Friday, October 21, 2011

councilmeeting 10-26-11

AGENDA FOR A REGULAR MEETING
OF SELDOVIA CITY COUNCIL
COUNCIL CHAMBERS
Oct. 26, 2011
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 Special Council Meeting, Oct. 10, 2011
Minutes of the Regular Council Meeting, Oct. 12, 2011

F. Treasurer’s Report: Yes. (second meeting of the month)

G. Ordinance Introduction: None
H. Proclamations: None
I. Public Presentation Prior Notice: Mothers concerned about vandalism
J. Public Presentation for Items not on Agenda: None
K. Committee and Advisory Board Reports:

L. Old Business:

1. CISPRI’s Sea Otter Recovery Center Lease Agreement
a. Presentation by Staff or Council
b. Public Presentation
c. Council Discussion
d. Action/ Disposition

2. Resolution 12-10, A Resolution Adopting A Legislative Priorities Grant
a. Presentation by Staff or Council
b. Public Presentation
c. Council Discussion
d. Action/Disposition

3. City Sewer Service to Lot 1, Block 41, East Addition
a. Presentation by Staff or Council
b. Public Presentation
c. Council Discussion
d. Action/Disposition


M. New Business:


N. Informational Items Not Requiring Actions:

O. City Manager’s Report:

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

Q. Next Meeting: Nov.16, 2011- WORKSHOP 3:30 pm, Old Cannery Site

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, October 11, 2011

Official Election Results

RESOLUTION 12-10
CITY OF SELDOVIA
CERTIFICATE OF RESULTS OF ELECTION
OCTOBER 4, 2011

We, the undersigned, Council Members of the City of Seldovia in the regular election held October 4, 2011 do solemnly affirm that the results of the said election are as follows:
Council Members, Two (3) year terms

Tom Keesecker - 35

Walter McInnes - 70

‘Clair’ Dean Lent – 72

Write ins
Keith Gain - 2
Monty Hingley - 1
Savannah Lewis - 1
George Oliveria - 1
Steve Pollack Jr. - 2
Ronda Robertson - 1
Rod Hilts - 1
Fred Elvsaas - 1

Mayor Seat, One (1), Three (3) year term

Kris Lethin - 35

Write ins
Keith Gain - 60
Kevin Gain - 2
Mark Massion - 1
Fred Elvsaas - 1

IN WITNESS WHEREOF, we affix our names hereunder in each other’s presence this 10th day of October, 2011.

________________________ ________________________
Councilmember Councilmember

_________________________ _________________________
Councilmember Councilmember

_________________________ _________________________
Councilmember Councilmember

_________________________ _________________________
Canvas Board Canvas Board

__________________________ Mayor
ATTEST:
Mary K. Klinger
City Clerk

Friday, October 07, 2011

councilmeeting 10-12-11

AGENDA FOR A REGULAR MEETING
OF SELDOVIA CITY COUNCIL
COUNCIL CHAMBERS
Oct. 12, 2011
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, Sept.28, 2011
F. Treasurer’s Report: (second meeting of the month)
G. Ordinance Introduction: None
H. Proclamations: SUSAN B. ENGLISH
I. Public Presentation Prior Notice:
J. Public Presentation for Items not on Agenda:
K. Committee and Advisory Board Reports:
L. Old Business:
1. CISPRI’s Sea Otter Recovery Center Lease Agreement
a. Presentation by Staff or Council
b. Public Presentation
c. Council Discussion
d. Action/ Disposition

M. New Business:

2. Resolution12-08,Completion of The Bay Street and Water Street Boardwalk Improvements
a. Presentation by Staff or Council
b. Public Presentation
c. Council Discussion
d. Action/Disposition

3. Resolution 12-09, Completion of the Seldovia Water and Sewer Improvements
a. Presentation by Staff or Council
b. Public Presentation
c. Council Discussion
d. Action/Disposition

4. City Sewer Service to Lot 1, Block 41, East Addition
a. Presentation by Staff or Council
b. Public Presentation
c. Council Discussion
d. Action/Disposition

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

N. Informational Items Not Requiring Actions: Council Meetings in November, cancel meeting on the Nov. 9th and Nov. 23rd , add special meeting on Nov. 16, 2011

O. City Manager’s Report:

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

Q. Next Meeting: Oct. 26, 2011

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 *

Wednesday, October 05, 2011

SPECIAL council meeting 10-10-11

AGENDA FOR A SPECIAL MEETING
OF SELDOVIA CITY COUNCIL
COUNCIL CHAMBERS
October 10, 2011
7:30 pm
A. Call to Order & Roll Call

B. Pledge of Allegiance:

C. Excused Absences:

D. Agenda Approval:

E. Approval of Minutes: None

F. Treasurer’s Report: None

G. Ordinance Introduction: Ordinance: None

H. Proclamations: None

I. Public Presentation Prior Notice: None

J. Public Presentation for Items not on Agenda:

K. Committee and Advisory Board Reports: None

L. Old Business: None

M. New Business:
1. Certification of October 4, 2011 Election Results
a. Presentation by Staff or Council
b. Public Presentation
c. Council Discussion
d. Action/Disposition


N. Informational Items Not Requiring Actions: None

O. City Manager’s Report: None

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

Q. Next Meeting: October 12, 2011

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 *