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February 20, 2024 ·7:00 PM Final ·Regular Meeting

Council Chambers

Agenda PDF Official record ↗

Agenda — 34 items

  1. 1 WORK SESSION AGENDA - 5:30 pm
  2. 1. Work Session: Child Care Next Steps 24-0065 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 - January 16, 2024 24-0066 approved as presented
  9. V. PUBLIC BUSINESS FROM THE FLOOR
  10. VI. CONSENT AGENDA approved the Consent Agenda Pass
  11. 1. Approval of Budgeted Travel for Commissioner Colleen Stephens to Attend Cruise Industry Meetings in Miami. 24-0067 approved
  12. 2. Approval of 2024 Community Purpose Property Tax Exemption Applications 24-0064 approved
  13. 3. Proclamation: Commending Members of the West Valley High School, Lathrop High School, Hutchinson High School and North Pole High School Ski Teams 24-0068 approved
  14. VII. UNFINISHED BUSINESS
  15. 1. #23-68 - Approving Port Valdez Company Memorial Art Installation at Meals Hill amended Pass
  16. VIII. NEW BUSINESS
  17. 1. #24-11- Authorizing a Lease with Lease IN Properties, LLC for a 3,720 Square Foot Portion of Lot 2, Block 2, Mineral Creek Subdivision (Barney Meyring Park Strip) Adjacent to Lot 12, Block 15, Mineral Creek Subdivision RES 24-0011 approved Pass
  18. IX. ORDINANCES
  19. 1. #24-02 - Amending Chapter 10.12 of the Valdez City Code Titled Parking. Second Reading. Adoption. ORD 24-0002 postponed (time specific)
  20. 2. #24-03 - Amending Chapter 3.12 Section 3.12.040 of the Valdez Municipal Code Titled Additional Exemptions. Second Reading. Adoption. ORD 24-0003 approved Pass
  21. 3. #24-04 - Amending Chapter 1.08 of the Valdez Municipal Code Titled General Penalty. Second Reading. Adoption. ORD 24-0004 postponed (time specific) Pass
  22. X. REPORTS
  23. 1. Contract Amendment Report: Amendment #3 with Gulf Coast, Inc. dba Clean Alaska for a One-Year Contract Extension of Janitorial Service in the Amount of $27,500.00. 24-0071 received and filed
  24. 2. Verbal Report: Harbor H-K Replacement Project Update 24-0072 received and filed
  25. 3. Hazard Mitigation Plan Implementation Report 24-0073 received and filed
  26. XI. 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. XII. COUNCIL BUSINESS FROM THE FLOOR
  32. XIII. ADJOURNMENT
  33. 1. #23-68 - Approving Port Valdez Company Memorial Art Installation at Meals Hill approved as amended Pass
  34. 1. #24-02 - Amending Chapter 10.12 of the Valdez City Code Titled Parking. Second Reading. Adoption. ORD 24-0002 postponed (time specific) Pass

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