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19-0122
| 1 | 1. | Consent Item | Approval of Senior Citizen Hardship Property Tax Exemption for Barbara Ezell | approved the Consent Agenda | Pass |
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19-0123
| 1 | 2. | Consent Item | Proclamation: Earthquake Remembrance Day | | |
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19-0124
| 1 | 3. | Consent Item | Approval to Go Into Executive Session Regarding: 1. Ongoing Litigation Strategy and 2. Continuation of City Manager Evaluation Process | | |
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19-0125
| 1 | 1. | New Business | Approval of Professional Services Agreement with ECI/Hyer, Inc. for Building Maintenance/Parks & Recreation Facilities Upgrades in the Amount of $272,005.00. | approved | Pass |
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19-0126
| 1 | 2. | New Business | Approval of Professional Services Agreement with Roger Hickel Contracting, Inc. for City Dock Information & Interpretive Center - Phase II Warehouse in the Amount of $20,000.00. | approved | Pass |
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19-0127
| 1 | 3. | New Business | Approval of Annual Renewal of City/School Health Insurance Benefit Plan for Period Beginning 4/1/2019 | approved | Pass |
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19-0128
| 1 | 4. | Unfinished Business | Approval of Contract Award with Prosser-Dagg Construction Company, LLC for VHS Concrete Replacement in the Amount of $343,275. (Postponed from March 19, 2019 Regular Meeting) | postponed (time specific) | Pass |
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19-0129
| 1 | 5. | Unfinished Business | Approval of Contract with TB Inc., dba TBI Construction Co. for the Animal Shelter Kennel Renovation Project in the Amount of $505,000 (Postponed from March 19, 2019 Regular Meeting) | postponed (time specific) | Pass |
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RES 19-0011
| 1 | 1. | Resolution | #19-11 - Providing for the Submission to the Qualified Voters of the City of Valdez, Alaska the Question of Incurring General Obligation Bonded Indebtedness in an Amount Not to Exceed $16,000,000 for the Design and Construction of a New Fire Station, Together with all Necessary Appurtenances, Equipment and Facilities in Connection Therewith, and the Relocation and Repurposing of Facilities which are Pre-existing at the New Fire Station Site | approved | Pass |
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RES 19-0012
| 1 | 2. | Resolution | #19-12 - Authorizing the Donation of a 1995 Emergency One Municipal/Industrial Pumper to the Cordova Fire Department
| approved | Pass |
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RES 19-0013
| 1 | 3. | Resolution | #19-13 - Amending the 2019 City Budget by Transferring $30,000 from Unencumbered Capital Projects Contingency to Warehouse 1 Exterior Project | approved | Pass |
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RES 19-0014
| 1 | 4. | Resolution | #19-14 - Amending the 2019 City Budget by Transferring $280,000 from Unencumbered Capital Projects Contingency to Parks/Building Maintenance Shared Facility Upgrade Project | approved | Pass |
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RES 19-0015
| 1 | 5. | Resolution | #19-15 - Amending the 2019 City Budget by Transferring $570,000 from Unencumbered Capital Projects Contingency to Animal Shelter Kennel, Curbs, and Drains Replacement Project (Postponed from April 2, 2019 Regular Meeting) | postponed (time specific) | Pass |
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RES 19-0016
| 1 | 6. | Unfinished Business | #19-16 - Amending the 2019 City Budget by Transferring $400,000 from Unencumbered Capital Projects Contingency to Major Maintenance, High School Concrete Replacement Project (Postponed from March 19, 2019 Regular Meeting) | postponed (time specific) | Pass |
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RES 19-0017
| 1 | 7. | Resolution | #19-17 - Authorizing the City Clerk to Dispose of Certain City Records | approved | Pass |
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RES 19-0018
| 1 | 8. | Resolution | #19-18 - Authorizing City of Valdez Staff to Enter into a Purchase Agreement to Take Title to the Meals Hill Property, Authorizing Completion of Due Diligence on the Property, and Authorizing the Signing of all Documents Necessary for the City to Receive Title to the Property | approved | Pass |
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19-0130
| 1 | 1. | Report | Procurement Report: Amendment to Professional Services Agreement #1358 with VEI Consultants. | received and filed | |
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19-0131
| 1 | 2. | Report | Report: Delinquent Property Taxes and Foreclosure Process | received and filed | |
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19-0132
| 1 | 3. | Report | February 2019 New Boat Harbor Report | received and filed | |
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19-0133
| 1 | 1. | Appendix Item | Prince William Sound Aquaculture Corporation Spring Board Meeting Report | received and filed | |
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