PUBLIC NOTICE
JANUARY 21, 2009
7:00 pm
Seldovia Planning Commission
Parks & Rec. Committee
Chamber of Commerce
WORKSHOP
Plans for CITY PARKS
The City would appreciate your input. Please, plan to attend. If you cannot, you may submit written comments by email or letter to the City office.
Friday, December 19, 2008
workshop 1-12-08
PUBLIC NOTICE
JANUARY 12, 2009
7:00 pm
The regularly scheduled meeting has been canceled due to lack of agenda items and quorum.
Seldovia Planning Commission
WORKSHOP
concerning
BUILDING HEIGHT ordinance.
The City would appreciate your input. Please plan to attend. If you cannot, you may submit written comments by email or letter to the City office.
JANUARY 12, 2009
7:00 pm
The regularly scheduled meeting has been canceled due to lack of agenda items and quorum.
Seldovia Planning Commission
WORKSHOP
concerning
BUILDING HEIGHT ordinance.
The City would appreciate your input. Please plan to attend. If you cannot, you may submit written comments by email or letter to the City office.
Friday, December 05, 2008
council meeting 12-10-08
AGENDA FOR A REGULAR MEETING
OF SELDOVIA CITY COUNCIL
SELDOVIA PUBLIC LIBRARY
COUNCIL CHAMBERS
December 10, 2008
7:30pm
A. Call to Order & Roll Call:
COLBERG
MCINNES
GLOVER
PATRICK
LENT
MILLER
B. Pledge of Allegiance:
C. Excused Absences:
D. Agenda Approval:
E. Approval of Minutes:
Amended Minutes of the Regular Council Meeting of October 22, 2008
Minutes of the Regular Council Meeting, November 19,2008
F. Treasurer’s Report: (Treasurer out of town)
G. Ordinance Introduction:
Ordinance 09-10, An Ordinance of the City Council Amending Title 18 of The Seldovia Municipal Code, Section 18.32.080 Building Heights.
H. Proclamations: None
I. Public Presentation Prior Notice:
Update from Village Safe Water (Lynn Merino),CRW Engineering (Pete Bellezza and Jeff Lindquist) on the Water and Sewer Upgrade Project
J. Public Presentation for Items not on Agenda:
K. Committee and Advisory Board Reports:
Planning & Zoning Commission (Paulette Carluccio)
L. Old Business:
1. Ordinace 09-08, An Ordinance of The City of Seldovia Amending The Seldovia Sales Tax To Be Levied on Nonprepared Food Items
a. Presentation by Staff or Council
b. Public Presentation
c. Council Discussion
d. Action/Disposition
1. Recommend to Reconsider Ordinance 09-07, An Ordinance of the City Council of the City of Seldovia, Amending Title 2 of the Seldovia Municipal Code, section 2.22.010 Fire Department, Changing the Name of The Seldovia Volunteer Fire and Rescue to Seldovia Volunteer Fire and EMS.
a. Presentation by Staff or Council
b. Public Presentation
c. Council Discussion
d. Action/Disposition
M. New Business: None
N. Informational Items Not Requiring Actions:
O. City Manager’s Report:
P. Manager, Council and Mayor Comments Concerning Items Not on the Agenda:
Q. Next Meeting: January 14, 2009
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 *
OF SELDOVIA CITY COUNCIL
SELDOVIA PUBLIC LIBRARY
COUNCIL CHAMBERS
December 10, 2008
7:30pm
A. Call to Order & Roll Call:
COLBERG
MCINNES
GLOVER
PATRICK
LENT
MILLER
B. Pledge of Allegiance:
C. Excused Absences:
D. Agenda Approval:
E. Approval of Minutes:
Amended Minutes of the Regular Council Meeting of October 22, 2008
Minutes of the Regular Council Meeting, November 19,2008
F. Treasurer’s Report: (Treasurer out of town)
G. Ordinance Introduction:
Ordinance 09-10, An Ordinance of the City Council Amending Title 18 of The Seldovia Municipal Code, Section 18.32.080 Building Heights.
H. Proclamations: None
I. Public Presentation Prior Notice:
Update from Village Safe Water (Lynn Merino),CRW Engineering (Pete Bellezza and Jeff Lindquist) on the Water and Sewer Upgrade Project
J. Public Presentation for Items not on Agenda:
K. Committee and Advisory Board Reports:
Planning & Zoning Commission (Paulette Carluccio)
L. Old Business:
1. Ordinace 09-08, An Ordinance of The City of Seldovia Amending The Seldovia Sales Tax To Be Levied on Nonprepared Food Items
a. Presentation by Staff or Council
b. Public Presentation
c. Council Discussion
d. Action/Disposition
1. Recommend to Reconsider Ordinance 09-07, An Ordinance of the City Council of the City of Seldovia, Amending Title 2 of the Seldovia Municipal Code, section 2.22.010 Fire Department, Changing the Name of The Seldovia Volunteer Fire and Rescue to Seldovia Volunteer Fire and EMS.
