AGENDA FOR A REGULAR MEETING
OF SELDOVIA CITY COUNCIL
COUNCIL CHAMBERS
January 27, 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, Dec. 9, 2009
Minutes of the Regular Council Meeting, Jan.13, 2010
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. Releasing the city of liability concerning the use of the old gangway from the Harbor Improvement Project
a. Presentation by Staff or Council
b. Public Presentation
c. Council Discussion
d. Action/Disposition
M. New Business:
1. Renewal of Liquor License for the Tidepool Café
a. Presentation by Staff or Council
b. Public Presentation
c. Council Discussion
d. Action/Disposition
2. Approval of 2010 Gaming Permit Application for Susan B. English School
a. Presentation by Staff or Council
b. Public Presentation
c. Council Discussion
d. Action/Disposition
3. Accepting Resignation of Gain from the Port Authority Board of Directors
a. Presentation by Staff or Council
b. Public Presentation
c. Council Discussion
d. Action/Disposition
4. Approval To Appoint Keri Hendrich to the Parks & Rec. Committee
a. Presentation by Staff or Council
b. Public Presentation
c. Council Discussion
d. Action/Disposition
5. A Resolution of The City of Seldovia Adopting the Determination of Population of the Municipality
a. Presentation by Staff or Council
b. Public Presentation
c. Council Discussion
d. Action/Disposition
6. A Resolution To Approve Amendments to the Cooperative Participation Agreement and Bylaws of the Alaska Municipal League Joint Insurance Association, Inc.( effective July 1, 2010)
a. Presentation by Staff or Council
b. Public Presentation
c. Council Discussion
d. Action/Disposition
7. Use of Lot 1, Block 13, Waterfront Resub.
a. Presentation by Staff or Council
b. Public Presentation
c. Council Discussion
d. Action/Discussion
8. Amend Previous Motion Regarding the Location for the New Lollipop Park
a. Presentation by Staff or Council
b. Public Presentation
c. Council Discussion
d. Action/Disposition
9. Discussion of Volunteer Fire and EMS Organization
a. Presentation by Staff or Council
b. Public Presentation
c. Council Discussion
d. Action/Disposition
M. Informational Items Not Requiring Actions:
N. City Manager’s Report:
O. Manager, Council and Mayor Comments Concerning Items Not on the Agenda:
P. Next Meeting: February 10, 2009
Q. Adjournment:
* IF YOU REQUIRE SPECIAL ASSISTANCE TO ATTEND THE MEETING, PLEASE NOTIFY THE CITY OFFICE 24 HOURS IN ADVANCE AND ARRANGEMENTS WILL BE MADE
