A.
Call to Order & Roll Call:
B.
Pledge of Allegiance:
C.
Excused Absences: Lent
D.
Agenda Approval:
E.
Approval of Minutes: Minutes of the Regular Meeting, Jan.
23, 2013
F.
Treasurer’s Report: yes
G.
Ordinance Introduction: Ordinance 13-08, Amending Title
10, Vehicles and Traffic, Speed Limit
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: None
M.
New Business:
1.
Municipal Land Entitlements
a.
Presentation by Staff or Council
b.
Public Presentation
c.
Council Discussion
d.
Action/Disposition
2.
Re-appointing Steve Lewis as Seldovia’s Representative on
the Prince William Sound Regional Citizens’Advisory Council
a.
Presentation by Staff or Council
b.
Public Presentation
c.
Council Discussion
d.
Action/Disposition
3.
Approval of Request for Proposal (RFP) for Comprehensive
Plan
a.
Presentation by Staff or Council
b.
Public Presentation
c.
Council Discussion
d.
Action/Disposition
4.
Approval of RFP for Design/Builder Services for a 6,000
Square Foot Industrial Building
a.
Presentation by Staff or Council
b.
Public Presentation
c.
Council Discussion
d.
Action/Disposition
5.
Approval of RFP for Professional Builder Services for Small
Boat Harbor
a.
Presentation by Staff or Council
b.
Public Presentation
c.
Council Discussion
d.
Action/Disposition
N.
Informational Items Not Requiring Action:
O.
City Manager’s Report:
P.
Council and Mayor Comments Concerning Items Not on the
Agenda:
Q.
Next Meeting: Regular Meeting: March 13, 2013
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: 2-22-13, newsletter, city bulletin board, US Post
Office