a. Presentation by Staff or Council
b. Public Presentation
c. Council Discussion
d. Action/Disposition
M. New Business: None
N. Informational Items Not Requiring Actions:
O. City Manager’s Report:
P. Manager, Council and Mayor Comments Concerning Items Not on the Agenda:
Q. Next Meeting: January 14, 2009
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 *
Tuesday, November 25, 2008
P&Z commission meeting 12-01-08
AGENDA FOR THE SELDOVIA PLANNING COMMISSION
REGULAR MEETING AGENDA
CARLUCCIO
BLODGETT
SWEATT
KEESECKER
HOPKINS
MULTI-PURPOSE ROOM
December 1, 2008
7:00pm
Call to order:
Roll Call:
Approval of the Agenda:
Approval of Minutes:
Minutes of November 3, 2008 Regular Meeting
Public Comments Regarding Items Not on the Agenda:
Public Hearings, Prior Notice:
Consideration of Site Plans:
1. Oath of Office for newly Appointed P&Z Commission Members
a. Presentation by Staff or Commission
b. Public Presentation or Hearing
c. Commission Discussion
d. Action/Disposition
2. Variance and Building Permit submitted by Gerald Stranik, Tideland Survey T-28 and T-29
a. Presentation by Staff or Commission
b. Public Presentation or Hearing
c. Commission Discussion
d. Action/Disposition
3. Presentation of Conceptual plan for the Gateway Park Project (Chamber of Commerce)
a. Presentation by Staff or Commission
b. Public Presentation or Hearing
c. Commission Discussion
d. Action/Disposition
H. Commission Business:
Comments of the Audience:
Comments of the Commission:
Next Meeting:
Adjournment:
*If you require special assistance to attend the meeting, please notify the City Office 24 hours in advance of the meeting and arrangements will be made.*
REGULAR MEETING AGENDA
CARLUCCIO
BLODGETT
SWEATT
KEESECKER
HOPKINS
MULTI-PURPOSE ROOM
December 1, 2008
7:00pm
Call to order:
Roll Call:
Approval of the Agenda:
Approval of Minutes:
Minutes of November 3, 2008 Regular Meeting
Public Comments Regarding Items Not on the Agenda:
Public Hearings, Prior Notice:
Consideration of Site Plans:
1. Oath of Office for newly Appointed P&Z Commission Members
a. Presentation by Staff or Commission
b. Public Presentation or Hearing
c. Commission Discussion
d. Action/Disposition
2. Variance and Building Permit submitted by Gerald Stranik, Tideland Survey T-28 and T-29
a. Presentation by Staff or Commission
b. Public Presentation or Hearing
c. Commission Discussion
d. Action/Disposition
3. Presentation of Conceptual plan for the Gateway Park Project (Chamber of Commerce)
a. Presentation by Staff or Commission
b. Public Presentation or Hearing
c. Commission Discussion
d. Action/Disposition
H. Commission Business:
Comments of the Audience:
Comments of the Commission:
Next Meeting:
Adjournment:
*If you require special assistance to attend the meeting, please notify the City Office 24 hours in advance of the meeting and arrangements will be made.*
Friday, November 14, 2008
council meeting 11-19-08
AGENDA FOR A REGULAR MEETING
OF SELDOVIA CITY COUNCIL
SELDOVIA PUBLIC LIBRARY
COUNCIL CHAMBERS
November 19, 2008
7:30pm
A. Call to Order & Roll Call:
MILLER
MCINNES
GLOVER
PATRICK
LENT
COLBERG
B. Pledge of Allegiance:
C. Excused Absences:
D. Agenda Approval:
E. Approval of Minutes:
Minutes of the Regular Council Meeting of October 22, 2008
F. Treasurer’s Report (the second regular meeting of the month):
G. Ordinance Introduction: Ordinance 09-08, An Ordinance of the City of Seldovia Amending The Seldovia Sales Tax To Be Levied On Nonprepared Food Items
H. Proclamations: Mayor Wyland for his years of service to Seldovia
I. Public Presentation Prior Notice:
J. Public Presentation for Items not on Agenda:
K. Committee and Advisory Board Reports:
L. Old Business:
1. Ordinance 09-06, an Ordinance of the City Council of the City of Seldovia, Amending title 2 of the Seldovia Municipal Code, section 2.52.095 official travel, item #2. c).mileage reimbursement.
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
2. Ordinance 09-07, An Ordinance of the City Council of the City of Seldovia, Amending Title 2 of the Seldovia Municipal Code, section 2.22.010 Fire Department, Changing the Name of The Seldovia Fire and Rescue to Seldovia Fire and EMS.
a. Presentation by Staff or Council
b. Public Presentation
c. Council Discussion
d. Action/Disposition
M. New Business:
1. Appointment of P&Z Commission Members (Gain)
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
Appointing EDD Representative for The City of Seldovia
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
3. Liquor License for Mad Fish Restaurant
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
4. Letter of Resignation from Parks & Rec. Committee and New Appointments (Gain)
a. Presentation by Staff and Council
b. Public Presentation and Hearing
c. Council Discussion
d. Action/Disposition
N. Informational Items Not Requiring Actions:
O. City Manager’s Report:
P. Manager, Council and Mayor Comments Concerning Items Not on the Agenda:
Q. Next Meeting: Dec. 10th
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 *
OF SELDOVIA CITY COUNCIL
SELDOVIA PUBLIC LIBRARY
COUNCIL CHAMBERS
November 19, 2008
7:30pm
A. Call to Order & Roll Call:
MILLER
MCINNES
GLOVER
PATRICK
LENT
COLBERG
B. Pledge of Allegiance:
C. Excused Absences:
D. Agenda Approval:
E. Approval of Minutes:
Minutes of the Regular Council Meeting of October 22, 2008
F. Treasurer’s Report (the second regular meeting of the month):
G. Ordinance Introduction: Ordinance 09-08, An Ordinance of the City of Seldovia Amending The Seldovia Sales Tax To Be Levied On Nonprepared Food Items
H. Proclamations: Mayor Wyland for his years of service to Seldovia
I. Public Presentation Prior Notice:
J. Public Presentation for Items not on Agenda:
K. Committee and Advisory Board Reports:
L. Old Business:
1. Ordinance 09-06, an Ordinance of the City Council of the City of Seldovia, Amending title 2 of the Seldovia Municipal Code, section 2.52.095 official travel, item #2. c).mileage reimbursement.
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
2. Ordinance 09-07, An Ordinance of the City Council of the City of Seldovia, Amending Title 2 of the Seldovia Municipal Code, section 2.22.010 Fire Department, Changing the Name of The Seldovia Fire and Rescue to Seldovia Fire and EMS.
