Friday, May 06, 2005

May 11, 2005, 7:30 PM, Regular City Council Meeting

Agenda For A Regular Meeting of Seldovia City Council
May 11, 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 April 20, 2005, Special City Council Meeting
Minutes of April 27, 2005, Regular City Council Meeting

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

G. Ordinance Introduction: Ordinance 05-05, FY 06 Proposed Budget & Fee Schedule

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. Community Building Roof Repair RFP Award
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

2. Council Tasks and Priorities for City Manager
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

M. New Business:
1. Transporting Private Citizens in City Vehicles
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

2. City Council Vacancy Appointment
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

3. Development of Policy for Authorizing City Attorney to Perform Billable Work
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition

N. Informational Items Not Requiring Actions:
1. Clean-up Week

O. City Manager's Report:

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

Q. Next Meeting: May 25, 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.*