Meeting Name: City Council Agenda status: Final
Meeting date/time: 4/19/2022 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: 04192022 Council Action Summary.pdf
File #Ver.Agenda #TypeTitleActionResultAction DetailsAudio
22-0177 11.Work Session ItemWork Session Topic: Valdez Senior Housing Associates, LLCreceived and filed  Action details Not available
22-0178 11.MinutesApproval of April 5, 2022 Regular City Council Minutesapproved  Action details Audio Audio
22-0179 11.Consent ItemProclamation: Public Service Recognition Weekapproved  Action details Audio Audio
22-0180 12.Consent ItemAppointment to Economic Development Commission - Ana Batemanapproved  Action details Not available
22-0181 13.Consent ItemApproval To Go Into Executive Session Re: (1) Escaped Property Litigation; (2) Proposed Settlement Agreement for B.P./Hilcorp Appeals.approved  Action details Not available
22-0182 11.New BusinessHuman Resources Department Report - Rhea Cragun, Human Resources Directorreceived and filed  Action details Audio Audio
22-0183 12.New BusinessApproval of a Three (3) Year Contract with X-DLX Investments Corp. for Maintenance of Turf, Landscape and Pond Water in the Amount of $174,190.00 Per YearapprovedPass Action details Audio Audio
22-0184 13.New BusinessApproval of Professional Services Agreement with R&M Consultants for Construction Administration and Special Inspection Services for Whalen Avenue and St. Patrick Subdivision in the Amount of $262,567.20approvedPass Action details Audio Audio
ORD 22-0003 11.Ordinance#22-03 - Amending the Zoning Map to Effect a Change to Lot 5A, Block 4, Corbin Creek Subdivision Phase IV, Plat 2013-3 to Single-Family Residential and a change to Lot 1A, Block 11, Corbin Creek Subdivision Phase III, Plat 2014-1 and Lot 8A, Block 11, Corbin Creek Subdivision Phase III, Plat 2014-2 to Semi-Rural Residential. Second Reading. Adoption.approvedPass Action details Audio Audio
ORD 22-0004 12.Ordinance#22-04 - Amending the Zoning Map to Effect a Change to Tract 1, Block 7, Corbin Creek Subdivision Phase II, Plat 2000-11 to Semi-Rural Residential. Second Reading. Adoption.approvedPass Action details Audio Audio
ORD 22-0005 13.Ordinance#22-05 - Amending Chapter 2.12, Section 2.12.030, Titled Deputy City Clerk Appointment. Second Reading. Adoption.introduced on first readingPass Action details Audio Audio
RES 22-0021 11.Resolution#22-21 - Appointing the Judges and Clerks for the Regular Municipal Election to be Held on May 3, 2022 and Setting the Hourly Rate of CompensationapprovedPass Action details Audio Audio
RES 22-0022 12.Resolution#22-22 -Adopting the Valdez Community Branding InitiativeapprovedPass Action details Audio Audio
RES 22-0023 13.Resolution#22-23 - Authorizing a Gravel Lease for Harris Sand and Gravel, Inc. on 55.9 Acres Consisting of Parcel E 1, Tract A, ASLS 79-116, Plat 2002-12 and Tract C-1, ASLS 79-116, Plat 2002-13approvedPass Action details Audio Audio
RES 22-0024 14.Resolution#22-24 - Amending the 2022 City Budget by Appropriating an Additional $44,190.00 to the Parks Maintenance Contractual Services Budget for Maintenance of Turf and LandscapeapprovedPass Action details Audio Audio
RES 22-0025 15.Resolution#22-25 - Amending the 2022 City Budget by Accepting $1,251.63 in Unbudgeted American Rescue Plan Act (ARPA) Grant Revenues and Appropriating Same to the Sewer Force Main Project Within the Capital Projects Reserve FundapprovedPass Action details Audio Audio
RES 22-0026 16.Resolution#22-26 - Amending the 2022 Budget by Accepting $294,000 in Additional Revenues from Valdez City Schools for the Previously Approved Walk-in Cooler and Freezer Replacement Project and Appropriating ExpendituresapprovedPass Action details Audio Audio
RES 22-0027 17.Resolution#22-27 - Amending the 2022 Budget by Moving Previously Approved Appropriations in the Amount of $400,000 from the VHS Major Renovation Project to the Herman Hutchens Elementary School Exterior Upgrade ProjectapprovedPass Action details Audio Audio
22-0185 11.ReportReport: Phase II: Bear-Resistant Solid Waste Management Plan (Update #6)received and filed  Action details Audio Audio
22-0186 11.ReportCity Manager’s Report 4-19-2021received and filed  Action details Not available