Meeting Name: City Council Agenda status: Final
Meeting date/time: 8/20/2019 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: 082019 Action Summary_City Council Regular Meeting.pdf
File #Ver.Agenda #TypeTitleActionResultAction DetailsAudio
19-0291 11.MinutesCity Council Regular Meeting Minutes of July 2, 2019received and filed  Action details Not available
19-0337 12.MinutesCity Council Regular Meeting Minutes of August 6, 2019received and filed  Action details Not available
19-0338 11.Consent ItemAppointments to City Library Board (Three-Year Term)approved the Consent AgendaPass Action details Audio Audio
RES 19-0038 11.Unfinished Business#19-38 - Authorizing a Lease with the Valdez Community Garden for a .69 Acre Portion of Medical Park Subdivision (Postponed from September 3, 2019 Regular Meeting)postponed (time specific)Pass Action details Audio Audio
19-0339 11.New BusinessApproval of Purchase Order to Harris Sand & Gravel for 2019 Riprap Supply in the Amount of $158,200approvedPass Action details Audio Audio
19-0340 12.Discussion ItemDiscussion Item: 2020 Budget Topic - Employee Cost of Living Adjustment (COLA)received and filed  Action details Audio Audio
19-0341 13.New BusinessApproval of Write-Offs of Various City Fees to Be Forwarded to Collections AgencyapprovedPass Action details Audio Audio
19-0358 14.New BusinessApproval of City Manager Employment AgreementapprovedPass Action details Audio Audio
RES 19-0039 11.Resolution#19-39 - Amending the Valdez Convention and Civic Center Operating Policy by Updating Facility Rates and Fees and Repealing Resolution No. 04-111 Formerly Setting Rates and FeesapprovedPass Action details Audio Audio
RES 19-0040 12.Resolution#19-40 - Setting Rates and Fees for Parks & Recreation Program Registration and Facility Rentals and Repealing Resolution No. 11-64 Formerly Setting Rates and FeesapprovedPass Action details Audio Audio
19-0342 11.ReportProcurement Report: Professional Services Agreement with RSA Engineering for Hermon Hutchens Elementary Waterline Replacement Project in the Amount of $38,460 and for Valdez High School Waterline Replacement Project in the Amount of $35,426received and filed  Action details Audio Audio
19-0343 12.ReportJune / July 2019 New Boat Harbor Reportreceived and filed  Action details Audio Audio
19-0344 13.ReportPRCS Quarterly Newsletter & Pool Updatereceived and filed  Action details Audio Audio
19-0345 14.ReportValdez Police Department 2019 Mid-Year Reportreceived and filed  Action details Audio Audio
19-0346 15.ReportTreasury Report - June, 2019received and filed  Action details Audio Audio
19-0347 16.ReportQuarterly Financial Statements - June 30, 2019received and filed  Action details Audio Audio
19-0348 11.Appendix ItemLetter Regarding ISO Public Protection Classification Programreceived and filed  Action details Not available
19-0349 12.Appendix ItemCouncil Calendars - August & September 2019received and filed  Action details Not available