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January 2, 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: US Coast Guard Strategy 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 Meeting Minutes - November 21, 2023 approved
  9. 2. Approval of City Council Meeting Minutes - December 12, 2023 approved
  10. V. PUBLIC APPEARANCES
  11. 1. Jack Victory and Eric Kros, Capital Hill Consulting Group received and filed
  12. VI. PUBLIC BUSINESS FROM THE FLOOR
  13. VII. CONSENT AGENDA approved Pass
  14. 1. Appointments to VMHA Board of Directors - Applicants: Martha Barberio and Gary Minish approved
  15. VIII. UNFINISHED BUSINESS
  16. 1. #23-68 - Approving Port Valdez Company Memorial Art Installation at Meals Hill postponed (time specific) Pass
  17. 2. #23-75 - Naming Rates and Fees for Use of Facilities in the Valdez Harbors and Repealing Resolution No. 23-19 Formerly Naming Such Rates and Fees approved Pass
  18. IX. NEW BUSINESS
  19. 1. Approval of Change Order #4 for the Valdez Civic and Senior Center Controls Upgrades Project in the amount of $114,262.28 approved Pass
  20. X. RESOLUTIONS
  21. 1. #24-01 - Authorizing the Submission of a RAISE Grant Application to US Department of Transportation to Assist with Pavement Management Plan Implementation approved Pass
  22. XI. REPORTS
  23. 1. Title 17 Zoning Ordinance Public Hearing Notice ‘ received and filed
  24. 2. Monthly Treasury Report October received and filed
  25. XII. CITY MANAGER / CITY CLERK / CITY ATTORNEY / MAYOR REPORTS
  26. 1. City Manager Report
  27. 1. City Manager Report: 2023 PWSEDD Resolutions for City Council Review received and filed
  28. 2. City Clerk Report
  29. 3. City Attorney Report
  30. 4. City Mayor Report
  31. XIII. COUNCIL BUSINESS FROM THE FLOOR
  32. XIV. ADJOURNMENT
  33. XV. APPENDIX
  34. 1. January 2024 City Council Calendar received and filed

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