a. Presentation by Staff or Council
b. Public Presentation
c. Council Discussion
d. Action/Disposition
M. New Business:
1. Appointment of P&Z Commission Members (Gain)
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
Appointing EDD Representative for The City of Seldovia
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
3. Liquor License for Mad Fish Restaurant
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
4. Letter of Resignation from Parks & Rec. Committee and New Appointments (Gain)
a. Presentation by Staff and Council
b. Public Presentation and Hearing
c. Council Discussion
d. Action/Disposition
N. Informational Items Not Requiring Actions:
O. City Manager’s Report:
P. Manager, Council and Mayor Comments Concerning Items Not on the Agenda:
Q. Next Meeting: Dec. 10th
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 *
Thursday, October 23, 2008
P&Z commission meeting 11-03-08
AGENDA FOR THE SELDOVIA PLANNING COMMISSION
REGULAR MEETING AGENDA
MULTI-PURPOSE ROOM
NOVEMBER 3, 2008
SWEATT
BLODGETT
CARLUCCIO
7:00pm
IMMEDIATELY FOLLOWING THE MEETING:
WORKSHOP
BUILDING HEIGHTS
Call to order:
Roll Call:
Approval of the Agenda:
Approval of Minutes:
Minutes of August 4, 2008, Regular Planning Meeting
Amended Minutes of July 7, 2008 Regular Planning Meeting
Public Comments Regarding Items Not on the Agenda:
Public Hearings, Prior Notice:
Consideration of Site Plans:
1. Building permit submitted by Craig Barnard
a. Presentation by Staff or Commission
b. Public Presentation or Hearing
c. Commission Discussion
d. Action/Disposition
H. Commission Business:
Comments of the Audience:
Comments of the Commission:
Next Meeting:
Adjournment:
WORKSHOP TO FOLLOW AFTER MEETING,
CONCERNING SELDOVIA MUNICIPAL CODES, BUILDING HEIGHTS
*If you require special assistance to attend the meeting, please notify the City Office 24 hours in advance of the meeting and arrangements will be made.*
REGULAR MEETING AGENDA
MULTI-PURPOSE ROOM
NOVEMBER 3, 2008
SWEATT
BLODGETT
CARLUCCIO
7:00pm
IMMEDIATELY FOLLOWING THE MEETING:
WORKSHOP
BUILDING HEIGHTS
Call to order:
Roll Call:
Approval of the Agenda:
Approval of Minutes:
Minutes of August 4, 2008, Regular Planning Meeting
Amended Minutes of July 7, 2008 Regular Planning Meeting
Public Comments Regarding Items Not on the Agenda:
Public Hearings, Prior Notice:
Consideration of Site Plans:
1. Building permit submitted by Craig Barnard
a. Presentation by Staff or Commission
b. Public Presentation or Hearing
c. Commission Discussion
d. Action/Disposition
H. Commission Business:
Comments of the Audience:
Comments of the Commission:
Next Meeting:
Adjournment:
WORKSHOP TO FOLLOW AFTER MEETING,
CONCERNING SELDOVIA MUNICIPAL CODES, BUILDING HEIGHTS
*If you require special assistance to attend the meeting, please notify the City Office 24 hours in advance of the meeting and arrangements will be made.*
workshop11-03-08
Workshop
SELDOVIA CITY CODE,
BUILDING HEIGHTS
Monday
November 3, 2008
· starting at 7:30pm
(Following the regular schedule meeting)
· Multi-Purpose Room
* IF YOU REQUIRE SPECIAL ASSISTANCE TO ATTEND THE MEETING, PLEASE NOTIFY THE CITY OFFICE 24 HOURS IN ADVANCE AND ARRANGEMENTS WILL BE MADE *
SELDOVIA CITY CODE,
BUILDING HEIGHTS
Monday
November 3, 2008
· starting at 7:30pm
(Following the regular schedule meeting)
· Multi-Purpose Room
* IF YOU REQUIRE SPECIAL ASSISTANCE TO ATTEND THE MEETING, PLEASE NOTIFY THE CITY OFFICE 24 HOURS IN ADVANCE AND ARRANGEMENTS WILL BE MADE *
Friday, October 17, 2008
council meeting 10-22-08
AGENDA FOR A REGULAR MEETING
OF SELDOVIA CITY COUNCIL
SELDOVIA PUBLIC LIBRARY
COUNCIL CHAMBERS
October 22, 2008
7:30pm
A. Call to Order & Roll Call:
GAIN
MCINNES
GLOVER
PATRICK
LENT
MILLER
B. Pledge of Allegiance:
C. Excused Absences:
D. Agenda Approval:
E. Approval of Minutes:
Minutes of the Regular Council Meeting of October 8, 2008
Minutes of the Special Council Meeting of October 13, 2008
F. Treasurer’s Report (the second regular meeting of the month):
G. Ordinance Introduction:
Ordinance 09-06, An Ordinance of the City Council of the City of Seldovia, Amending Title 2 of the Seldovia Municipal Code, Section 2.52.095 Official Travel, item #2. c).mileage reimbursement.
Ordinance 09-07, An Ordinance of the City Council of the City of Seldovia, Amending Title 2 of the Seldovia Municipal Code, section 2.22.010 Fire Department, Changing the Name of The Seldovia Fire and Rescue to Seldovia Fire and EMS.
H. Proclamations:
I. Public Presentation Prior Notice:
J. Public Presentation for Items not on Agenda:
K. Committee and Advisory Board Reports:
L. Old Business:
1. Ordinance 09-05, An Ordinance of the City Council of the City of Seldovia, Alaska, Amending Title 15 of the Seldovia Municipal Code, Adding Section 15.20.015.
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
Legislative Priorities (Resolution 09-07)
a. Presentation by Staff or Council
b. Public Presentation
c. Council Discussion
d. Action/Disposition
M. New Business:
1. Approving VSW Contract Amendment, Subject: Filtration Cost Analysis
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
Resolution 09-06, Adopting the Alternative Method For FY 09 Shared Fisheries Business Tax Program
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
4. Letter of Interest for Vacant Council Seat
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
5. Letter of Recognition and Thank You to Ed Pefferman and AML for Providing the Interim City Manager Position (McInnes)
a. Presentation by Staff and Council
b. Public Presentation and Hearing
c. Council Discussion
d. Action/Disposition
6. Authorized check signers
a. Presentation by Staff and Council
b. Public Presentation and Hearing
c. Council Discussion
d. Action/Disposition
N. Informational Items Not Requiring Actions:
O. City Manager’s Report:
P. Manager, Council and Mayor Comments Concerning Items Not on the Agenda:
Q. Next Meeting: Nov. 12th (staff will be gone to AML Conference)
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 *
OF SELDOVIA CITY COUNCIL
SELDOVIA PUBLIC LIBRARY
COUNCIL CHAMBERS
October 22, 2008
7:30pm
A. Call to Order & Roll Call:
GAIN
MCINNES
GLOVER
PATRICK
LENT
MILLER
B. Pledge of Allegiance:
C. Excused Absences:
D. Agenda Approval:
E. Approval of Minutes:
Minutes of the Regular Council Meeting of October 8, 2008
Minutes of the Special Council Meeting of October 13, 2008
F. Treasurer’s Report (the second regular meeting of the month):
G. Ordinance Introduction:
Ordinance 09-06, An Ordinance of the City Council of the City of Seldovia, Amending Title 2 of the Seldovia Municipal Code, Section 2.52.095 Official Travel, item #2. c).mileage reimbursement.
