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Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 7/16/2019 7:00 PM Minutes status: Final  
Meeting location: Council Chambers
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: 071619 Action Summary_City Council Regular Meeting.pdf
File #Ver.Agenda #TypeTitleActionResultAction DetailsAudio
19-0292 11.Consent ItemApproval of License Renewal: Herbal Outfitters, LLC   Action details Audio Audio
19-0293 11.New BusinessApproval of a Professional Services Agreement with Kinney Engineering, LLC, for Pavement Management Plan, Phase OneapprovedPass Action details Audio Audio
19-0294 12.New BusinessApproval of Change Order No. 2 with Prosser-Dagg Construction for the VHS Concrete Replacement Project in the Amount of $54,917.50approvedPass Action details Audio Audio
19-0295 13.Unfinished BusinessApproval 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 Action details Audio Audio
19-0296 14.New BusinessApproval of Professional Services Agreement with Meridian Management, Inc. for Construction Management Services in the Amount of $253,803approvedPass Action details Audio Audio
ORD 19-0004 11.Ordinance#19-04 Amending Title 6, Chapters 6.04 and 6.08 of the Valdez Municipal Code Related to Animals. Second Reading. Adoption.approvedPass Action details Audio Audio
ORD 19-0005 12.Ordinance#19-05 - Amending Title 10, Chapter 10.04 of the Valdez Municipal Code Related to Traffic Code. Second Reading. Adoption.approvedPass Action details Audio Audio
ORD 19-0006 13.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 readingPass Action details Audio Audio
RES 19-0032 11.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 UpgradesapprovedPass Action details Audio Audio
RES 19-0033 12.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 ExpenditureapprovedPass Action details Audio Audio
RES 19-0034 13.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 Action details Audio Audio
RES 19-0035 14.Resolution#19-35 - Amending the 2019 City Budget by Transferring $500,000 from Unassigned General Fund Balance to the Citywide Pavement Management PlanapprovedPass Action details Audio Audio
19-0285 11.ReportReport: Temporary Land Use Permit for Haltness Equipmentreceived and filed  Action details Audio Audio
19-0286 12.ReportReport: Temporary Land Use Permit for Faith Harbor Fellowshipreceived and filed  Action details Audio Audio
19-0287 13.ReportMay 2019 Treasury Reportreceived and filed  Action details Audio Audio
19-0288 14.ReportEconomic Development Department Staff Report – Second Quarter 2019received and filed  Action details Audio Audio
19-0289 11.Appendix ItemCouncil Calendars - July & August 2019received and filed  Action details Not available