City of Valdez
Meeting Agenda
212 Chenega Ave.
Valdez, AK 99686
Tuesday, August 23, 2016 7:00 PM Council Chambers
(link to interactive agenda with documents attached http://www.ci.valdez.ak.us/agendas )
Regular Meeting – Moved from 8/16 Due to Primary Election
REGULAR AGENDA – 7:00 PM
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ROLL CALL
IV. APPROVAL OF MINUTES
1. Regular Meeting Minutes of July 5, 2016
V. PUBLIC APPEARANCES
1. Valdez Convention and Visitors Bureau Quarterly Report
VI. PUBLIC BUSINESS FROM THE FLOOR
VII. CONSENT AGENDA
1. Appointments to City Economic Diversification Commission
VIII. NEW BUSINESS
1. Approval of Final Plat of Alaska State Cadastral Survey No. 98-30
2.Approval to Purchase Lots 10 & 11, Block 2, Alpine Woods Subdivision from
Rosalee Bekins in an Amount to be Determined by the City Council
3.Purchase Proposal Lots 10-11
4. Discussion Item: Museum Facility Relocation Options
IX. ORDINANCES
1.#16-10 – Amending Chapter 2.06 of the Valdez Municipal Code by Creating Section
2.06.020 Titled Compensation. Second Reading. Adoption
2.#16-11 – Amending the Zoning Map to Effect a Change to Lots 1, 2 & 3, Tract D,
Port Valdez Subdivision from Single Family Residential (RA) to Commercial
Residential (CR). First Reading. Public Hearing.
X. RESOLUTIONS
1. #16-33 – Amending the 2016 Budget in the Emergency Preparedness Fund by
Accepting a Grant from the Alaska Division of Homeland Security and Emergency
Management in the Amount of $11,639.41 and Increasing the Appropriation in the
Emergency Preparedness Fund in the Amount of $11,639.41 for the Valdez Local
Emergency Planning Committee Grant
2.#16-34 – Requesting FY 17 Payment in Lieu of Taxes Funding from the Department
of Commerce, Community, and Economic Development.
3. #16-35 – Amending the 2016 City Budget to Reflect Final Property Tax Revenue
Figures, Audited 2015 Carry-Forward Amounts, and Various Unanticipated
Expenditures
XI. REPORTS
1. Building Permit & Inspection Reports – July 2016
2.Zoning & Subdivision Activity Report – YTD 2016
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3.Reduction in State of Alaska School Debt Reimbursement Program
4.Emergency Dike Maintenance Progress Report
XII. CITY MANAGER / CITY CLERK / CITY ATTORNEY / MAYOR REPORTS
1. City Manager Report
2. City Clerk Report
3. City Attorney Report
4. City Mayor Report
1.IIMC Certified Municipal Clerk (CMC) Credentials – Deputy City Clerk
XIII. COUNCIL BUSINESS FROM THE FLOOR
XIV. ADJOURNMENT
XV. APPENDIX
1. Council Calendars – August & September
2. City Boards & Commissions Meeting Minutes
Ports & Harbors 06202016 approved minutes
