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September 3, 2024 ·7:00 PM Final ·Regular Meeting

Council Chambers

Agenda PDF Official record ↗

Agenda — 36 items

  1. 1 WORK SESSION AGENDA - 5:30 pm
  2. 1. Work Session: Child Care Site Analysis Final Report 24-0354
  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 City Council Minutes from August 21, 2024 24-0351 approved as amended
  9. V. PUBLIC APPEARANCES
  10. VI. PUBLIC BUSINESS FROM THE FLOOR
  11. VII. CONSENT AGENDA approved the Consent Agenda Pass
  12. 1. Proclamation: Recognizing Karen Feero Retirement 24-0356 approved
  13. 2. Proclamation: Suicide Prevention Awareness Month 24-0350 approved
  14. 3. Acceptance of Resignation Letter from Deborah Plant - PVMC Community Advisory Council- Effective July 11, 2024 24-0346 approved
  15. 4. Appointment to the Providence Valdez Medical Center Community Advisory Council, Applicant: Dennis Humphrey 24-0347 appointed
  16. 5. Acceptance of Resignation Letter for Economic Diversification Commissioner Mercedes Blancaflor 24-0348 approved
  17. 6. Approval To Go Into Executive Session Re: Alderwood Litigation Strategy and Settlement Discussions 24-0352 approved
  18. VIII. ORDINANCES
  19. 1. #24-11 - Amending Chapter 1.08 of the Valdez Municipal Code Titled General Penalty. Second Reading. Adoption. ORD 24-0011 approved on second reading Pass
  20. IX. RESOLUTIONS
  21. 1. #24-36 - Establishing Physician Recruitment Program and Rescinding Resolution No. 18-20 RES 24-0036 postponed (time specific) Pass
  22. X. REPORTS
  23. 1. Report: Issuance of Temporary Land Use Permit #24-09 for Wilson Brothers Distributing for Six Months, for a 1.44-acre portion of 226 S Harbor Drive, Tract G, Harbor Subdivision 24-0355 received and filed
  24. XI. CITY MANAGER / CITY CLERK / CITY ATTORNEY / MAYOR REPORTS
  25. 1. City Manager Report
  26. 2. City Clerk Report
  27. 3. City Attorney Report
  28. 4. City Mayor Report
  29. XII. COUNCIL BUSINESS FROM THE FLOOR
  30. XIII. EXECUTIVE SESSION
  31. XIV. RETURN FROM EXECUTIVE SESSION
  32. XV. ADJOURNMENT
  33. XVI. APPENDIX
  34. 1. September 2024 City Council Calendar 24-0349 received and filed
  35. 2. Legal Billing Summary - July 2024 24-0353 received and filed
  36. 1. #24-36 - Establishing Physician Recruitment Program and Rescinding Resolution No. 18-20 RES 24-0036 approved

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