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.*
Wednesday, August 27, 2008
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 *
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 *
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 *
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:
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:
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