Friday, December 19, 2008

workshop1-21-08

PUBLIC NOTICE

JANUARY 21, 2009
7:00 pm

Seldovia Planning Commission
Parks & Rec. Committee
Chamber of Commerce
WORKSHOP

Plans for CITY PARKS


The City would appreciate your input. Please, plan to attend. If you cannot, you may submit written comments by email or letter to the City office.

workshop 1-12-08

PUBLIC NOTICE

JANUARY 12, 2009
7:00 pm
The regularly scheduled meeting has been canceled due to lack of agenda items and quorum.

Seldovia Planning Commission

WORKSHOP

concerning
BUILDING HEIGHT ordinance.


The City would appreciate your input. Please plan to attend. If you cannot, you may submit written comments by email or letter to the City office.

Friday, December 05, 2008

council meeting 12-10-08

AGENDA FOR A REGULAR MEETING
OF SELDOVIA CITY COUNCIL
SELDOVIA PUBLIC LIBRARY
COUNCIL CHAMBERS
December 10, 2008
7:30pm



A. Call to Order & Roll Call:
COLBERG
MCINNES
GLOVER
PATRICK
LENT
MILLER

B. Pledge of Allegiance:

C. Excused Absences:

D. Agenda Approval:

E. Approval of Minutes:

Amended Minutes of the Regular Council Meeting of October 22, 2008
Minutes of the Regular Council Meeting, November 19,2008
F. Treasurer’s Report: (Treasurer out of town)

G. Ordinance Introduction:

Ordinance 09-10, An Ordinance of the City Council Amending Title 18 of The Seldovia Municipal Code, Section 18.32.080 Building Heights.

H. Proclamations: None

I. Public Presentation Prior Notice:

Update from Village Safe Water (Lynn Merino),CRW Engineering (Pete Bellezza and Jeff Lindquist) on the Water and Sewer Upgrade Project

J. Public Presentation for Items not on Agenda:

K. Committee and Advisory Board Reports:

Planning & Zoning Commission (Paulette Carluccio)


L. Old Business:

1. Ordinace 09-08, An Ordinance of The City of Seldovia Amending The Seldovia Sales Tax To Be Levied on Nonprepared Food Items
a. Presentation by Staff or Council
b. Public Presentation
c. Council Discussion
d. Action/Disposition

1. Recommend to Reconsider Ordinance 09-07, An Ordinance of the City Council of the City of Seldovia, Amending Title 2 of the Seldovia Municipal Code, section 2.22.010 Fire Department, Changing the Name of The Seldovia Volunteer Fire and Rescue to Seldovia Volunteer Fire and EMS.
a. Presentation by Staff or Council
b. Public Presentation
c. Council Discussion
d. Action/Disposition

M. New Business: None

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: January 14, 2009

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 *

Tuesday, November 25, 2008

P&Z commission meeting 12-01-08

AGENDA FOR THE SELDOVIA PLANNING COMMISSION
REGULAR MEETING AGENDA
CARLUCCIO
BLODGETT
SWEATT
KEESECKER
HOPKINS

MULTI-PURPOSE ROOM
December 1, 2008
7:00pm


Call to order:

Roll Call:

Approval of the Agenda:

Approval of Minutes:
Minutes of November 3, 2008 Regular Meeting

Public Comments Regarding Items Not on the Agenda:

Public Hearings, Prior Notice:

Consideration of Site Plans:

1. Oath of Office for newly Appointed P&Z Commission Members
a. Presentation by Staff or Commission
b. Public Presentation or Hearing
c. Commission Discussion
d. Action/Disposition

2. Variance and Building Permit submitted by Gerald Stranik, Tideland Survey T-28 and T-29
a. Presentation by Staff or Commission
b. Public Presentation or Hearing
c. Commission Discussion
d. Action/Disposition

3. Presentation of Conceptual plan for the Gateway Park Project (Chamber of Commerce)
a. Presentation by Staff or Commission
b. Public Presentation or Hearing
c. Commission Discussion
d. Action/Disposition

H. Commission Business:

Comments of the Audience:

Comments of the Commission:

Next Meeting:

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, November 14, 2008

council meeting 11-19-08

AGENDA FOR A REGULAR MEETING
OF SELDOVIA CITY COUNCIL
SELDOVIA PUBLIC LIBRARY
COUNCIL CHAMBERS
November 19, 2008
7:30pm



A. Call to Order & Roll Call:
MILLER
MCINNES
GLOVER
PATRICK
LENT
COLBERG

B. Pledge of Allegiance:

C. Excused Absences:

D. Agenda Approval:

E. Approval of Minutes:
Minutes of the Regular Council Meeting of October 22, 2008

F. Treasurer’s Report (the second regular meeting of the month):

G. Ordinance Introduction: Ordinance 09-08, An Ordinance of the City of Seldovia Amending The Seldovia Sales Tax To Be Levied On Nonprepared Food Items

H. Proclamations: Mayor Wyland for his years of service to Seldovia

I. Public Presentation Prior Notice:

J. Public Presentation for Items not on Agenda:

K. Committee and Advisory Board Reports:

L. Old Business:

1. Ordinance 09-06, an Ordinance of the City Council of the City of Seldovia, Amending title 2 of the Seldovia Municipal Code, section 2.52.095 official travel, item #2. c).mileage reimbursement.
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

2. Ordinance 09-07, An Ordinance of the City Council of the City of Seldovia, Amending Title 2 of the Seldovia Municipal Code, section 2.22.010 Fire Department, Changing the Name of The Seldovia Fire and Rescue to Seldovia Fire and EMS.
a. Presentation by Staff or Council
b. Public Presentation
c. Council Discussion
d. Action/Disposition

M. New Business:

1. Appointment of P&Z Commission Members (Gain)
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

Appointing EDD Representative for The City of Seldovia
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

3. Liquor License for Mad Fish Restaurant
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

4. Letter of Resignation from Parks & Rec. Committee and New Appointments (Gain)
a. Presentation by Staff and Council
b. Public Presentation and 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: Dec. 10th

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, October 23, 2008

P&Z commission meeting 11-03-08

AGENDA FOR THE SELDOVIA PLANNING COMMISSION
REGULAR MEETING AGENDA
MULTI-PURPOSE ROOM
NOVEMBER 3, 2008
SWEATT
BLODGETT
CARLUCCIO
7:00pm

