AGENDA FOR A REGULAR COUNCIL MEETING, AUGUST 8, 2012

       AGENDA FOR A REGULAR MEETING

OF SELDOVIA CITY COUNCIL
COUNCIL CHAMBERS

AUGUST 8, 2012

7:30 PM

 

PATRICK     PURPURA     ROJAS COLBERG MCINNES LENT

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, July 25, 2012                                   

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

G.     Ordinance Introduction: None

H.   Proclamations: None

I.     Public Presentation Prior Notice:  None             

J.     Public Presentation for Items not on Agenda:

K.   Committee and Advisory Board Reports: 

L.    Unfinished Business:

1.      Ordinance 13-02, Amending FY2013 Fee Schedule, Appendix A, Section 4, Rates, Fees, Charges  Established

a.    Presentation by Staff or Council

         b.    Public Presentation

c.    Council Discussion

d.    Action/Disposition

2.      Road Improvement Proposal, Lot 4A, Fleming Giles Estate

a.      Presentation by Staff or Council

b.      Public Presentation

c.      Council Discussion

d.      Action/Disposition

M.    New Business:

1.      Resolution 13-03, Appointing Election Judges for the Election, October 2, 2012

a.      Presentation by Staff or Council

b.      Public Presentation

c.      Council Discussion

d.      Action/Disposition

2.      Planning Commission Appointment

a.      Presentation by Staff or Council

b.      Public Presentation

c.      Council Discussion

d.      Action/Disposition

3.      Main Street Water Connection Repair

a.      Presentation by Staff or Council

b.      Public Presentation

c.      Council Discussion

d.      Action/Disposition

4.      Purchase of A Boat Haul-Out Trailer

a.      Presentation by Staff or Council

b.      Public Presentation

c.      Council Discussion

d.      Action/Disposition

5.      City Properties- (Possible Executive Session)

        a.     Presentation by Staff or Council

        b.    Public Presentation

        c.     Council Discussion

        d.    Action/Disposition

N.     Informational Items Not Requiring Action: Clerk’s Election Update

O.     City Manager’s Report:

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

Q.     Next Meeting: Aug.22, 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: 8-3-12, newsletter, city bulletin board, US Post Office