Special Council Meeting, Nov. 8th

Amended

AGENDA FOR A SPECIAL MEETING

OF SELDOVIA CITY COUNCIL

COUNCIL CHAMBERS

COLBERG MCINNES PATRICK PURPURA ROJAS LENT

Nov. 8, 2012

7:30 pm

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, Oct. 24, 2012

                                                                                                                                                                                         

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

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:

L.      Old Business: None

M.    New Business:

1.      Red Mountain Road –D.O.T

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

N.     Informational Items Not Requiring Actions: Letter from SNA, concerning gravel pit use.

O.     City Manager’s Report: None

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

Q.     Next Meeting: November 14, 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 *