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June 18, 2024 ·7:00 PM Final-revised ·Regular Meeting

Council Chambers

Agenda PDF Official record ↗

Agenda — 34 items

  1. 1 REGULAR AGENDA - 7:00 PM
  2. I. CALL TO ORDER
  3. II. PLEDGE OF ALLEGIANCE
  4. III. ROLL CALL
  5. IV. APPROVAL OF MINUTES
  6. 1. Approval of City Council Meeting Minutes - June 4, 2024 24-0248
  7. V. PUBLIC APPEARANCES
  8. 1. Public Appearance: “The Riker Maneuver” Project 24-0250
  9. VI. PUBLIC BUSINESS FROM THE FLOOR
  10. VII. PUBLIC HEARINGS
  11. 1. Public Hearing: PRICE Grant Draft Application 24-0249
  12. VIII. CONSENT AGENDA approved the Consent Agenda Pass
  13. 1. Proclamation: Recognizing Marcie Robertson for 30 Years of Service with the City of Valdez 24-0251
  14. 2. Approval To Go Into Executive Session Re: Escaped Property Litigation 24-0257
  15. IX. UNFINISHED BUSINESS
  16. 1. Appointment of Vacant City Council Seat 24-0225 appointed Pass
  17. X. NEW BUSINESS
  18. 1. Approval of Municipal Naming, Monument, and Sponsorship Policy 24-0253 approved Pass
  19. 2. Approval of City of Valdez Annual Property and Casualty Insurance Renewal for the Period Beginning July 1, 2024 in the Amount of $979,713 24-0254 approved Pass
  20. 3. Discussion Item: Meals Hill Park Re-Naming 24-0252
  21. XI. RESOLUTIONS approved Pass
  22. 1. #24-29 - Authorizing the City Clerk to Dispose of Certain City Records RES 24-0029
  23. XII. REPORTS
  24. 1. Procurement Report: Professional Services Agreement with Shannon & Wilson for Additional Site Characterization Activities, HHES 24-0255
  25. 2. Procurement Report: Contract with RSR Contracting, LLC for Landsharks Contaminated Soil Removal in the Amount of $99,775.00 24-0256
  26. XIII. CITY MANAGER / CITY CLERK / CITY ATTORNEY / MAYOR REPORTS
  27. 1. City Manager Report
  28. 2. City Clerk Report
  29. 3. City Attorney Report
  30. 4. City Mayor Report
  31. XIV. COUNCIL BUSINESS FROM THE FLOOR
  32. XV. EXECUTIVE SESSION
  33. XVI. RETURN FROM EXECUTIVE SESSION
  34. XVIII. ADJOURNMENT

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