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June 17, 2025 ·7:00 PM Final ·Regular Meeting

Council Chambers

Agenda PDF Official record ↗

Agenda — 38 items

  1. 1 WORK SESSION AGENDA - 5:30 pm
  2. 1. Work Session: VMC 10.20 Titled Recreational Vehicle Parks and Tent Campgrounds Overview and Discussion 25-0261
  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. V. CONSENT AGENDA
  9. 1. Proclamation: Juneteenth 2025 25-0262
  10. 2. Approval of Liquor License Renewal - Fu Kung Restaurant #2326 25-0263
  11. 3. Appointment to Ports & Harbors Commission - Applicants: Neil “Vince” Kelly and Alan Steed 25-0264
  12. 4. Acceptance of Resignation from Beautification Commissioner Keena Miller 25-0260
  13. 5. Approval to Go Into Executive Session Re: VMC 3.30 Litigation Strategy 25-0265
  14. VI. NEW BUSINESS
  15. 1. Professional Services Agreement with Hale & Associates for Insurance Broker Services 25-0266
  16. 2. Approval of the City of Valdez’s Annual Property and Casualty Insurance Renewal for the Period Beginning July 1, 2025 in the Amount of $925,953 25-0267
  17. 3. Approval to Purchase a 2030 Fire Engine (1) Velocity HDR Pumper from Hughes Fire Equipment Inc. in the Amount of $1,450,000.00 25-0268
  18. VII. ORDINANCES
  19. 1. #25-07- Amending Chapter 2.24 of the Valdez Municipal Code Titled Code of Ethics. Second Reading. Adoption. ORD 25-0007
  20. VIII. RESOLUTIONS
  21. 1. #25-29 - Authorizing the Submission of a 2025 T-Mobile Hometown Grant Application for the Multi-Phase Wayfinding Project RES 25-0029
  22. IX. REPORTS
  23. 1. Auction Report: 2015 Mitsubishi FG35 Forklift 25-0269
  24. 2. Monthly Projects Update - Scott Benda, Capital Facilities Director (Verbal Report) 25-0270
  25. 3. Report - GFOA Distinguished Budget Award 25-0271
  26. 4. Report: Issuance of Temporary Land Use Permit #25-06 for Wilson Brothers Distributing for Six Months, for a 1.44-acre portion of 226 S Harbor Drive, Tract G, Harbor Subdivision 25-0272
  27. 5. Report: Issuance of Temporary Land Use Permit #25-02 for End of the Road Ren Fair for an Approximately 8-Acre Portion of 251 Pioneer Drive, Lot 2, Block 2, Mineral Creek Mineral Creek Subdivision (N Barney Meyring Parkstrip) Owned by the City of Valdez 25-0273
  28. 6. Childcare Grants update 25-0274
  29. 7. Alaska Women’s Business Center Report 25-0275
  30. X. CITY MANAGER / CITY CLERK / CITY ATTORNEY / MAYOR REPORTS
  31. 1. City Manager Report
  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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