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City Council

November 6, 2024 ·7:00 PM Final ·Regular Meeting (note date change due to state/ federal election)

Council Chambers

Agenda PDF 📹 Watch video Official record ↗

Agenda — 37 items

  1. 1 REGULAR AGENDA - 7:00 PM
  2. I. CALL TO ORDER ▶ jump to 1:05
  3. II. PLEDGE OF ALLEGIANCE ▶ jump to 1:17
  4. III. ROLL CALL ▶ jump to 1:36
  5. IV. PUBLIC APPEARANCES ▶ jump to 3:48
  6. 1. Public Appearance: Mat Brunton, Chugach Mountain Institute 24-0431 received and filed ▶ jump to 3:47
  7. V. PUBLIC BUSINESS FROM THE FLOOR
  8. VI. CONSENT AGENDA
  9. 1. Approval To Go Into Executive Session Regarding Settlement of Redistricting Litigation Attorney Fees 24-0430 withdrawn
  10. VII. NEW BUSINESS
  11. 1. Approval of the Providence Valdez Medical Center 2025 Operating and Capital Projects Budget 24-0432 approved Pass ▶ jump to 29:26
  12. 2. Acceptance of Final Plat for Subdivision #24-04 Duck Tail Subdivision Creating Tracts D1, D2 and D3, and Authorization of Mayor’s Signature on the Plat to be Recorded. 24-0433 approved Pass ▶ jump to 42:20
  13. 3. Approval of Professional Service Agreement with Bettisworth North Architects & Planners Inc. for Child Care Facility Design in the Amount of $395,036 24-0434 approved Pass ▶ jump to 43:49
  14. VIII. ORDINANCES ▶ jump to 44:40
  15. 1. #24-13 - Amending Chapter 17.80, Section 17.80.090 of the Valdez Municipal Code Titled Short-term Rentals. Second reading. Adoption. ORD 24-0013 introduced on first reading Pass ▶ jump to 44:42
  16. IX. RESOLUTIONS ▶ jump to 51:32
  17. 1. #24-45 - Supporting the Alaska Salmon Hatchery Program RES 24-0045 approved Pass ▶ jump to 51:35
  18. 2. #24-46 - Requesting the Governor of the State of Alaska Designate by Proclamation the Area of Prince William Sound Pink Salmon Fishery and any other Applicable Pink Salmon Fisheries as an Area Impacted by Economic Disaster in 2024, and Supporting a Recovery Plan for Affected Fishermen RES 24-0046 approved Pass ▶ jump to 81:49
  19. 3. #24-47 - Amending the 2024 Budget by Accepting a U.S. Department of Homeland Security State and Local Cybersecurity Grant Program Award in the Amount of $45,000.00 for Development of a Cybersecurity Assessment and Authorizing Expenditure of the Same RES 24-0047 approved Pass ▶ jump to 85:04
  20. 4. #24-48 - Adopting the City of Valdez Economic Development Strategic Plan RES 24-0048 approved Pass ▶ jump to 86:15
  21. 5. #24-49 - Amending the 2024 Budget by Appropriating $400,000 from the Council Contingency Reserve Fund to the Design of a Child Care Facility RES 24-0049 approved Pass ▶ jump to 87:14
  22. X. REPORTS ▶ jump to 87:43
  23. 1. Verbal Report: Monthly Projects Update 24-0427 received and filed ▶ jump to 88:36
  24. 2. Report: Sealed Bid Auction Results 24-0435 received and filed ▶ jump to 100:41
  25. 3. Change Order Report - Change Order #2 with Valley Mechanical for Alderwood Water System Connections 24-0436 received and filed ▶ jump to 101:18
  26. XI. CITY MANAGER / CITY CLERK / CITY ATTORNEY / MAYOR REPORTS ▶ jump to 101:30
  27. 1. City Manager Report ▶ jump to 101:51
  28. 2. City Clerk Report ▶ jump to 105:09
  29. 3. City Attorney Report ▶ jump to 106:52
  30. 4. City Mayor Report ▶ jump to 119:38
  31. XII. COUNCIL BUSINESS FROM THE FLOOR ▶ jump to 114:03
  32. XIII. EXECUTIVE SESSION
  33. XIV. RETURN FROM EXECUTIVE SESSION
  34. XV. ADJOURNMENT ▶ jump to 120:27
  35. XVI. APPENDIX
  36. 1. November 2024 Council Calendar 24-0437 received and filed
  37. 2. AML Draft Resolutions for 2025 24-0438 received and filed