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 *
Friday, September 19, 2008
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 *
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 *
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 *
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