January 12, 7:30 PM - Regular City Council Meeting

(Workshop on Harbor User Survey, Council Procedures, and Resolution 05-10 at 6:30PM)

A. Call to Order & Roll Call:

B. Pledge of Allegiance:

C. Excused Absences:

D. Agenda Approval:

E. Approval of Minutes:

Minutes of December 22, 2004, Regular City Council Meeting

F. Treasurer’s Report (the second regular meeting of the month):

G. Ordinance Introduction: None

H. Proclamations: None

I. Public Presentation Prior Notice: None

J. Public Presentation for Items not on Agenda:

K. Committee and Advisory Board Reports:

L. Old Business:

1. Harbor Project Survey

a. Presentation by Staff or Council

b. Public Presentation or Hearing

c. Council Discussion

d. Action/Disposition

M. New Business:

1. Resolution 05-09; A Resolution of the City of Seldovia for the Legislature to Provide Maintenance and Repair Funds to Local Government Owned Harbors.

a. Presentation by Staff or Council

b. Public Presentation or Hearing

c. Council Discussion

d. Action/Disposition

2. Resolution 05-10; A Resolution in Favor of Improved Electrical Service Reliability and Consistency from Homer Electric Association, Inc.

a. Presentation by Staff or Council

b. Public Presentation or Hearing

c. Council Discussion

d. Action/Disposition

N. Informational Items Not Requiring Actions:

O. City Manager’s Report:

P. Manager, Council and Mayor Comments Concerning Items Not on the Agenda:

Q. Next Meeting: January 26, 2005, Regular Council Meeting

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 *