City Council
Council Chambers
Agenda — 40 items
- 1 REGULAR AGENDA - 7:00 PM
- I. CALL TO ORDER
- II. PLEDGE OF ALLEGIANCE
- III. ROLL CALL
- IV. APPROVAL OF MINUTES
- 1. Approval of City Council Special Meeting Minutes - January 23, 2024
- 2. Approval of City Council Meeting Minutes - March 19, 2024
- V. PUBLIC APPEARANCES
- VI. PUBLIC BUSINESS FROM THE FLOOR
- VII. CONSENT AGENDA
- 1. Approval To Go Into Executive Session - Re: Legal Strategy and Direction Related to Borough Formation Issues
- 2. Proclamation: Animal Care and Control Officer Appreciation Week 2024
- 3. Proclamation: Public Safety Telecommunicators Week 2024
- 4. Proclamation: Public Service Recognition Week 2024
- VIII. NEW BUSINESS
- 1. Approval of Funding for Tier 1 Applicants for the 2024 Beautification Matching Grant in the Amount of $13,460
- IX. ORDINANCES
- 1. #24-02 - Amending Chapter 10.12 of the Valdez City Code Titled Parking. Second Reading. Adoption.
- 2. #24-04 - Amending Chapter 1.08 of the Valdez Municipal Code Titled General Penalty. Second Reading. Adoption.
- 3. #24-09 - Amending Chapter 2.60 of the Valdez Municipal Code Titled Economic Diversification Commission. Second Reading. Adoption.
- X. RESOLUTIONS
- 1. #24-12- Appointing the Judges and Clerks for the Regular Municipal Election to be Held on May 7, 2024, and Setting the Hourly Rate of Compensation
- 2. #24-13 - Amending the 2024 City Budget by Accepting the State of Alaska Department of Natural Resources Division of Forestry 2024 Volunteer Fire Assistance Grant in the Amount of $6,300 and Authorizing Expenditure of the Same
- 3. #24-14 - Amending the Previously Adopted Housing Incentive Plan for the Purpose of Constructing New Residential Dwelling Units and Rescinding Resolution #22-40
- 4. #24-15 - Amending the 2024 City Budget by Appropriating an Additional $41,000 to the Administration Department for City Manager Priorities to be Transferred from the Budget Variance Reserve
- 5. #24-16 - Amending the 2024 Budget by Appropriating $5.6MM of Excess Funds Carried Forward from 2023 to the Capital Planning Reserve and by Re-allocating $1.8MM from Previously Appropriated and Approved Capital and Major Maintenance Projects
- XI. REPORTS
- 1. Report: Policy 6200-01 Municipal Naming, Monument, and Sponsorship Policy
- 2. Capital Facilities Department Report - Engineering
- XII. CITY MANAGER / CITY CLERK / CITY ATTORNEY / MAYOR REPORTS
- 1. City Manager Report
- 2. City Clerk Report
- 3. City Attorney Report
- 4. City Mayor Report
- XIII. COUNCIL BUSINESS FROM THE FLOOR
- XIV. EXECUTIVE SESSION
- XV. RETURN FROM EXECUTIVE SESSION
- XVI. ADJOURNMENT
- 3. #24-14 - Amending the Previously Adopted Housing Incentive Plan for the Purpose of Constructing New Residential Dwelling Units and Rescinding Resolution #22-40
- 3. #24-14 - Amending the Previously Adopted Housing Incentive Plan for the Purpose of Constructing New Residential Dwelling Units and Rescinding Resolution #22-40
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