IMMEDIATELY FOLLOWING THE MEETING:
WORKSHOP
BUILDING HEIGHTS


Call to order:

Roll Call:

Approval of the Agenda:

Approval of Minutes:
Minutes of August 4, 2008, Regular Planning Meeting
Amended Minutes of July 7, 2008 Regular Planning Meeting

Public Comments Regarding Items Not on the Agenda:

Public Hearings, Prior Notice:

Consideration of Site Plans:
1. Building permit submitted by Craig Barnard
a. Presentation by Staff or Commission
b. Public Presentation or Hearing
c. Commission Discussion
d. Action/Disposition

H. Commission Business:

Comments of the Audience:

Comments of the Commission:

Next Meeting:

Adjournment:

WORKSHOP TO FOLLOW AFTER MEETING,
CONCERNING SELDOVIA MUNICIPAL CODES, BUILDING HEIGHTS


*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.*

workshop11-03-08

Workshop
SELDOVIA CITY CODE,
BUILDING HEIGHTS

Monday
November 3, 2008
· starting at 7:30pm
(Following the regular schedule meeting)
· Multi-Purpose Room

* 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 17, 2008

council meeting 10-22-08

AGENDA FOR A REGULAR MEETING
OF SELDOVIA CITY COUNCIL
SELDOVIA PUBLIC LIBRARY
COUNCIL CHAMBERS
October 22, 2008
7:30pm



A. Call to Order & Roll Call:
GAIN
MCINNES
GLOVER
PATRICK
LENT
MILLER

B. Pledge of Allegiance:

C. Excused Absences:

D. Agenda Approval:

E. Approval of Minutes:
Minutes of the Regular Council Meeting of October 8, 2008
Minutes of the Special Council Meeting of October 13, 2008

F. Treasurer’s Report (the second regular meeting of the month):

G. Ordinance Introduction:

Ordinance 09-06, An Ordinance of the City Council of the City of Seldovia, Amending Title 2 of the Seldovia Municipal Code, Section 2.52.095 Official Travel, item #2. c).mileage reimbursement.

Ordinance 09-07, An Ordinance of the City Council of the City of Seldovia, Amending Title 2 of the Seldovia Municipal Code, section 2.22.010 Fire Department, Changing the Name of The Seldovia Fire and Rescue to Seldovia Fire and EMS.

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. Ordinance 09-05, An Ordinance of the City Council of the City of Seldovia, Alaska, Amending Title 15 of the Seldovia Municipal Code, Adding Section 15.20.015.
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

Legislative Priorities (Resolution 09-07)
a. Presentation by Staff or Council
b. Public Presentation
c. Council Discussion
d. Action/Disposition





M. New Business:

1. Approving VSW Contract Amendment, Subject: Filtration Cost Analysis
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

Resolution 09-06, Adopting the Alternative Method For FY 09 Shared Fisheries Business Tax Program
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

4. Letter of Interest for Vacant Council Seat
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

5. Letter of Recognition and Thank You to Ed Pefferman and AML for Providing the Interim City Manager Position (McInnes)
a. Presentation by Staff and Council
b. Public Presentation and Hearing
c. Council Discussion
d. Action/Disposition

6. Authorized check signers
a. Presentation by Staff and Council
b. Public Presentation and 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: Nov. 12th (staff will be gone to AML Conference)

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 *

Wednesday, October 15, 2008

election results

CITY OF SELDOVIA
CERTIFICATE OF RESULTS OF ELECTION
OCTOBER 7, 2008

We, the undersigned, Council Members of the City of Seldovia in the regular election held October 7, 2008 do solemnly affirm that the results of the said election are as follows:
____________________________________________________________________
Council Members, Two (3) year terms
********************************************************************
Walter McInnes - 55
"Clair" Dean Lent - 67
Write ins
John Colberg - 41
Mark Massion - 2
Willie Brun - 1
Paula Elvsaas - 1
Steve Lewis - 1
Laurel Hilts - 1
Dan Blodgett - 1
Kevin Gain - 1
Zippo - 1
Savannah Lewis - 1
Rod Hilts - 1
_____________________________________________________________________
Mayor, Three (3) year seat
**********************************************************************
Write Ins:
Keith Gain - 50
Savannah Lewis - 36
Dick Wyland - 3
John Colberg - 2
Gerry Willard - 1
Rod Hilts –1
Mark Massion – 1
Ila Dillon - 1
________________________________________________________________________
Proposition #1
EXEMPT MUNICIPIAL OFFICIALS AND ELECTION CANDIDATES FROM THE REQUIREMENTS OF THE STATE FINANCIAL DISCLOSURE LAWS, AND ESTABLISH OWN FORM AND GUIDELINES
Yes – 47
No - 51

workshop 10-20-08

City Council Workshop
· Discussing the Legislative Priority List for Seldovia

Monday
October 20, 2008
7:30 pm
· Multi-Purpose Room

Thursday, October 09, 2008

special meeting 10-13-08

AGENDA FOR A SPECIAL MEETING
OF SELDOVIA CITY COUNCIL
SELDOVIA PUBLIC LIBRARY
COUNCIL CHAMBERS
October 13, 2008
5:00pm


A. Call to Order & Roll Call:
MILLER
MCINNES
GLOVER
PATRICK
J.CARLUCCIO
GAIN

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: Ordinance 09-05 An Ordinance of the City Council of the City of Seldovia, Alaska, Amending Title 15 of the Seldovia Municipal Code, Adding Section 15.20.015.

