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January 2024

45 records

Discussion Item - Department Operations Reports to Council 24-0048 New Business Jan 31, 2024 Filed Approval to Accept HCC as Stop Loss Insurance Carrier as a Component of the 2024-2025 Benefit Renewal 24-0043 New Business Jan 31, 2024 Passed February 2024 City Council Calendar 24-0042 Appendix Item Jan 31, 2024 Filed Approval of City Council Meeting Minutes - January 2, 2024 24-0041 Minutes Jan 31, 2024 Passed Proclamation: Black History Month 24-0040 Consent Item Jan 31, 2024 Passed Proclamation: Teen Dating Violence Awareness Month 24-0039 Consent Item Jan 31, 2024 Passed Approval of Agreement with Advocates for Victims of Violence (AVV) for the Operation and Management of the Snowtown Ice Classic . 24-0047 Consent Item Jan 31, 2024 Passed Appointments to VMHA Board of Directors - Applicants: Dan Gilson and Linda Guthrie 24-0038 Consent Item Jan 31, 2024 Consent Agenda Approval of Transfer of Liquor License #5600 for Uber Tubers, Inc. dba The Potato Restaurant/Eating Place Seasonal 24-0046 Consent Item Jan 30, 2024 Passed Approval of City Clerk Employment Agreement 24-0045 Consent Item Jan 30, 2024 Passed #24-03 - Amending Chapter 3.12 Section 3.12.040 of the Valdez Municipal Code Titled Additional Exemptions. Second Reading. Adoption. ORD 24-0003 Ordinance Jan 30, 2024 Passed #24-04 - Amending Chapter 1.08 of the Valdez Municipal Code Titled General Penalty. Second Reading. Adoption. ORD 24-0004 Ordinance Jan 30, 2024 Second Reading #24-02 - Amending Chapter 10.12 of the Valdez City Code Titled Parking. Second Reading. Adoption. ORD 24-0002 Ordinance Jan 30, 2024 Held Approval of Extension #3 with Altman Rogers for Performance of the 2023 Financial Audit in the Amount of $91,250 24-0044 Consent Item Jan 29, 2024 Passed #24-04 - Supporting the Update of the City’s Hazard Mitigation Plan and Recognizing the Formation of a Hazard Mitigation Plan Planning Committee RES 24-0004 Resolution Jan 29, 2024 Passed Procurement Report - Professional Services Agreement with Callan and Associates for Permanent Fund Investment Service 24-0054 Report Jan 29, 2024 Filed Prince William Sound 2023 Needs Assessment Report 24-0053 Report Jan 29, 2024 Filed Approval of a Recommendation to City Council to Grant a 237.25 Foot Long and 10 Foot Wide Utility Easement on City of Valdez Owned Block 2 Amended Mineral Creek Subdivision - North Portion, … 24-0060 New Business Jan 25, 2024 Passed #24-03 - Authorizing the Submission of a 2024 Homeland Security Grant Program (HSGP) State Homeland Security Grand Program (SHSP) Grant Application RES 24-0003 Resolution Jan 25, 2024 Passed Monthly Treasury Report: December, 2023 24-0052 Report Jan 25, 2024 Filed Fire Department Staffing & SAFER Grant Information 24-0037 Work Session Item Jan 23, 2024 Filed Acceptance of Resignation of Library Board Member Sharry Miller 24-0035 Consent Item Jan 23, 2024 Passed Meals Hill Project Update from PRCS Director Ken Wilson 24-0121 Report Jan 23, 2024 Filed Approval of Parks and Recreation Commission Minutes for February 13, 2024 24-0119 Minutes Jan 23, 2024 Passed Child Care Crisis Task Force Final Report: Presentation and Discussion 24-0033 Work Session Item Jan 18, 2024 Filed Approval of Federal Lobbying Contract with Capitol Hill Consulting Group in an Amount Not to Exceed $100,000. 24-0017 New Business Jan 12, 2024 Passed Work Session: 2024 State Legislative Priorities and Strategy 24-0018 Work Session Item Jan 12, 2024 Filed Contract Amendment Report: Amendment #1 with R&M Consultants, Inc. for Construction Administration and Special Inspection Services - Whalen Avenue and St. Patrick Subdivision. 24-0051 Report Jan 12, 2024 Filed Approval of Minutes from November 2023 Regulars Meeting. 26-0385 New Business Jan 11, 2024 Passed Approval of Minutes from November 2023 Regulars Meeting. 24-0034 New Business Jan 11, 2024 Passed Approval to Go Into Executive Session Regarding City Clerk Annual Evaluation 24-0020 Consent Item Jan 11, 2024 Passed Approval of Economic Diversification Commission Minutes from May 17, 2023 24-0029 Minutes Jan 11, 2024 Passed Mariculture Report 24-0031 Report Jan 11, 2024 Filed Approval of 2024 City of Valdez State Legislative Priorities 24-0023 New Business Jan 11, 2024 Passed Contract Amendment Report: Contract Amendment with DOWL, LLC for the Glacier Stream Erosion Mitigation Design in the Amount of $32,238.44. 24-0050 Report Jan 11, 2024 Filed Contract Amendment Report: Contract Amendment with Bezek-Durst-Seiser, Inc., for the HHES Roofs, Doors & Siding Design in the Amount of $25,000. 24-0049 Report Jan 11, 2024 Filed Annual Port & Harbor Capital Projects Review and Discussion 24-0032 Work Session Item Jan 10, 2024 Filed Monthly Treasury Report: November, 2023 24-0028 Report Jan 9, 2024 Filed Approval of 2024 Federal Legislative Priorities 24-0024 New Business Jan 9, 2024 Passed Deferral of 2023 Beautification Matching Grant to Acres Kwik Trip 24-0015 New Business Jan 8, 2024 Agenda Ready Approval of 2024 Valdez Beautification Matching Grant Application Packet 24-0014 New Business Jan 8, 2024 Passed Approval of Parks and Recreation Commission Minutes for November 14, 2023 24-0012 Minutes Jan 4, 2024 Passed Report: Update on Meals Hill 24-0013 Report Jan 4, 2024 Filed #24-02 - Amending the 2024 Budget by Transferring $61,000 from Budget Variance Reserve to Public Safety Department Personnel Accounts RES 24-0002 Resolution Jan 3, 2024 Passed Approval of Contract with KVAK Radio for Broadcasting Services in an Amount Not to Exceed $40,000 24-0019 Consent Item Jan 2, 2024 Passed

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