AGENDA FOR A REGULAR MEETING
OF SELDOVIA CITY COUNCIL
COUNCIL CHAMBERS
May 8, 2013
|
MCINNES
PATRICK
PURPURA
ROJAS
COLBERG
LENT
|
7:30PM
A.
Call
to Order & Roll Call:
B.
Pledge
of Allegiance:
C.
Excused
Absences: Lent on the phone
D.
Agenda
Approval:
E.
Approval
of Minutes: Minutes of the Regular Meeting, April 24, 2013
F.
Treasurer’s
Report: (second meeting of the month)
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: None
M.
New Business:
1.
Reappoint City Manager Tim Dillon to the Kenai Economic
Development Board for a 3 year term.
a.
Presentation by Staff or Council
b.
Public Presentation
c.
Council Discussion
d.
Action/Disposition
2.
Award Comprehensive Plan
a. Presentation
by Staff or Council
b. Public
Presentation
c. Council
Discussion
d. Action/Disposition
3. Department
of Environmental Conservation (DEC), Compliance Order By Consent
a. Presentation
by Staff or Council
b. Public
Presentation
c. Council
Discussion
d. Action/Disposition
4. Settlement
Agreement, “Port Fee Suit” (possible executive session)
a. Presentation
by Staff or Council
b. Public
Presentation
c. Council
Discussion
d. Action/Disposition
5. Auditors
Recommendation to Address EDA Grant Liability (possible executive session)
a. Presentation
by Staff or Council
b. Public
Presentation
c. Council
Discussion
d. Action/Disposition
N.
Informational
Items Not Requiring Action: Set Dates
for Budget And Fee Schedule Workshop
O.
City
Manager’s Report:
P.
Council
and Mayor Comments Concerning Items Not on the Agenda:
Q.
Next
Meeting: Regular Meeting: May 22, 2013
R.
Adjournment:
