January 26, Regular City Council Meeting

AGENDA FOR A REGULAR MEETING

OF SELDOVIA CITY COUNCIL

MULTI-PURPOSE ROOM

JANUARY 26, 2005, 7:30 PM

A. Call to Order & Roll Call:

B. Pledge of Allegiance:

C. Excused Absences:

D. Agenda Approval:

E. Approval of Minutes:

Minutes of January 12, Regular City Council Meeting

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

G. Ordinance Introduction:

Ordinance 05-04; (An Ordinance Amending Title 2 of the Seldovia Municipal Code to include provisions for the rotation of names on the agenda and the order in which votes are cast.)

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

2. City Cannery/Dock Project

a. Presentation by Staff or Council

b. Public Presentation or Hearing

c. Council Discussion

d. Action/Disposition

M. New Business:

Resolution 05-11; A Resolution in Support for the Seldovia Arts Council’s Seldovia Summer Solstice Music Festival

a. Presentation by Staff or Council

b. Public Presentation or Hearing

c. Council Discussion

d. Action/Disposition

City Manager Position

(Executive Session at the City Manager’s request, to discuss transition alternatives for Manager’s position)

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: February 9, 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 *