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 *
