MCINNES, PATRICK, PURPURA, ROJAS, COLBERG, LENT
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, Feb.
27, 2013
F.
Treasurer’s Report: yes
G.
Ordinance Introduction:
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:
1.
Resolution 13-110(A), Resolution 13-11(B) Support for KPB
Municipal Land Entitlement Selection
a.
Presentation by Staff or Council
b.
Public Presentation
c.
Council Discussion
d.
Action/Disposition
2.
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
3.
Appraisal on Lot 2C, Block 25, Seldovia Town site
a.
Presentation by Staff or Council
b.
Public Presentation
c.
Council Discussion
d.
Action/Disposition
M.
New Business:
1.
Resolution 13-10, Accepting a Business Plan, Prepared by CRW
Engineering Group, LLC, Water Utility
a.
Presentation by Staff or Council
b.
Public Presentation
c.
Council Discussion
d.
Action/Disposition
2.
Allocation of Funds for Attorney Fee
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 27, 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: 3-8-13, newsletter, city bulletin board, US Post
Office
