City Council on 2025-06-17 7:00 PM - Regular Meeting

212 Chenega Ave. City of Valdez Valdez, AK 99686 Meeting Agenda City Council Tuesday, June 17, 2025 7:00 PM Council Chambers Regular Meeting WORK SESSION AGENDA - 5:30 pm Transcribed minutes are not taken for Work Sessions. Audio is available upon request. 1. Work Session: VMC 10.20 Titled Recreational Vehicle Parks and Tent Campgrounds Overview and Discussion 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. Proclamation: Juneteenth 2025 2. Approval of Liquor License Renewal - Fu Kung Restaurant #2326 3. Appointment to Ports & Harbors Commission - Applicants: Neil “Vince” Kelly and Alan Steed 4. Acceptance of Resignation from Beautification Commissioner Keena Miller 5. Approval to Go Into Executive Session Re: VMC 3.30 Litigation Strategy VI. NEW BUSINESS 1. Professional Services Agreement with Hale & Associates for Insurance Broker Services 2. Approval of the City of Valdez’s Annual Property and Casualty Insurance Renewal for the Period Beginning July 1, 2025 in the Amount of $925,953 City of Valdez Page 1 Printed on 6/12/2025 City Council Meeting Agenda June 17, 2025 3. Approval to Purchase a 2030 Fire Engine (1) Velocity HDR Pumper from Hughes Fire Equipment Inc. in the Amount of $1,450,000.00 VII. ORDINANCES 1. #25-07- Amending Chapter 2.24 of the Valdez Municipal Code Titled Code of Ethics. First Reading. Public Hearing. VIII. RESOLUTIONS 1. #25-29 - Authorizing the Submission of a 2025 T-Mobile Hometown Grant Application for the Multi-Phase Wayfinding Project IX. REPORTS 1. Auction Report: 2015 Mitsubishi FG35 Forklift 2. Monthly Projects Update - Scott Benda, Capital Facilities Director (Verbal Report) 3. Report - GFOA Distinguished Budget Award 4. Report: Issuance of Temporary Land Use Permit #25-06 for Wilson Brothers Distributing for Six Months, for a 1.44-acre portion of 226 S Harbor Drive, Tract G, Harbor Subdivision 5. Report: Issuance of Temporary Land Use Permit #25-02 for End of the Road Ren Fair for an Approximately 8-Acre Portion of 251 Pioneer Drive, Lot 2, Block 2, Mineral Creek Mineral Creek Subdivision (N Barney Meyring Parkstrip) Owned by the City of Valdez 6. Childcare Grants update 7. Alaska Women’s Business Center 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 City of Valdez Page 2 Printed on 6/12/2025 City Council Meeting Agenda June 17, 2025 XII. EXECUTIVE SESSION XIII. RETURN FROM EXECUTIVE SESSION XIV. ADJOURNMENT City of Valdez Page 3 Printed on 6/12/2025