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.*