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City Council

February 18, 2025 ·7:00 PM Final ·Regular Meeting

Council Chambers

Agenda — 44 items

  1. 1 WORK SESSION AGENDA - 5:30 pm
  2. 1. Recreational Vehicle and Tent Camping Work Session 25-0072
  3. 3 REGULAR AGENDA - 7:00 PM
  4. I. CALL TO ORDER
  5. II. PLEDGE OF ALLEGIANCE
  6. III. ROLL CALL
  7. IV. PUBLIC APPEARANCES
  8. 1. Public Appearance: Kate Foster, Valdez Veterinary Services 25-0067
  9. 2. Public Appearance: Zrinko Amerl, Steelhead Systems Inc. (East Peak Resort) 25-0066
  10. V. PUBLIC BUSINESS FROM THE FLOOR
  11. VI. CONSENT AGENDA approved Pass
  12. 1. Acceptance of Late File Application for 2025 Senior Citizen’s Property Tax Exemption - Rebecca and Kenneth Tetz 25-0063
  13. 2. Approval of 2025 Community Purpose Property Tax Exemption Applications 25-0065
  14. VII. NEW BUSINESS
  15. 1. Appointment to VMHA Board of Directors - Applicants: Rachelle Barrus and Margaret Nordstrom 25-0064 appointed Pass
  16. 2. Discussion Item: Structure of Initial Memorandum of Agreement with Chugachmiut to Operate a Head Start Program in Future City Owned Child Care Facility 25-0068
  17. 3. Approval of Professional Services Agreement with Altman, Rogers & Company for 2024 and 2025 Financial Audit 25-0069 approved Pass
  18. 4. Approval of Contract with Harris Sand & Gravel Inc. for Pavement Management Phase III-B Pioneer Drive in the Amount of $2,586,057.50 25-0070 approved Pass
  19. 5. Approval of Purchase of Volvo L30H Loader in the Amount of $125,965.00 25-0071 approved Pass
  20. VIII. ORDINANCES
  21. 1. #25-03 - Amending Chapter 3.30 Entitled Oil and Gas Exploration, Production, Pipeline Transportation, and Spill Prevention and Response Property Tax. Second Reading. Adoption. ORD 25-0003 approved Pass
  22. IX. RESOLUTIONS
  23. 1. #25-09 - Amending the 2025 Budget by Transferring $600,000 in Previously Approved Appropriations from Rural Roads Project to Pavement Management Phase IV-V for Pioneer Drive Phase III-B Project RES 25-0009 approved Pass
  24. 2. #25-10 - Amending the 2025 City Budget by Accepting the State of Alaska Department of Natural Resources, Division of Forestry 2025 Volunteer Fire Assistance Grant in the Amount of $9,900 and Authorizing Expenditure of the Same RES 25-0010 approved Pass
  25. 3. #25-11 - Authorizing the Valdez City Manager to Request and Pursue Federal Funding up to $4,000,000 for the Permitting and Design of New Capital Waterfront Infrastructure in the Area Identified in the Valdez Comprehensive Waterfront Master Plan as Sea Otter Park RES 25-0011 approved Pass
  26. 4. #25-12 - Amending the Tax Calendar for the 2025 Tax Year and Repealing Resolution #24-53 RES 25-0012 approved Fail
  27. X. REPORTS
  28. 1. Report: Animal Shelter and Animal Control Statistics for 2024 25-0073
  29. 2. Report: Implementation of “Valdez Fix It” Resident Reporting Initiative 25-0074
  30. 3. Report: City of Valdez Grant Program 25-0075
  31. 4. Report: Child Care Grant Status Update 25-0076
  32. 5. Report: Results of Surplus Auction for 34 Pieces of Dens Deck Prime Fireguard Roof Boards 25-0077
  33. 6. Procurement Report: PSA with Callan LLC for Permanent Fund Investment Service 25-0078
  34. XI. CITY MANAGER / CITY CLERK / CITY ATTORNEY / MAYOR REPORTS
  35. 1. City Manager Report
  36. 1. City Manager Report 25-0079
  37. 2. City Clerk Report
  38. 3. City Attorney Report
  39. 4. City Mayor Report
  40. XII. COUNCIL BUSINESS FROM THE FLOOR
  41. XIII. ADJOURNMENT
  42. XIV. APPENDIX
  43. 1. T3 STEAMFest - Valdez Mariculture, Maritime Careers, Drones, and Makerspace 25-0080
  44. 2. State and Federal Priorities Summary Documents 25-0081

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