AGENDA FOR A REGULAR MEETING
OF SELDOVIA CITY COUNCIL
SUSAN B. ENGLISH SCHOOL
September 14, 2005 7:30 PM
(Workshop with HEA representatives 5:30PM)
A. Call to Order & Roll Call:
B. Pledge of Allegiance:
C. Excused Absences:
D. Agenda Approval:
E. Approval of Minutes:
Minutes of the August 24, 2005 Regular City Council Meeting
F. Treasurer’s Report (the second regular meeting of the month):
G. Ordinance Introduction: Ordinance 06-02,Authorizing Sale of Lots 5&6,Block 10
H. Proclamations:
I. Public Presentation Prior Notice:
J. Public Presentation for Items not on Agenda:
K. Committee and Advisory Board Reports:
L. Old Business:
1. Award of Cannery Dock Demolition Bid
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
M. New Business:
1. Resolution 06-06, A resolution in favor of seeding a VISTA member for the City of Seldovia
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
2. Resolution 06-07, A resolution in support of a Mini- Grant Application for a Business Plan and Conceptual Drawings for the Cannery Site.
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
3. Resolution 06-08, A resolution in support of an application for Multi-Use Facility renovations grant funds from the Denali Commission.
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
4. Request by Gary and Alona Milton to build an access ramp across Bay Street to Lot 3, Block 32, Seldovia Townsite.
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
5. Sale of City Waterfront Lots
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:
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 *