H. None

I. Proclamations: None

J. Public Presentation Prior Notice: None

K. Public Presentation for Items not on Agenda:

L. Committee and Advisory Board Reports:

M. Old Business:

1. Certification of October 7, 2008 Election
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

N. New Business:

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 03, 2008

10-08-08 council meeting

AGENDA FOR A REGULAR MEETING
OF SELDOVIA CITY COUNCIL
MULTI-PURPOSE ROOM
OCTOBER 8, 2008 7:30 PM


A. Call to Order & Roll Call:

B.
MCINNES
GLOVER
PATRICK
J. CARLUCCIO
GAIN
MILLER
Pledge of Allegiance:

C. Excused Absences:

D. Agenda Approval:

E. Approval of Minutes:
Minutes of Sept. 24, 2008 Regular 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. The City Manager Position
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

M. New Business:

1. Legislative Priorities
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: Oct. 22, 2008

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, September 19, 2008

9-24-08 meeting

AGENDA FOR A REGULAR MEETING
OF SELDOVIA CITY COUNCIL
MULTI-PURPOSE ROOM
SEPTEMBER 24, 2008 7:30 PM


A. Call to Order & Roll Call:

B. Pledge of Alligiance:


MILLER
GLOVER
PATRICK
J. CARLUCCIO
GAIN
MCINNES

C. Excused Absences:

D. Agenda Approval:

E. Approval of Minutes:
Minutes of Sept. 4, 2008, (postponed) Special City Council Meeting
Minutes of Sept. 10, 2008 Regular 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. The City Manager Position
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

M. New Business:

1. Accepting Grant Funds from Division of Homeland Security for Emergency Communications
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

2. Selling Lot 1, Block 13, Waterfront Resubdivision #1 (J. Carluccio)
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: Sept. 10, 2008

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 *
Pledge of Allegiance:

C. Excused Absences:

D. Agenda Approval:

E. Approval of Minutes:
Minutes of Sept. 4, 2008, (postponed) Special City Council Meeting
Minutes of Sept. 10, 2008 Regular 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. The City Manager Position
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

M. New Business:

1. Accepting Grant Funds from Division of Homeland Security for Emergency Communications
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

2. Selling Lot 1, Block 13, Waterfront Resubdivision #1 (J. Carluccio)
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: Sept. 10, 2008

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 *

Monday, September 08, 2008

workshop 09/09/08

City Council
Work
Shop

In Person Interviews with 2 applicants
for the City Manager Position

Tuesday
September 9, 2008
· starting at 10:20am
· Multi-Purpose Room

* IF YOU REQUIRE SPECIAL ASSISTANCE TO ATTEND THE MEETING, PLEASE NOTIFY THE CITY OFFICE 24 HOURS IN ADVANCE AND ARRANGEMENTS WILL BE MADE *

Friday, September 05, 2008

city council meeting 091009

AGENDA FOR A REGULAR MEETING
OF SELDOVIA CITY COUNCIL
SELDOVIA PUBLIC LIBRARY
COUNCIL CHAMBERS
SEPTEMBER 10, 2008
AGENDA FOR A REGULAR MEETING
OF SELDOVIA CITY COUNCIL
SELDOVIA PUBLIC LIBRARY
COUNCIL CHAMBERS
SEPTEMBER 10, 2008
7:30pm

PATRICK
GLOVER
J. CARLUCCIO
GAIN
MCINNES
MILLER

A. Call to Order & Roll Call:

B. Pledge of Allegiance:

C. Excused Absences:

D. Agenda Approval:

E. Approval of Minutes:

Minutes of Special Meeting, August 21, 2008

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. Small Boat Harbor Surplus Pilings
Presentation by Staff or Council
Public Presentation or Hearing
Council Discussion
Action/Disposition

2. The City Manager Position
Presentation by Staff or Council
Public Presentation or Hearing
Council Discussion
d. Action/Disposition

M. New Business:
1. Ordinance 09-03 Amending Title 18.40.090, Building Height to define Reference Point for Determining Building Heights on Tideland Lots
Presentation by Staff or Council
Public Presentation or Hearing
Council Discussion
d. Action/Disposition

2. Ordinance 09-04 Appropriating Funds from the Major Maintenance Repair Funds to Purchase a Street Sweeper
Presentation by Staff or Council
Public Presentation or Hearing
Council Discussion
d. Action/Disposition

3. Resolution 09-03, Supporting Kenai Peninsula Ordinance 2008-28, Authorizing the General Law Cities in The Kenai Peninsula Borough to Levy and Collect Sales Taxes On Nonprepared Food Items
Presentation by Staff or Council
Public Presentation or Hearing
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 *
PATRICK
GLOVER
J. CARLUCCIO
GAIN
MCINNES
MILLER 7:30PM


A. Call to Order & Roll Call:

B. Pledge of Allegiance:

C. Excused Absences:

D. Agenda Approval:

E. Approval of Minutes:

Minutes of Special Meeting, August 21, 2008

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. Small Boat Harbor Surplus Pilings
Presentation by Staff or Council
Public Presentation or Hearing
Council Discussion
Action/Disposition

2. The City Manager Position
Presentation by Staff or Council
Public Presentation or Hearing
Council Discussion
d. Action/Disposition

M. New Business:
1. Ordinance 09-03 Amending Title 18.40.090, Building Height to define Reference Point for Determining Building Heights on Tideland Lots
Presentation by Staff or Council
Public Presentation or Hearing
Council Discussion
d. Action/Disposition

2. Ordinance 09-04 Appropriating Funds from the Major Maintenance Repair Funds to Purchase a Street Sweeper
Presentation by Staff or Council
Public Presentation or Hearing
Council Discussion
d. Action/Disposition

3. Resolution 09-03, Supporting Kenai Peninsula Ordinance 2008-28, Authorizing the General Law Cities in The Kenai Peninsula Borough to Levy and Collect Sales Taxes On Nonprepared Food Items
Presentation by Staff or Council
Public Presentation or Hearing
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 *

Wednesday, August 27, 2008

FY090829 P&Z Meeting

AGENDA FOR THE SELDOVIA PLANNING COMMISSION
SPECIAL MEETING AGENDA
MULTI-PURPOSE ROOM
AUGUST 29, 2008

SWEATT
BLODGETT
CARLUCCIO
7:00pm



Call to order:

Roll Call:

Approval of the Agenda:

Approval of Minutes:
Minutes of August 4, 2008, Regular Planning Meeting
Amended Minutes of July 7, 2008 Regular Planning Meeting

Public Comments Regarding Items Not on the Agenda:

Public Hearings, Prior Notice:

Consideration of Site Plans: None

H. Commission Business:

1. Review of Ordinance 09-03, Amending Chapter 18.04.080 Of The Seldovia Municipal Code Regarding Building Height In The Waterfront Commercial Residential District (P. Carluccio)

2. Review of Previous Planning Commission Meeting Minutes concerning Lot 1, Block 13 Waterfront Resub. No. 1 (P.Carluccio)

Comments of the Audience:

Comments of the Commission:

Next Meeting:

