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City Council

January 2, 2024 ·7:00 PM Final ·Regular Meeting

Council Chambers

Agenda — 34 items

  1. 1 WORK SESSION AGENDA - 5:30 pm
  2. 1. Work Session: US Coast Guard Strategy received and filed
  3. 3 REGULAR AGENDA - 7:00 PM
  4. I. CALL TO ORDER ▶ jump to 0:16
  5. II. PLEDGE OF ALLEGIANCE ▶ jump to 0:18
  6. III. ROLL CALL ▶ jump to 0:48
  7. IV. APPROVAL OF MINUTES ▶ jump to 1:10
  8. 1. Approval of City Council Meeting Minutes - November 21, 2023 approved
  9. 2. Approval of City Council Meeting Minutes - December 12, 2023 approved
  10. V. PUBLIC APPEARANCES ▶ jump to 1:15
  11. 1. Jack Victory and Eric Kros, Capital Hill Consulting Group received and filed ▶ jump to 1:17
  12. VI. PUBLIC BUSINESS FROM THE FLOOR ▶ jump to 43:33
  13. VII. CONSENT AGENDA approved Pass ▶ jump to 44:01
  14. 1. Appointments to VMHA Board of Directors - Applicants: Martha Barberio and Gary Minish approved
  15. VIII. UNFINISHED BUSINESS ▶ jump to 44:35
  16. 1. #23-68 - Approving Port Valdez Company Memorial Art Installation at Meals Hill postponed (time specific) Pass ▶ jump to 45:13
  17. 2. #23-75 - Naming Rates and Fees for Use of Facilities in the Valdez Harbors and Repealing Resolution No. 23-19 Formerly Naming Such Rates and Fees approved Pass ▶ jump to 46:06
  18. IX. NEW BUSINESS ▶ jump to 46:29
  19. 1. Approval of Change Order #4 for the Valdez Civic and Senior Center Controls Upgrades Project in the amount of $114,262.28 approved Pass ▶ jump to 46:49
  20. X. RESOLUTIONS ▶ jump to 48:35
  21. 1. #24-01 - Authorizing the Submission of a RAISE Grant Application to US Department of Transportation to Assist with Pavement Management Plan Implementation approved Pass ▶ jump to 48:53
  22. XI. REPORTS ▶ jump to 49:18
  23. 1. Title 17 Zoning Ordinance Public Hearing Notice ‘ received and filed
  24. 2. Monthly Treasury Report October received and filed
  25. XII. CITY MANAGER / CITY CLERK / CITY ATTORNEY / MAYOR REPORTS
  26. 1. City Manager Report
  27. 1. City Manager Report: 2023 PWSEDD Resolutions for City Council Review received and filed ▶ jump to 49:43
  28. 2. City Clerk Report ▶ jump to 51:49
  29. 3. City Attorney Report ▶ jump to 54:01
  30. 4. City Mayor Report ▶ jump to 54:58
  31. XIII. COUNCIL BUSINESS FROM THE FLOOR ▶ jump to 55:12
  32. XIV. ADJOURNMENT
  33. XV. APPENDIX
  34. 1. January 2024 City Council Calendar received and filed