Ordinance 09-07, An Ordinance of the City Council of the City of Seldovia, Amending Title 2 of the Seldovia Municipal Code, section 2.22.010 Fire Department, Changing the Name of The Seldovia Fire and Rescue to Seldovia Fire and EMS.
H. Proclamations:
I. Public Presentation Prior Notice:
J. Public Presentation for Items not on Agenda:
K. Committee and Advisory Board Reports:
L. Old Business:
1. Ordinance 09-05, An Ordinance of the City Council of the City of Seldovia, Alaska, Amending Title 15 of the Seldovia Municipal Code, Adding Section 15.20.015.
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
Legislative Priorities (Resolution 09-07)
a. Presentation by Staff or Council
b. Public Presentation
c. Council Discussion
d. Action/Disposition
M. New Business:
1. Approving VSW Contract Amendment, Subject: Filtration Cost Analysis
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
Resolution 09-06, Adopting the Alternative Method For FY 09 Shared Fisheries Business Tax Program
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
4. Letter of Interest for Vacant Council Seat
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
5. Letter of Recognition and Thank You to Ed Pefferman and AML for Providing the Interim City Manager Position (McInnes)
a. Presentation by Staff and Council
b. Public Presentation and Hearing
c. Council Discussion
d. Action/Disposition
6. Authorized check signers
a. Presentation by Staff and Council
b. Public Presentation and Hearing
c. Council Discussion
d. Action/Disposition
N. Informational Items Not Requiring Actions:
O. City Manager’s Report:
P. Manager, Council and Mayor Comments Concerning Items Not on the Agenda:
Q. Next Meeting: Nov. 12th (staff will be gone to AML Conference)
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 *
Wednesday, October 15, 2008
election results
CITY OF SELDOVIA
CERTIFICATE OF RESULTS OF ELECTION
OCTOBER 7, 2008
We, the undersigned, Council Members of the City of Seldovia in the regular election held October 7, 2008 do solemnly affirm that the results of the said election are as follows:
____________________________________________________________________
Council Members, Two (3) year terms
********************************************************************
Walter McInnes - 55
"Clair" Dean Lent - 67
Write ins
John Colberg - 41
Mark Massion - 2
Willie Brun - 1
Paula Elvsaas - 1
Steve Lewis - 1
Laurel Hilts - 1
Dan Blodgett - 1
Kevin Gain - 1
Zippo - 1
Savannah Lewis - 1
Rod Hilts - 1
_____________________________________________________________________
Mayor, Three (3) year seat
**********************************************************************
Write Ins:
Keith Gain - 50
Savannah Lewis - 36
Dick Wyland - 3
John Colberg - 2
Gerry Willard - 1
Rod Hilts –1
Mark Massion – 1
Ila Dillon - 1
________________________________________________________________________
Proposition #1
EXEMPT MUNICIPIAL OFFICIALS AND ELECTION CANDIDATES FROM THE REQUIREMENTS OF THE STATE FINANCIAL DISCLOSURE LAWS, AND ESTABLISH OWN FORM AND GUIDELINES
Yes – 47
No - 51
CERTIFICATE OF RESULTS OF ELECTION
OCTOBER 7, 2008
We, the undersigned, Council Members of the City of Seldovia in the regular election held October 7, 2008 do solemnly affirm that the results of the said election are as follows:
____________________________________________________________________
Council Members, Two (3) year terms
********************************************************************
Walter McInnes - 55
"Clair" Dean Lent - 67
Write ins
John Colberg - 41
Mark Massion - 2
Willie Brun - 1
Paula Elvsaas - 1
Steve Lewis - 1
Laurel Hilts - 1
Dan Blodgett - 1
Kevin Gain - 1
Zippo - 1
Savannah Lewis - 1
Rod Hilts - 1
_____________________________________________________________________
Mayor, Three (3) year seat
**********************************************************************
Write Ins:
Keith Gain - 50
Savannah Lewis - 36
Dick Wyland - 3
John Colberg - 2
Gerry Willard - 1
Rod Hilts –1
Mark Massion – 1
Ila Dillon - 1
________________________________________________________________________
Proposition #1
EXEMPT MUNICIPIAL OFFICIALS AND ELECTION CANDIDATES FROM THE REQUIREMENTS OF THE STATE FINANCIAL DISCLOSURE LAWS, AND ESTABLISH OWN FORM AND GUIDELINES
Yes – 47
No - 51
workshop 10-20-08
City Council Workshop
· Discussing the Legislative Priority List for Seldovia
Monday
October 20, 2008
7:30 pm
· Multi-Purpose Room
· Discussing the Legislative Priority List for Seldovia
Monday
October 20, 2008
7:30 pm
· Multi-Purpose Room
Thursday, October 09, 2008
special meeting 10-13-08
AGENDA FOR A SPECIAL MEETING
OF SELDOVIA CITY COUNCIL
SELDOVIA PUBLIC LIBRARY
COUNCIL CHAMBERS
October 13, 2008
5:00pm
A. Call to Order & Roll Call:
MILLER
MCINNES
GLOVER
PATRICK
J.CARLUCCIO
GAIN
B. Pledge of Allegiance:
C. Excused Absences:
D. Agenda Approval:
E. Approval of Minutes:
F. Treasurer’s Report (the second regular meeting of the month):
G. Ordinance Introduction: Ordinance 09-05 An Ordinance of the City Council of the City of Seldovia, Alaska, Amending Title 15 of the Seldovia Municipal Code, Adding Section 15.20.015.
