Friday, December 14, 2007

December 17, 2007, Council Workshop

Seldovia City Council Workshop


• Discussion of the VSW Water and Sewer Project with CRW Engineers






Monday, December 17th, 2007 at 1:00pm
Council Chambers Multi-purpose Building











* IF YOU REQUIRE SPECIAL ASSISTANCE TO ATTEND THE MEETING, PLEASE NOTIFY THE CITY OFFICE 24 HOURS IN ADVANCE AND ARRANGEMENTS WILL BE MA

Friday, December 07, 2007

Dec. 12, 2007, Regular City Council Meeting

AGENDA FOR A REGULAR MEETING
OF SELDOVIA CITY COUNCIL
MULTI-PURPOSE ROOM
December 12, 2007 7:30 PM

A. Call to Order & Roll Call:

B. Pledge of Allegiance:

C. Excused Absences:

D. Agenda Approval:

E. Approval of Minutes:
Minutes of November 14, 2007 Regular City Council Meeting
Minutes of November 28, 2007, Regular City Council Meeting
Minutes of November 19, 2007, Special City Council Meeting

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

G. Ordinance Introduction:

H. Proclamations:

I. Public Presentation Prior Notice:

J. Public Presentation for Items not on Agenda:

K. Committee and Advisory Board Reports:

L. Old Business:

1. Revenue Sharing for Unincorporated Communities
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

M. New Business:

1. Contract for VSW Business Plan to Northern Economics
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

2. Police Clerical Help (CARLUCCIO)
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

3. Liquor License Renewal Application, Main Street Market
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

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:

R. Adjournment:

Tuesday, December 04, 2007

December 5, 2007, Special City Council Meeting

AGENDA FOR A SPECIAL MEETING
OF SELDOVIA CITY COUNCIL
SELDOVIA PUBLIC LIBRARY
COUNCIL CHAMBERS
December 5, 2007, 4:00PM


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: None

J. Public Presentation for Items not on Agenda:

K. Committee and Advisory Board Reports:

L. Old Business:
1. Resolution 08-12, A Resolution to Accept Grant Funds from the State of Alaska to provide services to Senior Citizens
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
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:

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 *

Thursday, November 29, 2007

December 3, 2007, Regular Planning Commission Meeting

December 3, 2007, Regular Planning Commission Meeting

THE AGENDA FOR THE SELDOVIA PLANNING COMMISSION
SPECIAL MEETING AGENDA
MULTI-PURPOSE ROOM
December 3, 2007
8:00PM
7:00pm Workshop - Business Use Definitions & Docks in the Seldovia Harbor Basin

A. Call to order:

B. Roll Call:

C. Approval of the Agenda:

D. Approval of Minutes:
Minutes of November 17 2007, Special Planning Meeting

E. Public Comments Regarding Items Not on the Agenda:

F. Public Hearings, Prior Notice:

G. Consideration of Site Plans

H. Commission Business:

I. Comments of the Audience:

J. Comments of the Commission:

K. Next Meeting: To be announced

L. Adjournment:

Friday, November 23, 2007

November 28, 2007, Regular City Council Meeting

AGENDA FOR A REGULAR MEETING
OF SELDOVIA CITY COUNCIL
MULTI-PURPOSE ROOM
November 28, 2007
7:30 PM
Workshop on Legislative Priorities List 6:30pm


A. Call to Order & Roll Call:

B. Pledge of Allegiance:

C. Excused Absences:

D. Agenda Approval:

E. Approval of Minutes:
Minutes of November 14, 2007, Regular City Council Meeting
Minutes of November 28, 2007, Special City Council Meeting

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

G. Ordinance Introduction:

H. Proclamations:

I. Public Presentation Prior Notice:

Mike Beal, CEO Seldovia Native Association, Kachemak Bay Ferry Project

J. Public Presentation for Items not on Agenda:

K. Committee and Advisory Board Reports:

L. Old Business:

1. Resolution 08-09, FY08 Legislative Priorities List
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

2. Cannery Property Conceptual Design Review
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

3. Kachemak Bay Ferry Project (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 08-11, A Resolution of the City of Seldovia Adopting an Alternative Allocation Method for the FY08 Shared Fisheries Business Tax Program
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

2. Liquor License Renewal Application, Tide Pool Restaurant
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

3. Temporary Use of city Vehicle by City Manager
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition


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:

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 *

Friday, November 16, 2007

meeting

AGENDA FOR A SPECIAL MEETING
OF SELDOVIA CITY COUNCIL
SELDOVIA PUBLIC LIBRARY BUILDING
NOVEMBER 19, 2007
1:00pm

MILLER
MCINNES
GAIN
PATRICK
GLOVER
CARLUCCIO

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: None

J. Public Presentation for Items not on Agenda:

K. Committee and Advisory Board Reports:

L. Old Business:

1. Resolution 08-10, A Resolution of the City of Seldovia requesting support from the Kenai Peninsula Borough on the City’s position on continued development of the Kachemak Bay Ferry project. (possible executive session)

a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
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:

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.

Thursday, November 15, 2007

November 19, 2007, Special Planning Commission Meeting

THE AGENDA FOR THE SELDOVIA PLANNING COMMISSION
SPECIAL MEETING AGENDA
MULTI-PURPOSE ROOM
NOVEMBER 19, 2007
7:00pm

A. Call to order:

B. Roll Call:

C. Approval of the Agenda:

D. Approval of Minutes:
Minutes of October 1, 2007, Regular Planning Meeting

E. Public Comments Regarding Items Not on the Agenda:

F. Public Hearings, Prior Notice:

G. Consideration of Site Plans

1. Building Permit Submitted by Thomas and Gladys Schneider, Lot 12, Block 6, Waterfront Resubdivision #2
A. Presentation by Staff or Commission
B. Public Presentation or Hearing
C. Commission Discussion
D. Action/Disposition

H. Commission Business:

I. Comments of the Audience:

J. Comments of the Commission:

K. Next Meeting: To be announced

L. Adjournment:

Friday, November 09, 2007

November 14, 2007, Regular City Council Meeting

AGENDA FOR A REGULAR MEETING
OF SELDOVIA CITY COUNCIL
MULTI-PURPOSE ROOM
NOVEMBER 14, 2007 7:30 PM






A. Call to Order & Roll Call:

B. Pledge of Allegiance:

C. Excused Absences:

D. Agenda Approval:

E. Approval of Minutes:
Minutes of October 24, 2007

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

G. Ordinance Introduction:

H. Proclamations:

I. Public Presentation Prior Notice:
Mike Beal, SNA, Kachemak Bay Ferry project

J. Public Presentation for Items not on Agenda:

K. Committee and Advisory Board Reports:

L. Old Business:

1. Resolution 08-08, Accepting Denali Commission Funds for Seldovia Dock Phase 1&2
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

