City Council
Council Chambers
Agenda — 49 items
- 1 REGULAR AGENDA - 7:00 PM
- I. CALL TO ORDER
- II. PLEDGE OF ALLEGIANCE
- III. ROLL CALL
- IV. APPROVAL OF MINUTES
- 1. Approval of City Council Special Meeting Minutes - April 19, 2024
- V. PUBLIC APPEARANCES
- 1. State Lobbyist Report: Kim Hutchinson
- VI. PUBLIC BUSINESS FROM THE FLOOR
- VII. CITY BOARDS & COMMISSIONS: REPORTS & REFERRALS
- 1. Report: 2024 Economic Strategic Plan Status Update
- VIII. CONSENT AGENDA
- 1. Proclamation Missing and Murdered Indigenous Persons Awareness Day
- 2. Proclamation: National Police Week 2024
- 3. Proclamation: National Correctional Officers Appreciation Week 2024
- 4. Proclamation: Public Works Week
- 5. Proclamation 55th Annual Professional Municipal Clerks Week
- 6. Approval to Go Into Executive Session Regarding Escaped Property Litigation Strategy
- IX. NEW BUSINESS
- 1. Certification of Election Results for the May 7, 2024, Regular Municipal Election
- 2. Discussion Item: Corps of Engineers Robe Lake Feasibility Study Update & Path Forward
- 3. Approval of Funding for 2024 Beautification Matching Grant for Tier 2 Applicant, Valdez Brewing, in the Amount of $6562.55
- 4. Approval of Contract with Anchorage Striping, LLC for North Harbor Drive Parking and Traffic Striping in the Amount of $150,000.00
- 5. Approval of Memorandum of Agreement with Valdez Little League for Use of Valdez Gold Fields Complex
- 6. Approval of Contract with Sammie's Garden Spot for Flower, Planting, and Care in the Amount of $39,900
- 7. Approval of Contract Award to Crowley Fuel, LLC. for Propane Supplies.
- 8. Approval of Contract Award to Petro Star, Inc. dba North Pacific Fuel for Heating Fuel and Diesel Engine Fuel
- X. RESOLUTIONS
- 1. #24-22 - Authorizing the Donation of a 2007 Ford F350 Braun Northwest Ambulance to the South Tongass Fire Department
- 2. #24-23 - Establishing the 2024 Rate of Real Property Tax and Designating the Number of Mills for Each Dollar of Real Property to be Levied for Municipal and School Purposes
- 3. #24-24 - Waiving the Solid Waste Fees for Certain Items During the 2024 Community Clean-Up Event
- 4. #24-25 - Authorizing the Submission of a Safe Streets and Roads for All (SS4A) Application to US Department of Transportation to Assist with Subsequent Pavement Management Planning
- 5. #24-26 - Authorizing the Consignment Sale of a Surplus 2012 966K Loader
- 6. #24-27 - Granting a 10 Foot Wide and 237.25 Foot Long Public Utility Easement to Copper Valley Telecom, Across City of Valdez-Owned Block 2, North Mineral Creek Subdivision
- XI. REPORTS
- 1. Procurement Report: Contract Award with Wolverine Summit JV for the Valdez Clinic Flooring Replacement Project in the Amount of $59,500.00
- 2. Monthly Treasury Report: February 2024
- 3. Housing Subcommittee Report
- XII. CITY MANAGER / CITY CLERK / CITY ATTORNEY / MAYOR REPORTS
- 1. City Manager Report
- 2. City Clerk Report
- 3. City Attorney Report
- 4. City Mayor Report
- XIII COUNCIL BUSINESS FROM THE FLOOR
- XIV. EXECUTIVE SESSION
- XV. RETURN FROM EXECUTIVE SESSION
- XVI. ADJOURNMENT
- XVII. APPENDIX
- 1. May 2024 City Council Calendar