City Council on 2025-09-02 7:00 PM - Regular Meeting

212 Chenega Ave. City of Valdez Valdez, AK 99686 Meeting Agenda City Council Tuesday, September 2, 2025 7:00 PM Council Chambers Regular Meeting WORK SESSION AGENDA - 6:00 pm Transcribed minutes are not taken for Work Sessions. Audio is available upon request. 1. City of Valdez Permanent Fund; Annual Meeting REGULAR AGENDA - 7:00 PM I. CALL TO ORDER II. PLEDGE OF ALLEGIANCE III. ROLL CALL IV. PUBLIC BUSINESS FROM THE FLOOR VI. CONSENT AGENDA 1. Proclamation: Suicide Prevention Month VII. NEW BUSINESS 1. Approval of Professional Services Agreement No. 2410 with Bettisworth North Architects and Planners for Child Care Facility Design in the Amount of $222,351.00 VII. ORDINANCES 1. #25-11 - Authorizing an Amendment to the Zoning Map to Effect a Change to Lot 2, A.S.L.S. 78-139, Plat 98-2 to General Commercial. First Reading. IX. RESOLUTIONS 1. #25-37 – Approving the State of Alaska Department of Transportation and Public Facilities Land Lease ADA-72-348 for Valdez Airport, Supplement No. 2 City of Valdez Page 1 Printed on 8/29/2025 City Council Meeting Agenda September 2, 2025 2. #25-38 - Authorizing the City Manager to Negotiate the Purchase of A 5-Acre Parcel, Known as Lot 2, Mineral Creek Industrial Subdivision (Tract K) from The Port Valdez Company, Inc. 3. #25-39 - Authorizing the Submission of a Grant Application to the US Department of Transportation Port Infrastructure Development Program (PIDP) Requesting $4,000,000 in Grant Funds and Authorizing up to 25% in Local Matching Grant Funds up to the Amount of $1,250,000 for the Port of Valdez Improvement Plan 4. #25-40 - Amending the FY25 City Budget by Accepting an ASPCA Quality of Life Housing Grant in the Amount of $16,000 for Valdez Animal Shelter Kennel Improvements X. REPORTS 1. Law Enforcement Activities Related to Impeding Snow Removal 2. Quarterly Financial Summary Reports June 30, 2025 3. July Treasury Report 4. City Manager Written Report XI. CITY MANAGER / CITY CLERK / CITY ATTORNEY / MAYOR REPORTS 1. City Manager Report 2. City Clerk Report 3. City Attorney Report 4. City Mayor Report XII. COUNCIL BUSINESS FROM THE FLOOR XIII. ADJOURNMENT XIX. APPENDIX 1. September 2025 Council Calendar City of Valdez Page 2 Printed on 8/29/2025