M. New Business:

1. Resolution 08-09, Legislative Priorities List
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition


2. Discussion of Senior Meals Program (MCINNES)
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition


3. Liquor License Application, Alaska Treetops Fishing Lodge
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

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: November 28, 2007

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 *

November 14, 2007, Regular City Council Meeting

MINUTES FOR THE REGULAR MEETING
OF SELDOVIA CITY COUNCIL
CITY OF SELDOVIA MULTI-PURPOSE ROOM
OCTOBER 24, 2007
7:30PM


A. Call to Order & Roll Call:

MEETING CALLED TO ORDER AT 7:30PM BY WYLAND
PRESENT: MCINNES, GAIN, MILLER, GLOVER, PATRICK


B. Pledge of Allegiance: Held

C. Excused Absences: CARLUCCIO


D. Agenda Approval:

GLOVER, PATRICK MOVE TO APPROVE THE AGENDA OF THE CITY COUNCIL MEETING, OCTOER 24, 2007
NO OBJECTION, MOTION PASSES

Approval of Minutes:

GLOVER, PATRICK MOVE TO APPROVE MINUTES OF OCT.8, 2007
NO OBJECTION, MOTION PASSES

GLOVER, MCINNES MOVE TO APPROVE MINUTES OF OCT. 16, 2007
NO OBJECTION, MOTION PASSES

GLOVER, MCINNES MOVE TO APPROVE MINUTES OF OCT. 17, 2007
NO OBJECTION, MOTION PASSES

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

F. Ordinance Introduction: None

G. Proclamations: None

H. Public Presentation Prior Notice: None

I. Public Presentation for Items not on Agenda: None

J. Committee and Advisory Board Reports:

The following reports were given:

MCINNES-SOS, both response barges are here for the winter
GAIN-F&G, we elected new members to the Board and made recommendations, those are posted on the Fish & Game website.

K. Old Business: None

L. New Business:

1. Appointing the Board of Directors for the Port Authority
a. Presentation by Staff or Council
WYLAND-The Board of Directors is appointed by the Council
b. Public Presentation or Hearing: None
c. Council Discussion
GAIN- Where is the information? It should be in front of us, we went through this before, it should be in front of us. We are in a different situation now.
WYLAND-We will have it for the next meeting

d. Action/Disposition: None

2. Resolution 08-08,A resolution of The City Council of The City of Seldovia, Alaska, Accepting Denali Commission Funds in the Amount of $454,000.00 for Seldovia Dock Phase 1 & 2

a. Presentation by Staff or Council
KLINGER-presented Resolution
GAIN- move into executive session.
Public Presentation or Hearing: None
b. Council Discussion

GAIN, GLOVER, MOVE TO GO INTO EXECUTIVE SESSION FOR MATTERS WHICH, THE IMMEDIATE KNOWLEDGE OF, WOULD CLEARLY HAVE AN ADVERSE EFFECT ON THE FINANCES OF THE CITY OF SELDOVIA, NAMELY, RESOLUTION 08-08

c. Action/Disposition:

GLOVER, PATRICK MOVE TO POSTPONE UNTIL NEXT MEETING.
NO OBJECTION, MOTION PASSES


M. Informational Items Not Requiring Actions:

GAIN-I would like street lighting on my street, my children are walking to school in the dark.

N. City Manager’s Report: Manager Davis, excused from meeting by Mayor Wyland

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

WYLAND –he will be gone next week along with Howard Davis to the AML Conference in Fairbanks. I will be gone for my wife’s knee surgery, do not know when I will be back.

P. Next Meeting: November 14, 2007

Q. Adjournment:

GLOVER, MCINNES, MOVE TO ADJOURN THE MEETING AT 08:00 pm

VOICE VOTE, UNANIMOUS, MOTION CARRIES

Tuesday, October 30, 2007

meeting

AGENDA FOR THE SPECIAL MEETING
OF SELDOVIA CITY COUNCIL
CITY OF SELDOVIA MULTI-PURPOSE ROOM
Thursday, November 1, 2007
4:00 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:

H. Public Presentation Prior Notice:

I. Public Presentation for Items not on Agenda:

J. Committee and Advisory Board Reports:

K. Old Business:

L. New Business:

1. Appointing the Board of Directors for the Port Authority
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

Informational Items Not Requiring Actions:

M. City Manager’s Report:

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

O. Next Meeting:

P. Adjournment

* IF YOU REQUIRE SPECIAL ASSISTANCE TO ATTEND THE MEETING, PLEASE NOTIFY THE CITY OFFICE 24 HOURS IN ADVANCE AND ARRANGEMENTS

Tuesday, October 23, 2007

meeting

AMENEDED AGENDA FOR A SPECIAL MEETING
OF SELDOVIA CITY COUNCIL
(AMENEDED- OCT. 23, 2007)
MULTI-PURPOSE ROOM
OCTOBER 24, 2007
7:30PM
MILLER
MCINNES
GAIN
PATRICK
GLOVER
CARLUCCIO

A. Call to Order & Roll Call:

B. Pledge of Allegiance:

C. Excused Absences:

D. Agenda Approval:

E. Approval of Minutes: None

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: None

M. New Business:

1. Port Authority Board of Directors
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

Resolution 08-08, A Resolution of The City Council of The City of Seldovia, Alaska, Accepting Denali Commission Funds in the Amount of $454,000.00 for Seldovia Dock Phase 1 & 2
a. Presentation by Staff or Council
b. Public Presentation or Hearing
Council Discussion
Action/Disposition

N. Informational Items Not Requiring Actions:

O. Informational Items Not Requiring Actions:

P. City Manager’s Report:

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

R. Next Meeting:

S. Adjournment:




* IF YOU REQUIRE SPECIAL ASSISTANCE TO ATTEND THE MEETING, PLEASE NOTIFY THE CITY OFFICE 24 HOURS IN ADVANCE AND ARRANGEMENTS WILL BE MADE *

Friday, October 19, 2007

meeting

AGENDA FOR A REGULAR MEETING
OF SELDOVIA CITY COUNCIL
MULTI-PURPOSE ROOM
OCTOBER 24, 2007
7:30pm
MILLER
MCINNES
GAIN
PATRICK
GLOVER
CARLUCCIO

