Friday, August 07, 2009

August 12, 2009 Regular Council Meeting

AGENDA FOR A REGULAR MEETING
OF SELDOVIA CITY COUNCIL
COUNCIL CHAMBERS
August 12, 2009
7:30pm
A. Call to Order & Roll Call

B. Pledge of Allegiance:
C. Excused Absences:
D. Agenda Approval:
E. Approval of Minutes: Minutes of the Regular Council Meeting, July 22, 2009
F. Treasurer’s Report: (second meeting of the month)

G. Ordinance Introduction:
Ordinance 10-01, An Ordinance of The City of Seldovia Placing on the October 6, 2009 Election Ballot the Question of Exemption From the Alaska Public Official Financial Disclosure Law (AS 39.50)

Ordinance 10-02, An Ordinance of The City of Seldovia Amending Title 2, Chapter 2.32 Elections, of the Seldovia Municipal Code.

H. Proclamations: None
I. Public Presentation Prior Notice:
J. Public Presentation for Items not on Agenda:
K. Committee and Advisory Board Reports: Planning Commission

L. Old Business:
1. Possibility of Moving Lollipop Park
a. Presentation by Staff or Council
b. Public Presentation
c. Council Discussion
d. Action/Disposition

M. New Business:
1. Resolution 10-01, Notice of Election, October 6, 2009, City of Seldovia
a. Presentation by Staff or Council
b. Public Presentation
c. Council Discussion
d. Action/Disposition

2. Request from Mr. John Fenske, re: Moving An Electric Pole
a. Presentation by Staff or Council
b. Public Presentation
c. Council Discussion
d. Action/Disposition

3. Use of City Property, Lot 1, Block 13 as A Staging Area (McInnes)
a. Presentation by Staff or Council
b. Public Presentation
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: Aug. 26, 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