AGENDA FOR A REGULAR MEETING
OF SELDOVIA CITY COUNCIL
COUNCIL
CHAMBERS
AUGUST 22, 2012
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 Meeting, Aug.8, 2012
F.
Treasurer’s Report: (second meeting of the month)
G.
Ordinance Introduction: Ordinance 13-03, a Non-Code
Ordinance Allocating $22,000.00 from the General Fund to be Added to VSW
Funding for Repair or Replacement of all 6 (six) Water Service Connections on
Main Street
H.
Proclamations: None
I.
Public Presentation Prior Notice: None
J.
Public Presentation for Items not on Agenda:
K.
Committee and Advisory Board Reports: Waterfront Development Committee
L.
Unfinished Business:
1 Purchase of a
Boat Haul-Out Trailer
a.
Presentation by Staff or Council
b. Public Presentation
c. Council
Discussion
d. Action/Disposition
M.
New Business:
1.
Calcium Chloride on Roadways- Public Comment
a. Presentation
by Staff or Council
b. Public
Presentation
c. Council
Discussion
d.
Action/Disposition
2.
AMHS Comment Period for Next Year Summer Schedule
a. Presentation
by Staff or Council
b. Public
Presentation
c. Council
Discussion
d.
Action/Disposition
3.
Resolution13-04, Supporting the Construction of a
Value Added Processing Plant
a. Presentation
by Staff or Council
b. Public
Presentation
c. Council
Discussion
d.
Action/Disposition
4.
Review of Ordinance 07-05 Establishing Port Fee
(possible executive session)
a. Presentation
by Staff or Council
b. Public
Presentation
c. Council
Discussion
d. Action/Disposition
N. City
Manager’s Report:
O.
Informational Items Not Requiring Action:
Seldovia Gateway and Pedestrian Improvements,
awarded Scenic Byways Grant- $246,500.00
Election Calendar
Seldovia Recreation Service Area
Candidates
P.
Council and Mayor Comments Concerning Items Not on the
Agenda:
Q.
Next Meeting: Sep.12, 2012
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 *
Posted: 8-17-12, newsletter, city bulletin board, US Post
Office