AGENDA FOR A REGULAR MEETING
OF SELDOVIA CITY COUNCIL
COUNCIL CHAMBERS
October 14, 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, September 9, 2009
F. Treasurer’s Report:
G. Ordinance Introduction: Ordinance: Ordinance 10-03, Authorizing the Sale of a Specific Lot Owned by The City of Seldovia, Waterfront Resub. No. 2, Lot 5, Block 7, Tax Parcel Number 19203046
H. Proclamations: None
I. Public Presentation Prior Notice: Dan Blodgett, Seldovia Fuel & Lube, fuel prices
J. Public Presentation for Items not on Agenda:
K. Committee and Advisory Board Reports:
L. Old Business: None
M. New Business:
1. Nuka Research, Contract for Clean Harbors, Tim Robertson
a. Presentation by Staff or Council
b. Public Presentation
c. Council Discussion
d. Action/Disposition
2. Planning Commission Policies and Procedures, (Lent)
a. Presentation by Staff or Council
b. Public Presentation
c. Council Discussion
d. Action/Disposition
3. Carlos Tree Service and HEA appreciation (McInnes)
a. Presentation by Staff or Council
b. Public Presentation
c. Council Discussion
d. Action/Disposition
4. Legislative Priorites
a. Presentation by Staff or Council
b. Public Presentation
c. Council Discussion
d. Action/Disposition
5. Draft Plan for RV Park (Cary Hendric)
a. Presentation by Staff or Council
b. Public Presentation
c. Council Discussion
d. Action/Disposition
6. Review of City Manger One Year Employment
a. Presentation by Staff or Council
b. Public Presentation
c. Council Discussion
d. Action/Disposition
N. Informational Items Not Requiring Actions:
Planning Commission Resignation, Bobbi Sweatt
Kenai Peninsula Prescription Discount Cards
AML Annual Government Conference, November 18-20
Request for Waiver, DOT Equipment Building
O. City Manager’s Report:
P. Manager, Council and Mayor Comments Concerning Items Not on the Agenda:
Q. Next Meeting: October 28, 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