A. Call to Order & Roll Call:

B. Pledge of Allegiance:

C. Excused Absences:

D. Agenda Approval:

E. Approval of Minutes: None

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: None

M. New Business: None

N. Informational Items Not Requiring Actions:

O. Informational Items Not Requiring Actions:

P. City Manager’s Report:

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

R. Next Meeting:

S. Adjournment:


* IF YOU REQUIRE SPECIAL ASSISTANCE TO ATTEND THE MEETING, PLEASE NOTIFY THE CITY OFFICE 24 HOURS IN ADVANCE AND ARRANGEMENTS WILL BE MADE *


*******************NO ITEMS CURRENTLY ON THIS AGENDA**************

Thursday, October 11, 2007

meeting

AGENDA FOR A SPECIAL MEETING
OF SELDOVIA CITY COUNCIL
MULTI-PURPOSE ROOM
OCTOBER 16, 2007

MILLER
MCINNES
GAIN
PATRICK
GLOVER
CARLUCCIO

A. Call to Order & Roll Call:

B. Pledge of Allegiance:

C. Excused Absences:

D. Agenda Approval:

E. Approval of Minutes: None

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. Jackolof Bay Harbor
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

M. New Business:

1. Transportation Issues (possible executive session)
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

N. Informational Items Not Requiring Actions:

O. Informational Items Not Requiring Actions:

P. City Manager’s Report:

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

R. Next Meeting:

S. Adjournment:


* IF YOU REQUIRE SPECIAL ASSISTANCE TO ATTEND THE MEETING, PLEASE NOTIFY THE CITY OFFICE 24 HOURS IN ADVANCE AND ARRANGEMENTS WILL BE MADE *

workshop

Seldovia City Council Workshop

· Village Sage Water
· Changes in Testing Requirements
· Water Filtration Plant




Tuesday, October 16, 2007 at 1:30pm
Council Chambers Multi-purpose Building










* IF YOU REQUIRE SPECIAL ASSISTANCE TO ATTEND THE MEETING, PLEASE NOTIFY THE CITY OFFICE 24 HOURS IN ADVANCE AND ARRANGEMENTS WILL BE M

Wednesday, October 03, 2007

October 8, 2007, Special City Council Meeting

AGENDA FOR A SPECIAL MEETING
OF THE SELDOVIA CITY COUNCIL
MULTI-PURPOSE ROOM
October 8, 2007 7:30 PM


A. Call to Order & Roll Call:

B. Pledge of Allegiance:

C. Excused Absences:

D. Agenda Approval:

E. Approval of Minutes:
Minutes of September 26, 2007

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

G. Ordinance Introduction: None

H. Proclamations:

I. Public Presentation Prior Notice:

J. Public Presentation for Items not on Agenda:

K. Committee and Advisory Board Reports:

L. Old Business:

1. Certification of Election
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

2. Resolution 08-07, Accepting Transfer in Ownership of the Jakolof Bay Float
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

3. Trooper Contract
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

4. Cannery Property Development
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

5. Request to Construct Access in Right of Way Adjacent to 320 Shoreline Dr.- (Referred from Planning Commission)
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

6. Letter to Alaska Dept. of Environmental Conservation regarding Prince William Sound Tanker Oil Spill Prevention
and Contingency Plan
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

7. Discussion of Kachemak Bay Ferry (MCINNES)
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
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: October 24, 2007

R. Adjournment:

October 15th and 17th, Comprehensive Plan Committee Meetings

The Seldovia Comprehensive Plan Committee will meet on:

October 15th, 2007 from 1:00pm to 5:00pm and,
October 17th, 2007 from 1:00pm to 9:00pm

for further work on the Seldovia Comprehensive Plan at the Seldovia Public Library Building, Council Chambers.

The public is encouraged to stop by at anytime with comments and/or suggestions.

Thursday, September 27, 2007

October 1, 2007, Special Planning Commission Meeting

THE AGENDA FOR THE SELDOVIA PLANNING COMMISSION
REGULAR MEETING AGENDA
MULTI-PURPOSE ROOM
OCTOBER 1, 2007
7:00pm

A. Call to order:

B. Roll Call:

C. Approval of the Agenda:

D. Approval of Minutes:
Minutes of May 7, 2007, Regular Planning Meeting
Minutes of September 7, 2007, Special Planning Commission Meeting

E. Public Comments Regarding Items Not on the Agenda:

F. Public Hearings, Prior Notice:

G. Consideration of Site Plans

1. Building Permit Submitted by Camille Turner, Lot 7B, Block 8, Seldovia Townsite
A. Presentation by Staff or Commission
B. Public Presentation or Hearing
C. Commission Discussion
D. Action/Disposition

H. Commission Business:

I. Comments of the Audience:

J. Comments of the Commission:

K. Next Meeting: To be announced

L. Adjournment:

Friday, September 21, 2007

September 26, 2007, Regular City Council Meeting

AGENDA FOR A REGULAR MEETING
OF SELDOVIA CITY COUNCIL
MULTI-PURPOSE ROOM
September 26, 2007 7:30 PM


A. Call to Order & Roll Call:

B. Pledge of Allegiance:

C. Excused Absences:

D. Agenda Approval:

E. Approval of Minutes:
Minutes of September 12, 2007

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

G. Ordinance Introduction:

H. Proclamations:

I. Public Presentation Prior Notice:

J. Public Presentation for Items not on Agenda:

K. Committee and Advisory Board Reports:

L. Old Business:

1. Trooper Contract
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

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

3. Resolution 08-07, Accepting Transfer in Ownership of the Jakolof Bay Float
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

M. New Business:

1. Request to Construct Access in Right of Way Adjacent to 320 Shoreline Dr.- (Referred from Planning Commission)
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

2. Request to Purchase City Lot, Tract 2, Seldovia School Site
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

3. Request to Lease City Lot, (old dump site)
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

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: October 8, 2007

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 *

Saturday, September 15, 2007

September 19, 2007, City Council Workshop

There will be a workshop for the City Council on September 19, 2007, 12:00 noon, at the City Council Chambers, Seldovia Public Library building, to discuss the following:

Luncheon with Representative Paul Seaton.

