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City Council

February 6, 2024 ·7:00 PM Final-revised ·Regular Meeting

Council Chambers

Agenda PDF 📹 Watch video Official record ↗

Agenda — 44 items

  1. 1 REGULAR AGENDA - 7:00 PM ▶ jump to 0:01
  2. I. CALL TO ORDER ▶ jump to 0:03
  3. II. PLEDGE OF ALLEGIANCE ▶ jump to 0:09
  4. III. ROLL CALL ▶ jump to 0:37
  5. IV. APPROVAL OF MINUTES ▶ jump to 0:50
  6. 1. Approval of City Council Meeting Minutes - January 2, 2024 24-0041 approved ▶ jump to 0:59
  7. V. PUBLIC BUSINESS FROM THE FLOOR ▶ jump to 1:06
  8. VI. CONSENT AGENDA
  9. 1. Acceptance of Resignation of Library Board Member Sharry Miller 24-0035 approved ▶ jump to 1:38
  10. 2. Approval of Extension #3 with Altman Rogers for Performance of the 2023 Financial Audit in the Amount of $91,250 24-0044 approved ▶ jump to 1:42
  11. 3. Approval of City Clerk Employment Agreement 24-0045 approved ▶ jump to 1:50
  12. 4. Approval of Transfer of Liquor License #5600 for Uber Tubers, Inc. dba The Potato Restaurant/Eating Place Seasonal 24-0046 approved ▶ jump to 1:55
  13. 5. Appointments to VMHA Board of Directors - Applicants: Dan Gilson and Linda Guthrie 24-0038 appointed ▶ jump to 2:02
  14. 6. Approval of Agreement with Advocates for Victims of Violence (AVV) for the Operation and Management of the Snowtown Ice Classic . 24-0047 approved ▶ jump to 2:07
  15. 7. Proclamation: Teen Dating Violence Awareness Month 24-0039 approved ▶ jump to 2:16
  16. 8. Proclamation: Black History Month 24-0040 approved ▶ jump to 2:19
  17. VII. UNFINISHED BUSINESS ▶ jump to 14:02
  18. 1. #23-68 - Approving Port Valdez Company Memorial Art Installation at Meals Hill postponed (time specific) Pass ▶ jump to 14:06
  19. VIII. NEW BUSINESS ▶ jump to 16:10
  20. 1. Approval to Accept HCC as Stop Loss Insurance Carrier as a Component of the 2024-2025 Benefit Renewal 24-0043 approved Pass ▶ jump to 16:15
  21. 2. Discussion Item - Department Operations Reports to Council 24-0048 received and filed ▶ jump to 20:24
  22. IX. ORDINANCES ▶ jump to 30:15
  23. 1. #24-01 - Repealing and Reenacting Title 17 of the Valdez Municipal Code Titled Zoning and Adopting Official Zoning Maps. Second Reading. Adoption. approved Pass ▶ jump to 30:20
  24. 2. #24-02 - Amending Chapter 10.12 of the Valdez City Code Titled Parking. Second Reading. Adoption. ORD 24-0002 introduced on first reading Pass ▶ jump to 98:28
  25. 3. #24-03 - Amending Chapter 3.12 Section 3.12.040 of the Valdez Municipal Code Titled Additional Exemptions. Second Reading. Adoption. ORD 24-0003 introduced on first reading Pass ▶ jump to 106:55
  26. X. RESOLUTIONS ▶ jump to 112:00
  27. 1. #24-03 - Authorizing the Submission of a 2024 Homeland Security Grant Program (HSGP) State Homeland Security Grand Program (SHSP) Grant Application RES 24-0003 approved Pass ▶ jump to 112:04
  28. 2. #24-04 - Supporting the Update of the City’s Hazard Mitigation Plan and Recognizing the Formation of a Hazard Mitigation Plan Planning Committee RES 24-0004 approved Pass ▶ jump to 115:06
  29. XI. REPORTS ▶ jump to 120:54
  30. 1. Contract Amendment Report: Contract Amendment with Bezek-Durst-Seiser, Inc., for the HHES Roofs, Doors & Siding Design in the Amount of $25,000. 24-0049 received and filed ▶ jump to 121:12
  31. 2. Contract Amendment Report: Contract Amendment with DOWL, LLC for the Glacier Stream Erosion Mitigation Design in the Amount of $32,238.44. 24-0050 received and filed ▶ jump to 121:29
  32. 3. Contract Amendment Report: Amendment #1 with R&M Consultants, Inc. for Construction Administration and Special Inspection Services - Whalen Avenue and St. Patrick Subdivision. 24-0051 received and filed ▶ jump to 121:37
  33. 4. Monthly Treasury Report: December, 2023 24-0052 received and filed ▶ jump to 121:48
  34. 5. Prince William Sound 2023 Needs Assessment Report 24-0053 received and filed ▶ jump to 121:55
  35. 6. Procurement Report - Professional Services Agreement with Callan and Associates for Permanent Fund Investment Service 24-0054 received and filed ▶ jump to 127:43
  36. XII. CITY MANAGER / CITY CLERK / CITY ATTORNEY / MAYOR REPORTS ▶ jump to 127:53
  37. 1. City Manager Report ▶ jump to 128:00
  38. 2. City Clerk Report ▶ jump to 132:29
  39. 3. City Attorney Report ▶ jump to 138:21
  40. 4. City Mayor Report ▶ jump to 140:16
  41. XIII. COUNCIL BUSINESS FROM THE FLOOR ▶ jump to 142:41
  42. XIV. ADJOURNMENT ▶ jump to 150:25
  43. XV. APPENDIX ▶ jump to 150:31
  44. 1. February 2024 City Council Calendar 24-0042 received and filed ▶ jump to 150:33