AGENDA FOR A REGULAR MEETING
OF SELDOVIA CITY COUNCIL
SELDOVIA PUBLIC LIBRARY
COUNCIL CHAMBERS
October 22, 2008
7:30pm
A. Call to Order & Roll Call:
GAIN
MCINNES
GLOVER
PATRICK
LENT
MILLER
B. Pledge of Allegiance:
C. Excused Absences:
D. Agenda Approval:
E. Approval of Minutes:
Minutes of the Regular Council Meeting of October 8, 2008
Minutes of the Special Council Meeting of October 13, 2008
F. Treasurer’s Report (the second regular meeting of the month):
G. Ordinance Introduction:
Ordinance 09-06, An Ordinance of the City Council of the City of Seldovia, Amending Title 2 of the Seldovia Municipal Code, Section 2.52.095 Official Travel, item #2. c).mileage reimbursement.
Ordinance 09-07, An Ordinance of the City Council of the City of Seldovia, Amending Title 2 of the Seldovia Municipal Code, section 2.22.010 Fire Department, Changing the Name of The Seldovia Fire and Rescue to Seldovia Fire and EMS.
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. Ordinance 09-05, An Ordinance of the City Council of the City of Seldovia, Alaska, Amending Title 15 of the Seldovia Municipal Code, Adding Section 15.20.015.
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
Legislative Priorities (Resolution 09-07)
a. Presentation by Staff or Council
b. Public Presentation
c. Council Discussion
d. Action/Disposition
M. New Business:
1. Approving VSW Contract Amendment, Subject: Filtration Cost Analysis
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
Resolution 09-06, Adopting the Alternative Method For FY 09 Shared Fisheries Business Tax Program
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
4. Letter of Interest for Vacant Council Seat
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
5. Letter of Recognition and Thank You to Ed Pefferman and AML for Providing the Interim City Manager Position (McInnes)
a. Presentation by Staff and Council
b. Public Presentation and Hearing
c. Council Discussion
d. Action/Disposition
6. Authorized check signers
a. Presentation by Staff and Council
b. Public Presentation and 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: Nov. 12th (staff will be gone to AML Conference)
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 *
