City Council on 2025-10-21 7:00 PM - Regular Meeting

212 Chenega Ave. City of Valdez Valdez, AK 99686 Meeting Agenda City Council Tuesday, October 21, 2025 7:00 PM Council Chambers Regular Meeting REGULAR AGENDA - 7:00 PM I. CALL TO ORDER II. PLEDGE OF ALLEGIANCE III. ROLL CALL IV. PUBLIC BUSINESS FROM THE FLOOR V. CONSENT AGENDA 1. Approval of Amendment #1 to the Care Management Service Agreement with Personify Health 2. Approval of Exceptional Use Agreement for the Valdez Civic Center by Alyeska Pipeline Service Company 3. Approval To Go Into Executive Session Re: 1) Discussion of Implications for City Revenues and Litigation Strategy Regarding Trans Alaska Pipeline System Ad Valorem Tax Issues; 2) Discussion of Ongoing Escaped Property Legal Issues; 3) Discussion of Local Regulation and Assessment of Oil Spill Prevention and Response Property VI. NEW BUSINESS 1. Approval of FY2026 Community Jail Contract with the State of Alaska 2. Appointment to Parks and Recreation Commission to Serve a Three-year Term. Reconsideration Requested by Council Member Lally 3. Discussion: Disposal of Property Located 120-142 Egan Drive, Formerly Pipeline Club Property VII. ORDINANCES City of Valdez Page 1 Printed on 10/16/2025 City Council Meeting Agenda October 21, 2025 1. #25-12 - Authorizing an Amendment to the Zoning Map to Effect a Change to Tract C-1, ASLS 79-116, Plat 2002-13 to Heavy Industrial. Second Reading. Adoption. 2. #25-13 - Amending Chapter 8.20 of the Valdez Municipal Code Titled Nuisances. Second Reading. Adoption. 3. #25-14 - Amending Chapter 1.08 of the Valdez Municipal Code Titled General Penalty. Second Reading. Adoption. VIII. RESOLUTIONS 1. #25-48 - Authorizing the City Clerk to Dispose of Certain City Records 2. #25-49 - Authorizing the Submission of a Grant Application to the ASPCA 2025 National Shelter Grant for Veterinary Care in the Amount of $61,000 3. #25-50 - Amending Rates and Fees for Animal Shelter Services Provided by the Valdez Animal Care And Control Department and Repealing Resolution 24-07 Formerly Setting Rates and Fees IX. REPORTS 1. City Manager Report X. CITY MANAGER / CITY CLERK / CITY ATTORNEY / MAYOR REPORTS 1. City Manager Report 2. City Clerk Report 3. City Attorney Report 4. City Mayor Report XI. COUNCIL BUSINESS FROM THE FLOOR XII. EXECUTIVE SESSION XIII. RETURN FROM EXECUTIVE SESSION XIV. ADJOURNMENT City of Valdez Page 2 Printed on 10/16/2025