City Council meeting 8-22-12

                                                              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