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City Council

November 19, 2024 ·7:00 PM Final ·Regular Meeting

Council Chambers

Agenda — 35 items

  1. 1 WORK SESSION AGENDA - 6:00 pm
  2. 1. Work Session: Options for Enacting Economic Development Property Tax Exemption 24-0458
  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 approved Fail
  9. 1. Appointments to the Providence Valdez Medical Center Community Advisory Council, Applicants: George Keeney and Jason Weber 24-0450
  10. 2. Appointment to the Economic Diversification Commission, Applicant: Carl Oberg 24-0451
  11. 3. Approval To Go Into Executive Session Regarding Alaska Trappers Association Attorneys’ Fees Appeal 24-0454
  12. VI. ORDINANCES
  13. 1. #24-13 - Amending Chapter 17.80, Section 17.80.090 of the Valdez Municipal Code Titled Short-term Rentals. Second reading. Adoption. ORD 24-0013 approved Fail
  14. 2. #24-14 - Amending Title 3, Chapter 3.12.040 of the Valdez Municipal Code by Establishing a Tax Exemption for Certified Volunteer Firefighters and Emergency Medical Services (EMS) Providers. Second Reading. Adoption. ORD 24-0014 appointed Pass
  15. 3. #24-15 - Amending Title 2, Chapter 2.06, Section 2.06.020 of the Valdez Municipal Code Increasing Mayor and City Council Compensation. First Reading. Public Hearing. ORD 24-0015 approved as amended Fail
  16. 4. #24-16 - Enacting Chapter 3.30 of the Valdez Municipal Code Entitled Oil And Gas Exploration, Production, Pipeline Transportation, and Spill Prevention And Response Property Tax. Second Reading. Adoption. ORD 24-0016 approved Pass
  17. VII. RESOLUTIONS
  18. 1. #24-50 - Awarding a Housing Land Development Grant to the Evergreen Vista Addition #1 Planned Unit Development for the Purpose of Developing Residential Dwelling Units and Further Committing to Standards Set Forth in a Development Agreement Between the City of Valdez and the Alaska Corporation for Affordable Housing (Developer) for the Development of the Evergreen Vista Addition #1 Planned Unit Development RES 24-0050 approved Pass
  19. 2. #24-51 - Naming Rates and Fees for Use of Facilities in the Valdez Harbors and Repealing Resolution No. 23-75 Formerly Naming Such Rates and Fees. Postponed 11/18/24. RES 24-0051 approved Pass
  20. 3. #24-52 - Amending the 2024 City Budget by Accepting a Brennan Matching Fund Project Grant from the National Oceanic Atmospheric Administration and Authorizing the Re-Allocation of $75,000 for Required Matching Funds for the Port of Valdez Hydrographic Survey RES 24-0052 approved Pass
  21. VIII. REPORTS
  22. 1. Procurement Report: Professional Services Agreement With Bell and Associates for Survey of Cooperative Resource Management Area and Associated Trail System. 24-0455
  23. 2. Monthly Treasury Report: August 2024 24-0456
  24. 3. Monthly Treasury Report: September 2024 24-0457
  25. IX. CITY MANAGER / CITY CLERK / CITY ATTORNEY / MAYOR REPORTS
  26. 1. City Manager Report
  27. 2. City Clerk Report
  28. 3. City Attorney Report
  29. 4. City Mayor Report
  30. X. COUNCIL BUSINESS FROM THE FLOOR
  31. XI. EXECUTIVE SESSION
  32. XII. RETURN FROM EXECUTIVE SESSION
  33. XIII. ADJOURNMENT
  34. 3. #24-15 - Amending Title 2, Chapter 2.06, Section 2.06.020 of the Valdez Municipal Code Increasing Mayor and City Council Compensation. First Reading. Public Hearing. ORD 24-0015 amended Pass
  35. 2. #24-51 - Naming Rates and Fees for Use of Facilities in the Valdez Harbors and Repealing Resolution No. 23-75 Formerly Naming Such Rates and Fees. Postponed 11/18/24. RES 24-0051 postponed (time specific) Pass

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