Meeting Name: City Council Agenda status: Final
Meeting date/time: 6/16/2020 7:00 PM Minutes status: Final  
Meeting location: Council Chambers
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments: 061620 Action Summary_City Council Regular Meeting.pdf
File #Ver.Agenda #TypeTitleActionResultAction DetailsAudio
20-0248 11.MinutesApproval of City Council Regular Meeting Minutes March 17, 2020received and filed  Action details Audio Audio
20-0249 11.Consent ItemAppointment to Valdez Museum & Historical Archive Association Board of Directors (Seven-Month Term) - Felicia Whiteapproved the Consent AgendaPass Action details Audio Audio
20-0250 11.New BusinessDiscussion Item: COVID 19 Updatereceived and filed  Action details Audio Audio
20-0251 12.New BusinessApproval of the City’s Annual Property and Casualty Insurance Renewal for the Period Beginning July 1, 2020approvedPass Action details Audio Audio
20-0252 13.New BusinessApproval of Contract Award to Huddle AK for Meals Hill Master Plan in the Amount of $287,924.00approvedPass Action details Audio Audio
20-0253 14.New BusinessApproval to Purchase 340 Bear Resistant Carts from Rehrig Pacific Company Including Freight in the Amount of $96,169.00approvedPass Action details Audio Audio
20-0254 15.New BusinessApproval of Contract with Vision Construction International LLC for City Buildings Exterior Caulking in the Amount of $624,856.67approvedPass Action details Audio Audio
20-0255 16.New BusinessApproval of Professional Services Agreement with DOWL, LLC for the Design Services of the Pavement Management Phase II Project in the Amount of $649,263.30approvedPass Action details Audio Audio
RES 20-0033 11.Resolution#20-33 - Amending the 2020 Budget by Transferring $100,000 from Major Equipment Reserve to Solid Waste/Contractual Services for Purchase of Additional Bear-proof Refuse CansapprovedPass Action details Audio Audio
RES 20-0034 12.Resolution#20-34 - Amending the 2020 City Budget by Recognizing $900,000 of New Revenues, and Appropriating Same to the Meals Hill Development ProjectapprovedPass Action details Audio Audio
RES 20-0035 13.Resolution#20-35 - Authorizing a Lease Agreement with the Valdez Medical Clinic, LLC for a 4,137 Square Foot Portion of the Mary Kevin Gilson Medical CenterapprovedPass Action details Audio Audio
20-0256 11.ReportReport: Comprehensive Planreceived and filed  Action details Audio Audio
20-0257 12.ReportParks & Recreation Master Plan Updatereceived and filed  Action details Audio Audio
20-0258 13.ReportChange Order Report: Contract Amendment with Cornerstone General Contracting, Inc. for the Providence Valdez Medical Center Copper Pipe Replacement.received and filed  Action details Audio Audio
20-0259 14.ReportReport: Temporary Land Use Permit #20-04 for Pruhs Construction for Six Months, for the following City of Valdez Owned Lots: 31,250 square foot portion of 226 S Harbor Drive, Tract G, Harbor Subdivision 201 S Harbor Drive (Tract S, Harbor Subdivision) and 19,293 SF of adjacent ROW on South Harbor Drive 134 East Pioneer Drive, Lot 3, Pioneer Commercial Subdivision 150 Pioneer Drive, Lots 3-6, Block 25, Mineral Creek Subdivision 210 Chenega Avenue, Lot 7, Block 25, Mineral Creek Subdivisionreceived and filed  Action details Audio Audio
20-0260 15.ReportReport: Temporary Land Use Permit #20-07 for Christine O'Connor for the Roadside Potatohead Restaurant for Six Months on 325 Square Feet of Public Right-of-Way Immediately Adjacent to Lot 12, Block 40, Harbor Subdivisionreceived and filed  Action details Audio Audio
20-0261 16.ReportReport: Temporary Land Use Permit #20-06 for Harris Sand and Gravel for Six Months, for the Following City of Valdez Owned Lots: 311 Dylan Drive, Tract A ASLS 88-47 3483 Falcon Ave, Lot 18A, BK 1 Robe River Subdivision 3383 Eagle Ave, Lot 1A, BK 8 Robe River Subdivision 3468 Robe Ln, Lot 5, BK 2, Robe River Subdivision 3476 River Drive, Lot 4, BK 2, Robe River Subdivision 414 Derk Way Lot 3, BK 13 Robe River Subdivisionreceived and filed  Action details Audio Audio
20-0262 11.ReportCity Manager’s Report 6-16-2020received and filed  Action details Audio Audio
20-0263 11.Appendix ItemCouncil Calendars - June & July 2020received and filed  Action details Audio Audio