AGENDA FOR A REGULAR MEETING
OF SELDOVIA CITY COUNCIL
COUNCIL CHAMBERS
February 24, 2010
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, Jan. 27, 2010
F. Treasurer’s Report:
G. Ordinance Introduction: Ordinance 10-04, adding Seldovia Financial Disclosure Statement to Title 2
H. Proclamations: None
I. Public Presentation Prior Notice:
J. Public Presentation for Items not on Agenda:
K. Committee and Advisory Board Reports:
Clean Harbors Interim Report- Tim Robertson
SOS- Tim Dillon
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. Water and Sewer.
• $750,000.00 Request
• Lift stations
• Water waste plan
• Filtration design completion
• Asphalt & concrete work
a. Presentation by Staff or Council
b. Public Presentation
c. Council Discussion
d. Action/Disposition
2. Water and Sewer customer accounts
a. Presentation by Staff or Council
b. Public Presentation
c. Council Discussion
d. Action/Disposition
3. Community Charter Halibut Permit Information
a. Presentation by Staff or Council
b. Public Presentation
c. Council Discussion
d. Action/Disposition
4. EMS Board Request
a. Presentation by Staff or Council
b. Public Presentation
c. Council Discussion
d. Action/Discussion
5. EMS & Fire Department Administrative Position
a. Presentation by Staff or Council
b. Public Presentation
c. Council Discussion
d. Action/Disposition
5. Reappointment of Tim Dillon to the Kenai Peninsula Development District Board for a term of 3 years
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: March 10, 2010
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
