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March 5, 2024 ·7:00 PM Final ·Regular Meeting

Council Chambers

Agenda PDF Official record ↗

Agenda — 46 items

  1. 1 WORK SESSION AGENDA - 5:30 pm
  2. 1. Work Session: Review of Physician Recruitment and Retention Program 24-0080 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 - February 20, 2024 24-0079 approved
  9. V. PUBLIC APPEARANCES
  10. 1. Public Appearance: Valdez Adventure Alliance 24-0081 received and filed
  11. 2. Public Appearance: East Peak 24-0082 received and filed
  12. VI. PUBLIC BUSINESS FROM THE FLOOR
  13. VII. CONSENT AGENDA
  14. 1. Approval of Senior Citizen Hardship Property Tax Exemption for Barbara Ezell 24-0078 approved Pass
  15. VIII. NEW BUSINESS
  16. 1. Approval of Contract with Sturgeon Electric Company, Inc. for Providence Valdez Medical Center Level 1 EPS Generator Replacement in the amount of $1,267,915.00 24-0083 approved Pass
  17. 2. Discussion Item: Letter to State of Alaska Officials Regarding Thompson Pass Closures and Winter Maintenance Issues 24-0084 received and filed
  18. IX. ORDINANCES
  19. 1. #24-02 - Amending Chapter 10.12 of the Valdez City Code Titled Parking. Second Reading. Adoption. ORD 24-0002 amended Pass
  20. 2. #24-04 - Amending Chapter 1.08 of the Valdez Municipal Code Titled General Penalty. Second Reading. Adoption. ORD 24-0004 introduced on first reading Pass
  21. 3. #24-05 - Amending Chapter 3.24 of the Valdez Municipal Code Titled Public Accommodation Tax. Second Reading. Adoption. ORD 24-0005 introduced on first reading Pass
  22. 2. #24-04 - Amending Chapter 1.08 of the Valdez Municipal Code Titled General Penalty. Second Reading. Adoption. ORD 24-0004 postponed (time specific) Fail
  23. 4. #24-06 - Amending Title 6 of the Valdez Municipal Code by Amending Section 6.04.010 Titled Definitions and Section 6.08.020 Titled Running at Large. Second Reading. Adoption. ORD 24-0006 introduced on first reading Pass
  24. 2. #24-04 - Amending Chapter 1.08 of the Valdez Municipal Code Titled General Penalty. Second Reading. Adoption. ORD 24-0004 amended Pass
  25. 5. #24-07 - Amending Title 6 of the Valdez Municipal Code by Amending Section 6.04.010 Title Definitions and Creating Chapter 6.14 Tiled Poultry. First Reading. Public Hearing. ORD 24-0007 introduced on first reading Fail
  26. 6. #24-08 - Amending Chapter 6.20 of the Valdez Municipal Code Titled Rabies. Second Reading. Adoption. ORD 24-0008 introduced on first reading Pass
  27. X. RESOLUTIONS
  28. 1. #24-05 - Authorizing the Submission of a 2024 Federal Emergency Management Agency (FEMA) Assistance to Firefighters Grant (AFG) Application for the Emergency Services Radio Repeater Upgrades Project RES 24-0005 approved Pass
  29. 5. #24-07 - Amending Title 6 of the Valdez Municipal Code by Amending Section 6.04.010 Title Definitions and Creating Chapter 6.14 Tiled Poultry. First Reading. Public Hearing. ORD 24-0007 postponed (time specific) Fail
  30. 2. #24-06 - Amending the 2024 City of Valdez Budget by Increasing Providence Valdez Medical Center Reserve Fund Revenue by $1,275,000 and Appropriating the Same for the Hospital Generator Replacement Project RES 24-0006 approved Pass
  31. 3. #24-07 - Establishing Rates and Fees for Animal Shelter Services Provided by the Animal Control Department and Repealing Resolution #15-59 Formerly Setting Rates and Fees RES 24-0007 approved as amended Pass
  32. XI. REPORTS
  33. 1. Report: Willow Park Lease Barney Meyring Park Strip 24-0085 received and filed
  34. 2. Report: Temporary Land Use Permit 24-01 for the Valdez Adventure Alliance for An Approximately 6,000 Square Foot Portion of 1500 Valdez Glacier Road, Tract A, ASLS 79-116 owned by the City of Valdez 24-0086 received and filed
  35. 3. City of Valdez Strategic Communications Plan Report 24-0087 received and filed
  36. 3. #24-07 - Establishing Rates and Fees for Animal Shelter Services Provided by the Animal Control Department and Repealing Resolution #15-59 Formerly Setting Rates and Fees RES 24-0007 amended Pass
  37. 4. Animal Control and Animal Shelter 2023 Report 24-0088 received and filed
  38. XII. CITY MANAGER / CITY CLERK / CITY ATTORNEY / MAYOR REPORTS
  39. 1. City Manager Report
  40. 2. City Clerk Report
  41. 3. City Attorney Report
  42. 4. City Mayor Report
  43. XIII. COUNCIL BUSINESS FROM THE FLOOR
  44. XIV. ADJOURNMENT
  45. XV. APPENDIX
  46. 1. March 2024 City Council Calendar 24-0089 received and filed

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