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February 4, 2025 ·7:00 PM Final-revised ·Regular Meeting

Council Chambers

Agenda PDF 📹 Watch video Official record ↗

Agenda — 42 items

  1. 1 WORK SESSION AGENDA - 5:30 pm
  2. 1. Work Session Topic: Valdez Health Care 25-0043
  3. 3 REGULAR AGENDA - 7:00 PM
  4. I. CALL TO ORDER ▶ jump to 0:06
  5. II. PLEDGE OF ALLEGIANCE ▶ jump to 0:07
  6. III. ROLL CALL ▶ jump to 0:09
  7. IV. APPROVAL OF MINUTES ▶ jump to 0:51
  8. 1. Approval of Minutes from the Regular Meeting of January 7, 2025 25-0041 ▶ jump to 0:54
  9. V. PUBLIC APPEARANCES ▶ jump to 0:57
  10. 1. Public Appearance: Kristin Ramstad and Phyllis Wimberley, Chugachmiut Head Start 25-0042 ▶ jump to 1:29
  11. VI. PUBLIC BUSINESS FROM THE FLOOR ▶ jump to 11:58
  12. VII. CONSENT AGENDA approved the Consent Agenda Pass ▶ jump to 12:03
  13. 1. Proclamation: Teen Dating Violence Awareness Month 25-0037 ▶ jump to 13:55
  14. 2. Appointment to VMHA Board of Directors - Applicant: Patrick Olson 25-0039
  15. 3. Approval of Amendment #1 City Clerk Employment Agreement 25-0044 approved Pass ▶ jump to 48:41
  16. VIII. NEW BUSINESS
  17. 1. Approval of the Site Selection of the Valdez City School Administrative Building Located on the Hermon Hutchens Elementary School Campus (Tract A, Lots 6 and 7) as the Location for Future Child Care Center 25-0045 appointed Pass ▶ jump to 20:09
  18. 2. 2025 Federal Legislative Priorities 25-0046 approved Fail ▶ jump to 33:56
  19. 3. Approval of 2025 City of Valdez State Legislative Priorities 25-0038 approved Pass ▶ jump to 39:26
  20. 4. Approval of the Providence Valdez Medical Center 2025 Capital Budget 25-0047 approved Pass ▶ jump to 45:30
  21. IX. ORDINANCES
  22. 1. #25-03 - Amending Chapter 3.30 Entitled Oil and Gas Exploration, Production, Pipeline Transportation, and Spill Prevention and Response Property Tax. Second Reading. Adoption. ORD 25-0003 approved Pass ▶ jump to 53:07
  23. 2. #25-01 - Amending Section 3.12.030 of the Valdez Municipal Code Titled Property Exempt for Taxation. Second Reading. Adoption. ORD 25-0001 approved Pass ▶ jump to 55:52
  24. 3. #25-02 - Amending Title 3 Property Taxes, Chapter 3.12, Section 3.12.040 Titled Additional Exemptions. Second Reading. Adoption. ORD 25-0002 approved Pass ▶ jump to 56:28
  25. X. RESOLUTIONS ▶ jump to 57:48
  26. 1. #25-06 - Supporting Efforts by the United States Geological Survey (USGS), the Alaska Division of Geological and Geophysical Surveys (DGGS), and the Federal Emergency Management Agency (FEMA) to Conduct a Snow Avalanche and Landslide Hazards Assessment in the City of Valdez and Nearby Richardson Highway Transportation Corridor RES 25-0006 approved Pass ▶ jump to 58:02
  27. 2. #25-07 - Amending the 2025 City Budget by Appropriating an Additional $10,340 to Child Care Facility Design & Renovation to be Transferred from Council Contingency Reserve RES 25-0007 approved Pass ▶ jump to 59:32
  28. 3. #25-08 - Authorizing the City Clerk to Dispose of Certain City Records RES 25-0008 approved Pass ▶ jump to 61:46
  29. XI. REPORTS ▶ jump to 62:45
  30. 1. Monthly Treasury Report: December 2024 25-0050
  31. 2. Hazard Mitigation Plan Implementation Report 25-0048
  32. 3. Procurement Report: Contract with Commercial Contractors, Inc. for City Hall Door Replacement in the Amount of $41,375.00. 25-0049
  33. 4. February 4, 2025 25-0051
  34. XII. CITY MANAGER / CITY CLERK / CITY ATTORNEY / MAYOR REPORTS ▶ jump to 63:30
  35. 1. City Manager Report ▶ jump to 63:32
  36. 2. City Clerk Report
  37. 3. City Attorney Report ▶ jump to 70:36
  38. 4. City Mayor Report
  39. XIII. COUNCIL BUSINESS FROM THE FLOOR
  40. XIV. ADJOURNMENT
  41. XV. APPENDIX
  42. 1. February 2025 Council Calendar 25-0040