AGENDA FOR A REGULAR
MEETING
OF
SELDOVIA CITY COUNCIL
COUNCIL CHAMBERS
August 14, 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, July 24, 2013
F.
Treasurer’s
Report: yes
G.
Ordinance
Introduction:
H.
Proclamations:
Recognizing Susan Mumma, Arts Council
I.
Public
Presentation Prior Notice: None
J.
Public
Presentation for Items not on Agenda:
K.
Committee
and Advisory Board Reports:
L.
Unfinished
Business:
1.
Ordinance
14-01, Amending Ordinance 07-05
a.
Presentation
by Staff or Council
b.
Public
Presentation
c.
Council
Discussion
d.
Action/Disposition
2.
Ordinance
14-02, Adopting the Codification of the Seldovia Municipal Code
a.
Presentation
by Staff or Council
b.
Public
Presentation
c.
Council
Discussion
d.
Action/Disposition
3.
Lots
1 & 2C , Seldovia Townsite, Counter-offer from Owner for Consideration
a.
Presentation
by Staff or Council
b.
Public
Presentation
c.
Council
Discussion
d.
Action/Disposition
M.
New
Business:
1.
Resolution
14-02, Appointing Election Judges for Election, Oct.1, 2013
a.
Presentation
by Staff or Council
b.
Public
Presentation
c.
Council
Discussion
d.
Action/Disposition
2.
Variance
Request, Lot 2A, Seldovia Townsite and Planning Commission Recommendation
a.
Presentation
by Staff or Council
b.
Public
Presentation
c.
Council
Discussion
d.
Action/Disposition
N.
Informational
Items Not Requiring Action: Comprehensive Plan Workshop, August 26th
O.
City
Manager’s Report:
P.
Council
and Mayor Comments Concerning Items Not on the Agenda:
Q.
Next
Meeting: Aug. 28, 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:
8-9-13, newsletter, city bulletin board, US Post Office