Friday, September 07, 2007

September 12, 2007

AGENDA FOR A REGULAR MEETING
OF SELDOVIA CITY COUNCIL
MULTI-PURPOSE ROOM
SEPTEMBER 12, 2007 7:30 PM


A. Call to Order & Roll Call:

B. Pledge of Allegiance:

C. Excused Absences:

D. Agenda Approval:

E. Approval of Minutes:
Minutes of August 22, 2007, Regular City Council Meeting
Minutes of August 28, 2007, Special City Council Meeting
Minutes of September 6, 2007, Special City Council Meeting

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

G. Ordinance Introduction:

H. Proclamations:

I. Public Presentation Prior Notice:

J. Public Presentation for Items not on Agenda:

K. Committee and Advisory Board Reports:

L. Old Business:

1. Cannery Property Development
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

2. Ordinance 08-01, Amending the Sundry Fees to Add an Annual Day Use Fee
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

M. New Business:

1. VSW Engineering Contract Approval
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

2. 2007 Trooper Contract Approval
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

3. Resolution 08-03, Participating in the Loss Control Prevention Program
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

4. Resolution 08-04, Appointment of Additional Election Judges
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

5. Resolution 08-05, Requesting Funding for Silver Salmon Smolt Stocking (WYLAND)
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

6. Resolution 08-06, Requesting Funding for a Street Sweeper (WYLAND)
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

7. Request to Construct in the Right of Way adjacent to 320 Shoreline Drive, Troy Sandera, applicant
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

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:

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 *

Wednesday, September 05, 2007

September 6, 2007, Council Special Meeting

AGENDA FOR A SPECIAL MEETING
OF SELDOVIA CITY COUNCIL
CITY OFFICES
COUNCIL CHAMBERS
September 6, 2007, 2:00PM


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: None

J. Public Presentation for Items not on Agenda:

K. Committee and Advisory Board Reports:

L. Old Business:

1. City Manager Contract Signing Bonus Approval
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
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:

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 *

Tuesday, September 04, 2007

September 7, 2007, Planning Commission Meeting

THE AGENDA FOR THE SELDOVIA PLANNING COMMISSION
SPECIAL MEETING AGENDA
MULTI-PURPOSE ROOM
Sept. 7, 2007
7:00pm

A. Call to order:

B. Roll Call:

C. Approval of the Agenda:

D. Approval of Minutes:
Minutes of July 30, 2007, Regular Planning Meeting


E. Public Comments Regarding Items Not on the Agenda:

F. Public Hearings, Prior Notice:

G. Consideration of Site Plans

1. Setback Variance Request, Doretta Aleccia, Lot 3, Block 44, Seldovia Townsite East Addition
A. Presentation by Staff or Commission
B. Public Presentation or Hearing
C. Commission Discussion
D. Action/Disposition

2. Setback Variance Request, Troy Sandera, Tract L-1, Frank Raby Subdivision
A. Presentation by Staff or Commission
B. Public Presentation or Hearing
C. Commission Discussion
D. Action/Disposition

3. Building Permit and request to Construct in Right of Way, Troy Sandera, Tract L-1, Frank Raby Subdivision
A. Presentation by Staff or Commission
B. Public Presentation or Hearing
C. Commission Discussion
D. Action/Disposition

4. Setback Variance Request, Rod Hilts, Lot 16 & 17, Block 2, Frank Raby Subdivision
A. Presentation by Staff or Commission
B. Public Presentation or Hearing
C. Commission Discussion
D. Action/Disposition

5. Building Permit, Rod Hilts, Lot 16 & 17, Block 2, Frank Raby Subdivision
A. Presentation by Staff or Commission
B. Public Presentation or Hearing
C. Commission Discussion
D. Action/Disposition

6. Building Permit, Isabelle’s Fine Catering, Lot 9, Block 9, Waterfront Resubdivision #3
A. Presentation by Staff or Commission
B. Public Presentation or Hearing
C. Commission Discussion
D. Action/Disposition

H. Commission Business:

I. Comments of the Audience:

J. Comments of the Commission:

K. Next Meeting: To be announced

L. Adjournment:




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

September 7, 2007, Planning Commission Meeting

THE AGENDA FOR THE SELDOVIA PLANNING COMMISSION
SPECIAL MEETING AGENDA
MULTI-PURPOSE ROOM
Sept. 7, 2007
7:00pm

A. Call to order:

B. Roll Call:

C. Approval of the Agenda:

D. Approval of Minutes:
Minutes of July 30, 2007, Regular Planning Meeting


E. Public Comments Regarding Items Not on the Agenda:

F. Public Hearings, Prior Notice:

G. Consideration of Site Plans

1. Setback Variance Request, Doretta Aleccia, Lot 3, Block 44, Seldovia Townsite East Addition
A. Presentation by Staff or Commission
B. Public Presentation or Hearing
C. Commission Discussion
D. Action/Disposition

2. Setback Variance Request, Troy Sandera, Tract L-1, Frank Raby Subdivision
A. Presentation by Staff or Commission
B. Public Presentation or Hearing
C. Commission Discussion
D. Action/Disposition

3. Building Permit and request to Construct in Right of Way, Troy Sandera, Tract L-1, Frank Raby Subdivision
A. Presentation by Staff or Commission
B. Public Presentation or Hearing
C. Commission Discussion
D. Action/Disposition

4. Setback Variance Request, Rod Hilts, Lot 16 & 17, Block 2, Frank Raby Subdivision
A. Presentation by Staff or Commission
B. Public Presentation or Hearing
C. Commission Discussion
D. Action/Disposition

5. Building Permit, Rod Hilts, Lot 16 & 17, Block 2, Frank Raby Subdivision
A. Presentation by Staff or Commission
B. Public Presentation or Hearing
C. Commission Discussion
D. Action/Disposition

6. Building Permit, Isabelle’s Fine Catering, Lot 9, Block 9, Waterfront Resubdivision #3
A. Presentation by Staff or Commission
B. Public Presentation or Hearing
C. Commission Discussion
D. Action/Disposition



7.
A. Presentation by Staff or Commission
B. Public Presentation or Hearing
C. Commission Discussion
D. Action/Disposition

8.
A. Presentation by Staff or Commission
B. Public Presentation or Hearing
C. Commission Discussion
D. Action/Disposition

H. Commission Business:

I. Comments of the Audience:

J. Comments of the Commission:

K. Next Meeting: To be announced

L. Adjournment:




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

Friday, August 17, 2007

August 22, 2007, City Council Meeting

AGENDA FOR A REGULAR MEETING
OF SELDOVIA CITY COUNCIL
MULTI-PURPOSE ROOM
August 22, 2007
7:30 PM

A. Call to Order & Roll Call:

B. Pledge of Allegiance:

C. Excused Absences:

D. Agenda Approval:

E. Approval of Minutes:
Minutes of August 8, 2007

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

G. Ordinance Introduction:
Ordinance 08-03, Updating Title 17 Building Code Requirements

H. Proclamations:

I. Public Presentation Prior Notice:

J. Public Presentation for Items not on Agenda:

K. Committee and Advisory Board Reports:

L. Old Business:

1. Appointment of Council Member to Fill Vacant Seat
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

2. Cannery Feasibility Study and Business Plan
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

3. Cannery Property Development (possible executive session)
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

4. Ordinance 08-01, Amending the Sundry Fees to Add an Annual Day Use Fee
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

5. Ordinance 08-02, Establishing a Port Authority and placing on Ballot
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

M. New Business:

1. Resolution 08-01, Election Judges Selection, Regular Municipal Election, October 2, 2007
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

2. Resolution 08-02, Notice of Election
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

3. Seldovia Area Ferry Service (possible executive session)
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

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:

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 *

August 18, 2007, City Council Workshop

Seldovia City Council Workshop

• Cannery Site Development

Please join us for discussion on development for the “old cannery site” on Main Street near the City dock.



