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City Council

August 6, 2024 ·7:00 PM Final ·Regular Meeting

Council Chambers

Agenda PDF 📹 Watch video Official record ↗

Agenda — 43 items

  1. 1 WORK SESSION AGENDA - 6:00 pm
  2. 1. Annual Permanent Fund Meeting 24-0305
  3. 3 REGULAR AGENDA - 7:00 PM ▶ jump to 0:03
  4. I. CALL TO ORDER ▶ jump to 0:05
  5. II. PLEDGE OF ALLEGIANCE ▶ jump to 0:07
  6. III. ROLL CALL ▶ jump to 0:24
  7. IV. APPROVAL OF MINUTES ▶ jump to 0:32
  8. 1. Approval of City Council Minutes from July 16, 2024 24-0304 approved as presented ▶ jump to 0:39
  9. V. PUBLIC APPEARANCES ▶ jump to 0:45
  10. 1. Jacob Caldwell, Owner/CMO - Kenai Aviation 24-0306 received and filed ▶ jump to 0:48
  11. VI. PUBLIC BUSINESS FROM THE FLOOR ▶ jump to 7:42
  12. VII. CONSENT AGENDA approved the Consent Agenda Pass ▶ jump to 13:52
  13. 1. Proclamation: Coast Guard Day 24-0299 approved ▶ jump to 15:15
  14. 2. Proclamation: Safe and Sound Week 2024 24-0296 approved ▶ jump to 18:59
  15. 3. Appointment to the Beautification Commission- Applicants: Meg Weaver and Timi Miner 24-0298 appointed ▶ jump to 14:08
  16. 4. Approval of Liquor License Renewal: The Wheelhouse 24-0300 approved ▶ jump to 14:14
  17. 5. Approval of Liquor License Renewal: The Fat Mermaid 24-0301 approved ▶ jump to 14:19
  18. 6. Approval to Go Into Executive Session: Escaped Property Litigation Strategy 24-0302 approved ▶ jump to 14:23
  19. VIII. NEW BUSINESS ▶ jump to 21:21
  20. 1. Approval of Valdez Ramp Construction Agreement Between City of Valdez and Alaska Marine Lines, Inc. 24-0307 approved Pass ▶ jump to 21:22
  21. 2. Approval Of Memorandum of Agreement between the U.S. Department of Commerce National Oceanic and Atmospheric Administration National Ocean Service and the City of Valdez for the Purpose of Coordinating and Leveraging Partner Resources for Ocean and Coastal Mapping 24-0303 approved Pass ▶ jump to 30:02
  22. 3. Approval to Purchase a 2025 Type 1 Ambulance from Hughes Fire Equipment Inc. in the Amount of $365,259.00 24-0308 approved Pass ▶ jump to 32:22
  23. IX. RESOLUTIONS ▶ jump to 34:52
  24. 1. #24-32 - Establishing Council Priorities for the 2025 City Budget RES 24-0032 approved as amended Pass ▶ jump to 34:54
  25. X. REPORTS ▶ jump to 49:22
  26. 1. Contract Amendment Report: Amendment #2 Landsharks Well Monitoring and Sampling in the Amount of $37,904.00 24-0309 received and filed ▶ jump to 49:30
  27. 2. Report: Issuance of Temporary Land Use Permit #24-03 for the Fat Mermaid Restaurant for 518 Square Feet of Public Right-of-Way Immediately Adjacent to Lot 1A, Block 39A, Harbor Subdivision 24-0310 received and filed ▶ jump to 51:48
  28. 3. Report: Issuance of Temporary Land Use Permit 24-04 for the Roadside Potatohead Too, LLC for Six Months on 369 Square Feet of Public Right-of-Way Immediately Adjacent to Lot 12, Block 40, Harbor Subdivision 24-0311 received and filed ▶ jump to 53:08
  29. 4. Report: Issuance of Temporary Land Use Permit #24-05 for Faith Harbor Fellowship for 334 Galena Drive, Lot 22, Block 35 Mineral Creek Subdivision Owned by the City of Valdez 24-0312 received and filed ▶ jump to 53:27
  30. 5. Report: Issuance of Temporary Land Use Permit #24-06 for End of the Road Ren Fair for an Approximately 4.5-Acre Portion of 196 South Harbor Drive, Tract V, Harbor Subdivision Owned by the City of Valdez 24-0313 received and filed ▶ jump to 53:46
  31. 6. Monthly Projects Update Report 24-0314 received and filed ▶ jump to 54:12
  32. XI. CITY MANAGER / CITY CLERK / CITY ATTORNEY / MAYOR REPORTS ▶ jump to 73:21
  33. 1. City Manager Report ▶ jump to 73:23
  34. 2. City Clerk Report ▶ jump to 77:59
  35. 3. City Attorney Report ▶ jump to 82:16
  36. 4. City Mayor Report ▶ jump to 95:27
  37. XII. COUNCIL BUSINESS FROM THE FLOOR ▶ jump to 87:12
  38. XIII. EXECUTIVE SESSION ▶ jump to 98:25
  39. XIV. RETURN FROM EXECUTIVE SESSION ▶ jump to 98:35
  40. XV. ADJOURNMENT ▶ jump to 98:43
  41. XVI. APPENDIX ▶ jump to 98:45
  42. 1. August 2024 City Council Calendar 24-0297 received and filed
  43. 1. #24-32 - Establishing Council Priorities for the 2025 City Budget RES 24-0032 amended Pass