Agenda For the Regular Meeting of Seldovia City Council
Multi-Purpose Room
April 13, 2005, 7:30 PM
(Budget Workshop 6:00 PM)
A. Call to Order & Roll Call:
B. Pledge of Allegiance:
C. Excused Absences:
D. Agenda Approval:
E. Approval of Minutes:
March 16, Special City Council Meeting
March 23, Regular City Council Meeting
April 6, Special 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. Easement Request by John Sedor, Lot 4, Block 32, Seldovia Townsite
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
2. City Manager Contract (Possible Executive Session)
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
3. Separation Agreement for Prior City Manager (Possible Executive Session)
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
4. Union Negotiations (Possible Executive Session)
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
5. EDA Community Revitalization Grant Award Cash Match Litigation (Possible Executive Session)
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
M. New Business:
1. Resolution 05-14, Accepting the Kenai Peninsula Borough Comprehensive Plan.
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
2. Software Purchase for City Office Computer Network.
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
3. Comprehensive Plan Committee Appointments
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
4. Request Planning and Zoning Hold a Public Hearing On Relocating The Airport Outside City Limits
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
5. Discussion of a Seldovia Bed Tax
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
6. Sole Source Purchase for Clinic X-Ray Machine
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
7. C-Ber Variance Application, Lot 9, Block 7, Waterfront Resub. No. 2
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
8. C-Ber Building Permit Application, Lot 9, Block 7, Waterfront Resub. No. 2
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
9. Mad Fish Liquor License
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
N. Informational Items Not Requiring Actions:
1. Fire & EMS Statistics
2. Paulette Carluccio Floodplains Letter
3. Chuck Gillick Ferry Staging Area Letter
4. Russian Training Ship Visit
O. City Manager's Report:
P. Manager, Council and Mayor Comments Concerning Items Not on the Agenda:
Q. Next Meeting: April 27, 2005, Regular Council Meeting
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.*
