Friday, March 23, 2012

city council meeting 3-28-12

AGENDA FOR A REGULAR MEETING
OF SELDOVIA CITY COUNCIL
COUNCIL CHAMBERS
March 28, 2012
7:30pm


A. Call to Order & Roll Call:
B. Pledge of Allegiance:
C. Excused Absences: Vivian Rojas
D. Agenda Approval:

E. Approval of Minutes: Minutes of the Regular Meeting, March 14, 2012

F. Treasurer’s Report:
G. Ordinance Introduction: None
H. Proclamations: None
I. Public Presentation Prior Notice:

J. Public Presentation for Items not on Agenda:

K. Committee and Advisory Board Reports:

L. Unfinished Business:
1. Resolution 12-17, A Resolution Of The City Council Of The City Of Seldovia Supporting Kenai Peninsula Borough Ordinance 2011-*, Amending KPB 21.18.081, 21.18.100, And 21.18.140 To Permit Certain Structures Within The Habitat Protection District And Adding Definitions by amending KPB Ordinance 21.18 (B): This Ordinance Will Not Apply To Any Saltwater Lagoon Together With The Tidal Channel Connecting It To The Ocean Where The Channel Is Constrained By Bedrock At At Least One Point Along Their Length. [‘Constrained By Bedrock’ Means That Bedrock Is Limiting Erosion On Both Banks Of The Channel At Or Above Mean Higher High Water. For This Purpose A Saltwater Lagoon Is Defined As A Mostly Confined Water Body Into Which Ocean Water (Salt Water) Flows During A Mean Higher High Water.]
a. Presentation by Staff or Council
b. Public Presentation
c. Council Discussion
d. Action/Disposition


M. New Business:
1. Cooperative Fire Protection Agreement with Department of Natural Resources and Division of Forestry
a. Presentation by Staff or Council
b. Public Presentation
c. Council Discussion
d. Action/Disposition

N. Informational Items Not Requiring Action: New billing interpretations for Sundry Fee Schedule

O. City Manager’s Report:

P Council and Mayor Comments Concerning Items Not on the Agenda: Set up date and time for Sundry Fee Workshops

Q. Next Meeting: April 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 *

Posted: 3-23-12, newsletter, city bulletin board, .US Post Office.