Agenda For A Regular Meeting of Seldovia City Council
Multi-Purpose Room
February 9, 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 26, 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. 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. PWSRCAC Appointment
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
3. City Building Roof and Furnace Repair Grant Deadline
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
3. Cannery/City Dock
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
****************executive session*****************
d. Action/Disposition
4. Union Negotiations/Labor Arbitration
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
****************executive session*****************
d. Action/Disposition
5. Discuss Options on City Manager Position and Contract
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
******executive session at City Manager request *********
d. Action/Disposition
M. New Business:
N. Informational Items Not Requiring Actions:
1. Final Copy of the Small Boat Harbor Improvement Survey
2. Dept. of Commerce FY 06 Population Determination
3. Russian Sailing Ship 'Pallada" visit to Seldovia
O. City Manager's Report:
P. Manager, Council and Mayor Comments Concerning Items Not on the Agenda:
Q. Next Meeting: February 23, 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.*
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Ordinance 05-04
An Ordinance of the City of Seldovia Amending Title 2 of the Seldovia Municipal Code
Section 1. Classification. This ordinance is permanent in nature and shall become a part of the Code of the City of Seldovia.
Section 2. Creation. Section 2.04.050, Part C., Council Rotation on Agenda is hereby added to the Seldovia Municipal Code to read as follows:
2.04.050, Part C.
The order of council member's names appearing on the council agenda shall be rotated for each meeting. The order in which the names appear will be the order in which roll call votes are taken and shall establish the order in which council member comments are given in item P of the agenda.
Section 3. Effective Date. This ordinance shall become effective upon on adoption by the Council.
Adopted by a duly constituted quorum of the City Council of the City of Seldovia this _____ day of ___________, 2005
Attest: Approved:
________________________ ___________________________
Ronda Haynes City Clerk Treasurer Mayor
Introduced__________
Posted____________
Public Hearing___________
Adoption_____________
