AGENDA FOR A REGULAR MEETING
OF SELDOVIA CITY COUNCIL
COUNCIL CHAMBERS
December 9, 2009
7:30pm
WORKSESSION WITH VILLAGE SAFE WATER
AND CRW ENGINEERING
6:30pm
WATER FILTRATION PLANT
(Council meeting to follow)
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, Nov. 11, 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:
L. Old Business:
1. (Old) Lollipop Park Site Plans
a. Presentation by Staff or Council
b. Public Presentation
c. Council Discussion
d. Action/Disposition
M. New Business:
1. Appointment of Council member to Fill Vacancy Until Next Election
a. Presentation by Staff or Council
b. Public Presentation
c. Council Discussion
d. Action/Disposition
2. Request for 50 Additional Hours for Police Clerk
a. Presentation by Staff or Council
b. Public Presentation
c. Council Discussion
d. Action/Disposition
3. Liquor License for Seldovia Liquor Store, Main Street Market
a. Presentation by Staff or Council
b. Public Presentation
c. Council Discussion
d. Action/Disposition
4. Land Bid for City Lot, Waterfront Resub. Lot 5, Block 7
a. Presentation by Staff or Council
b. Public Presentation
c. Council Discussion
d. Action/Disposition
6. PWSRCAC Report and Request for Resolution, Steve Lewis
a. Presentation by Staff or Council
b. Public Presentation
c. Council Discussion
d. Action/Disposition
5. Use of Gangway from the Harbor Improvement Project
a. Presentation by Staff or Council
b. Public Presentation
c. Council Discussion
d. Action/Disposition
6. Land Designation for the Gateway Project, Request from the Waterfront Area Workgroup
a. Presentation by Staff or Council
b. Public Presentation
c. Council Discussion
d. Action/Disposition
7. Seldovia Village Tribe Request to Build a Floating Dock, Pier and Gangway
a. Presentation by Staff or Council
b. Public Presentation
c. Council Discussion
d. Action/Disposition
8. Water Treatment Plant
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: January 13, 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