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, August 22, 2008

August 27, 2008, Regular Council Meeting

AGENDA FOR A REGULAR MEETING
OF SELDOVIA CITY COUNCIL
MULTI-PURPOSE ROOM
August 27, 2008 7:30 PM

postponed until Sept. 4, 2008
(lack of quoram)

A. Call to Order & Roll Call:

B. Pledge of Allegiance:

C. Excused Absences:

D. Agenda Approval:

E. Approval of Minutes:
Minutes of July 30, Special City Council Meeting
Minutes of Aug.13, 2008, Regular City Council Meeting

F. Treasurer’s Report (the second regular meeting of the month):

G. Ordinance Introduction:

Ordinance 09-03 Amending Title 18.40.090, Building Height to define Reference Point for Determining Building Heights on Tideland Lots

Ordinance 09-04 Appropriating Funds from the Mayor Maintenance Repair Funds to Purchase a Street Sweeper

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. The City Manager Position
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

2. Ordinance 09-02, Proposition #1, opting out of Financial Disclosure Law
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

3. FY 08, Silver Salmon Smolt Stocking(Wyland)
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

M. New Business:

1. Support for Recertification of the Cook Inlet Regional Advisory Council (CIRCAC)
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

2. Small Boat Harbor Surplus Pilings Sale
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

3. Negotiate Moorage Agreement on Derelict Vessel (Vamanos)
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

4. Resolution 09-01, Election Judges
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

5. Resolution 09-02, Notice of Election, Oct. 7, 2008
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: Sept. 10, 2008

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 *

Tuesday, August 19, 2008

special meeting

AGENDA FOR A SPECIAL MEETING
OF SELDOVIA CITY COUNCIL
SELDOVIA PUBLIC LIBRARY
COUNCIL CHAMBERS
AUGUST 21, 2008
2:00 pm


A. Call to Order & Roll Call:
PATRICK
GLOVER
J. CARLUCCIO
GAIN
MCINNES
MILLER
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:
Discussion of an in Person Interview with a City Manager Applicant
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: None

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, August 08, 2008

August 13, 2008, Regular City Council Meeting

AGENDA FOR A REGULAR MEETING
OF SELDOVIA CITY COUNCIL
MULTI-PURPOSE ROOM
August 13, 2008 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 July 23, 2008, Regular City Council Meeting

F. Treasurer’s Report (the second regular meeting of the month):

G. Ordinance Introduction: Ordinance 09-02, Proposition #1, opting out of Financial Disclosure Law

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. The City Manager Position
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

2. Trooper Contract
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

3. Ordinance 09-01, Codification of Municipal Codes, (FY09)
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition


M. New Business:

1. Clerk Appointment, pursuant to 2.18.30
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

2. Accepting and Appropriating Grant Funds Senior Meal Program
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

3. Vacation of the 20 foot Right-of-Way adjacent to Lots 2,2-A and 6, Block 9, Frank Raby Subdivision
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

4. FY 08, Silver Salmon Smolt Stocking(Wyland)
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition


N. Informational Items Not Requiring Actions: Letter from Chris Wheeler, concerns about Lollipop Park

O. City Manager’s Report:

P. Manager, Council and Mayor Comments Concerning Items Not on the Agenda:

Q. Next Meeting: Aug. 27,2008

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, August 01, 2008

August 4, 2008, Regular Planning Commission Meeting

THE AGENDA FOR THE SELDOVIA PLANNING COMMISSION
REGULAR MEETING AGENDA
MULTI-PURPOSE ROOM
August 4, 2008
7:00pm

A. Call to order:

B. Roll Call:

C. Approval of the Agenda:

D. Approval of Minutes:
Minutes of July 7, 2008 Regular Planning Meeting

E. Public Comments Regarding Items Not on the Agenda:

F. Public Hearings, Prior Notice:

G. Consideration of Site Plans

1. Replat request to remove lot line by Thomas and Mary Glover, Lot 5&6, Block 5, 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: Sept. __ 2008

L. Adjournment:

Monday, July 28, 2008

July 30, 2008 Special City Council Meeting

AGENDA FOR A SPECIAL MEETING
OF SELDOVIA CITY COUNCIL
SELDOVIA PUBLIC LIBRARY BUILDING
CITY COUNCIL CHAMBERS
July 30, 2008, 10:00am



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. VSW and CRW contract Amendment #5 for Construction Surveying and Archaeological Monitoring
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 *

Tuesday, July 22, 2008

job opening

POSITION OPENING

FOOD MANAGER /COOK
For
City of Seldovia Senior Meals Program


The City of Seldovia currently has an immediate opening for a CFPM Certified Cook to provide congregate meals for the Seldovia Senior Meals Program

Position details:
Cooking for large groups
15 – 20 hours per week.
Wages- DOE
Maintain daily records
Order supplies as necessary
Some computer skills
Valid drivers license
Prepare menus and cook healthy meals
Enjoy working with seniors

The successful candidate must posses a Food Protection Manager Certification or be able to attain a Food Protection Manager Certification within 90 days after program startup.


Interested parties may pickup an application at the Seldovia City Offices between 10:00 a.m. and 4:30 p.m. Monday through Friday

City offices are closed for lunch from 12:00 to 1:00 p.m.

Friday, July 18, 2008

7-23-08 workshop

Seldovia City Council
Workshop

§ Schedule of construction for the start of the Seldovia Water and Sewer Project.

WEDNESDAY
JULY 23, 2008

1:30pm
§ Multi-purpose Room
§ The Public is encouraged to attend this informative meeting.



