City Council

Council Chambers

Agenda — 37 items

1. 1 WORK SESSION AGENDA - 6:00 pm
2. 1. Work Session: Ravn Alaska Essential Air Program Proposal 24-0330 received and filed
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 6, 2024 24-0329 approved as presented
9. V. PUBLIC HEARINGS
10. 1. Public Hearing: 2024 City of Valdez Hazard Mitigation Plan 24-0331 received and filed
11. VI. PUBLIC APPEARANCES
12. 1. Public Appearance: Capitol Hill Consulting Group 24-0332 received and filed
13. VII. PUBLIC BUSINESS FROM THE FLOOR
14. VIII. CONSENT AGENDA approved Pass
15. 1. Approval To Go Into Executive Session Re: 1) Discussion Regarding Escaped Property Litigation Strategy, 2) Discussion Regarding TAPS Settlement Strategy and Coordination, 3) Discussion Regarding 2023 Valdez Marine Terminal Contingency Plan Renewal Comments and Legal Implications 24-0333 approved
16. 2. Approval of Renewal of Marijuana Dispensary License: Herbal Outfitters LLC, #10173 24-0334 approved
17. IX. NEW BUSINESS
18. 1. Approval of the 2023 Financial Audit 24-0335 approved Pass
19. X. ORDINANCES
20. 1. #24-11 - Amending Chapter 1.08 of the Valdez Municipal Code Titled General Penalty. Second Reading. Adoption. ORD 24-0011 introduced on first reading Pass
21. XI. RESOLUTIONS
22. 1. #24-33 - Adopting the City of Valdez 2024 Natural Hazard Mitigation Plan RES 24-0033 approved Pass
23. XII. REPORTS
24. 1. Report: Annual Landfill Inspection Results for Solid Waste Department 24-0336 received and filed
25. 2. Report: Flood Insurance Assessment Report 24-0337 received and filed
26. 3. Monthly Treasury Report: May 2024 24-0338 received and filed
27. 4. Monthly Treasury Report: June 2024 24-0339 received and filed
28. 5. Monthly Treasury Report: July 2024 24-0340 received and filed
29. XIII. CITY MANAGER / CITY CLERK / CITY ATTORNEY / MAYOR REPORTS
30. 1. City Manager Report
31. 2. City Clerk Report
32. 3. City Attorney Report
33. 4. City Mayor Report
34. XIV. COUNCIL BUSINESS FROM THE FLOOR
35. XV. EXECUTIVE SESSION
36. XVI. RETURN FROM EXECUTIVE SESSION
37. XVII. ADJOURNMENT

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