Meeting Details

Meeting Name: City Council Agenda status: Final
Meeting date/time: 1/17/2023 7:00 PM Minutes status: Final  
Meeting location: Council Chambers
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsAudio
23-0022 11.Work Session ItemWork Session: Hospital Master Plan Updatereceived and filed  Action details Not available
23-0016 11.MinutesApproval of City Council Minutes- December 20, 2022approved as amended  Action details Audio Audio
23-0019 12.MinutesApproval of City Council Minutes- January 3, 2023approved  Action details Audio Audio
23-0023 11.Public AppearancesPublic Appearance: Patricia Relay, Executive Director, Valdez Museum and Historical Archivereceived and filed  Action details Audio Audio
23-0010 11.Consent ItemAppointment of Tim Bauer and Kate Dugan to the Providence Valdez Medical Center Community Advisory Councilappointed  Action details Audio Audio
23-0024 12.Consent ItemApproval of Federal Lobbying Contract with Capitol Hill Consulting Groupapproved  Action details Audio Audio
23-0025 13.Consent ItemApproval of Professional Services Agreement with Kim Hutchinson dba Trust Consultants for State Lobbyist Services in the Amount of $50,000approved  Action details Audio Audio
23-0015 14.Consent ItemApproval To Go Into Executive Session Re: City Clerk and City Manager evaluationsapproved  Action details Audio Audio
23-0021 15.Consent ItemAppointment to Valdez Consortium Library Board - Applicant: Kent Runionappointed  Action details Audio Audio
23-0026 11.New BusinessApproval of Contract Extension #2 with Altman Rogers for Performance of the 2022 Financial Audit in the Amount of $87,740.approvedPass Action details Audio Audio
23-0020 12.New BusinessApproval of 2023 City of Valdez State Legislative PrioritiesapprovedPass Action details Audio Audio
ORD 23-0001 11.Ordinance#23-01 - Repealing and Re-enacting Chapter 3.12 Titled Property Taxes. Second Reading. Adoption.introduced on first readingPass Action details Audio Audio
ORD 23-0002 12.Ordinance#23-02 - Amending Chapter 9.12, Section 9.12.070, Titled Fireworks, Explosives, Stench Bombs. Second Reading. Adoption.introduced on first readingPass Action details Audio Audio
RES 23-0003 11.Resolution#23-03- Appointing the Judges and Clerks for the Special Municipal Election to be Held on February 7, 2023 and Setting the Hourly Rate of CompensationapprovedPass Action details Audio Audio
RES 23-0004 12.Resolution#23-04 - Amending the FY23 Budget by Accepting Grant Funds in the Amount of $5,000,000 from the State of Alaska Municipal Harbor Facilities Grant and Authorizing the Expenditure and Allocation of Required Matching Funds in the Amount of $5,000,000 for the Valdez Small Boat Harbor H-K Major Reconstruction ProjectapprovedPass Action details Audio Audio
23-0027 11.ReportMonthly Treasury Report; November, 2022received and filed  Action details Audio Audio
23-0028 12.ReportContract Amendment Report: Contract Amendment with PND Engineers, INC. for the Valdez Small Boat Harbor H-K Major Reconstruction Project in the Amount of $23,979.00received and filed  Action details Audio Audio
23-0029 13.ReportProcurement Report: Purchase of yearly financial software license and support renewal for the amount of $40,048.00 from the Tech Reserve Fund.received and filed  Action details Audio Audio
23-0030 11.ReportCity Manager’s Report - January 17, 2023received and filed  Action details Audio Audio