* IF YOU REQUIRE SPECIAL ASSISTANCE TO ATTEND THE MEETING, PLEASE NOTIFY THE CITY OFFICE 24 HOURS IN ADVANCE AND ARRANGEMENTS WILL BE MADE *

posted 7-17-08

07-2308 city council meeting

AGENDA FOR A REGULAR MEETING
OF SELDOVIA CITY COUNCIL
MULTI-PURPOSE ROOM
July 23, 2008 7:30 PM

GAIN, MCINNES,
MILLER, PATRICK
GLOVER
J. CARLUCCIO
A. Call to Order & Roll Call:

B. Pledge of Allegiance:

C. Excused Absences:

D. Agenda Approval:

E. Approval of Minutes:
Minutes of June 25, 2008, Regular City Council Meeting

F. Treasurer’s Report (the second regular meeting of the month):

G. Ordinance Introduction: Ordinance 09-01, Codification of Municipal Codes (FY09)

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. Ordinance 08-04 of the City of Seldovia, Amending Title 2 of the Seldovia Municipal Code
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

2. Husky II Moorage
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

3. New City Manager Position
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

4. Trooper Contract
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

5. Police Clerk Position
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition









M. New Business:

1. Accepting and Appropriating Grant Funds for Boys & Girls Club.
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition


2. Possibility of a New Storage Room and a Phone line in the Multi-Purpose Building to accommodate the Senior Meal Program (Wyland)
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition





N. Informational Items Not Requiring Actions: Letter from Chris Wheeler, concerns about Lollipop Park

O. City Manager’s Report:

P. Manager, Council and Mayor Comments Concerning Items Not on the Agenda:

Q. Next Meeting: Aug. 13, 2008

R. Adjournment:

* IF YOU REQUIRE SPECIAL ASSISTANCE TO ATTEND THE MEETING, PLEASE NOTIFY THE CITY OFFICE 24 HOURS IN ADVANCE AND ARRANGEMENTS WILL B

Thursday, July 03, 2008

7/07/08 AMENDED P&Z agenda

Call to order:

Roll Call:

Approval of the Agenda:

Approval of Minutes:
Minutes of May 19, 2008, Regular Planning Meeting

Public Comments Regarding Items Not on the Agenda:

Public Hearings, Prior Notice:

Consideration of Site Plans

1. Request for Replat and Building Permit Submitted Byron McCord, Lots 7-10, Block 16, Seldovia Townsite
A. Presentation by Staff or Commission
B. Public Presentation or Hearing: None
C. Commission Discussion
D. Action/Disposition

2. Building Permit Submitted by Gerald Stranik, Lot 14, Block 5, 1771 Seldovia Tideland Survey (#29)
A. Presentation by Staff or Commission
B. Public Presentation or Hearing
C. Commission Discussion
D. Action/Disposition

3. Building Permit Submitted by Deidre Cameron, Lot 9, Block 9, Frank Raby Subdivision
A. Presentation by Staff or Commission
B. Public Presentation or Hearing
C. Commission Discussion
E. Action/Disposition

H. Commission Business:

Comments of the Audience:

Comments of the Commission:

Next Meeting: Aug. 4, 2008

Adjournment:

Wednesday, July 02, 2008

P&Z commission meeting 07-07-08

AGENDA FOR THE SELDOVIA PLANNING COMMISSION
REGULAR MEETING AGENDA
MULTI-PURPOSE ROOM
JULY 7, 2008
7:00pm

HURLEY
BLODGETT
CARLUCCIO
SWEATT

Call to order:

Roll Call:

Approval of the Agenda:

Approval of Minutes:
Minutes of May 19, 2008, Regular Planning Meeting

Public Comments Regarding Items Not on the Agenda:

Public Hearings, Prior Notice:

Consideration of Site Plans

1. Building Permit Submitted Byron McCord, Lots 7-10, Block 16, Seldovia Townsite
A. Presentation by Staff or Commission
B. Public Presentation or Hearing: None
C. Commission Discussion
D. Action/Disposition

2. Building Permit Submitted by Gerald Stranik, Lot 14, Block 5, 1771 Seldovia Tideland Survey (#29)
A. Presentation by Staff or Commission
B. Public Presentation or Hearing
C. Commission Discussion
D. Action/Disposition

3. Building Permit Submitted by Deidre Cameron, Lot 9, Block 9, Frank Raby Subdivision
A. Presentation by Staff or Commission
B. Public Presentation or Hearing
C. Commission Discussion
E. Action/Disposition

H. Commission Business:

Comments of the Audience:

Comments of the Commission:

Next Meeting: Aug. 4, 2008

Adjournment:

Tuesday, June 24, 2008

meeting 16-25-08

AGENDA FOR A REGULAR MEETING
OF SELDOVIA CITY COUNCIL
MULTI-PURPOSE ROOM
June 25, 2008 7:30 PM

GAIN, MCINNES,
MILLER, PATRICK
GLOVER
J. CARLUCCIO
A. Call to Order & Roll Call:

B. Pledge of Allegiance:

C. Excused Absences:

D. Agenda Approval:

E. Approval of Minutes:
Minutes of June 11, 2008, Regular City Council Meeting

F. Treasurer’s Report (the second regular meeting of the month):

G. Ordinance Introduction: 08-04 An Ordinance of the City of Seldovia Amending Title 2 of the Seldovia Municipal Code

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. Ordinance 08-06, Amending Title 2, Section 2.52.020, Types of employment
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

M. New Business:

1. Accepting Councilman Gain Resignation
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

2. Appointment of Parks & Rec Committee Members
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

3. Mutual Aid Agreement with Seldovia Village Tribe Fire Department
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: July 9, 2008

R. Adjournment:* IF YOU REQUIRE SPECIAL ASSISTANCE TO ATTEND THE MEETING, PLEASE NOTIFY THE CITY OFFICE 24 HOURS IN ADVANCE AND ARRANGEMENTS

Friday, June 06, 2008

June 11, 2008, Regular City Council Meeting

AGENDA FOR A REGULAR MEETING
OF SELDOVIA CITY COUNCIL
MULTI-PURPOSE ROOM
June 11, 2008 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 May 28, Regular City Council Meeting
Minutes of June 2, 2008, Special City Council Meeting

F. Treasurer’s Report (the second regular meeting of the month):

G. Ordinance Introduction:

1. Ordinance 08-06, Amending Title 2, Section 2.52.020, Types of employment

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. Ordinance 08-05, Setting the FY09 Budget and Sundry Fee Schedule
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

M. New Business:

1. Resolution 08-19, Setting the FY09 Mil Rate
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition


2. Resolution 08-20, Amending the Participation Agreement with the State of Alaska PERS system
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

3. Mutual Aid Agreement with Seldovia Village Tribe Fire Department
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, May 30, 2008

June 2, 2008, Seldovia Council Special Meeting

AGENDA FOR A SPECIAL MEETING
OF SELDOVIA CITY COUNCIL
CITY OFFICE CONFERENCE ROOM
June 2, 2008, 2:00 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: 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. Interim City Manager Position/Contract (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 *

