Friday, August 19, 2005

August 24, 2005, 7:30 PM, Regular City Council Meeting

AGENDA FOR A REGULAR MEETING
OF SELDOVIA CITY COUNCIL
SUSAN B. ENGLISH SCHOOL
August 24, 2005, 7:30 PM


A. Call to Order & Roll Call:

B. Pledge of Allegiance:

C. Excused Absences:

D. Agenda Approval:

E. Approval of Minutes:

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

G. Ordinance Introduction: None

H. Proclamations: None

I. Public Presentation Prior Notice: Steve Holland, Cook Inlet RCAC Status

J. Public Presentation for Items Not on Agenda:

K. Committee and Advisory Board Reports:

L. Old Business:
1. Kachemak Bay Ferry Port Authority Information – William Walker
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

2. Kachemak Bay Ferry Update – Michael Beal, Kent Miller, Kurt Reynertson, Tim Robertson
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

3. Resolution 06-03, Kachemak Bay Ferry Steering Committee
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

4. Liquor License Transfer – Mad Fish
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

M. New Business:
1. Resolution 06-04, Appointment of October 4, 2005, Municipal Election Judges
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

2. Resolution 06-05, Opening of 17b Trails for Public Access
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

N. Informational Items Not Requiring Actions: Ken Morton Letter Regarding Silver Salmon Stocking

O. City Manager’s Report:

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

Q. Next Meeting: September 14, 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.*