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 *