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Approval of Contract with North Star Fire Protection, LLC for the 2025 Fire Prevention Systems Inspections in the Amount of $44,258.00. 25-0029 Consent Item Jan 15, 2025 Agenda Ready #25-02 - Adopting Updates to City of Valdez Employee Personnel Regulations, and a New Effective Date Assigned. RES 25-0002 Resolution Jan 14, 2025 Agenda Ready Approval of the Economic Diversification Commission Minutes from December 18, 2024 25-0019 Minutes Jan 10, 2025 Passed Childcare Operating Grant 25-0020 New Business Jan 8, 2025 Passed Community Development Director Kate Huber’s Update on Title 16 25-0017 Report Jan 8, 2025 Filed PRCS 2024 Year End Report 25-0018 Report Jan 8, 2025 Filed Clerk Sheri Pierce Presentation on Commission Roles and Responsibilities 25-0016 Report Jan 8, 2025 Filed Disc Golf Course 25-0015 New Business Jan 8, 2025 Filed Approval of Settlement Agreement with Alderwood, LLC. 25-0031 New Business Jan 6, 2025 Agenda Ready Procurement Report: Professional Services Agreement with R & M Consultants Inc. for Title 16 Revision Project in the Amount of $89,755 25-0035 Report Jan 6, 2025 Agenda Ready Approval of Park Strip Beautification Request Letter 25-0013 New Business Jan 3, 2025 Agenda Ready Approval of 2025 Valdez Beautification Matching Grant Application Packet 25-0012 New Business Jan 3, 2025 Agenda Ready Proclamation: National Day of Mourning for President Carter 25-0001 Consent Item Jan 2, 2025 Passed Approval of Renewal of Marijuana Cultivation Facility License - DKW Farms, LLC 25-0004 Consent Item Jan 2, 2025 Passed Approval of Management Agreement Between the City of Valdez and Providence Health & Services-Washington dba Providence Health & Services Alaska 25-0005 New Business Jan 2, 2025 Passed All America City Award Letter of Intent 25-0011 Appendix Item Jan 2, 2025 Filed Approval To Go Into Executive Session Re: City Manager Annual Evaluation 24-0505 Consent Item Dec 31, 2024 Passed Approval To Go Into Executive Session Regarding Legal Implications of 2024 C-Plan Decision on Informal Review and Potential Request for Adjudicatory Hearing 24-0504 Consent Item Dec 31, 2024 Consent Agenda Legal Billing Summary - November 2024 24-0503 Appendix Item Dec 31, 2024 Filed January 2025 Council Calendar 24-0502 Appendix Item Dec 31, 2024 Filed Approval of Memorandum of Agreement between Prince William Sound College and the City of Valdez for Early Childhood Occupational Endorsement Certificate Student Support 24-0501 New Business Dec 31, 2024 Passed City of Valdez Logo Update 25-0002 Report Dec 31, 2024 Agenda Ready #25-04 - Amending the 2025 City Budget by Appropriating $100,000 to the Finance Department for Assessing Services Contract to be Transferred from Repayment Reserve RES 25-0004 Resolution Dec 31, 2024 Agenda Ready Approval of Amendment to Providence Valdez Medical Center 2025 Capital Projects Budget in the Amount of $400,000 25-0006 New Business Dec 31, 2024 Passed Monthly Treasury Report: November 2024 25-0010 Report Dec 30, 2024 Filed Merger of AMLJIA and APEI to Single Pool: APRA 25-0009 Report Dec 30, 2024 Filed Procurement Report: Professional Services Agreement With Agnew::Beck Consulting for a Housing Needs Assessment 25-0008 Report Dec 27, 2024 Filed Results of Surplus Auction for 2005 Genie Lift 25-0007 Report Dec 27, 2024 Filed Approval of Renewal of Retail Marijuana Store License; Coastal Cannabis Company 25-0003 Consent Item Dec 16, 2024 Passed #24-66 - Supporting the Valdez Senior Center’s Human Service Transportation Grant Application to the Alaska Community Transit Office for Fiscal Year 2026 RES 24-0066 Consent Item Dec 16, 2024 Consent Agenda Approval of the Economic Diversification Commission Minutes from November 20, 2024 24-0499 Minutes Dec 13, 2024 Passed Approval of Professional Services Agreement with Kim Hutchinson dba Trust Consultants for State Lobbyist Services in the Amount of $60,000 24-0498 New Business Dec 12, 2024 Agenda Ready Work Session: 2025 State Legislative Priorities and Strategy 24-0497 Work Session Item Dec 12, 2024 Agenda Ready Approval of Contract with KVAK Radio for Broadcasting Services in an Amount Not to Exceed $40,000 24-0496 Consent Item Dec 12, 2024 Consent Agenda Approval To Go Into Executive Session Regarding Escaped Property Litigation Strategy and Legal Implications of Local Taxation of Oil and Gas Property. 24-0495 Consent Item Dec 12, 2024 Consent Agenda Appointment to City Permanent Fund Investment Committee (One Vacancy for a Full Three-Year Term; Applicant: James “Mike” Williams) 24-0494 Consent Item Dec 12, 2024 Consent Agenda #25-01 - Waiving 2025 Annual Fishing Vessel Moorage Fees for Valdez Resident Commercial Fishing Vessels Active During the 2024 Commercial Fishing Season RES 25-0001 Resolution Dec 11, 2024 Passed #24-64 - Adopting the 2025 Budget for the City of Valdez and Appropriating Monies for that Budget RES 24-0064 Resolution Dec 11, 2024 Agenda Ready #24-63 -Amending the 2024 City Budget by Transferring $24,413 from Budget Variance Reserve RES 24-0063 Resolution Dec 9, 2024 Agenda Ready Discussion Item: Childcare Operating Grant 24-0500 New Business Dec 5, 2024 Filed
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