Friday, January 04, 2013

City Council Meeting Jan. 9, 2013


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, Dec.12, 2012    
F.         Treasurer’s Report:  (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: City Projects Overview and Discussion:

1.      Water Filtration Plant. 
2.      Main Street Water lines
3.      Boat Harbor
4.      Value Added Processing Plant
5.      Wilderness Park
6.      Scenic Byways Pavilion
7.      Comprehensive Plan

M.       New Business:
1.      Gaming Permit for Fire and EMS Department
a.      Presentation by Staff or Council
b.      Public Presentation
c.      Council Discussion
d.      Action/Disposition

2.      Sea Otter Community Center Contract with KPB
a.      Presentation by Staff or Council
b.      Public Presentation
c.      Council Discussion
d.      Action/Disposition

3.      Seldovia Arts Council Grant Award
a.      Presentation by Staff or Council
b.      Public Presentation
c.      Council Discussion
d.      Action/Disposition

4.      Audit Approval, 2011
a.      Presentation by Staff or Council
b.      Public Presentation
c.      Council Discussion
d.      Action/Disposition

5.      Marketing Seldovia - Kris Lethin
a.      Presentation by Staff or Council
b.      Public Presentation
c.      Council Discussion
d.      Action/Disposition

N.        Informational Items Not Requiring Action:
O.        Council and Mayor Comments Concerning Items Not on the Agenda:
P.         Next Meeting: Regular Meeting: Jan.23, 2013
Q.        Adjournment:                                                                                                                                  

   Posted: 1-4-13, newsletter, city bulletin board, US Post Office