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City Council

October 1, 2024 ·7:00 PM Final-revised ·Museum Corporation Annual Meeting/ Regular City Council Meeting

Council Chambers

Agenda — 34 items

  1. 1 REGULAR AGENDA - 7:00 PM
  2. I. CALL TO ORDER
  3. II. PLEDGE OF ALLEGIANCE
  4. III. ROLL CALL
  5. IV. PUBLIC APPEARANCES
  6. V. PUBLIC BUSINESS FROM THE FLOOR
  7. VI. CONSENT AGENDA
  8. 1. Proclamation: Domestic Violence Awareness Month 24-0371
  9. 2. Appointment to the Valdez Consortium Library Board, Applicant: Wendy Langseth 24-0372
  10. 3. Appointments to the Parks and Recreation Commission, Applicants: Heidi Johnson and Jeremy Robida 24-0373
  11. 4. Approval To Go Into Executive Session Regarding: Settlement of Redistricting Litigation Attorneys’ Fees 24-0387
  12. VII. CORPORATIONS
  13. 1. Valdez Museum and Historical Archive Association Annual Corporation Meeting 24-0386
  14. VIII. UNFINISHED BUSINESS
  15. 1. Approval of the Selection of the West Wing of Hermon Hutchens Elementary School as the Site Location for Future Child Care Center Development. Postponed on 09/17/24. 24-0362
  16. IX. NEW BUSINESS
  17. 1. Approval of Contract Award to Appraisal Company of Alaska LLC for Real Property Appraisal Services 24-0388
  18. 2. Approval of FY2025 Community Jail Contract with State of Alaska 24-0389
  19. 3. Approval of Amendment to Cooperative Agreement with USGS for Maintenance and Operation of Stream Gages in the City 24-0390
  20. X. ORDINANCES
  21. 1. # 24-12 - Amending Chapters 2.48, 2.56, 2.64 and 2.66 of the Valdez Municipal Code Relating to Certain City of Valdez Boards and Commissions. Second Reading. Adoption. ORD 24-0012
  22. XI. RESOLUTIONS
  23. 1. #24-41 - Recommending the Preferred Valdez Essential Air Service Carrier Proposal to the U.S. Department of Transportation RES 24-0041
  24. XII. REPORTS
  25. 2. Monthly Projects Update Report 24-0385
  26. XIII. CITY MANAGER / CITY CLERK / CITY ATTORNEY / MAYOR REPORTS
  27. 1. City Manager Report
  28. 2. City Clerk Report
  29. 3. City Attorney Report
  30. 4. City Mayor Report
  31. XIV. COUNCIL BUSINESS FROM THE FLOOR
  32. XV. EXECUTIVE SESSION
  33. XVI. RETURN FROM EXECUTIVE SESSION
  34. XVII. ADJOURNMENT