Thursday, February 10, 2005

Feb. 11, 2005, 1:00 PM, Special Council Meeting

Agenda For A Special MeetingOf Seldovia City Council
Multi-Purpose Room
February 11, 2005, 1:00 PM

A. Call to Order & Roll Call:

B. Pledge of Allegiance:

C. Excused Absences:

D. Agenda Approval:

E. Approval of Minutes: Minutes of January 26, Regular City Council Meeting

F. Treasurer's Report (the second regular meeting of the month):

G. Ordinance Introduction: None

H. Proclamations: None

I. Public Presentation Prior Notice: None

J. Public Presentation for Items not on Agenda:

K. Committee and Advisory Board Reports:

L. Old Business:
1. PWSRCAC Appointment
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

2. Cannery/City Dock
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

3. Union Negotiations/Labor Arbitration
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
*********executive session**********
d. Action/Disposition

4. Discuss Options on City Manager Position and Contract
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
*****executive session at City Manager request******
d. Action/Disposition

M. New Business:

N. Informational Items Not Requiring Actions:

O. City Manager's Report:

P. Manager, Council and Mayor Comments Concerning Items Not on the Agenda:

Q. Next Meeting: February 23, 2005, 7:30 PM, Multi-Purpose Room

R. Adjournment:

*If you require special assistance to attend the meeting, please notify the City office 24 hours in advance and arrangements will be made.*