H. None
I. Proclamations: None
J. Public Presentation Prior Notice: None
K. Public Presentation for Items not on Agenda:
L. Committee and Advisory Board Reports:
M. Old Business:
1. Certification of October 7, 2008 Election
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
N. New Business:
O. Informational Items Not Requiring Actions:
P. City Manager’s Report:
Q. Manager, Council and Mayor Comments Concerning Items Not on the Agenda:
R. Next Meeting:
S. Adjournment:
* IF YOU REQUIRE SPECIAL ASSISTANCE TO ATTEND THE MEETING, PLEASE NOTIFY THE CITY OFFICE 24 HOURS IN ADVANCE AND ARRANGEMENTS WILL BE MADE *
OF SELDOVIA CITY COUNCIL
SELDOVIA PUBLIC LIBRARY
COUNCIL CHAMBERS
October 13, 2008
5:00pm
A. Call to Order & Roll Call:
MILLER
MCINNES
GLOVER
PATRICK
J.CARLUCCIO
GAIN
B. Pledge of Allegiance:
C. Excused Absences:
D. Agenda Approval:
E. Approval of Minutes:
F. Treasurer’s Report (the second regular meeting of the month):
G. Ordinance Introduction: Ordinance 09-05 An Ordinance of the City Council of the City of Seldovia, Alaska, Amending Title 15 of the Seldovia Municipal Code, Adding Section 15.20.015.
H. None
I. Proclamations: None
J. Public Presentation Prior Notice: None
K. Public Presentation for Items not on Agenda:
L. Committee and Advisory Board Reports:
M. Old Business:
1. Certification of October 7, 2008 Election
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
N. New Business:
O. Informational Items Not Requiring Actions:
P. City Manager’s Report:
Q. Manager, Council and Mayor Comments Concerning Items Not on the Agenda:
R. Next Meeting:
S. Adjournment:
* IF YOU REQUIRE SPECIAL ASSISTANCE TO ATTEND THE MEETING, PLEASE NOTIFY THE CITY OFFICE 24 HOURS IN ADVANCE AND ARRANGEMENTS WILL BE MADE *
Friday, October 03, 2008
10-08-08 council meeting
AGENDA FOR A REGULAR MEETING
OF SELDOVIA CITY COUNCIL
MULTI-PURPOSE ROOM
OCTOBER 8, 2008 7:30 PM
A. Call to Order & Roll Call:
B.
MCINNES
GLOVER
PATRICK
J. CARLUCCIO
GAIN
MILLER
Pledge of Allegiance:
C. Excused Absences:
D. Agenda Approval:
E. Approval of Minutes:
Minutes of Sept. 24, 2008 Regular Meeting
F. Treasurer’s Report (the second regular meeting of the month):
G. Ordinance Introduction:
H. Proclamations:
I. Public Presentation Prior Notice:
J. Public Presentation for Items not on Agenda:
K. Committee and Advisory Board Reports:
L. Old Business:
1. The City Manager Position
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
M. New Business:
1. Legislative Priorities
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
N. Informational Items Not Requiring Actions:
O. City Manager’s Report:
P. Manager, Council and Mayor Comments Concerning Items Not on the Agenda:
Q. Next Meeting: Oct. 22, 2008
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 *
OF SELDOVIA CITY COUNCIL
MULTI-PURPOSE ROOM
OCTOBER 8, 2008 7:30 PM
A. Call to Order & Roll Call:
B.
MCINNES
GLOVER
PATRICK
J. CARLUCCIO
GAIN
MILLER
Pledge of Allegiance:
C. Excused Absences:
D. Agenda Approval:
E. Approval of Minutes:
Minutes of Sept. 24, 2008 Regular Meeting
F. Treasurer’s Report (the second regular meeting of the month):
G. Ordinance Introduction:
H. Proclamations:
I. Public Presentation Prior Notice:
J. Public Presentation for Items not on Agenda:
K. Committee and Advisory Board Reports:
L. Old Business:
1. The City Manager Position
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
M. New Business:
1. Legislative Priorities
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
N. Informational Items Not Requiring Actions:
O. City Manager’s Report:
P. Manager, Council and Mayor Comments Concerning Items Not on the Agenda:
Q. Next Meeting: Oct. 22, 2008
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 *
Friday, September 19, 2008
9-24-08 meeting
AGENDA FOR A REGULAR MEETING
OF SELDOVIA CITY COUNCIL
MULTI-PURPOSE ROOM
SEPTEMBER 24, 2008 7:30 PM
A. Call to Order & Roll Call:
B. Pledge of Alligiance:
MILLER
GLOVER
PATRICK
J. CARLUCCIO
GAIN
MCINNES
C. Excused Absences:
D. Agenda Approval:
E. Approval of Minutes:
Minutes of Sept. 4, 2008, (postponed) Special City Council Meeting
Minutes of Sept. 10, 2008 Regular Meeting
F. Treasurer’s Report (the second regular meeting of the month):
G. Ordinance Introduction:
H. Proclamations:
I. Public Presentation Prior Notice:
J. Public Presentation for Items not on Agenda:
K. Committee and Advisory Board Reports:
L. Old Business:
1. The City Manager Position
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
M. New Business:
1. Accepting Grant Funds from Division of Homeland Security for Emergency Communications
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
2. Selling Lot 1, Block 13, Waterfront Resubdivision #1 (J. Carluccio)
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
N. Informational Items Not Requiring Actions:
O. City Manager’s Report:
P. Manager, Council and Mayor Comments Concerning Items Not on the Agenda:
Q. Next Meeting: Sept. 10, 2008
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 *
Pledge of Allegiance:
C. Excused Absences:
D. Agenda Approval:
E. Approval of Minutes:
Minutes of Sept. 4, 2008, (postponed) Special City Council Meeting
Minutes of Sept. 10, 2008 Regular Meeting
F. Treasurer’s Report (the second regular meeting of the month):
G. Ordinance Introduction:
H. Proclamations:
I. Public Presentation Prior Notice:
J. Public Presentation for Items not on Agenda:
K. Committee and Advisory Board Reports:
L. Old Business:
1. The City Manager Position
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
M. New Business:
1. Accepting Grant Funds from Division of Homeland Security for Emergency Communications
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
2. Selling Lot 1, Block 13, Waterfront Resubdivision #1 (J. Carluccio)
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
