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City Council

August 19, 2025 ·7:00 PM Final-revised ·Regular Meeting

Council Chambers

Agenda — 40 items

  1. 1 WORK SESSION AGENDA - 5:30 PM
  2. 1. 2025-2026 City of Valdez Ports & Harbors Commission Goals and Meeting Calendar 25-0371
  3. 3 REGULAR AGENDA - 7:00 PM
  4. I. CALL TO ORDER
  5. II. PLEDGE OF ALLEGIANCE
  6. III. ROLL CALL
  7. IV. SWEAR-IN CITY COUNCIL APPOINTEE
  8. V. PUBLIC BUSINESS FROM THE FLOOR
  9. VI. CONSENT AGENDA approved the Consent Agenda Pass
  10. 1. Appointments to the Valdez Consortium Library Board, Applicants: Carl Oberg and Michael “Jay” Stevens 25-0355
  11. 2. Acceptance of Resignation of Library Board Member Sadie Blancaflor 25-0356
  12. 3. Approval of Liquor License Renewal - 369 BPO Elks Lodge #2537 25-0357
  13. 4. Approval of Liquor License Renewal - Valdez Food Cache #5612 25-0358
  14. 5. Approval of Liquor License Renewal - Growler Bay Brewing Company #5634 25-0359
  15. 6. Approval of Liquor License Renewal - Nat Shack #5932 25-0360
  16. 7. Approval of Renewal of Marijuana Dispensary License - Herbal Outfitters LLC #10173 25-0361
  17. VII. NEW BUSINESS
  18. 1. Approval of Revised Child Care Start Up and Operating Grant Programs and INNOVATION Grant Expense Categories 25-0362 approved Pass
  19. 2. Approval of the 2024 Financial Audit 25-0363 approved Pass
  20. 3. Discussion Item: Purchase of Lot 3, Tract K - Mineral Creek Industrial Park to Secure Dedicated Snow Storage for the City of Valdez 25-0364
  21. VIII. RESOLUTIONS
  22. 1. #25-34 - Amending the 2025 City Budget by Transferring $4,500,000 of 2022 General Obligation Bond Proceeds to Municipal Well #5 Project RES 25-0034 approved Pass
  23. 2. #25-35 - Renaming the Valdez Container Terminal as the “Ryan J. Sontag Valdez Container Terminal” RES 25-0035 approved Pass
  24. 3. #25-36 - Establishing Council Priorities for the 2026 Operating Budget RES 25-0036 approved as amended Fail
  25. IX. REPORTS
  26. 1. Monthly Treasury Report: May 2025 25-0365
  27. 2. Monthly Treasury Report: June 2025 25-0366
  28. 3. Report: 2025 ADEC Solid Waste Program Inspection - City of Valdez Landfills 25-0367
  29. 4. Report: Issuance of Temporary Land Use Permit #25-09 for Granite Construction Company for a 1.9-acre Portion of Tract C1 ASLS 79-116 owned by the City of Valdez 25-0368
  30. 5. Verbal Report: Monthly Projects Update 25-0369
  31. X. CITY MANAGER / CITY CLERK / CITY ATTORNEY / MAYOR REPORTS
  32. 1. City Manager Report
  33. 1. City Manager Report 25-0354
  34. 2. City Clerk Report
  35. 3. City Attorney Report
  36. 4. City Mayor Report
  37. XI. COUNCIL BUSINESS FROM THE FLOOR
  38. XII. ADJOURNMENT
  39. 3. #25-36 - Establishing Council Priorities for the 2026 Operating Budget RES 25-0036 amended Pass
  40. 3. #25-36 - Establishing Council Priorities for the 2026 Operating Budget RES 25-0036 amended Pass

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