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 *

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.*