AGENDA FOR A REGULAR MEETING
OF SELDOVIA CITY COUNCIL
COUNCIL CHAMBERS
July 22, 2009
7:30pm
A. Call to Order & Roll Call
B. Pledge of Allegiance:
C. Excused Absences:
D. Agenda Approval:
E. Approval of Minutes: Minutes of the Regular Council Meeting, June 10, 2009
F. Treasurer’s Report:
G. Ordinance Introduction:
H. Proclamations: Volunteer Recognition, Thank You from the Community
I. Public Presentation Prior Notice: Jeff Linquist, VSW Superintendent Update
J. Public Presentation for Items not on Agenda:
K. Committee and Advisory Board Reports: Planning Commission, Parks & Rec.
L. Old Business: None
M. New Business:
1. Sealed Bid Auction Items
a. Presentation by Staff or Council
b. Public Presentation
c. Council Discussion
d. Action/Disposition
2. Rocky River Road (Lent)
a. Presentation by Staff or Council
b. Public Presentation
c. Council Discussion
d. Action/Disposition
3. FY10 Trooper Contract
a. Presentation by Staff or Council
b. Public Presentation
c. Council Discussion
d. Action/Disposition
4. Borough Planning Commission Appointment
a. Presentation by Staff or Council
b. Public Presentation
c. Council Discussion
d. Action/Disposition
5. CHAR gaming permit
a. Presentation by Staff or Council
b. Public Presentation
c. Council Discussion
d. Action/Disposition
6. Relocating Lolli-Pop Park, Parking Options
a. Presentation by Staff or Council
b. Public Presentation
c. Council Discussion
d. Action/Disposition
7. Clean Harbors Contract
a. Presentation by Staff or Council
b. Public Presentation
c. Council Discussion
d. Action/Disposition
8. Proposal of Adjourning City and Private Parcels by Greg Davis, Precious Eath, Inc.
a. Presentation by Staff or Council
b. Public Presentation
c. Council Discussion
d. Action/Disposition
N. Informational Items Not Requiring Actions: Alternative Energy Committee Meeting, July 24, 2009 and Public Hearings for the Possibility of Moving Lolli-Pop Park, July 27, and July 28, 2009
O. City Manager’s Report:
P. Manager, Council and Mayor Comments Concerning Items Not on the Agenda: Letter from Mayor Gain
Q. Next Meeting: Aug.12, 2009
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