Saturday, August 18, 2007 at 10:00am
Council Chambers Multi-purpose Building

Friday, August 03, 2007

meeting

AGENDA FOR A REGULAR MEETING
OF SELDOVIA CITY COUNCIL
MULTI-PURPOSE ROOM
August 8, 2007 7:30 PM

A. Call to Order & Roll Call:

B. Pledge of Allegiance:

C. Excused Absences:

D. Agenda Approval:

E. Approval of Minutes:
Minutes of July 25, 2007, Regular Council Meeting

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

G. Ordinance Introduction:
Ordinance 08-01, Amending the Sundry Fees to Add an Annual Day Use Fee
Ordinance 08-02, Establishing a Port Authority and placing on Ballot
Ordinance 08-03, Updating Title 17 Building Code Requirements

H. Proclamations:

I. Public Presentation Prior Notice:

J. Public Presentation for Items not on Agenda:

K. Committee and Advisory Board Reports:

L. Old Business:

1. Appointment of Council Member to Fill Vacant Seat
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

2. Cannery Feasibility Study and Development
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

3. VSW Engineer Selection
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

4. Cannery Property Development (possible executive session)
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

5. Kachemak Bay Ferry (possible Executive Session)
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

M. New Business:

1. Funding and Care of Red Mountain Road (MCINNES)
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

2. Maintenance of Tutka Bay Trail (MCINNES)
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

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: August 22, 2007

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 *

Thursday, July 26, 2007

July 30, 2007, Special Planning Commission Meeting

THE AGENDA FOR THE SELDOVIA PLANNING COMMISSION
SPECIAL MEETING AGENDA
MULTI-PURPOSE ROOM
July 30, 2007
7:00pm

A. Call to order:

B. Roll Call:

C. Approval of the Agenda:

D. Approval of Minutes:
Minutes of May 7, 2007, Regular Planning Meeting
Minutes of June 4, 2007, Regular Planning Meeting
Minutes of June 18, 2007, Special Planning Meeting

E. Public Comments Regarding Items Not on the Agenda:

F. Public Hearings, Prior Notice:

G. Consideration of Site Plans

1. Building Permit Submitted by Joe Fleckenstein, Lot 1A, Block 5, Frank Raby Subdivision
A. Presentation by Staff or Commission
B. Public Presentation or Hearing
C. Commission Discussion
D. Action/Disposition

2. Building Permit Submitted by Cook Inlet Housing Authority, Lot 1A, Block 4, Frank Raby Subdivision
A. Presentation by Staff or Commission
B. Public Presentation or Hearing
C. Commission Discussion
D. Action/Disposition

H. Commission Business:

I. Comments of the Audience:

J. Comments of the Commission:

K. Next Meeting: To be announced

L. Adjournment:




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

Friday, July 20, 2007

July 23, 2007, City Council Workshop

Seldovia City Council Workshop

· Cannery Site Development

Please join us for discussion on development for the “old cannery site” on Main Street near the City dock. The City Council is pursuing funding for improvements on part of the site and would like public input.

Monday, July 23, 2007 at 7:30PM

Council Chambers Multi-purpose Building


* IF YOU REQUIRE SPECIAL ASSISTANCE TO ATTEND THE MEETING, PLEASE NOTIFY THE CITY OFFICE 24 HOURS IN ADVANCE AND ARRANGEMENTS WILL BE MADE *

July 25, 2007 Regular City Council Meeting

AGENDA FOR A REGULAR MEETING
OF SELDOVIA CITY COUNCIL
MULTI-PURPOSE ROOM
July 25, 2007 7:30 PM



A. Call to Order & Roll Call:

B. Pledge of Allegiance:

C. Excused Absences:

D. Agenda Approval:

E. Approval of Minutes:
Minutes of July 11, 2007, Regular Council Meeting
Minutes of July 17, 2007, Special Council Meeting

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

G. Ordinance Introduction:

H. Proclamations: Arts Council, Susan Mumma

I. Public Presentation Prior Notice:

J. Public Presentation for Items not on Agenda:

K. Committee and Advisory Board Reports:

L. Old Business:

1. Appointment of Council Member to Fill Vacant Seat
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

2. Cannery Feasibility Study Approval
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

3. Kachemak Bay Ferry (MCINNES)
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
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:

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 *

Monday, July 16, 2007

July 17, 2007, Special City Council Meeting

AGENDA FOR A SPECIAL MEETING

OF SELDOVIA CITY COUNCIL

SELDOVIA PUBLIC LIBRARY

COUNCIL CHAMBERS

July 17, 2007, 7:00PM

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: None

J. Public Presentation for Items not on Agenda:

K. Committee and Advisory Board Reports:

L. Old Business:

1. City Manager Position

a. Presentation by Staff or Council

b. Public Presentation or Hearing

c. Council Discussion

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:

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 *

Tuesday, July 10, 2007

June 11, 2007, Council Workshop

Seldovia City Council Workshop

• Port Fees


Wednesday, July 11, 2007 at 3:00PM
Council Chambers Multi-purpose Building






* IF YOU REQUIRE SPECIAL ASSISTANCE TO ATTEND THE MEETING, PLEASE NOTIFY THE CITY OFFICE 24 HOURS IN ADVANCE AND ARRANGEMENTS WILL BE MADE *

Friday, July 06, 2007

July 11, 2007, Regular City Council Meeting

AGENDA FOR A REGULAR MEETING
OF SELDOVIA CITY COUNCIL
MULTI-PURPOSE ROOM
July 11, 2007 7:30 PM

A. Call to Order & Roll Call:

B. Pledge of Allegiance:

C. Excused Absences:

D. Agenda Approval:

E. Approval of Minutes:
Minutes of the June 27th, 2007, Regular Council Meeting

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

G. Ordinance Introduction: none

H. Proclamations:

I. Public Presentation Prior Notice: None

J. Public Presentation for Items not on Agenda:

K. Committee and Advisory Board Reports:

L. Old Business:

1. Ordinance 07-05, Amending the FY08 Sundry Fee Schedule
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

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

3. Lease to Blue FISH. LLC for Cannery Property
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

M. New Business:

1. Resignation of Tom Keesecker, Council Member
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

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:

