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City Council

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

Council Chambers

Agenda PDF 📹 Watch video Official record ↗

Agenda — 40 items

  1. 1 REGULAR AGENDA - 7:00 PM
  2. I. CALL TO ORDER
  3. II. PLEDGE OF ALLEGIANCE ▶ jump to 0:01
  4. III. ROLL CALL ▶ jump to 0:22
  5. IV. SWEARING IN OF VALDEZ POLICE OFFICER ▶ jump to 0:30
  6. V. PUBLIC BUSINESS FROM THE FLOOR ▶ jump to 6:08
  7. VI. CITY ADMINISTRATION PRESENTATION ▶ jump to 14:03
  8. 1. City of Valdez Logo Update 25-0002 ▶ jump to 14:03
  9. VII. CONSENT AGENDA approved Pass ▶ jump to 42:16
  10. 1. Proclamation: National Day of Mourning for President Carter 25-0001 approved ▶ jump to 43:01
  11. 2. Approval of Renewal of Retail Marijuana Store License; Coastal Cannabis Company 25-0003 approved
  12. 3. Approval of Renewal of Marijuana Cultivation Facility License - DKW Farms, LLC 25-0004 approved
  13. 4. Approval To Go Into Executive Session Re: City Manager Annual Evaluation 24-0505 approved
  14. VIII. NEW BUSINESS ▶ jump to 45:13
  15. 1. 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 approved Pass ▶ jump to 45:13
  16. 2. Approval of Management Agreement Between the City of Valdez and Providence Health & Services-Washington dba Providence Health & Services Alaska 25-0005 approved Pass ▶ jump to 51:56
  17. 3. Approval of Amendment to Providence Valdez Medical Center 2025 Capital Projects Budget in the Amount of $400,000 25-0006 approved Pass ▶ jump to 61:10
  18. IX. ORDINANCES ▶ jump to 64:29
  19. 1. #24-17 - Amending Section 3.12.040 of the Valdez Municipal Code Establishing a Tax Exemption for Economic Development Property. Second Reading. Adoption. (Reconsideration Requested by Mayor Fleming) ORD 24-0017 approved Pass ▶ jump to 64:32
  20. X. RESOLUTIONS ▶ jump to 66:04
  21. 1. #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 amended Pass ▶ jump to 66:07
  22. XI. REPORTS ▶ jump to 79:10
  23. 22 #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 approved as amended Pass ▶ jump to 66:07
  24. 1. Results of Surplus Auction for 2005 Genie Lift 25-0007 received and filed
  25. 2. Procurement Report: Professional Services Agreement With Agnew::Beck Consulting for a Housing Needs Assessment 25-0008 received and filed ▶ jump to 79:45
  26. 3. Merger of AMLJIA and APEI to Single Pool: APRA 25-0009 received and filed
  27. 4. Monthly Treasury Report: November 2024 25-0010 received and filed
  28. XII. CITY MANAGER / CITY CLERK / CITY ATTORNEY / MAYOR REPORTS ▶ jump to 81:50
  29. 1. City Manager Report ▶ jump to 81:52
  30. 2. City Clerk Report ▶ jump to 88:36
  31. 3. City Attorney Report ▶ jump to 84:30
  32. 4. City Mayor Report ▶ jump to 90:20
  33. XIII. COUNCIL BUSINESS FROM THE FLOOR ▶ jump to 90:43
  34. XIV. EXECUTIVE SESSION ▶ jump to 94:40
  35. XV. RETURN FROM EXECUTIVE SESSION
  36. XVI. ADJOURNMENT
  37. XVII. APPENDIX
  38. 1. January 2025 Council Calendar 24-0502 received and filed
  39. 2. Legal Billing Summary - November 2024 24-0503 received and filed
  40. 3. All America City Award Letter of Intent 25-0011 received and filed