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