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 *

Friday, June 22, 2007

AGENDA FOR A REGULAR MEETING
OF SELDOVIA CITY COUNCIL
MULTI-PURPOSE ROOM
June 27, 2007 7:30 PM

PATRICK
KEESECKER
MILLER
MCINNES
GAIN
GLOVER
A. Call to Order & Roll Call:

B. Pledge of Allegiance:

C. Excused Absences:

D. Agenda Approval:

E. Approval of Minutes:
Minutes of June 4, 2007, Special Council Meeting
Minutes of June 13, 2007, Regular Council Meeting

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

G. Ordinance Introduction: Ordinance 07-05, Amending The Fy08 Sundry Fees For Pavilion Rental And Adding RV Dumping Fees

H. Proclamations:

I. Public Presentation Prior Notice:

J. Public Presentation for Items not on Agenda:

K. Committee and Advisory Board Reports:

L. Old Business:

1. City Manager Position (executive session)
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

2. Ordinance 07-03, Appropriating Funds and setting the Fee Schedule for the FY08 Fiscal Year
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

3. Resolution 07-17, Setting the FY 08 Mill Rate (AMEND)
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

4. Ordinance 07-04, Amending Section 2.52 of the Municipal Codes, Personnel Management
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

5. Discussion of Port Fees (Glover)
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

M. New Business: None

N. Informational Items Not Requiring Actions: Letter From Loren Leman, Ml F & Associates

O. City Manager’s Report:

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

Q. Next 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

Thursday, June 21, 2007

workshop

Seldovia City Council Workshop

· Port Fees


Wednesday, June 27, 2007 at 2:00PM
Council Chambers Multi-purpose Building

Thursday, June 14, 2007

June 18, 2007, Special Planning Commission Meeting

THE AGENDA FOR THE SELDOVIA PLANNING COMMISSION
SPECIAL MEETING AGENDA
MULTI-PURPOSE ROOM
June 18, 2007
7:00pm

A. Call to order:

B. Roll Call:

C. Approval of the Agenda:

D. Approval of Minutes:
Minutes of May 7, 2007, Regular Planning Meeting
Minutes of June 4, 2007, Regular Planning Meeting

E. Public Comments Regarding Items Not on the Agenda:

F. Public Hearings, Prior Notice:

G. Consideration of Site Plans

1. Building Permit Submitted by Kurt Reynertson, Lot 2, Block 6, Waterfront Resubdivision #1
A. Presentation by Staff or Commission
B. Public Presentation or Hearing
C. Commission Discussion
D. Action/Disposition

2. Building Permit Submitted by Dan Blodgett , Lot 38A, Block 10, Seldovia Townsite 2005 Replat
A. Presentation by Staff or Commission
B. Public Presentation or Hearing
C. Commission Discussion
D. Action/Disposition

3. Building Permit Submitted by Steven Coleman and Rebecca Lambourn, Lot 4B, Block26, Polsky Replat
A. Presentation by Staff or Commission
B. Public Presentation or Hearing
C. Commission Discussion
D. Action/Disposition

4. Building Permit Submitted by Cook Inlet Housing Authority, Lot 1A, Block 4, Frank Raby Subdivision
A. Presentation by Staff or Commission
B. Public Presentation or Hearing
C. Commission Discussion
D. Action/Disposition

H. Commission Business:

I. Comments of the Audience:

J. Comments of the Commission:

K. Next Meeting: To be announced

L. Adjournment:




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

Friday, June 08, 2007

June 13, 2007, Regular City Council Meeting

AGENDA FOR A REGULAR MEETING
OF SELDOVIA CITY COUNCIL
MULTI-PURPOSE ROOM
June 13, 2006 7:30 PM


A. Call to Order & Roll Call:

B. Pledge of Allegiance:

C. Excused Absences:

D. Agenda Approval:

E. Approval of Minutes:
Minutes of April 24, 2007, Special Council Meeting
Minutes of April 25, 2007, Regular Council Meeting
Minutes of April 28, 2007, Special Council Meeting
Minutes of May 2, 2007, Special Council Meeting
Minutes of May 9, 2007, Regular Council Meeting
Minutes of May 15, 2007, Special Council Meeting
Minutes of May 23, 2007, Regular Council Meeting

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

G. Ordinance Introduction:

H. Proclamations:

I. Public Presentation Prior Notice:

J. Public Presentation for Items not on Agenda:

K. Committee and Advisory Board Reports:

L. Old Business:

1. City Manager Position (executive session)
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

2. Ordinance 07-03, Appropriating Funds and setting the Fee Schedule for the FY08 Fiscal Year
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

3. Dam Inspection Award
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

4. Ordinance 07-04, Amending Section 2.52 of the Seldovia Municipal Codes, Personnel Management
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition


M. New Business:

1. Resolution 07-17, Setting the FY08 Mil Rate
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition


2. Resolution 07-16, Sole Source Award for Salmon Smolt Stocking
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

3. Proposal for business (executive session)
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

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:

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 *

Friday, June 01, 2007

June 4, 2007, Seldovia Planning Commission Workshop

THE AGENDA FOR THE SELDOVIA PLANNING COMMISSION
REGULAR MEETING AGENDA
MULTI-PURPOSE ROOM
June 4, 2007
7:00pm

A. Call to order:

B. Roll Call:

C. Approval of the Agenda:

D. Approval of Minutes:
Minutes of May 7, 2007, Special Planning Meeting

E. Public Comments Regarding Items Not on the Agenda:

F. Public Hearings, Prior Notice:

G. Consideration of Site Plans

1. Building Permit Submitted by David Longworth, Lot 4C, Block 26, Polsky Replat 96-SRD.
A. Presentation by Staff or Commission
B. Public Presentation or Hearing
C. Commission Discussion
D. Action/Disposition

H. Commission Business:

I. Comments of the Audience:

J. Comments of the Commission:

K. Next Meeting: July 2, 2007

L. Adjournment:













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

Wednesday, May 30, 2007

June 4, 2007, Special City Council Meeting

AGENDA FOR A SPECIAL MEETING
OF SELDOVIA CITY COUNCIL
SELDOVIA PUBLIC LIBRARY
COUNCIL CHAMBERS
June 4, 2007, 1:00PM

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: None

J. Public Presentation for Items not on Agenda:

K. Committee and Advisory Board Reports:

L. Old Business:

1. Resolution 07-14, A Resolution Rejecting Portions of Michael Foster & Associations Recommendations in the 2007 Leak Investigation Work Plan
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

2. Resolution 07-15, A Resolution in Support of having VSW Request Statement of Qualifications from Engineering Firms for the Seldovia Water and Sewer Project
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

3. Discussion of Recent Criminal Activity in the Seldovia Area (possible executive session)
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

