Agenda For A Reqular Meeting
of The Seldovia City Council
Multi-Purpose Room
February 23, 2005, 7;30 PM
Workshop, 6:00 PM (to discuss miscellaneous items on agenda and FY05 budget)
A. Call to Order & Roll Call:
B. Pledge of Allegiance:
C. Excused Absences:
D. Agenda Approval:
E. Approval of Minutes:
Minutes of February 11, 2005, Special City Council Meeting
Minutes of February 15, 2005, Special 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. Ordinance 05-04, Amending Title 2 of the Seldovia Municipal Code
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
2. City Building Roof and Furnace Repair Grant Expiration
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
3. City Manager Separation Agreement and Consulting Contract
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
M. New Business:
1. Linwood Liquor Store and Linwood Bar Liquor License Renewal
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
2. Planning Commission Resignation
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
3. Homer Electric Resolution
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
4. Seldovia Airport Master Plan
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
N. Informational Items Not Requiring Actions:
1. FY 06 Population Determination
2. Invitation to Flood Plain Conference in Seward on March 31 and April 1, 2005
3. Seldovia Volunteer Fire Department Monthly Report
4. Russian Sailing Ship Possible Seldovia Visit
O. City Manager's Report:
P. Manager, Council and Mayor Comments Concerning Items Not on the Agenda:
Q. Next Meeting: March 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.*
