AGENDA FOR A REGULAR MEETING
OF SELDOVIA CITY COUNCIL
COUNCIL CHAMBERS
July 27, 2011
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, July 13, 2011
F. Treasurer’s Report:
G. Ordinance Introduction: Ordinance 12-01, Non-Code Ordinance Appropriating funds of $165,000.00
Ordinance 12-02, Approving the Inclusion in the Proposed Seldovia Recreational Service Area
H. Proclamations: None
I. Public Presentation Prior Notice: Buccaneer Alaska Operations, LLC, Cook Inlet Exploratory Drilling Program
J. Public Presentation for Items not on Agenda: Bretwood Higman with Nuka Research, Seldovia Hazard Mitigation Plan
K. Committee and Advisory Board Reports:
L. Old Business:
1. Approval of CRW/VSW , Water/Sewer Project, Repair of Asphalt Contract
a. Presentation by Staff or Council
b. Public Presentation
c. Council Discussion
d. Action/Disposition
M. New Business:
1. Resolution 12-02 , Submitting Municipal Harbor Facility Grant Application
a. Presentation by Staff or Council
b. Public Presentation
c. Council Discussion
d. Action/Disposition
2. Resolution 12-03, Notice of Election, October 4, 2011
a. Presentation by Staff or Council
b. Public Presentation
c. Council Discussion
d. Action/Disposition
3 Resolution 12-04, “Opt-out” of Automated System Wide Tsunami Warning Activation System
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 Council and Mayor Comments Concerning Items Not on the Agenda:
Q. Next Meeting: Aug. 12, 2011
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 *
