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