Friday, May 23, 2008

May 28, 2008, Regular Council Meeting

AGENDA FOR A REGULAR MEETING
OF SELDOVIA CITY COUNCIL
MULTI-PURPOSE ROOM
MAY 28, 2008 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 May 14, 2008, Regular Council Meeting
Minutes of May 23, 2008, Special 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. Interim City Manager Position/Contract
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

2. Approval for Contract Amendment for VSW work
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

3. Ordinance 08-05, Setting the FY09 Budget and Fee Schedule
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

M. New Business:

1. Travel Pay for Departing City Manager (GAIN)
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

2. Funding and Care of Red Mountain Road (MCINNES)
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

3. Maintenance of Tutka Bay Trail (MCINNES)
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

4. Purchase of Flowers for City property (MCINNES)
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

5. Purchase of Water Lab Equipment
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

6. Mutual Aid Agreement with Seldovia Village Tribe Fire Department
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 *

Wednesday, May 21, 2008

May 23, 2008, City Council Meeting

AGENDA FOR A SPECIAL MEETING
OF SELDOVIA CITY COUNCIL
CITY OFFICE CONFERENCE ROOM
May 23, 2008, 2:30 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: 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. Interim City Manager Position (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 *

Friday, May 16, 2008

edited Workshop 5/21/08

City Council Workshop
· Discussion of City Manager Position
· Review of 95% Water and Sewer Plan

Wednesday

May 21, 2008
1:30 pm
· Multi-Purpose Room
* IF YOU REQUIRE SPECIAL ASSISTANCE TO ATTEND THE MEETING, PLEASE NOTIFY THE CITY OFFICE 24 HOURS IN ADVANCE AND ARRANGEMENTS WILL BE MADE

workshop 05/21/08

City Council Workshop
· Discussion of City Manager Position

Wednesday

May 21, 2008
1:30 pm
· Multi-Purpose Room

* IF YOU REQUIRE SPECIAL ASSISTANCE TO ATTEND THE MEETING, PLEASE NOTIFY THE CITY OFFICE 24 HOURS IN ADVANCE AND ARRANGEMENTS WILL BE MADE *

Wednesday, May 14, 2008

May 20, 2008 Planning Commission Workshop

May 20, 2008
2:30pm
Planning Commission Workshop
with Mary Toll, KPB Platting Officer

May 19, 2008, Special Planning Commission Meeting

THE AGENDA FOR THE SELDOVIA PLANNING COMMISSION
REGULAR MEETING AGENDA
MULTI-PURPOSE ROOM
May 19, 2008
7:00pm



A. Call to order:

B. Roll Call:

C. Approval of the Agenda:

D. Approval of Minutes:
Minutes of April 7, 2008 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 Doug Giles, Lot 1A, Block 4, Tract 7.
A. Presentation by Staff or Commission
B. Public Presentation or Hearing
C. Commission Discussion
D. Action/Disposition

2. Building Permit Submitted by Dean Lent, Lot 5, Block 8
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: June 2, 2008

L. Adjournment:

Friday, May 09, 2008

May 14, 2008, Regular City Council Meeting

AGENDA FOR A REGULAR MEETING
OF SELDOVIA CITY COUNCIL
MULTI-PURPOSE ROOM
May 14, 2008 7:30 PM
Budget Workshop 7:00PM


A. Call to Order & Roll Call:

B. Pledge of Allegiance:

C. Excused Absences:

D. Agenda Approval:

E. Approval of Minutes:
Minutes of April 23, 2008, Regular Council Meeting

F. Treasurer’s Report (the second regular meeting of the month):

G. Ordinance Introduction:

1. Ordinance 08-04, Amending the Sundry Fee Schedule (GLOVER)
2. Ordinance 08-05, Setting the Fiscal Year 2009 Budget and Fee schedule

H. Proclamations:

I. Public Presentation Prior Notice:

1. Representative Paul Seaton, Legislative Update

J. Public Presentation for Items not on Agenda:

K. Committee and Advisory Board Reports:

L. Old Business:

1. Senior Meals
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

2. Husky II Moorage (J. CARLUCCIO)
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

M. New Business:

1. Susan B English, Gaming Permit
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

2. City Manager Position
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

3. New Position for Clerk Department (MCINNES)
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

4. Police Chief Anderson, Legal and Personnel Issue (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: May 28, 2008

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 *

Wednesday, May 07, 2008

job opening: HARBOR ASSISTANT

POSITIONS OPEN


CITY OF SELDOVIA
JOB DESCRIPTION


JOB TITLE: Harbor Assistant
DEPARTMENT: Harbor
REPORTS: Harbormaster and City Manager

DUTIES: Collect fees for harbor use.

Keep daily logs.

Walk floats at least 2 times per shift.

Police docks and area.

Take count of all people arriving on tour boats.

Check restrooms and surrounding areas.

Coordinates with the City Manager and other employees in the case of an emergency.

Performs other related duties as directed by the Harbor Master or City Manager.


THE CITY OF SELDOVIA IS NOW ACCEPTING APPLICATIONS FOR THIS PART-TIME, TEMPORARY POSITION. APPLICATION FORMS ARE AVAILABLE AT THE CITY OFFICE. DEADLINE: May 19, 2008


SALARY: $11.08/hour, approx. 20 hours/week

Job will start on May 23, 2008 through Sept. 1, 2008

Wednesday, April 30, 2008

050108 special meeting/ CANCELLED

050108 special meeting

AGENDA FOR THE SPECIAL MEETING
OF SELDOVIA CITY COUNCIL
CITY COUNCIL CHAMBERS
MAY 1, 2008
2:00 pm


A. Call to Order & Roll Call:

B. Pledge of Allegiance:

C. Excused Absences:

D. Agenda Approval: None

E. Approval of Minutes: None

F. Treasurer’s Report (the second regular meeting of the month):

G. Ordinance Introduction: None

H. Public Presentation Prior Notice: None

I. Public Presentation for Items not on Agenda: None

J. Committee and Advisory Board Reports: None

K. Old Business:

L. New Business:

1. Meet with owner of Husky II, to discuss plan to remove the vessel
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition



Informational Items Not Requiring Actions: None

M. City Manager’s Report: None

N. Manager, Council and Mayor Comments Concerning Items Not on the Agenda:

O. Next Meeting: Regular meeting, May 14, 2008

P. Adjournment

* IF YOU REQUIRE SPECIAL ASSISTANCE TO ATTEND THE MEETING, PLEASE NOTIFY THE CITY OFFICE 24 HOURS IN ADVANCE AND ARRANGEMENTS

