AGENDA FOR A REGULAR MEETING
OF SELDOVIA CITY COUNCIL
COUNCIL CHAMBERS
October 28, 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 Special Council Meeting, October 12, 2009,
Minutes of the Regular Council Meeting, October 14, 2009
F. Treasurer’s Report:
G. Ordinance Introduction: None
H. Proclamations: None
I. Public Presentation Prior Notice:
J. Public Presentation for Items not on Agenda:
K. Committee and Advisory Board Reports: Waterfront Development Committee
L. Old Business:
1. 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
a. Presentation by Staff or Council
b. Public Presentation
c. Council Discussion
d. Action/Disposition
M. New Business:
1. City Appointment to the CIRCAC (Cook Inlet Regional Advisory Council)
a. Presentation by Staff or Council
b. Public Presentation
c. Council Discussion
d. Action/Disposition
2. Resolution 10-04, Adopting An Alternative Allocation Method for the FY 10 Shared Fisheries Business Tax Program and Certifying that This Allocation Method Fairly Represents The Distribution of Significant Effects of Fisheries Business Activity In The Cook Inlet Fisheries Management Area.
a. Presentation by Staff or Council
b. Public Presentation
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: November 11, 2009, (Veterans Day)…No meeting November 25, 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