N. Informational Items Not Requiring Actions:
O. City Manager’s Report:
P. Manager, Council and Mayor Comments Concerning Items Not on the Agenda:
Q. Next Meeting: Sept. 10, 2008
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 *
OF SELDOVIA CITY COUNCIL
MULTI-PURPOSE ROOM
SEPTEMBER 24, 2008 7:30 PM
A. Call to Order & Roll Call:
B. Pledge of Alligiance:
MILLER
GLOVER
PATRICK
J. CARLUCCIO
GAIN
MCINNES
C. Excused Absences:
D. Agenda Approval:
E. Approval of Minutes:
Minutes of Sept. 4, 2008, (postponed) Special City Council Meeting
Minutes of Sept. 10, 2008 Regular Meeting
F. Treasurer’s Report (the second regular meeting of the month):
G. Ordinance Introduction:
H. Proclamations:
I. Public Presentation Prior Notice:
J. Public Presentation for Items not on Agenda:
K. Committee and Advisory Board Reports:
L. Old Business:
1. The City Manager Position
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
M. New Business:
1. Accepting Grant Funds from Division of Homeland Security for Emergency Communications
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
2. Selling Lot 1, Block 13, Waterfront Resubdivision #1 (J. Carluccio)
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
N. Informational Items Not Requiring Actions:
O. City Manager’s Report:
P. Manager, Council and Mayor Comments Concerning Items Not on the Agenda:
Q. Next Meeting: Sept. 10, 2008
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 *
Pledge of Allegiance:
C. Excused Absences:
D. Agenda Approval:
E. Approval of Minutes:
Minutes of Sept. 4, 2008, (postponed) Special City Council Meeting
Minutes of Sept. 10, 2008 Regular Meeting
F. Treasurer’s Report (the second regular meeting of the month):
G. Ordinance Introduction:
H. Proclamations:
I. Public Presentation Prior Notice:
J. Public Presentation for Items not on Agenda:
K. Committee and Advisory Board Reports:
L. Old Business:
1. The City Manager Position
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
M. New Business:
1. Accepting Grant Funds from Division of Homeland Security for Emergency Communications
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
2. Selling Lot 1, Block 13, Waterfront Resubdivision #1 (J. Carluccio)
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
N. Informational Items Not Requiring Actions:
O. City Manager’s Report:
P. Manager, Council and Mayor Comments Concerning Items Not on the Agenda:
Q. Next Meeting: Sept. 10, 2008
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 *
Monday, September 08, 2008
workshop 09/09/08
City Council
Work
Shop
In Person Interviews with 2 applicants
for the City Manager Position
Tuesday
September 9, 2008
· starting at 10:20am
· Multi-Purpose Room
* IF YOU REQUIRE SPECIAL ASSISTANCE TO ATTEND THE MEETING, PLEASE NOTIFY THE CITY OFFICE 24 HOURS IN ADVANCE AND ARRANGEMENTS WILL BE MADE *
Work
Shop
In Person Interviews with 2 applicants
for the City Manager Position
Tuesday
September 9, 2008
· starting at 10:20am
· Multi-Purpose Room
* IF YOU REQUIRE SPECIAL ASSISTANCE TO ATTEND THE MEETING, PLEASE NOTIFY THE CITY OFFICE 24 HOURS IN ADVANCE AND ARRANGEMENTS WILL BE MADE *
Friday, September 05, 2008
city council meeting 091009
AGENDA FOR A REGULAR MEETING
OF SELDOVIA CITY COUNCIL
SELDOVIA PUBLIC LIBRARY
COUNCIL CHAMBERS
SEPTEMBER 10, 2008
AGENDA FOR A REGULAR MEETING
OF SELDOVIA CITY COUNCIL
SELDOVIA PUBLIC LIBRARY
COUNCIL CHAMBERS
SEPTEMBER 10, 2008
7:30pm
PATRICK
GLOVER
J. CARLUCCIO
GAIN
MCINNES
MILLER
A. Call to Order & Roll Call:
B. Pledge of Allegiance:
C. Excused Absences:
D. Agenda Approval:
E. Approval of Minutes:
Minutes of Special Meeting, August 21, 2008
F. Treasurer’s Report (the second regular meeting of the month):
G. Ordinance Introduction:
H. Proclamations:
I. Public Presentation Prior Notice:
J. Public Presentation for Items not on Agenda:
K. Committee and Advisory Board Reports:
L. Old Business:
1. Small Boat Harbor Surplus Pilings
Presentation by Staff or Council
Public Presentation or Hearing
Council Discussion
Action/Disposition
2. The City Manager Position
Presentation by Staff or Council
Public Presentation or Hearing
Council Discussion
d. Action/Disposition
M. New Business:
1. Ordinance 09-03 Amending Title 18.40.090, Building Height to define Reference Point for Determining Building Heights on Tideland Lots
Presentation by Staff or Council
Public Presentation or Hearing
Council Discussion
d. Action/Disposition
2. Ordinance 09-04 Appropriating Funds from the Major Maintenance Repair Funds to Purchase a Street Sweeper
Presentation by Staff or Council
Public Presentation or Hearing
Council Discussion
d. Action/Disposition
3. Resolution 09-03, Supporting Kenai Peninsula Ordinance 2008-28, Authorizing the General Law Cities in The Kenai Peninsula Borough to Levy and Collect Sales Taxes On Nonprepared Food Items
Presentation by Staff or Council
Public Presentation or Hearing
Council Discussion
d. Action/Disposition
N. Informational Items Not Requiring Actions:
O. City Manager’s Report:
P. Manager, Council and Mayor Comments Concerning Items Not on the Agenda:
Q. Next Meeting:
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 *
PATRICK
GLOVER
J. CARLUCCIO
GAIN
MCINNES
MILLER 7:30PM
A. Call to Order & Roll Call:
B. Pledge of Allegiance:
C. Excused Absences:
D. Agenda Approval:
E. Approval of Minutes:
Minutes of Special Meeting, August 21, 2008
F. Treasurer’s Report (the second regular meeting of the month):
G. Ordinance Introduction:
H. Proclamations:
I. Public Presentation Prior Notice:
J. Public Presentation for Items not on Agenda:
K. Committee and Advisory Board Reports:
L. Old Business:
1. Small Boat Harbor Surplus Pilings
Presentation by Staff or Council
Public Presentation or Hearing
Council Discussion
Action/Disposition
2. The City Manager Position
