MINUTES FOR THE REGULAR MEETING
OF SELDOVIA CITY COUNCIL
CITY OF SELDOVIA MULTI-PURPOSE ROOM
OCTOBER 24, 2007
7:30PM
A. Call to Order & Roll Call:
MEETING CALLED TO ORDER AT 7:30PM BY WYLAND
PRESENT: MCINNES, GAIN, MILLER, GLOVER, PATRICK
B. Pledge of Allegiance: Held
C. Excused Absences: CARLUCCIO
D. Agenda Approval:
GLOVER, PATRICK MOVE TO APPROVE THE AGENDA OF THE CITY COUNCIL MEETING, OCTOER 24, 2007
NO OBJECTION, MOTION PASSES
Approval of Minutes:
GLOVER, PATRICK MOVE TO APPROVE MINUTES OF OCT.8, 2007
NO OBJECTION, MOTION PASSES
GLOVER, MCINNES MOVE TO APPROVE MINUTES OF OCT. 16, 2007
NO OBJECTION, MOTION PASSES
GLOVER, MCINNES MOVE TO APPROVE MINUTES OF OCT. 17, 2007
NO OBJECTION, MOTION PASSES
E. Treasurer’s Report (the second regular meeting of the month):
F. Ordinance Introduction: None
G. Proclamations: None
H. Public Presentation Prior Notice: None
I. Public Presentation for Items not on Agenda: None
J. Committee and Advisory Board Reports:
The following reports were given:
MCINNES-SOS, both response barges are here for the winter
GAIN-F&G, we elected new members to the Board and made recommendations, those are posted on the Fish & Game website.
K. Old Business: None
L. New Business:
1. Appointing the Board of Directors for the Port Authority
a. Presentation by Staff or Council
WYLAND-The Board of Directors is appointed by the Council
b. Public Presentation or Hearing: None
c. Council Discussion
GAIN- Where is the information? It should be in front of us, we went through this before, it should be in front of us. We are in a different situation now.
WYLAND-We will have it for the next meeting
d. Action/Disposition: None
2. Resolution 08-08,A resolution of The City Council of The City of Seldovia, Alaska, Accepting Denali Commission Funds in the Amount of $454,000.00 for Seldovia Dock Phase 1 & 2
a. Presentation by Staff or Council
KLINGER-presented Resolution
GAIN- move into executive session.
Public Presentation or Hearing: None
b. Council Discussion
GAIN, GLOVER, MOVE TO GO INTO EXECUTIVE SESSION FOR MATTERS WHICH, THE IMMEDIATE KNOWLEDGE OF, WOULD CLEARLY HAVE AN ADVERSE EFFECT ON THE FINANCES OF THE CITY OF SELDOVIA, NAMELY, RESOLUTION 08-08
c. Action/Disposition:
GLOVER, PATRICK MOVE TO POSTPONE UNTIL NEXT MEETING.
NO OBJECTION, MOTION PASSES
M. Informational Items Not Requiring Actions:
GAIN-I would like street lighting on my street, my children are walking to school in the dark.
N. City Manager’s Report: Manager Davis, excused from meeting by Mayor Wyland
O. Manager, Council and Mayor Comments Concerning Items Not on the Agenda:
WYLAND –he will be gone next week along with Howard Davis to the AML Conference in Fairbanks. I will be gone for my wife’s knee surgery, do not know when I will be back.
P. Next Meeting: November 14, 2007
Q. Adjournment:
GLOVER, MCINNES, MOVE TO ADJOURN THE MEETING AT 08:00 pm
VOICE VOTE, UNANIMOUS, MOTION CARRIES
