April 27, 2005 7:30PM Regular City Council Meeting

Please note: corrected agenda 4/23/05- see executive session notice

Agenda for the Regular Meeting
of Seldovia City Council
Multi-purpose Room
April 27, 2005, 7:30PM

1. Call to Order & Roll Call:


2. Pledge of Allegiance:


3. Excused Absences: McInnes


4. Agenda Approval:


5. Approval of Minutes:
   April 13, 2005, Regular City Council Meeting


6. Treasurer's Report (the second regular meeting of the month):


7. Ordinance Introduction: None


8. Proclamations: None


9. Public Presentation Prior Notice: None


10. Public Presentation for Items not on Agenda:


11. Committee and Advisory Board Reports:


12. Old Business:
    
    • Executive session on EDA Grant Cash Match to be held after item M corrected 4/23/05


13. New Business:
    
    
    
    1. Appointment of Planning Commission member.
       1. Presentation by Staff or Council
       2. Public Presentation or Hearing
       3. Council Discussion
       4. Action/Disposition
    
    
    2. Appointment of Parks & Recreation Committee member.
       
       1. Presentation by Staff or Council
       2. Public Presentation or Hearing
       3. Council Discussion
       4. Action/Disposition
    
    
    3. FY06 Budget
       
       1. Presentation by Staff or Council
       2. Public Presentation or Hearing
       3. Council Discussion
       4. Action/Disposition
    
    
    4. Water Plant Furnace
       
       1. Presentation by Staff or Council
       2. Public Presentation or Hearing
       3. Council Discussion
       4. Action/Disposition
    
    

{L.1.Executive session to discuss EDA Community Revitalization Grant Award Cash Match Litigation}

14. Informational Items Not Requiring Actions:


15. City Manager's Report:
    • Clean up week
    • Appointment of MPR Roof Bid Committee


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


17. Next Meeting: May 11, 2005, Regular Council Meeting


18. Adjournment:

* If you require special assistance to attend the meeting, please notify the city office 30 hours in advance and arrangements will be made *