report: Change Order #1 with Orion Construction, INC. regarding the North Meyring Park Shelter Project in the Amount of $22,223.92 dollars. | received and filed | |
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20-0043
| 1 | 3. | Report | Parks, Recreation & Cultural Services 2019 Year End Report | received and filed | |
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20-0044
| 1 | 1. | Report | City Manager’s Report 1-21-2020 | received and filed | |
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20-0045
| 1 | 1. | Appendix Item | Council Calendars - January & February 2020 | received and filed | |
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