AGENDA FOR A REGULAR MEETING
OF SELDOVIA CITY COUNCIL
COUNCIL CHAMBERS
Dec. 14, 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 Special Meeting, Nov.16, 2011
F. Treasurer’s Report: Yes. (second meeting of the month)
G. Ordinance Introduction: None
H. Proclamations: None
I. Public Presentation Prior Notice: None
J. Public Presentation for Items not on Agenda:
K. Committee and Advisory Board Reports:
L. Unfinished Business: None
M. New Business:
1. Resolution 12-12 Adopting Shared Fisheries Tax
a. Presentation by Staff or Council
b. Public Presentation
c. Council Discussion
d. Action/Disposition
2. Liquor License Renewal for the Tide Pool Café
a. Presentation by Staff or Council
b. Public Presentation
c. Council Discussion
d. Action/Disposition
3. KPB Land Use Permit, Managing the Sea Otter Community Center
a. Presentation by Staff or Council
b. Public Presentation
c. Council Discussion
d. Action/Disposition
4. Resolution 12-13, Support of a Grant Application to The National Scenic Byways Program
a. Presentation by Staff or Council
b. Public Presentation
c. Council Discussion
d. Action/Disposition
5. Seldovia Volunteer Fire & EMS Policy 11-1, Fire & EMS Stipend for Training
a. Presentation by Staff or Council
b. Public Presentation
c. Council Discussion
d. Action/Disposition
N. Informational Items Not Requiring Actions: Regular Council Meeting, December 28th, cancelled
O. City Manager’s Report:
P Council and Mayor Comments Concerning Items Not on the Agenda:
Q. Next Meeting: January 11, 2012
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 *
