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City Council

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

Council Chambers

Agenda PDF Official record ↗

Agenda — 40 items

  1. 1 REGULAR AGENDA - 7:00 PM
  2. I. CALL TO ORDER
  3. II. PLEDGE OF ALLEGIANCE
  4. III. ROLL CALL
  5. IV. SWEARING IN OF VALDEZ POLICE OFFICER
  6. V. PUBLIC BUSINESS FROM THE FLOOR
  7. VI. CITY ADMINISTRATION PRESENTATION
  8. 1. City of Valdez Logo Update 25-0002
  9. VII. CONSENT AGENDA approved Pass
  10. 1. Proclamation: National Day of Mourning for President Carter 25-0001 approved
  11. 2. Approval of Renewal of Retail Marijuana Store License; Coastal Cannabis Company 25-0003 approved
  12. 3. Approval of Renewal of Marijuana Cultivation Facility License - DKW Farms, LLC 25-0004 approved
  13. 4. Approval To Go Into Executive Session Re: City Manager Annual Evaluation 24-0505 approved
  14. VIII. NEW BUSINESS
  15. 1. Approval of Memorandum of Agreement between Prince William Sound College and the City of Valdez for Early Childhood Occupational Endorsement Certificate Student Support 24-0501 approved Pass
  16. 2. Approval of Management Agreement Between the City of Valdez and Providence Health & Services-Washington dba Providence Health & Services Alaska 25-0005 approved Pass
  17. 3. Approval of Amendment to Providence Valdez Medical Center 2025 Capital Projects Budget in the Amount of $400,000 25-0006 approved Pass
  18. IX. ORDINANCES
  19. 1. #24-17 - Amending Section 3.12.040 of the Valdez Municipal Code Establishing a Tax Exemption for Economic Development Property. Second Reading. Adoption. (Reconsideration Requested by Mayor Fleming) ORD 24-0017 approved Pass
  20. X. RESOLUTIONS
  21. 1. #25-01 - Waiving 2025 Annual Fishing Vessel Moorage Fees for Valdez Resident Commercial Fishing Vessels Active During the 2024 Commercial Fishing Season RES 25-0001 amended Pass
  22. XI. REPORTS
  23. 22 #25-01 - Waiving 2025 Annual Fishing Vessel Moorage Fees for Valdez Resident Commercial Fishing Vessels Active During the 2024 Commercial Fishing Season RES 25-0001 approved as amended Pass
  24. 1. Results of Surplus Auction for 2005 Genie Lift 25-0007 received and filed
  25. 2. Procurement Report: Professional Services Agreement With Agnew::Beck Consulting for a Housing Needs Assessment 25-0008 received and filed
  26. 3. Merger of AMLJIA and APEI to Single Pool: APRA 25-0009 received and filed
  27. 4. Monthly Treasury Report: November 2024 25-0010 received and filed
  28. XII. CITY MANAGER / CITY CLERK / CITY ATTORNEY / MAYOR REPORTS
  29. 1. City Manager Report
  30. 2. City Clerk Report
  31. 3. City Attorney Report
  32. 4. City Mayor Report
  33. XIII. COUNCIL BUSINESS FROM THE FLOOR
  34. XIV. EXECUTIVE SESSION
  35. XV. RETURN FROM EXECUTIVE SESSION
  36. XVI. ADJOURNMENT
  37. XVII. APPENDIX
  38. 1. January 2025 Council Calendar 24-0502 received and filed
  39. 2. Legal Billing Summary - November 2024 24-0503 received and filed
  40. 3. All America City Award Letter of Intent 25-0011 received and filed

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