4. City Manager Position (possible executive session)
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
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:

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 *

Tuesday, May 29, 2007

May 30, 2007, Seldovia Council Workshop

Seldovia City Council Workshop
Seldovia Public Library Building
Council Chambers
May 30, 2007, 10:00am



To disuss: Village Safe Water project update with Lynn Merino

May 31, 2007 Seldovia Council Workshop

Seldovia Council Workshop
May 31, 2007 10:00am
Seldovia Public Library Building
Council Chambers

To discuss:
Small Boat Harbor Renovations

Friday, May 18, 2007

May 23, 2007, Regular City Council Meeting

AGENDA FOR A REGULAR MEETING
OF SELDOVIA CITY COUNCIL
MULTI-PURPOSE ROOM
May 23, 2007 7:30 PM
(budget workshop 6:30pm)


A. Call to Order & Roll Call:

B. Pledge of Allegiance:

C. Excused Absences:

D. Agenda Approval:

E. Approval of Minutes:
Minutes of April 24, 2007, Special Council Meeting
Minutes of April 25, 2007, Regular Council Meeting
Minutes of April 28, 2007, Special Council Meeting
Minutes of May 2, 2007, Special Council Meeting
Minutes of May 9, 2007, Regular Council Meeting
Minutes of May 15, 2007, Special Council Meeting

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

G. Ordinance Introduction:

Ordinance 07-04, Amending Section 2.52 of the Seldovia Municipal Codes, Personnel Management

H. Proclamations:

I. Public Presentation Prior Notice:

J. Public Presentation for Items not on Agenda:

K. Committee and Advisory Board Reports:

L. Old Business:

1. Michael Foster Conceptual Design and Business Plan for Cannery Property
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

2. Blue Fish LLC Lease for Lot 6, Block 4, Waterfront Resubdivision #1 (Cannery Property) (GLOVER)
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

3. Seldovia Island Homeowners Association Maintenance Agreement (Backers Island)
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

4. Harbor Update (GLOVER)
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

5. City Manager Contract (executive session)
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition


M. New Business:

1. Seldovia Fuel & Lube- Fuel Tanks, Temporary Location
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

2. Request for Lease of City Land (Lot 2, Block 6, Waterfront Resubdivision #1) by C-Ber Alaska LTD
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

3. City Dam Inspection
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

4. SVT “Coming Home” Requests for City Actions (MILLER)
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

5. Ordinance 07-03, Appropriating Funds and setting the Fee Schedule for the FY08 Fiscal Year
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

6. Setting aside funds for Beautification Improvements (MCINNES)
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

7. Seldovia Arts Council Request for Support
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition


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: June 13, 2007

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 *

Thursday, May 17, 2007

May 17-19 Comprehensive Plan Committe Workshops

The Seldovia Comprehensive Plan Committee will be holding workshops on the Seldovia Comprehensive Plan:

May 17, 2007 1:00-5:00 and 7:00 to 9:00
May 18, 2007 1:00-5:00 and 7:00 to 9:00
May 19, 2007 1:00-5:00

At the Seldovia Public Library Building, Multi-Purpose room.

The public is encouraged to attend to.

Thursday, May 10, 2007

Notice: Special Meeting

NOTICE:


MAY 15, 2007

7:30 PM

SELDOVIA CITY COUNCIL

SPECIAL MEETING


AGENDA:

1. City Manager job applications and interviews

Wednesday, May 09, 2007

May 12, 2007, City Council Workshop

Seldovia City Council Workshop

• City Manager Applicant Interviews


Saturday, May 12, 2007 at 1:00pm
Council Chambers Multi-purpose Building

Friday, May 04, 2007

May 9, 2007, Regular City Council Meeting

AGENDA FOR A REGULAR MEETING
OF SELDOVIA CITY COUNCIL
MULTI-PURPOSE ROOM
May 9, 2007 7:30 PM




A. Call to Order & Roll Call:

B. Pledge of Allegiance:

C. Excused Absences:

D. Agenda Approval:

E. Approval of Minutes:
Minutes of the April 11, 2007, Regular Meeting
Minutes of the April 25, 2007, Regular Meeting

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

G. Ordinance Introduction:
FY07-03, Appropriating Funds for FY08

H. Proclamations:

I. Public Presentation Prior Notice:

J. Public Presentation for Items not on Agenda:

K. Committee and Advisory Board Reports:

L. Old Business:

1. Blue Fish LLC lease for Lot 6, Block 4, Waterfront Resubdivision #1 (cannery property)
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Dispositio


M. New Business:

1. Seldovia Island Homeowners Association Maintenance Agreement
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

2. Sale of Salvaged Material from Harbor Project
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

3. Opening Discussion with State D.O.T. Concerning Assuming Ownership of Jackolof Bay Harbor
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

4. Gaming Permit Application, Seldovia Hospital Guild
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition


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: May 23, 2007, Regular Meeting
May 12, 2007, 1:00pm- workshop to interview city manager applicants

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 *

Thursday, May 03, 2007

May 7, 2007, Regular Planning Commission Meeting

The Seldovia City Planning Commission will hold their regular meeting on May 7, 2007 at 7:00pm, Multi Purpose Room, Seldovia Public Library, to take action on the following items:

  • Building Permit Submitted by Hugh Smith, Lot 3, Block 9, Waterfront Resubdivision #3
  • Building Permit Submitted by Gary and Melissa Corradi, Lot 3 , Block 6, Frank Raby Subdivision
  • Building Permit Submitted by Liz and Michel Bieri, Lot 1, Block 10, Waterfront Resubdivision #3

Wednesday, May 02, 2007

job opening: Ferry Agent

POSITION OPEN




CITY OF SELDOVIA

JOB DESCRIPTION


JOB TITLE: Ferry Agent
DEPARTMENT: Dock



DUTIES: Makes ferry reservations, issues Ferry tickets and collects payment.

Answer questions related to the ferry schedule and sailings.

Prepare reports for Alaska Marine Highway accounting.

Contacts line handlers on scheduled arrivals and departures.





THE CITY OF SELDOVIA IS NOW ACCEPTING APPLICATIONS FOR THIS PART-TIME, TEMPORARY POSITION. APPLICATIONS ARE AVAILABLE AT THE CITY OFFICE.

DEADLINE FOR APPLICATIONS: OPEN UNTIL FILLED.

