City Council

Council Chambers

Agenda — 32 items

1. 1 WORK SESSION AGENDA - 6:00 pm
2. 1. City of Valdez Permanent Fund; Annual Meeting 25-0386 received and filed
3. 3 REGULAR AGENDA - 7:00 PM
4. I. CALL TO ORDER
5. II. PLEDGE OF ALLEGIANCE
6. III. ROLL CALL
7. IV. PUBLIC BUSINESS FROM THE FLOOR
8. VI. CONSENT AGENDA approved Pass
9. 1. Proclamation: Suicide Prevention Month 25-0391 approved
10. VII. NEW BUSINESS
11. 1. Approval of Professional Services Agreement No. 2410 with Bettisworth North Architects and Planners for Child Care Facility Design in the Amount of $222,351.00 25-0387 approved Pass
12. VII. ORDINANCES
13. 1. #25-11 - Authorizing an Amendment to the Zoning Map to Effect a Change to Lot 2, A.S.L.S. 78-139, Plat 98-2 to General Commercial. Second Reading. Adoption. ORD 25-0011 approved Pass
14. IX. RESOLUTIONS
15. 1. #25-37 – Approving the State of Alaska Department of Transportation and Public Facilities Land Lease ADA-72-348 for Valdez Airport, Supplement No. 2 RES 25-0037 approved Pass
16. 2. #25-38 - Authorizing the City Manager to Negotiate the Purchase of A 5-Acre Parcel, Known as Lot 2, Mineral Creek Industrial Subdivision (Tract K) from The Port Valdez Company, Inc. RES 25-0039 approved Pass
17. 3. #25-39 - Authorizing the Submission of a Grant Application to the US Department of Transportation Port Infrastructure Development Program (PIDP) Requesting $4,000,000 in Grant Funds and Authorizing up to 25% in Local Matching Grant Funds up to the Amount of $1,250,000 for the Port of Valdez Improvement Plan RES 25-0038 approved Pass
18. 4. #25-40 - Amending the FY25 City Budget by Accepting an ASPCA Quality of Life Housing Grant in the Amount of $16,000 for Valdez Animal Shelter Kennel Improvements RES 25-0040 approved Pass
19. X. REPORTS
20. 1. Law Enforcement Activities Related to Impeding Snow Removal 25-0388 received and filed
21. 2. Quarterly Financial Summary Reports June 30, 2025 25-0389 received and filed
22. 3. July Treasury Report 25-0390 received and filed
23. 4. City Manager Written Report 25-0385 received and filed
24. XI. CITY MANAGER / CITY CLERK / CITY ATTORNEY / MAYOR REPORTS
25. 1. City Manager Report
26. 2. City Clerk Report
27. 3. City Attorney Report
28. 4. City Mayor Report
29. XII. COUNCIL BUSINESS FROM THE FLOOR
30. XIII. ADJOURNMENT
31. XIX. APPENDIX
32. 1. September 2025 Council Calendar 25-0382 received and filed

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