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February 4, 2025 ·7:00 PM Final-revised ·Regular Meeting

Council Chambers

Agenda PDF Official record ↗

Agenda — 42 items

  1. 1 WORK SESSION AGENDA - 5:30 pm
  2. 1. Work Session Topic: Valdez Health Care 25-0043
  3. 3 REGULAR AGENDA - 7:00 PM
  4. I. CALL TO ORDER
  5. II. PLEDGE OF ALLEGIANCE
  6. III. ROLL CALL
  7. IV. APPROVAL OF MINUTES
  8. 1. Approval of Minutes from the Regular Meeting of January 7, 2025 25-0041
  9. V. PUBLIC APPEARANCES
  10. 1. Public Appearance: Kristin Ramstad and Phyllis Wimberley, Chugachmiut Head Start 25-0042
  11. VI. PUBLIC BUSINESS FROM THE FLOOR
  12. VII. CONSENT AGENDA approved the Consent Agenda Pass
  13. 1. Proclamation: Teen Dating Violence Awareness Month 25-0037
  14. 2. Appointment to VMHA Board of Directors - Applicant: Patrick Olson 25-0039
  15. 3. Approval of Amendment #1 City Clerk Employment Agreement 25-0044 approved Pass
  16. VIII. NEW BUSINESS
  17. 1. Approval of the Site Selection of the Valdez City School Administrative Building Located on the Hermon Hutchens Elementary School Campus (Tract A, Lots 6 and 7) as the Location for Future Child Care Center 25-0045 appointed Pass
  18. 2. 2025 Federal Legislative Priorities 25-0046 approved Fail
  19. 3. Approval of 2025 City of Valdez State Legislative Priorities 25-0038 approved Pass
  20. 4. Approval of the Providence Valdez Medical Center 2025 Capital Budget 25-0047 approved Pass
  21. IX. ORDINANCES
  22. 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
  23. 2. #25-01 - Amending Section 3.12.030 of the Valdez Municipal Code Titled Property Exempt for Taxation. Second Reading. Adoption. ORD 25-0001 approved Pass
  24. 3. #25-02 - Amending Title 3 Property Taxes, Chapter 3.12, Section 3.12.040 Titled Additional Exemptions. Second Reading. Adoption. ORD 25-0002 approved Pass
  25. X. RESOLUTIONS
  26. 1. #25-06 - Supporting Efforts by the United States Geological Survey (USGS), the Alaska Division of Geological and Geophysical Surveys (DGGS), and the Federal Emergency Management Agency (FEMA) to Conduct a Snow Avalanche and Landslide Hazards Assessment in the City of Valdez and Nearby Richardson Highway Transportation Corridor RES 25-0006 approved Pass
  27. 2. #25-07 - Amending the 2025 City Budget by Appropriating an Additional $10,340 to Child Care Facility Design & Renovation to be Transferred from Council Contingency Reserve RES 25-0007 approved Pass
  28. 3. #25-08 - Authorizing the City Clerk to Dispose of Certain City Records RES 25-0008 approved Pass
  29. XI. REPORTS
  30. 1. Monthly Treasury Report: December 2024 25-0050
  31. 2. Hazard Mitigation Plan Implementation Report 25-0048
  32. 3. Procurement Report: Contract with Commercial Contractors, Inc. for City Hall Door Replacement in the Amount of $41,375.00. 25-0049
  33. 4. February 4, 2025 25-0051
  34. XII. CITY MANAGER / CITY CLERK / CITY ATTORNEY / MAYOR REPORTS
  35. 1. City Manager Report
  36. 2. City Clerk Report
  37. 3. City Attorney Report
  38. 4. City Mayor Report
  39. XIII. COUNCIL BUSINESS FROM THE FLOOR
  40. XIV. ADJOURNMENT
  41. XV. APPENDIX
  42. 1. February 2025 Council Calendar 25-0040

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