City Council on 2025-11-18 7:00 PM - Regular Meeting

212 Chenega Ave. City of Valdez Valdez, AK 99686 Meeting Agenda City Council Tuesday, November 18, 2025 7:00 PM Council Chambers Regular Meeting PUBLIC HEARING -2026 CITY BUDGET - 6:00 pm Transcribed minutes are not taken for Work Sessions. Audio is available upon request. PUBLIC HEARINGS 1. Public Hearing - 2026 City Budget REGULAR AGENDA - 7:00 PM I. CALL TO ORDER II. PLEDGE OF ALLEGIANCE III. ROLL CALL IV. APPROVAL OF MINUTES 1. Approval of Minutes for Regular Council Meeting of November 4, 2025 2. Approval of Minutes for Special Council Meeting of October 28, 2025 V. PUBLIC BUSINESS FROM THE FLOOR VI. CONSENT AGENDA 1. 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 2. Appointments to Planning and Zoning Commission- Applicants: Rhonda Wade and Don Haase 3. Appointment to the Valdez Consortium Library Board, Applicant: Celeste Hurst City of Valdez Page 1 Printed on 11/13/2025 City Council Meeting Agenda November 18, 2025 VII. NEW BUSINESS 1. Approval of Write-Offs of Various City Fees and Forwarding to Collections Agency VIII. ORDINANCES 1. #25-15 - Repealing Chapter 2.60 of the Valdez Municipal Code Titled Economic Diversification Commission. First Reading. Public Hearing. IX. RESOLUTIONS 1. #25-53 - Authorizing the Negotiated Sale of Lots 4A, 6-7, and 9B, Block 33 Mineral Creek Subdivision, Formerly Known as the Pipeline Club Property 2. #25-54 - Amending the 2025 City Budget by Transferring $32,478 from General Fund to Harbor Fund to Replace Lost Revenue Resulting from the Commercial Fishing Vessel Moorage Waiver Relief Program 3. #25-55 - Amending the 2025 City Budget by Transferring $5,083,353 of Debt Service Fund Balance to the Projects Planning Reserve X. REPORTS 1. Monthly Treasury Report: September 2025 2. Monthly Treasury Report: August 2025 XI. CITY MANAGER / CITY CLERK / CITY ATTORNEY / MAYOR REPORTS 1. City Manager Report 1. City Manager Written Report 2. City Clerk Report 3. City Attorney Report 4. City Mayor Report XII. COUNCIL BUSINESS FROM THE FLOOR XIII. EXECUTIVE SESSION XIV. RETURN FROM EXECUTIVE SESSION XV. ADJOURNMENT City of Valdez Page 2 Printed on 11/13/2025 City Council Meeting Agenda November 18, 2025 City of Valdez Page 3 Printed on 11/13/2025