Thursday, April 10, 2008

April 11, 2008, Special City Council Meeting

AGENDA FOR A SPECIAL MEETING
OF SELDOVIA CITY COUNCIL
SELDOVIA PUBLIC LIBRARY
COUNCIL CHAMBERS
April 11, 2008, 4:00PM


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 08-17, A Resolution Requesting VSW to Construction Funds
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 *

Wednesday, April 09, 2008

April 11, 2008, Port Authority Board Meeting

April 11, 2008
Council Chambers, Seldovia Public Library Building
7:00PM

Topics:

By-Laws
Board Vacancies

Thursday, April 03, 2008

April 7, 2008, Regular Planning Commission Meeting

THE AGENDA FOR THE SELDOVIA PLANNING COMMISSION
REGULAR MEETING AGENDA
MULTI-PURPOSE ROOM
April 7, 2008
7:00pm

A. Call to order:

B. Roll Call:

C. Approval of the Agenda:

D. Approval of Minutes:
Minutes of March 3, 2008 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 Commission
B. Public Presentation or Hearing
C. Commission Discussion
D. Action/Disposition

H. Commission Business:

Workshop with Mary Toll, KPB Planning Director, May 19th, 2008

I. Comments of the Audience:

J. Comments of the Commission:

K. Next Meeting: May __, 2008

L. Adjournment:

Thursday, March 27, 2008

March 31, 2008, City Council Workshop

Council Chambers, Seldovia Public Library Building
March 31, 2008
1:00PM

To discuss VSW water and sewer project

Friday, March 21, 2008

meeting

AGENDA FOR A REGULAR MEETING
OF SELDOVIA CITY COUNCIL
MULTI-PURPOSE ROOM
MARCH 26, 2008
7:30 PM


MILLER
MCINNES
PATRICK
GLOVER
J. CARLUCCIO
GAIN

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. Proclamations:

I. Public Presentation Prior Notice:

J. Public Presentation for Items not on Agenda:

K. Committee and Advisory Board Reports:

L. Old Business:

1. Senior Meals Program (Wyland)
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

2. Planning Commission Appointments
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

M. New Business:

1. Census Resolution 08-16
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition


2. Homer Electric Resolution 08-15
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

3. VSW design update (65% draft)
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: April 9, 2008

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, March 07, 2008

March 12, 2008, Regular City Council Meeting

AGENDA FOR A REGULAR MEETING
OF SELDOVIA CITY COUNCIL
MULTI-PURPOSE ROOM
MARCH 12, 2008 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 February 27, 2008

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. Senior Meals Program
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

2. Planning Commission Appointments
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, February 28, 2008

meeting

THE AGENDA FOR THE SELDOVIA PLANNING COMMISSION
REGULAR MEETING AGENDA
MULTI-PURPOSE ROOM
MARCH 3, 2008
7:00pm

HOPKINS
SWEATT
BLODGETT
CARLUCCIO Call to order:

Roll Call:

Approval of the Agenda:

Approval of Minutes:
Minutes of January 21, 2008, Special Planning Commission Meeting
Minutes of February 4, 2008, Regular Planning Commission Meeting

Public Comments Regarding Items Not on the Agenda:

Public Hearings, Prior Notice:

Consideration of Site Plans

1. Replat Submitted by Gerald Stranik, Lots T-28, T-29, Lot 1 Block 32, and T-30, ATS 219
A. Presentation by Staff or Commission
B. Public Presentation or Hearing
C. Commission Discussion
D. Action/Disposition

2. Replat Submitted by Precious Earth, Inc., Lots 2-6, Block 90 Frank Raby Subdivision
A. Presentation by Staff or Commission
B. Public Presentation or Hearing
C. Commission Discussion
D. Action/Disposition

3. Replat Submitted by Leonard and Martha Yuknis, 1-3, Block 35, Tract 24, ATS 219
A. Presentation by Staff or Commission
B. Public Presentation or Hearing
C. Commission Discussion
D. Action/Disposition

4. Building Permit Submitted by Gerald and Shirley Hurley, Lot 2, Block 44, East Addition
A. Presentation by Staff or Commission
B. Public Presentation or Hearing
C. Commission Discussion
D. Action/Disposition

H. Commission Business:

Comments of the Audience:

Comments of the Commission:

Next Meeting: April 7, 2008

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, February 22, 2008

February 27, 2008, Regular City Council Meeting

AGENDA FOR A REGULAR MEETING
OF SELDOVIA CITY COUNCIL
MULTI-PURPOSE ROOM
FEBRUARY 27, 2008
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 February 1, 2008, Special City Council Meeting
Minutes of January 13, Regular City 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. Senior Meals Program
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

2. Cannery Property Update
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

M. New Business:

1. Seldovia Bulk Fuel Upgrade Grant Amendment #2
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, February 08, 2008

February 13, 2008, Regular City Council Meeting

AGENDA FOR A REGULAR MEETING
OF SELDOVIA CITY COUNCIL
MULTI-PURPOSE ROOM
FEBRUARY 13, 2008 7:30 PM



A. Call to Order & Roll Call:

B. Pledge of Allegiance:

C. Excused Absences: MILLER

D. Agenda Approval:

E. Approval of Minutes:
Minutes of December 12, 2007, Regular City Council Meeting
Minutes of January 23, 2008, Regular City Council Meeting
Minutes of February 1, 2008, 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:

J. Public Presentation for Items not on Agenda:

K. Committee and Advisory Board Reports:

L. Old Business:

1. Ordinance 08-03, Restricting Persons, Not Licensed with “D” Class Drivers License to Carry Passengers On Any All Terrain Vehicle and operate between the Hours of 1:00 am to 5:00 am
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

2. Liquor License Application, Tree Tops Lodge, John and Carol Myers
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

M. New Business:

1. Support of PWSRCAC Coast Guard Recertification as the Alternative Voluntary Advisory Group for Prince William Sound
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

2. Discussion of Support of House Bill 289, Changing Unemployment Tax Requirements for Fishing Vessels Participating in Oil Spill Drills
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

