Meeting Name: City Council Agenda status: Final
Meeting date/time: 12/1/2020 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: 120120 Action Summary_City Council Regular Meeting.pdf
File #Ver.Agenda #TypeTitleActionResultAction DetailsAudio
20-0561 11.MinutesCity Council Regular Meeting Minutes of November 17, 2020received and filed  Action details Audio Audio
20-0562 11.Consent ItemAppointment to Providence Valdez Medical Center Health Advisory Council (Partial Term - Deborah Plant)approved the Consent AgendaPass Action details Audio Audio
20-0563 12.Consent ItemAppointment to City Ports & Harbors Commission (Partial Term - Monty Morgan)   Action details Audio Audio
20-0564 13.Consent ItemApproval of 1-Year Contract Extension to Gulf Coast, Inc. DBA Clean Alaska in the Amount of $142,740.00 for Janitorial Services   Action details Audio Audio
20-0565 14.Consent ItemApproval of 1-Year Contract Extension to X-DLX Investments, Inc. in the Amount of $163,076.40 for Janitorial Services   Action details Audio Audio
20-0566 15.Consent ItemApproval To Go Into Executive Session: City Manager Evaluation   Action details Audio Audio
20-0567 11.New BusinessDiscussion Item: COVID 19 Updatereceived and filed  Action details Audio Audio
20-0568 12.New BusinessAppointment to City Permanent Fund Investment Committee (Full Term - Multiple Applicants)approvedPass Action details Audio Audio
20-0569 13.New BusinessApproval of the Advertising/Marketing Grant Program in an Amount Not to Exceed $500,000approvedPass Action details Audio Audio
20-0570 14.Discussion ItemDiscussion Item: Government Finance Officers Association (GFOA) Distinguished Budget Awardreceived and filed  Action details Audio Audio
RES 20-0065 11.Resolution#20-65 - Adopting the 2021 Budget for the City of Valdez and Appropriating Monies for that BudgetapprovedPass Action details Audio Audio
RES 20-0066 12.Resolution#20-66 - Establishing the 2021 Tax CalendarapprovedPass Action details Audio Audio
RES 20-0067 13.Resolution#20-67 - Accepting the 2020-2021 EMPG Grant in the Amount of $25,000 from the Division of Homeland Security and Emergency Management and Approving as ExpenditureapprovedPass Action details Audio Audio
RES 20-0068 14.Resolution#20-68 - Authorizing the Continuance of the COVID-19 Local Government Disaster DeclarationapprovedPass Action details Audio Audio
20-0571 11.ReportProcurement Report: Professional Services Agreement with RSA Engineering, Inc. for GMS Water Piping Replacement Design in the Amount of $56,313.80received and filed  Action details Audio Audio
20-0572 11.ReportCity Manager’s Report 12-1-2020received and filed  Action details Audio Audio
20-0573 11.Appendix ItemCouncil Calendar - December 2020received and filed  Action details Not available
20-0574 12.Appendix ItemCity Boards & Commissions Vacancies - December 2020received and filed  Action details Not available