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City Council

January 16, 2024 ·7:00 PM Final ·Regular Meeting

Council Chambers

Agenda — 39 items

  1. 1 WORK SESSION AGENDA - 6:00 pm
  2. 1. Work Session: 2024 State Legislative Priorities and Strategy 24-0018 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. PUBLIC BUSINESS FROM THE FLOOR
  8. V. CONSENT AGENDA approved Pass
  9. 1. Approval of Contract with KVAK Radio for Broadcasting Services in an Amount Not to Exceed $40,000 24-0019 approved
  10. 2. Approval to Go Into Executive Session Regarding City Clerk Annual Evaluation 24-0020 approved
  11. VI. UNFINISHED BUSINESS
  12. 1. #23-68 - Approving Port Valdez Company Memorial Art Installation at Meals Hill postponed (time specific) Pass
  13. VII. NEW BUSINESS
  14. 1. Approval of Extension of Physician Recruitment Contract with Angela Alfaro, MD. approved Pass
  15. 2. Approval of Contract with Kim Hutchinson dba Trust Consultants for State Lobbyist Services in the Amount of $50,000 approved Pass
  16. 3. Approval of Federal Lobbying Contract with Capitol Hill Consulting Group in an Amount Not to Exceed $100,000. 24-0017 approved Pass
  17. 4. Approval of 2024 City of Valdez State Legislative Priorities 24-0023 approved as amended Pass
  18. 5. Approval of 2024 Federal Legislative Priorities 24-0024 approved as amended Pass
  19. 4. Approval of 2024 City of Valdez State Legislative Priorities 24-0023 amended Pass
  20. 6. Approval of Memorandum of Understanding with U.S Army Garrison Alaska (USAG Alaska) for Operation and Maintenance of Glacier Campground approved Pass
  21. 4. Approval of 2024 City of Valdez State Legislative Priorities 24-0023 amended Pass
  22. 7. Approval of Memorandum of Understanding with U.S Army Garrison Alaska (USAG Alaska) for Operation and Maintenance of Allison Point Campground approved Pass
  23. 4. Approval of 2024 City of Valdez State Legislative Priorities 24-0023 amended Pass
  24. 8. Approve Agreements with the Natural Resources Conservation Service Relating to Glacier Stream Erosion Protection approved Pass
  25. VIII. RESOLUTIONS
  26. 5. Approval of 2024 Federal Legislative Priorities 24-0024 amended Pass
  27. 1. #24-02 - Amending the 2024 Budget by Transferring $61,000 from Budget Variance Reserve to Public Safety Department Personnel Accounts RES 24-0002 approved Pass
  28. 5. Approval of 2024 Federal Legislative Priorities 24-0024 amended Pass
  29. IX. REPORTS
  30. 1. Monthly Treasury Report: November, 2023 24-0028 received and filed
  31. X. CITY MANAGER / CITY CLERK / CITY ATTORNEY / MAYOR REPORTS
  32. 1. City Manager Report
  33. 2. City Clerk Report
  34. 3. City Attorney Report
  35. 4. City Mayor Report
  36. XI. COUNCIL BUSINESS FROM THE FLOOR
  37. XII. EXECUTIVE SESSION
  38. XIII. RETURN FROM EXECUTIVE SESSION
  39. XIV. ADJOURNMENT

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