AGENDA FOR A REGULAR
MEETING
OF SELDOVIA CITY
COUNCIL
COUNCIL CHAMBERS
November 28, 2012
7:30PM
|
ROJAS
COLBERG
LENT
MCINNES
PATRICK
PURPURA
A.
Call to Order & Roll Call:
B.
Pledge of Allegiance:
C.
Excused Absences:
D.
Agenda Approval:
E.
Approval of Minutes: Minutes of the Special Meeting, Nov. 8, 2012
F.
Treasurer’s Report: Yes (second
meeting of the month)
G.
Ordinance Introduction: None
H.
Proclamations: None
I.
Public Presentation Prior Notice:
J.
Public Presentation for Items not on Agenda:
K.
Committee and Advisory Board Reports:
L.
Unfinished Business:
1.
Kachemak Street, Letter from Owner to Consider Options
a.
Presentation by Staff or Council
b.
Public Presentation
c.
Council Discussion
d.
Action/Disposition
2.
Port Fee Litigation-Executive Session
a.
Presentation by Staff or Council
b.
Public Presentation
c.
Council Discussion
d.
Action/Disposition
M.
New Business:
1.
Resolution 13-08 Adopting the FY13 Shared Fisheries Business
Tax
a.
Presentation by Staff or Council
b.
Public Presentation
c.
Council Discussion
d.
Action/Disposition
2.
Addressing A Citizen Concern; Jakolof Bay Float
a.
Presentation by Staff or Council
b.
Public Presentation
c.
Council Discussion
d.
Action/Disposition
N.
Informational Items Not Requiring Action: Comprehensive
Plan Funds Received from KPB
Attorney Clarification on ‘Conflict of Interest’
O.
City Manager’s Report: Written
P.
Council and Mayor Comments Concerning Items Not on the
Agenda:
Q.
Next Meeting: Regular Meeting, Dec. 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: 11-23-12, newsletter, city bulletin
board, US Post Office
