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 30, 2007
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 *
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**************
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 *
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
· 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:
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.
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.
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