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Report: Willow Park Lease Barney Meyring Park Strip 24-0085 Report Feb 23, 2024 Filed H-K Small Boat Harbor Construction Update 24-0075 New Business Feb 15, 2024 Filed Proclamation: Commending Members of the West Valley High School, Lathrop High School, Hutchinson High School and North Pole High School Ski Teams 24-0068 Consent Item Feb 15, 2024 Passed #24-27 - Granting a 10 Foot Wide and 237.25 Foot Long Public Utility Easement to Copper Valley Telecom, Across City of Valdez-Owned Block 2, North Mineral Creek Subdivision RES 24-0027 Resolution Feb 15, 2024 Agenda Ready Approval of Port and Harbor Commission regular meeting minutes for December 4th, 2023. 24-0074 Minutes Feb 15, 2024 Passed Verbal Report: Harbor H-K Replacement Project Update 24-0072 Report Feb 14, 2024 Filed #24-05 - Amending Chapter 3.24 of the Valdez Municipal Code Titled Public Accommodation Tax. Second Reading. Adoption. ORD 24-0005 Ordinance Feb 14, 2024 Second Reading Approval of 2024 Community Purpose Property Tax Exemption Applications 24-0064 Consent Item Feb 14, 2024 Passed Work Session: Child Care Next Steps 24-0065 Work Session Item Feb 14, 2024 Filed #24-11- Authorizing a Lease with Lease IN Properties, LLC for a 3,720 Square Foot Portion of Lot 2, Block 2, Mineral Creek Subdivision (Barney Meyring Park Strip) Adjacent to Lot 12, Block 1… RES 24-0011 Resolution Feb 13, 2024 Passed Hazard Mitigation Plan Implementation Report 24-0073 Report Feb 13, 2024 Filed Approval of Budgeted Travel for Commissioner Colleen Stephens to Attend Cruise Industry Meetings in Miami. 24-0067 Consent Item Feb 12, 2024 Passed Planning Director’s Report 24-0063 Report Feb 12, 2024 Filed Hazard Mitigation Plan 2023 Implementation Report 24-0062 Report Feb 9, 2024 Filed Review and Approve Policy 6200-01 Municipal Naming, Monument, and Sponsorship Policy 24-0120 New Business Feb 8, 2024 Passed Year End Report from PRCS Divisions 24-0059 Report Feb 8, 2024 Filed PRCS Director Report on The Riker Maneuver Project 24-0058 Report Feb 8, 2024 Filed Approval of Parks and Recreation Commission Minutes for January 9,2024 24-0057 Minutes Feb 8, 2024 Passed Approval of City Council Minutes - January 16, 2024 24-0066 Minutes Feb 8, 2024 Passed Contract Amendment Report: Amendment #3 with Gulf Coast, Inc. dba Clean Alaska for a One-Year Contract Extension of Janitorial Service in the Amount of $27,500.00. 24-0071 Report Feb 7, 2024 Filed Approval of Temporary Land Use Permit 24-02 with 907 Snowcat, LLC for an Approximately 2,200 Square Foot Portion of 3001 Richardson Highway, Tract F, ASLS 79-116 owned by the City of Valdez 24-0061 New Business Feb 6, 2024 Passed Discussion Item: February Lunch and Learn Planning Discussion 24-0056 New Business Feb 4, 2024 Withdrawn Action Item: Approval of Assessment Criteria for 2024 Beautification Grant Program 24-0055 New Business Feb 4, 2024 Passed 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

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