Presentation by Staff or Council
Public Presentation or Hearing
Council Discussion
d. Action/Disposition
M. New Business:
1. Ordinance 09-03 Amending Title 18.40.090, Building Height to define Reference Point for Determining Building Heights on Tideland Lots
Presentation by Staff or Council
Public Presentation or Hearing
Council Discussion
d. Action/Disposition
2. Ordinance 09-04 Appropriating Funds from the Major Maintenance Repair Funds to Purchase a Street Sweeper
Presentation by Staff or Council
Public Presentation or Hearing
Council Discussion
d. Action/Disposition
3. Resolution 09-03, Supporting Kenai Peninsula Ordinance 2008-28, Authorizing the General Law Cities in The Kenai Peninsula Borough to Levy and Collect Sales Taxes On Nonprepared Food Items
Presentation by Staff or Council
Public Presentation or Hearing
Council Discussion
d. Action/Disposition
N. Informational Items Not Requiring Actions:
O. City Manager’s Report:
P. Manager, Council and Mayor Comments Concerning Items Not on the Agenda:
Q. Next Meeting:
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 *
OF SELDOVIA CITY COUNCIL
SELDOVIA PUBLIC LIBRARY
COUNCIL CHAMBERS
SEPTEMBER 10, 2008
AGENDA FOR A REGULAR MEETING
OF SELDOVIA CITY COUNCIL
SELDOVIA PUBLIC LIBRARY
COUNCIL CHAMBERS
SEPTEMBER 10, 2008
7:30pm
PATRICK
GLOVER
J. CARLUCCIO
GAIN
MCINNES
MILLER
A. Call to Order & Roll Call:
B. Pledge of Allegiance:
C. Excused Absences:
D. Agenda Approval:
E. Approval of Minutes:
Minutes of Special Meeting, August 21, 2008
F. Treasurer’s Report (the second regular meeting of the month):
G. Ordinance Introduction:
H. Proclamations:
I. Public Presentation Prior Notice:
J. Public Presentation for Items not on Agenda:
K. Committee and Advisory Board Reports:
L. Old Business:
1. Small Boat Harbor Surplus Pilings
Presentation by Staff or Council
Public Presentation or Hearing
Council Discussion
Action/Disposition
2. The City Manager Position
Presentation by Staff or Council
Public Presentation or Hearing
Council Discussion
d. Action/Disposition
M. New Business:
1. Ordinance 09-03 Amending Title 18.40.090, Building Height to define Reference Point for Determining Building Heights on Tideland Lots
Presentation by Staff or Council
Public Presentation or Hearing
Council Discussion
d. Action/Disposition
2. Ordinance 09-04 Appropriating Funds from the Major Maintenance Repair Funds to Purchase a Street Sweeper
Presentation by Staff or Council
Public Presentation or Hearing
Council Discussion
d. Action/Disposition
3. Resolution 09-03, Supporting Kenai Peninsula Ordinance 2008-28, Authorizing the General Law Cities in The Kenai Peninsula Borough to Levy and Collect Sales Taxes On Nonprepared Food Items
Presentation by Staff or Council
Public Presentation or Hearing
Council Discussion
d. Action/Disposition
N. Informational Items Not Requiring Actions:
O. City Manager’s Report:
P. Manager, Council and Mayor Comments Concerning Items Not on the Agenda:
Q. Next Meeting:
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 *
PATRICK
GLOVER
J. CARLUCCIO
GAIN
MCINNES
MILLER 7:30PM
A. Call to Order & Roll Call:
B. Pledge of Allegiance:
C. Excused Absences:
D. Agenda Approval:
E. Approval of Minutes:
Minutes of Special Meeting, August 21, 2008
F. Treasurer’s Report (the second regular meeting of the month):
G. Ordinance Introduction:
H. Proclamations:
I. Public Presentation Prior Notice:
J. Public Presentation for Items not on Agenda:
K. Committee and Advisory Board Reports:
L. Old Business:
1. Small Boat Harbor Surplus Pilings
Presentation by Staff or Council
Public Presentation or Hearing
Council Discussion
Action/Disposition
2. The City Manager Position
Presentation by Staff or Council
Public Presentation or Hearing
Council Discussion
d. Action/Disposition
M. New Business:
1. Ordinance 09-03 Amending Title 18.40.090, Building Height to define Reference Point for Determining Building Heights on Tideland Lots
Presentation by Staff or Council
Public Presentation or Hearing
Council Discussion
d. Action/Disposition
2. Ordinance 09-04 Appropriating Funds from the Major Maintenance Repair Funds to Purchase a Street Sweeper
Presentation by Staff or Council
Public Presentation or Hearing
Council Discussion
d. Action/Disposition
3. Resolution 09-03, Supporting Kenai Peninsula Ordinance 2008-28, Authorizing the General Law Cities in The Kenai Peninsula Borough to Levy and Collect Sales Taxes On Nonprepared Food Items
Presentation by Staff or Council
Public Presentation or Hearing
Council Discussion
d. Action/Disposition
N. Informational Items Not Requiring Actions:
O. City Manager’s Report:
P. Manager, Council and Mayor Comments Concerning Items Not on the Agenda:
Q. Next Meeting:
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 *
Wednesday, August 27, 2008
FY090829 P&Z Meeting
AGENDA FOR THE SELDOVIA PLANNING COMMISSION
SPECIAL MEETING AGENDA
MULTI-PURPOSE ROOM
AUGUST 29, 2008
SWEATT
BLODGETT
CARLUCCIO
7:00pm
Call to order:
Roll Call:
Approval of the Agenda:
Approval of Minutes:
Minutes of August 4, 2008, Regular Planning Meeting
Amended Minutes of July 7, 2008 Regular Planning Meeting
Public Comments Regarding Items Not on the Agenda:
Public Hearings, Prior Notice:
Consideration of Site Plans: None
H. Commission Business:
1. Review of Ordinance 09-03, Amending Chapter 18.04.080 Of The Seldovia Municipal Code Regarding Building Height In The Waterfront Commercial Residential District (P. Carluccio)
2. Review of Previous Planning Commission Meeting Minutes concerning Lot 1, Block 13 Waterfront Resub. No. 1 (P.Carluccio)
Comments of the Audience:
Comments of the Commission:
Next Meeting:
Adjournment:
*If you require special assistance to attend the meeting, please notify the City Office 24 hours in advance of the meeting and arrangements will be made.*
