Skip to main content
Meeting Name: City Council Agenda status: Final-revised
Meeting date/time: 2/6/2024 7:00 PM Minutes status: Final  
Meeting location: Council Chambers
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsAudio
24-0041 11.MinutesApproval of City Council Meeting Minutes - January 2, 2024approved  Action details Audio Audio
24-0035 11.Consent ItemAcceptance of Resignation of Library Board Member Sharry Millerapproved  Action details Audio Audio
24-0044 12.Consent ItemApproval of Extension #3 with Altman Rogers for Performance of the 2023 Financial Audit in the Amount of $91,250approved  Action details Audio Audio
24-0045 13.Consent ItemApproval of City Clerk Employment Agreementapproved  Action details Audio Audio
24-0046 14.Consent ItemApproval of Transfer of Liquor License #5600 for Uber Tubers, Inc. dba The Potato Restaurant/Eating Place Seasonalapproved  Action details Audio Audio
24-0038 15.Consent ItemAppointments to VMHA Board of Directors - Applicants: Dan Gilson and Linda Guthrieappointed  Action details Audio Audio
24-0047 16.Consent ItemApproval of Agreement with Advocates for Victims of Violence (AVV) for the Operation and Management of the Snowtown Ice Classic .approved  Action details Audio Audio
24-0039 17.Consent ItemProclamation: Teen Dating Violence Awareness Monthapproved  Action details Audio Audio
24-0040 18.Consent ItemProclamation: Black History Monthapproved  Action details Audio Audio
RES 23-0068 11.Unfinished Business#23-68 - Approving Port Valdez Company Memorial Art Installation at Meals Hillpostponed (time specific)Pass Action details Audio Audio
24-0043 11.New BusinessApproval to Accept HCC as Stop Loss Insurance Carrier as a Component of the 2024-2025 Benefit RenewalapprovedPass Action details Audio Audio
24-0048 12.New BusinessDiscussion Item - Department Operations Reports to Councilreceived and filed  Action details Audio Audio
ORD 24-0001 11.Ordinance#24-01 - Repealing and Reenacting Title 17 of the Valdez Municipal Code Titled Zoning and Adopting Official Zoning Maps. Second Reading. Adoption.approvedPass Action details Audio Audio
ORD 24-0002 12.Ordinance#24-02 - Amending Chapter 10.12 of the Valdez City Code Titled Parking. Second Reading. Adoption.introduced on first readingPass Action details Audio Audio
ORD 24-0003 13.Ordinance#24-03 - Amending Chapter 3.12 Section 3.12.040 of the Valdez Municipal Code Titled Additional Exemptions. Second Reading. Adoption.introduced on first readingPass Action details Audio Audio
RES 24-0003 11.Resolution#24-03 - Authorizing the Submission of a 2024 Homeland Security Grant Program (HSGP) State Homeland Security Grand Program (SHSP) Grant ApplicationapprovedPass Action details Audio Audio
RES 24-0004 12.Resolution#24-04 - Supporting the Update of the City’s Hazard Mitigation Plan and Recognizing the Formation of a Hazard Mitigation Plan Planning CommitteeapprovedPass Action details Audio Audio
24-0049 11.ReportContract Amendment Report: Contract Amendment with Bezek-Durst-Seiser, Inc., for the HHES Roofs, Doors & Siding Design in the Amount of $25,000.received and filed  Action details Audio Audio
24-0050 12.ReportContract Amendment Report: Contract Amendment with DOWL, LLC for the Glacier Stream Erosion Mitigation Design in the Amount of $32,238.44.received and filed  Action details Audio Audio
24-0051 13.ReportContract Amendment Report: Amendment #1 with R&M Consultants, Inc. for Construction Administration and Special Inspection Services - Whalen Avenue and St. Patrick Subdivision.received and filed  Action details Audio Audio
24-0052 14.ReportMonthly Treasury Report: December, 2023received and filed  Action details Audio Audio
24-0053 15.ReportPrince William Sound 2023 Needs Assessment Reportreceived and filed  Action details Audio Audio
24-0054 16.ReportProcurement Report - Professional Services Agreement with Callan and Associates for Permanent Fund Investment Servicereceived and filed  Action details Audio Audio
24-0042 11.Appendix ItemFebruary 2024 City Council Calendarreceived and filed  Action details Audio Audio