SALARY: $10.31 per hour

HOURS: Approximately 6-10 hours per week

Monday, April 30, 2007

NOTICE:


MAY 2, 2007

7:00 PM

SELDOVIA CITY COUNCIL

SPECIAL MEETING


AGENDA:

1. Blue Fish, LLC, Ground lease agreement of City Property.

Thursday, April 26, 2007

Notice: Special Meeting

NOTICE:


APRIL 28, 2007

1:00 PM

SELDOVIA CITY COUNCIL

SPECIAL MEETING


AGENDA:

1. Review of the city manager job applications, and phone interviews.

Tuesday, April 24, 2007

job opening: HARBOR ASSISTANT

POSITIONS OPEN (2)


CITY OF SELDOVIA
JOB DESCRIPTION


JOB TITLE: Harbor Assistant
DEPARTMENT: Harbor
REPORTS: Harbormaster and City Manager

DUTIES: Collect fees for harbor use.

Keep daily logs.

Walk floats at least 2 times per shift.

Police docks and area.

Take count of all people arriving on tour boats.

Check restrooms and surrounding areas.

Coordinates with the City Manager and other employees in the case of an emergency.

Performs other related duties as directed by the Harbor Master or City Manager.


THE CITY OF SELDOVIA IS NOW ACCEPTING APPLICATIONS FOR THIS PART-TIME, TEMPORARY POSITION. APPLICATION FORMS ARE AVAILABLE AT THE CITY OFFICE. DEADLINE: 5-18-07 at 5:00 PM.

JOBS WILL START MAY 24, 2007

SALARY: $10.63/hour, approx. 20 hours/week

Friday, April 20, 2007

Meeting

AGENDA FOR A REGULAR MEETING
OF SELDOVIA CITY COUNCIL
MULTI-PURPOSE ROOM
APRIL 25, 2007
7:30 PM



A. Old Business:


1. Harbor project Update (GLOVER)
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition


2. Blue Fish LLC, Lease of City Property
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition


3. City manager job applications
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition


4. Temporary lease of lot 1 Block 10 (next to Harbor Master)
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

B. New Business:

1. City Dock electrical conduit proposal
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

C. Informational Items Not Requiring Actions:

D. City Manager’s Report:

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

F. Next Meeting: May 9, 2007

G. Adjournment:



* IF YOU REQUIRE SPECIAL ASSISTANCE TO ATTEND THE MEETING, PLEASE NOTIFY THE CITY OFFICE 24 HOURS IN ADVANCE AND ARRANGEMENTS WILL BE MADE

Thursday, April 19, 2007

Notice: Special Meeting

AGENDA FOR A SPECIAL MEETING
OF SELDOVIA CITY COUNCIL
MULTI-PURPOSE ROOM
APRIL24, 2007
7:00 PM


KEESECKER
MILLER
MCINNES
GAIN
PATRICK
GLOVER
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:

H. Proclamations:

I. Public Presentation Prior Notice:

J. Public Presentation for Items not on Agenda:

K. Committee and Advisory Board Reports:


L. New Business:

1. Review and discussion of City Manager job applications (possible executive session)
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition


M. City Manager’s Report:

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

O. Next Meeting:

P. Adjournment:


* IF YOU REQUIRE SPECIAL ASSISTANCE TO ATTEND THE MEETING, PLEASE NOTIFY THE CITY OFFICE 24 HOURS IN ADVANCE AND ARRANGEMENTS WILL BE MADE *

Friday, March 23, 2007

March 28, 2007, Regular City Council Meeting

TENTATIVE AGENDA FOR A REGULAR MEETING
OF SELDOVIA CITY COUNCIL
MULTI-PURPOSE ROOM
MARCH 28, 2007 7:30 PM


A. Call to Order & Roll Call:

B. Pledge of Allegiance:

C. Excused Absences:

D. Agenda Approval:

E. Approval of Minutes:
Minutes of March 14, 2007
Minutes of March 19, 2007 Special Meeting

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

G. Ordinance Introduction:

H. Proclamations:

I. Public Presentation Prior Notice:

J. Public Presentation for Items not on Agenda:

K. Committee and Advisory Board Reports:

L. Old Business:

1. Land Lease on Lot 1, Block 10, Waterfront Resubdivision #1 for food service mobile unit.
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

2. VISTA Program Contract
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

3. Harbor project Update (GLOVER)
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

M. New Business:

1. Request for Access Easement on Lot 19, Block, 10, Seldovia Townsite by John and Vivian Mickelson
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

2. Cannery Area Development- Concept Design by PND Engineers
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

3. Discussion of Misinformation in Anchorage Daily News regarding Seldovia Village (MCINNES)
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

4. Status of Kachemak Bay Ferry Project (Possible Executive Session)
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

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:

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 *

Friday, March 09, 2007

March 13, 2007, Special Planning Meeting

THE AGENDA FOR THE SELDOVIA PLANNING COMMISSION
SPECIAL MEETING AGENDA
MULTI-PURPOSE ROOM
March 13, 2007
7:00pm


A. Call to order:

B. Roll Call:

C. Approval of the Agenda:

D. Approval of Minutes:
Minutes of December 4, 2006, Regular Planning Meeting

E. Public Comments Regarding Items Not on the Agenda:

F. Public Hearings, Prior Notice:

G. Consideration of Site Plans

1. Building Permit Submitted by Gerald Hurley, Lot 2, Block 44, East Addition.
A. Presentation by Staff or Council
B. Public Presentation or Hearing
C. Commission Discussion
D. Action/Disposition

2. Building Permit Submitted by Tim Dillon, Lot 7, Block 29, Seldovia Townsite
A. Presentation by Staff or Council
B. Public Presentation or Hearing
C. Commission Discussion
D. Action/Disposition

3. Business Proposal for City Land Lease on Lot 1, Block 10, Waterfront Resubdivision #1
A. Presentation by Staff or Council
B. Public Presentation or Hearing
C. Commission Discussion
D. Action/Disposition

H. Commission Business:
Elections

I. Comments of the Audience:

J. Comments of the Commission:

K. Next Meeting: April 2, 2007

L. Adjournment:



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

Friday, February 23, 2007

February 28, 2007, Regular City Council Meeting

TENTATIVE AGENDA FOR A REGULAR MEETING
OF SELDOVIA CITY COUNCIL
MULTI-PURPOSE ROOM
FEBRUARY 28, 2007 7:30 PM



A. Call to Order & Roll Call:

B. Pledge of Allegiance:

C. Excused Absences:
MCINNES

D. Agenda Approval:

E. Approval of Minutes:
Minutes of February 14, 2007

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

G. Ordinance Introduction:

H. Proclamations:

I. Public Presentation Prior Notice:

J. Public Presentation for Items not on Agenda:

K. Committee and Advisory Board Reports:

L. Old Business:

1. Harbor Project Update
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

M. New Business:

1. City Manager Position
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

2. Proposal for Food Service Business Lease of City Land
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

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:

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 *