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19-0292
| 1 | 1. | Consent Item | Approval of License Renewal: Herbal Outfitters, LLC | | |
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19-0293
| 1 | 1. | New Business | Approval of a Professional Services Agreement with Kinney Engineering, LLC, for Pavement Management Plan, Phase One | approved | Pass |
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19-0294
| 1 | 2. | New Business | Approval of Change Order No. 2 with Prosser-Dagg Construction for the VHS Concrete Replacement Project in the Amount of $54,917.50 | approved | Pass |
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19-0295
| 1 | 3. | Unfinished Business | Approval of Contract with Roger Hickel Contracting, Inc., for Kelsey Dock Phase II in the amount of $6,477,829. POSTPONED FROM JULY 16, 2019. | postponed (time specific) | Pass |
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19-0296
| 1 | 4. | New Business | Approval of Professional Services Agreement with Meridian Management, Inc. for Construction Management Services in the Amount of $253,803 | approved | Pass |
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ORD 19-0004
| 1 | 1. | Ordinance | #19-04 Amending Title 6, Chapters 6.04 and 6.08 of the Valdez Municipal Code Related to Animals. Second Reading. Adoption. | approved | Pass |
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ORD 19-0005
| 1 | 2. | Ordinance | #19-05 - Amending Title 10, Chapter 10.04 of the Valdez Municipal Code Related to Traffic Code. Second Reading. Adoption. | approved | Pass |
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ORD 19-0006
| 1 | 3. | Ordinance | #19-06 - Amending the Zoning Map to Effect a Change to a Portion of ASLS 79-94, 1570 Dayville Road, from Unclassified Lands to Public Lands. Second Reading. Adoption. | introduced on first reading | Pass |
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RES 19-0032
| 1 | 1. | Resolution | #19-32 - Providing for the Submission to the Qualified Voters of the City of Valdez, Alaska, the Question of Incurring General Obligation Bond Indebtedness in an Amount Not To Exceed $15,000,000 for the Design and Construction of the Citywide Pavement and Utilities Upgrades | approved | Pass |
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RES 19-0033
| 1 | 2. | Resolution | #19-33 - Amending the 2019 City Budget by Accepting Grant Funds in the Amount of $2,940.07 to the Valdez Consortium Library and Authorizing its Expenditure | approved | Pass |
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RES 19-0034
| 1 | 3. | Unfinished Business | #19-34 - Amending the 2019 City Budget by Transferring $275,000 of Unencumbered Project Funds from the Kelsey Dock Parks Storage Project to the Kelsey Dock Yellow Building Project (POSTPONED FROM JULY 16, 2019 REGULAR MEETING) | postponed (time specific) | Pass |
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RES 19-0035
| 1 | 4. | Resolution | #19-35 - Amending the 2019 City Budget by Transferring $500,000 from Unassigned General Fund Balance to the Citywide Pavement Management Plan | approved | Pass |
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19-0285
| 1 | 1. | Report | Report: Temporary Land Use Permit for Haltness Equipment | received and filed | |
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19-0286
| 1 | 2. | Report | Report: Temporary Land Use Permit for Faith Harbor Fellowship | received and filed | |
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19-0287
| 1 | 3. | Report | May 2019 Treasury Report | received and filed | |
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19-0288
| 1 | 4. | Report | Economic Development Department Staff Report – Second Quarter 2019 | received and filed | |
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19-0289
| 1 | 1. | Appendix Item | Council Calendars - July & August 2019 | received and filed | |
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