AGENDA FOR A REGULAR MEETING
OF SELDOVIA CITY COUNCIL
COUNCIL CHAMBERS
Oct. 12, 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, Sept.28, 2011
F. Treasurer’s Report: (second meeting of the month)
G. Ordinance Introduction: None
H. Proclamations: SUSAN B. ENGLISH
I. Public Presentation Prior Notice:
J. Public Presentation for Items not on Agenda:
K. Committee and Advisory Board Reports:
L. Old Business:
1. CISPRI’s Sea Otter Recovery Center Lease Agreement
a. Presentation by Staff or Council
b. Public Presentation
c. Council Discussion
d. Action/ Disposition
M. New Business:
2. Resolution12-08,Completion of The Bay Street and Water Street Boardwalk Improvements
a. Presentation by Staff or Council
b. Public Presentation
c. Council Discussion
d. Action/Disposition
3. Resolution 12-09, Completion of the Seldovia Water and Sewer Improvements
a. Presentation by Staff or Council
b. Public Presentation
c. Council Discussion
d. Action/Disposition
4. City Sewer Service to Lot 1, Block 41, East Addition
a. Presentation by Staff or Council
b. Public Presentation
c. Council Discussion
d. Action/Disposition
5. Legislative Priorities
a. Presentation by Staff or Council
b. Public Presentation
c. Council Discussion
d. Action/Disposition
N. Informational Items Not Requiring Actions: Council Meetings in November, cancel meeting on the Nov. 9th and Nov. 23rd , add special meeting on Nov. 16, 2011
O. City Manager’s Report:
P Council and Mayor Comments Concerning Items Not on the Agenda:
Q. Next Meeting: Oct. 26, 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 *
