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August 6, 2024 ·7:00 PM Final ·Regular Meeting

Council Chambers

Agenda PDF Official record ↗

Agenda — 43 items

  1. 1 WORK SESSION AGENDA - 6:00 pm
  2. 1. Annual Permanent Fund Meeting 24-0305
  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 July 16, 2024 24-0304 approved as presented
  9. V. PUBLIC APPEARANCES
  10. 1. Jacob Caldwell, Owner/CMO - Kenai Aviation 24-0306 received and filed
  11. VI. PUBLIC BUSINESS FROM THE FLOOR
  12. VII. CONSENT AGENDA approved the Consent Agenda Pass
  13. 1. Proclamation: Coast Guard Day 24-0299 approved
  14. 2. Proclamation: Safe and Sound Week 2024 24-0296 approved
  15. 3. Appointment to the Beautification Commission- Applicants: Meg Weaver and Timi Miner 24-0298 appointed
  16. 4. Approval of Liquor License Renewal: The Wheelhouse 24-0300 approved
  17. 5. Approval of Liquor License Renewal: The Fat Mermaid 24-0301 approved
  18. 6. Approval to Go Into Executive Session: Escaped Property Litigation Strategy 24-0302 approved
  19. VIII. NEW BUSINESS
  20. 1. Approval of Valdez Ramp Construction Agreement Between City of Valdez and Alaska Marine Lines, Inc. 24-0307 approved Pass
  21. 2. Approval Of Memorandum of Agreement between the U.S. Department of Commerce National Oceanic and Atmospheric Administration National Ocean Service and the City of Valdez for the Purpose of Coordinating and Leveraging Partner Resources for Ocean and Coastal Mapping 24-0303 approved Pass
  22. 3. Approval to Purchase a 2025 Type 1 Ambulance from Hughes Fire Equipment Inc. in the Amount of $365,259.00 24-0308 approved Pass
  23. IX. RESOLUTIONS
  24. 1. #24-32 - Establishing Council Priorities for the 2025 City Budget RES 24-0032 approved as amended Pass
  25. X. REPORTS
  26. 1. Contract Amendment Report: Amendment #2 Landsharks Well Monitoring and Sampling in the Amount of $37,904.00 24-0309 received and filed
  27. 2. Report: Issuance of Temporary Land Use Permit #24-03 for the Fat Mermaid Restaurant for 518 Square Feet of Public Right-of-Way Immediately Adjacent to Lot 1A, Block 39A, Harbor Subdivision 24-0310 received and filed
  28. 3. Report: Issuance of Temporary Land Use Permit 24-04 for the Roadside Potatohead Too, LLC for Six Months on 369 Square Feet of Public Right-of-Way Immediately Adjacent to Lot 12, Block 40, Harbor Subdivision 24-0311 received and filed
  29. 4. Report: Issuance of Temporary Land Use Permit #24-05 for Faith Harbor Fellowship for 334 Galena Drive, Lot 22, Block 35 Mineral Creek Subdivision Owned by the City of Valdez 24-0312 received and filed
  30. 5. Report: Issuance of Temporary Land Use Permit #24-06 for End of the Road Ren Fair for an Approximately 4.5-Acre Portion of 196 South Harbor Drive, Tract V, Harbor Subdivision Owned by the City of Valdez 24-0313 received and filed
  31. 6. Monthly Projects Update Report 24-0314 received and filed
  32. XI. CITY MANAGER / CITY CLERK / CITY ATTORNEY / MAYOR REPORTS
  33. 1. City Manager Report
  34. 2. City Clerk Report
  35. 3. City Attorney Report
  36. 4. City Mayor Report
  37. XII. COUNCIL BUSINESS FROM THE FLOOR
  38. XIII. EXECUTIVE SESSION
  39. XIV. RETURN FROM EXECUTIVE SESSION
  40. XV. ADJOURNMENT
  41. XVI. APPENDIX
  42. 1. August 2024 City Council Calendar 24-0297 received and filed
  43. 1. #24-32 - Establishing Council Priorities for the 2025 City Budget RES 24-0032 amended Pass

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