City Council on 2025-08-19 7:00 PM - Regular Meeting

212 Chenega Ave. City of Valdez Valdez, AK 99686 Meeting Agenda City Council Tuesday, August 19, 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. 2025-2026 City of Valdez Ports & Harbors Commission Goals and Meeting Calendar REGULAR AGENDA - 7:00 PM I. CALL TO ORDER II. PLEDGE OF ALLEGIANCE III. ROLL CALL IV. SWEAR-IN CITY COUNCIL APPOINTEE V. PUBLIC BUSINESS FROM THE FLOOR VI. CONSENT AGENDA 1. Appointments to the Valdez Consortium Library Board, Applicants: Carl Oberg and Michael “Jay” Stevens 2. Acceptance of Resignation of Library Board Member Sadie Blancaflor 3. Approval of Liquor License Renewal - 369 BPO Elks Lodge #2537 4. Approval of Liquor License Renewal - Valdez Food Cache #5612 5. Approval of Liquor License Renewal - Growler Bay Brewing Company #5634 6. Approval of Liquor License Renewal - Nat Shack #5932 7. Approval of Renewal of Marijuana Dispensary License - Herbal Outfitters LLC #10173 City of Valdez Page 1 Printed on 8/15/2025 City Council Meeting Agenda August 19, 2025 VII. NEW BUSINESS 1. Approval of Revised Child Care Start Up and Operating Grant Programs and INNOVATION Grant Expense Categories 2. Approval of the 2024 Financial Audit 3. Discussion Item: Purchase of Lot 3, Tract K - Mineral Creek Industrial Park to Secure Dedicated Snow Storage for the City of Valdez VIII. RESOLUTIONS 1. #25-34 - Amending the 2025 City Budget by Transferring $4,500,000 of 2022 General Obligation Bond Proceeds to Municipal Well #5 Project 2. #25-35 - Renaming the Valdez Container Terminal as the “Ryan J. Sontag Valdez Container Terminal” 3. #25-36 - Establishing Council Priorities for the 2026 Operating Budget IX. REPORTS 1. Monthly Treasury Report: May 2025 2. Monthly Treasury Report: June 2025 3. Report: 2025 ADEC Solid Waste Program Inspection - City of Valdez Landfills 4. Report: Issuance of Temporary Land Use Permit #25-09 for Granite Construction Company for a 1.9-acre Portion of Tract C1 ASLS 79-116 owned by the City of Valdez 5. Verbal Report: Monthly Projects Update X. CITY MANAGER / CITY CLERK / CITY ATTORNEY / MAYOR REPORTS 1. City Manager Report 1. City Manager Report 2. City Clerk Report 3. City Attorney Report 4. City Mayor Report City of Valdez Page 2 Printed on 8/15/2025 City Council Meeting Agenda August 19, 2025 XI. COUNCIL BUSINESS FROM THE FLOOR XII. ADJOURNMENT City of Valdez Page 3 Printed on 8/15/2025