Friday, October 09, 2009

council meeting 10-14-09

AGENDA FOR A REGULAR MEETING
OF SELDOVIA CITY COUNCIL
COUNCIL CHAMBERS
October 14, 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, September 9, 2009

F. Treasurer’s Report:

G. Ordinance Introduction: Ordinance: Ordinance 10-03, Authorizing the Sale of a Specific Lot Owned by The City of Seldovia, Waterfront Resub. No. 2, Lot 5, Block 7, Tax Parcel Number 19203046

H. Proclamations: None

I. Public Presentation Prior Notice: Dan Blodgett, Seldovia Fuel & Lube, fuel prices

J. Public Presentation for Items not on Agenda:

K. Committee and Advisory Board Reports:

L. Old Business: None

M. New Business:
1. Nuka Research, Contract for Clean Harbors, Tim Robertson
a. Presentation by Staff or Council
b. Public Presentation
c. Council Discussion
d. Action/Disposition

2. Planning Commission Policies and Procedures, (Lent)
a. Presentation by Staff or Council
b. Public Presentation
c. Council Discussion
d. Action/Disposition

3. Carlos Tree Service and HEA appreciation (McInnes)
a. Presentation by Staff or Council
b. Public Presentation
c. Council Discussion
d. Action/Disposition

4. Legislative Priorites
a. Presentation by Staff or Council
b. Public Presentation
c. Council Discussion
d. Action/Disposition

5. Draft Plan for RV Park (Cary Hendric)
a. Presentation by Staff or Council
b. Public Presentation
c. Council Discussion
d. Action/Disposition




6. Review of City Manger One Year Employment
a. Presentation by Staff or Council
b. Public Presentation
c. Council Discussion
d. Action/Disposition

N. Informational Items Not Requiring Actions:
Planning Commission Resignation, Bobbi Sweatt

Kenai Peninsula Prescription Discount Cards

AML Annual Government Conference, November 18-20

Request for Waiver, DOT Equipment Building

O. City Manager’s Report:

P. Manager, Council and Mayor Comments Concerning Items Not on the Agenda:

Q. Next Meeting: October 28, 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