AGENDA FOR A REGULAR MEETING
OF SELDOVIA CITY COUNCIL
COUNCIL CHAMBERS
December 8, 2010
7:30pm
A. Call to Order & Roll Call
B. Pledge of Allegiance:
C. Excused Absences: Lent
D. Agenda Approval:
E. Approval of Minutes: Minutes of the Regular Council Meeting, Oct. 27, 2010
F. Treasurer’s Report: None
G. Ordinance Introduction: Ordinance 11-05, Amending Ordinance 11-01, adding a line item to Sundry Fees Schedule
H. Proclamations: None
I. Public Presentation Prior Notice: None
J. Public Presentation for Items not on Agenda:
K. Committee and Advisory Board Reports:
Fish & Game Advisory Committee – Purpura
L. Old Business: None
M. New Business:
1. Resolution 11-06 Shared Fisheries Business Tax Program
a. Presentation by Staff or Council
b. Public Presentation
c. Council Discussion
d. Action/Disposition
2. Approving the Application for Funding Assistance for An Outdoor Recreation Project (LWCF)
a. Presentation by Staff or Council
b. Public Presentation
c. Council Discussion
d. Action/Disposition
3. Request from Greg Davis, dba, Precious Earth, for the Purchase of L 5, Blk. 7, Waterfront Resub.
a. Presentation by Staff or Council
b. Public Presentation
c. Council Discussion
d. Action/Disposition
4. Seldovia Village Tribe Request to Moor 100’ floating dock in the Seldovia Harbor
a. Presentation by Staff or Council
b. Public Presentation
c. Council Discussion
d. Action/Disposition
5. Approval of Union Contract
a. Presentation by Staff or Council
b. Public Presentation
c. Council Discussion
d. Action/Disposition
6. Agreement with Alaska Marine Highway System Regarding Use of the City Dock
a. Presentation by Staff or Council
b. Public Presentation
c. Council Discussion
d. Action/Disposition
7. Approval of Gaming Permit for the City of Seldovia, Seldovia Volunteer Fire & EMS
a. Presentation by Staff or Council
b. Public Presentation
c. Council Discussion
d. Action/Disposition
8. Waterfront Development Advisory Workgroup - Tim P. Dillon
a. Presentation by Staff or Council
b. Public Presentation
c. Council Discussion
d. Action/Disposition
N. Informational Items Not Requiring Actions: 1. Denali Commission Agreement, Seldovia Harbor Improvements
2. Village Safe Water Update
3. Scenic Byway Corridor Management Plan meetings with the public
O. City Manager’s Report:
P. Council and Mayor Comments Concerning Items Not on the Agenda:
Q. Next Meeting: Dec. 22, 2010
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 *
