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24-0041
| 1 | 1. | Minutes | Approval of City Council Meeting Minutes - January 2, 2024 | approved | |
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24-0035
| 1 | 1. | Consent Item | Acceptance of Resignation of Library Board Member Sharry Miller | approved | |
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24-0044
| 1 | 2. | Consent Item | Approval of Extension #3 with Altman Rogers for Performance of the 2023 Financial Audit in the Amount of $91,250 | approved | |
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24-0045
| 1 | 3. | Consent Item | Approval of City Clerk Employment Agreement | approved | |
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24-0046
| 1 | 4. | Consent Item | Approval of Transfer of Liquor License #5600 for Uber Tubers, Inc. dba The Potato Restaurant/Eating Place Seasonal | approved | |
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24-0038
| 1 | 5. | Consent Item | Appointments to VMHA Board of Directors - Applicants: Dan Gilson and Linda Guthrie | appointed | |
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24-0047
| 1 | 6. | Consent Item | Approval of Agreement with Advocates for Victims of Violence (AVV) for the Operation and Management of the Snowtown Ice Classic . | approved | |
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24-0039
| 1 | 7. | Consent Item | Proclamation: Teen Dating Violence Awareness Month | approved | |
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24-0040
| 1 | 8. | Consent Item | Proclamation: Black History Month | approved | |
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RES 23-0068
| 1 | 1. | Unfinished Business | #23-68 - Approving Port Valdez Company Memorial Art Installation at Meals Hill | postponed (time specific) | Pass |
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24-0043
| 1 | 1. | New Business | Approval to Accept HCC as Stop Loss Insurance Carrier as a Component of the 2024-2025 Benefit Renewal | approved | Pass |
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24-0048
| 1 | 2. | New Business | Discussion Item - Department Operations Reports to Council | received and filed | |
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ORD 24-0001
| 1 | 1. | Ordinance | #24-01 - Repealing and Reenacting Title 17 of the Valdez Municipal Code Titled Zoning and Adopting Official Zoning Maps. Second Reading. Adoption. | approved | Pass |
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ORD 24-0002
| 1 | 2. | Ordinance | #24-02 - Amending Chapter 10.12 of the Valdez City Code Titled Parking. Second Reading. Adoption. | introduced on first reading | Pass |
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ORD 24-0003
| 1 | 3. | 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 reading | Pass |
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RES 24-0003
| 1 | 1. | Resolution | #24-03 - Authorizing the Submission of a 2024 Homeland Security Grant Program (HSGP) State Homeland Security Grand Program (SHSP) Grant Application | approved | Pass |
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RES 24-0004
| 1 | 2. | Resolution | #24-04 - Supporting the Update of the City’s Hazard Mitigation Plan and Recognizing the Formation of a Hazard Mitigation Plan Planning Committee | approved | Pass |
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24-0049
| 1 | 1. | Report | Contract 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 | |
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24-0050
| 1 | 2. | Report | Contract Amendment Report: Contract Amendment with DOWL, LLC for the Glacier Stream Erosion Mitigation Design in the Amount of $32,238.44. | received and filed | |
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24-0051
| 1 | 3. | Report | Contract 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 | |
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24-0052
| 1 | 4. | Report | Monthly Treasury Report: December, 2023 | received and filed | |
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24-0053
| 1 | 5. | Report | Prince William Sound 2023 Needs Assessment Report | received and filed | |
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24-0054
| 1 | 6. | Report | Procurement Report - Professional Services Agreement with Callan and Associates for Permanent Fund Investment Service | received and filed | |
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24-0042
| 1 | 1. | Appendix Item | February 2024 City Council Calendar | received and filed | |
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