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March 17, 2026 ·7:00 PM Final ·Regular Meeting

Council Chambers

Agenda PDF Official record ↗

Agenda — 38 items

  1. 1 WORK SESSION AGENDA - 6:00 pm
  2. 2 REGULAR AGENDA - 7:00 PM
  3. I. CALL TO ORDER
  4. II. PLEDGE OF ALLEGIANCE
  5. III. ROLL CALL
  6. IV. APPROVAL OF MINUTES
  7. 1. Approval of Minutes for Regular Council Meeting of February 3, 2026 26-0096 approved
  8. 2. Approval of Minutes for Regular Council Meeting of March 3, 2026 26-0097 approved
  9. V. PUBLIC BUSINESS FROM THE FLOOR
  10. VI. CONSENT AGENDA approved the Consent Agenda Pass
  11. 1. Proclamation: Earthquake Remembrance Day 26-0095 approved
  12. 2. Proclamation Recognizing Animal Care and Control Officer Appreciation Week 26-0101 approved
  13. 3. Proclamation Recognizing Public Safety Telecommunicators Week 26-0102 approved
  14. 4. Approval of Late File Disabled Veteran Property Tax Exemption for Matthew Satter 26-0103 approved
  15. 5. Approval To Go Into Executive Session Re: Discussion of Implications for City Revenues and Litigation Strategy Regarding Trans Alaska Pipeline System Ad Valorem Tax Issues 26-0099 approved
  16. VII. NEW BUSINESS
  17. 1. Approval of Contract with Wolverine Summit JV, for New Water Well #5 Pumping Station in the Amount of $3,447,000.00 26-0104 approved Pass
  18. 2. Approval of Contract with Wolverine Supply, Inc. for Pavement Management Phase IV Meals Avenue in the Amount of $6,330,803 26-0105 approved Pass
  19. 3. Approval of Professional Services Agreement with DOWL, LLC for CA Services Pavement Management Phase IV Meals Avenue in the Amount of $591,938 26-0106 approved Pass
  20. VIII. RESOLUTIONS
  21. 1. #26-14 - Declaring the Official Intent of the City of Valdez, Alaska, to Reimburse Capital Expenditures in Connection with Pavement Management Phase IV-V from Proceeds of a Future Borrowing RES 26-0014 approved Pass
  22. 2. #26-15 - Amending the FY26 City Budget by Accepting a Fire Department Grant of Equipment from State of Alaska Department of Transportation Extraction Tools Project in the Amount of $42,229 RES 26-0015 approved Pass
  23. 3. #26-16 - Accepting DNR Department of Forestry Volunteer Fire Assistance Grant in the Amount of $9,900 RES 26-0016 approved Pass
  24. 4. #26-17 - Approval of Annual Renewal of City/School Health Insurance Benefit Plan for Period Beginning 4/1/2026 RES 26-0017 approved Pass
  25. 5. #26-18 - Authorizing the Sale of a Surplus 2009 Nissan Crosswind Street Sweeper RES 26-0018 approved Pass
  26. IX. REPORTS
  27. 1. Report: Temporary Land Use Permit 26-02 for the Valdez Adventure Alliance for a Portion of 1500 Valdez Glacier Road (Tract A, ASLS 79-116), a Portion of 1730 Homestead Road (Tract J Raven Subdivision) & 3351 Falcon Avenue (Lot 5, Block 9 Robe River Subdivision) owned by the City of Valdez 26-0107 received and filed
  28. 2. Procurement Report: Purchase of Caselle Annual Maintenance and Support from Caselle in the Amount of $45,933.80 26-0108 received and filed
  29. X. CITY MANAGER / CITY CLERK / CITY ATTORNEY / MAYOR REPORTS
  30. 1. City Manager Report
  31. 1. City Manager Written Report 26-0100 received and filed
  32. 2. City Clerk Report
  33. 3. City Attorney Report
  34. 4. City Mayor Report
  35. XI. COUNCIL BUSINESS FROM THE FLOOR
  36. XII. EXECUTIVE SESSION
  37. XIII. RETURN FROM EXECUTIVE SESSION
  38. XIV. ADJOURNMENT

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