AGENDA FOR A REGULAR MEETING
OF SELDOVIA CITY COUNCIL
SELDOVIA PUBLIC LIBRARY
COUNCIL CHAMBERS
November 19, 2008
7:30pm
A. Call to Order & Roll Call:
MILLER
MCINNES
GLOVER
PATRICK
LENT
COLBERG
B. Pledge of Allegiance:
C. Excused Absences:
D. Agenda Approval:
E. Approval of Minutes:
Minutes of the Regular Council Meeting of October 22, 2008
F. Treasurer’s Report (the second regular meeting of the month):
G. Ordinance Introduction: Ordinance 09-08, An Ordinance of the City of Seldovia Amending The Seldovia Sales Tax To Be Levied On Nonprepared Food Items
H. Proclamations: Mayor Wyland for his years of service to Seldovia
I. Public Presentation Prior Notice:
J. Public Presentation for Items not on Agenda:
K. Committee and Advisory Board Reports:
L. Old Business:
1. Ordinance 09-06, 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.
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
2. 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.
a. Presentation by Staff or Council
b. Public Presentation
c. Council Discussion
d. Action/Disposition
M. New Business:
1. Appointment of P&Z Commission Members (Gain)
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
Appointing EDD Representative for The City of Seldovia
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
3. Liquor License for Mad Fish Restaurant
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
4. Letter of Resignation from Parks & Rec. Committee and New Appointments (Gain)
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: Dec. 10th
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 *