3. Seldovia Port Authority Board Appointment
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

4. Boys & Girls Club Utilities Request
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

5. AK Department of Commerce Population Determination
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

6. Small Boat Harbor Renovations (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: February 27, 2008

R. Adjournment:

Tuesday, February 05, 2008

021508 workshop

Seldovia City Council
Workshop

· Discussion of Business use requirements for Commercial Properties

Friday
February 15, 2008
· 1:30pm
· Multi-purpose Room







* IF YOU REQUIRE SPECIAL ASSISTANCE TO ATTEND THE MEETING, PLEASE NOTIFY THE CITY OFFICE 24 HOURS IN ADVANCE AND ARRANGEMENTS WILL BE MADE *

Monday, February 04, 2008

020708 council workshop

Seldovia City Council Workshop

· Projects to finish at Small Boat Harbor
· Bidding Procedures

Thursday
February 7, 2008
1:30pm

Council Chambers Multi-purpose Building

Thursday, January 31, 2008

February 4, 2008, Regular Planning Commision Meeting

THE AGENDA FOR THE SELDOVIA PLANNING COMMISSION
SPECIAL MEETING AGENDA
MULTI-PURPOSE ROOM
January 21, 2007
7:00pm

A. Call to order:

B. Roll Call:

C. Approval of the Agenda:

D. Approval of Minutes:
Minutes of November 19, 2007, Regular Planning Meeting

E. Public Comments Regarding Items Not on the Agenda:

F. Public Hearings, Prior Notice:

G. Consideration of Site Plans

1. Conditional Use Application, Tree Tops Lodge, Lot 4A, Fleming Giles Subdivision
A. Presentation by Staff or Commission
B. Public Presentation or Hearing
C. Commission Discussion
D. Action/Disposition

2. Building Permit Submitted by AK. Department of Transportation, SML, Block 200, Seldovia Airport
A. Presentation by Staff or Commission
B. Public Presentation or Hearing
C. Commission Discussion
D. Action/Disposition

3. 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

4. Request for Lot line vacation, Gerald Stranik, Lot T29&T30 ATS 219 and Lot Lot 1, Blk 32 USS1771 (re-plat SL92-8)
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: February 4, 2008

L. Adjournment:

February 1, 2008

AGENDA FOR A SPECIAL MEETING
OF SELDOVIA CITY COUNCIL
SELDOVIA PUBLIC LIBRARY
COUNCIL CHAMBERS
February 1, 2008, 2:30PM


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. Amendment to CRW Engineering Contract for VSW work.
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, January 24, 2008

workshop

Seldovia City Council
&
Planning Commission
Workshop
· Discussion of Business use requirements for Commercial Properties

Friday
February 1, 2008
· 1:30pm
· Multi-purpose Room







* IF YOU REQUIRE SPECIAL ASSISTANCE TO ATTEND THE MEETING, PLEASE NOTIFY THE CITY OFFICE 24 HOURS IN ADVANCE AND ARRANGEMENTS WILL BE MADE *

workshop

City Council Workshop
· Discussion of VSW water and sewer improvements
· City land leases

Monday
January 29, 2008
· 1:30 pm
· Multi-Purpose Room

* IF YOU REQUIRE SPECIAL ASSISTANCE TO ATTEND THE MEETING, PLEASE NOTIFY THE CITY OFFICE 24 HOURS IN ADVANCE AND ARRANGEMENTS WILL BE MADE *

Friday, January 18, 2008

January 23, 2008, Regular City Council Meeting- corrected 1-19-08

AGENDA FOR A REGULAR MEETING
OF SELDOVIA CITY COUNCIL
MULTI-PURPOSE ROOM
January 23, 2008
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 December 12, 2007
Minutes of January 09, 2008

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. Ordinance 08-03, Restricting Persons, Not Licensed with “D” Class Drivers License to Carry Passengers On Any All Terrain Vehicle, Between the Hours of 1:00 am to 5:00 am
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

2. Appointment of a CIRCAC Representative Alternate
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, January 17, 2008

January 21, 2008, Special Planning Commission Meeting

THE AGENDA FOR THE SELDOVIA PLANNING COMMISSION
SPECIAL MEETING AGENDA
MULTI-PURPOSE ROOM
January 21, 2007
7:00pm

A. Call to order:

B. Roll Call:

C. Approval of the Agenda:

D. Approval of Minutes:
Minutes of November 19, 2007, Regular Planning Meeting

E. Public Comments Regarding Items Not on the Agenda:

F. Public Hearings, Prior Notice:

G. Consideration of Site Plans

1. Conditional Use Application, Tree Tops Lodge, Lot 4A, Fleming Giles Subdivision
A. Presentation by Staff or Commission
B. Public Presentation or Hearing
C. Commission Discussion
D. Action/Disposition

2. Building Permit Submitted by AK. Department of Transportation, SML, Block 200, Seldovia Airport
A. Presentation by Staff or Commission
B. Public Presentation or Hearing
C. Commission Discussion
D. Action/Disposition

3. 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: February 4, 2008

L. Adjournment:

Friday, January 11, 2008

meeting

Seldovia City Council Workshop

· Discussion with VSW Engineers to determine whether to continue Filtration by Avoidance or to pursue a design for a Filtration System


Tuesday, January 15, 2008
1:00 to 5:00 pm
Council Chambers Multi-purpose Building

Friday, January 04, 2008

meeting

AGENDA FOR A REGULAR MEETING
OF SELDOVIA CITY COUNCIL
MULTI-PURPOSE ROOM
January 9, 2008 7:30 PM

MCINNES
PATRICK
GLOVER
CARLUCCIO
MILLER
GAIN

A. Call to Order & Roll Call:

B. Pledge of Allegiance:

C. Excused Absences:

D. Agenda Approval:

E. Approval of Minutes:
Minutes of December 12, 2007 Regular City Council Meeting

F. Treasurer’s Report (the second regular meeting of the month):

G. Ordinance Introduction: Ordinance 08-01 Restricting Persons, Not Licensed with “D” Class Drivers License to Carry Passengers On Any All Terrain Vehicle, Between the Hours of 1:00 am to 5:00 am

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. Update from Bieri Business Plan for Cannery Property
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition


M. New Business:

2. Clarification of definition of “Primarily business use” for Waterfront Commercial Residential Zoning
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition


3. A Resolution Regarding Which Streets Should Receive Water/Sewer Upgrades for Phase I
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

4. Discussion of the Use of Force Account or a Contractor for VSW Project
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

5. Discussion of Revenue Sharing (MCINNES)
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: January 23, 2008

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 *