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Approval of Liquor License Renewal #1161 - Totem Inn 24-0110 Consent Item Mar 28, 2024 Passed Approval of Restaurant/Eating Place Liquor License #6192 for Rogue's Garden LLC. 24-0109 Consent Item Mar 28, 2024 Passed April 2024 City Council Calendar 24-0104 Appendix Item Mar 27, 2024 Agenda Ready Work Session: City of Valdez Housing Incentive Plan/Program 24-0105 Work Session Item Mar 27, 2024 Filed Quarterly Financial Summary Reports: December 31, 2023 24-0114 Report Mar 27, 2024 Filed Verbal Presentation: Finance Department Operations Report 24-0113 Report Mar 26, 2024 Filed #24-09 - Amending Chapter 2.60 of the Valdez Municipal Code Titled Economic Diversification Commission. Second Reading. Adoption. ORD 24-0009 Ordinance Mar 25, 2024 Second Reading #24-10 - Establishing Off Leash Areas Under Section 6.08.020 of the Valdez Municipal Code RES 24-0010 Resolution Mar 25, 2024 Agenda Ready Approval of Amendment #2 of the Annual Fire Prevention Systems Inspection Contract With Fierce Fire in the Amount of $53,795.30 24-0112 New Business Mar 21, 2024 Agenda Ready Discussion Item: The Role of the Economic Diversification Commission in Child Care Crisis Task Force Recommendations 24-0102 New Business Mar 15, 2024 Filed Legal Billing Summary - February 2024 24-0100 Appendix Item Mar 14, 2024 Filed Information Technology Department Annual Report 24-0097 Report Mar 14, 2024 Filed Approval of Amendment to the 2024 Capital Request for Providence Valdez Medical Center to Fund Various Construction Projects 24-0098 New Business Mar 13, 2024 Agenda Ready Approval of Economic Diversification Commission Minutes from January 17, 2024 24-0103 Minutes Mar 13, 2024 Passed Approval of Port and Harbor Commission regular meeting minutes for February 22nd, 2024. 24-0095 Minutes Mar 13, 2024 Passed Proclamation: Earthquake Remembrance Day 24-0094 Consent Item Mar 12, 2024 Passed Appointment to Regional Citizens' Advisory Council Board of Directors - Applicant: Dorothy Moore 24-0093 Consent Item Mar 12, 2024 Passed Appointment to the Beautification Commission- Applicant: Donna Lane 24-0092 Consent Item Mar 12, 2024 Passed Monthly Treasury Report: January 2024 24-0099 Report Mar 12, 2024 Filed #24-08 - Authorizing the Submission of a Local Cybersecurity Grant through the Alaska Division of Homeland Security and Emergency Management to Develop a Cybersecurity Assessment RES 24-0008 Resolution Mar 11, 2024 Passed #24-XX Sublease Rates and Fees at Valdez Pioneer Field Airport 24-0096 New Business Mar 11, 2024 Passed Report: Issuance of Temporary Land Use Permit 24-01 for the Valdez Adventure Alliance for An Approximately 6,000 Square Foot Portion of 1500 Valdez Glacier Road, Tract A, ASLS 79-116 owned b… 24-0462 Report Mar 11, 2024 Filed Annual Renewal of City/School Health Insurance Benefit Plan for Period Beginning 4/1/2024 24-0091 New Business Mar 4, 2024 Agenda Ready March 2024 City Council Calendar 24-0089 Appendix Item Feb 29, 2024 Filed City of Valdez Strategic Communications Plan Report 24-0087 Report Feb 29, 2024 Filed Discussion Item: Letter to State of Alaska Officials Regarding Thompson Pass Closures and Winter Maintenance Issues 24-0084 New Business Feb 29, 2024 Filed Approval of City Council Minutes - February 20, 2024 24-0079 Minutes Feb 29, 2024 Passed #24-07 - Establishing Rates and Fees for Animal Shelter Services Provided by the Animal Control Department and Repealing Resolution #15-59 Formerly Setting Rates and Fees RES 24-0007 Resolution Feb 29, 2024 Passed Work Session: Review of Physician Recruitment and Retention Program 24-0080 Work Session Item Feb 29, 2024 Filed #24-06 - Amending the 2024 City of Valdez Budget by Increasing Providence Valdez Medical Center Reserve Fund Revenue by $1,275,000 and Appropriating the Same for the Hospital Generator Repla… RES 24-0006 Resolution Feb 28, 2024 Passed #24-05 - Authorizing the Submission of a 2024 Federal Emergency Management Agency (FEMA) Assistance to Firefighters Grant (AFG) Application for the Emergency Services Radio Repeater Upgrades… RES 24-0005 Resolution Feb 28, 2024 Passed Approval of Senior Citizen Hardship Property Tax Exemption for Barbara Ezell 24-0078 Consent Item Feb 28, 2024 Passed #24-08 - Amending Chapter 6.20 of the Valdez Municipal Code Titled Rabies. Second Reading. Adoption. ORD 24-0008 Ordinance Feb 28, 2024 Second Reading #24-07 - Amending Title 6 of the Valdez Municipal Code by Amending Section 6.04.010 Title Definitions and Creating Chapter 6.14 Tiled Poultry. First Reading. Public Hearing. ORD 24-0007 Ordinance Feb 28, 2024 Agenda Ready #24-06 - Amending Title 6 of the Valdez Municipal Code by Amending Section 6.04.010 Titled Definitions and Section 6.08.020 Titled Running at Large. Second Reading. Adoption. ORD 24-0006 Ordinance Feb 28, 2024 Second Reading Public Appearance: East Peak 24-0082 Public Appearances Feb 28, 2024 Filed Public Appearance: Valdez Adventure Alliance 24-0081 Public Appearances Feb 28, 2024 Filed Approval of Contract with Sturgeon Electric Company, Inc. for Providence Valdez Medical Center Level 1 EPS Generator Replacement in the amount of $1,267,915.00 24-0083 New Business Feb 27, 2024 Passed Animal Control and Animal Shelter 2023 Report 24-0088 Report Feb 26, 2024 Filed Report: Temporary Land Use Permit 24-01 for the Valdez Adventure Alliance for An Approximately 6,000 Square Foot Portion of 1500 Valdez Glacier Road, Tract A, ASLS 79-116 owned by the City o… 24-0086 Report Feb 23, 2024 Filed

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