SPECIAL MEETING AGENDA
MULTI-PURPOSE ROOM
AUGUST 29, 2008
SWEATT
BLODGETT
CARLUCCIO
7:00pm
Call to order:
Roll Call:
Approval of the Agenda:
Approval of Minutes:
Minutes of August 4, 2008, Regular Planning Meeting
Amended Minutes of July 7, 2008 Regular Planning Meeting
Public Comments Regarding Items Not on the Agenda:
Public Hearings, Prior Notice:
Consideration of Site Plans: None
H. Commission Business:
1. Review of Ordinance 09-03, Amending Chapter 18.04.080 Of The Seldovia Municipal Code Regarding Building Height In The Waterfront Commercial Residential District (P. Carluccio)
2. Review of Previous Planning Commission Meeting Minutes concerning Lot 1, Block 13 Waterfront Resub. No. 1 (P.Carluccio)
Comments of the Audience:
Comments of the Commission:
Next Meeting:
Adjournment:
*If you require special assistance to attend the meeting, please notify the City Office 24 hours in advance of the meeting and arrangements will be made.*
Friday, August 22, 2008
August 27, 2008, Regular Council Meeting
AGENDA FOR A REGULAR MEETING
OF SELDOVIA CITY COUNCIL
MULTI-PURPOSE ROOM
August 27, 2008 7:30 PM
postponed until Sept. 4, 2008
(lack of quoram)
A. Call to Order & Roll Call:
B. Pledge of Allegiance:
C. Excused Absences:
D. Agenda Approval:
E. Approval of Minutes:
Minutes of July 30, Special City Council Meeting
Minutes of Aug.13, 2008, Regular City Council Meeting
F. Treasurer’s Report (the second regular meeting of the month):
G. Ordinance Introduction:
Ordinance 09-03 Amending Title 18.40.090, Building Height to define Reference Point for Determining Building Heights on Tideland Lots
Ordinance 09-04 Appropriating Funds from the Mayor Maintenance Repair Funds to Purchase a Street Sweeper
H. Proclamations:
I. Public Presentation Prior Notice:
J. Public Presentation for Items not on Agenda:
K. Committee and Advisory Board Reports:
L. Old Business:
1. The City Manager Position
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
2. Ordinance 09-02, Proposition #1, opting out of Financial Disclosure Law
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
3. FY 08, Silver Salmon Smolt Stocking(Wyland)
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
M. New Business:
1. Support for Recertification of the Cook Inlet Regional Advisory Council (CIRCAC)
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
2. Small Boat Harbor Surplus Pilings Sale
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
3. Negotiate Moorage Agreement on Derelict Vessel (Vamanos)
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
4. Resolution 09-01, Election Judges
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
5. Resolution 09-02, Notice of Election, Oct. 7, 2008
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
N. Informational Items Not Requiring Actions:
O. City Manager’s Report:
P. Manager, Council and Mayor Comments Concerning Items Not on the Agenda:
Q. Next Meeting: Sept. 10, 2008
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 *
OF SELDOVIA CITY COUNCIL
MULTI-PURPOSE ROOM
August 27, 2008 7:30 PM
postponed until Sept. 4, 2008
(lack of quoram)
A. Call to Order & Roll Call:
B. Pledge of Allegiance:
C. Excused Absences:
D. Agenda Approval:
E. Approval of Minutes:
Minutes of July 30, Special City Council Meeting
Minutes of Aug.13, 2008, Regular City Council Meeting
F. Treasurer’s Report (the second regular meeting of the month):
G. Ordinance Introduction:
Ordinance 09-03 Amending Title 18.40.090, Building Height to define Reference Point for Determining Building Heights on Tideland Lots
Ordinance 09-04 Appropriating Funds from the Mayor Maintenance Repair Funds to Purchase a Street Sweeper
H. Proclamations:
I. Public Presentation Prior Notice:
J. Public Presentation for Items not on Agenda:
K. Committee and Advisory Board Reports:
L. Old Business:
1. The City Manager Position
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
2. Ordinance 09-02, Proposition #1, opting out of Financial Disclosure Law
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
3. FY 08, Silver Salmon Smolt Stocking(Wyland)
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
M. New Business:
1. Support for Recertification of the Cook Inlet Regional Advisory Council (CIRCAC)
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
2. Small Boat Harbor Surplus Pilings Sale
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
3. Negotiate Moorage Agreement on Derelict Vessel (Vamanos)
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
4. Resolution 09-01, Election Judges
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
5. Resolution 09-02, Notice of Election, Oct. 7, 2008
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
N. Informational Items Not Requiring Actions:
O. City Manager’s Report:
P. Manager, Council and Mayor Comments Concerning Items Not on the Agenda:
Q. Next Meeting: Sept. 10, 2008
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 *
Tuesday, August 19, 2008
special meeting
AGENDA FOR A SPECIAL MEETING
OF SELDOVIA CITY COUNCIL
SELDOVIA PUBLIC LIBRARY
COUNCIL CHAMBERS
AUGUST 21, 2008
2:00 pm
A. Call to Order & Roll Call:
PATRICK
GLOVER
J. CARLUCCIO
GAIN
MCINNES
MILLER
B. Pledge of Allegiance:
C. Excused Absences:
D. Agenda Approval:
E. Approval of Minutes: None
F. Treasurer’s Report (the second regular 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. Old Business: None
M. New Business:
Discussion of an in Person Interview with a City Manager Applicant
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
N. Informational Items Not Requiring Actions:
O. City Manager’s Report: None
P. Manager, Council and Mayor Comments Concerning Items Not on the Agenda:
Q. Next Meeting:
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 *
OF SELDOVIA CITY COUNCIL
SELDOVIA PUBLIC LIBRARY
COUNCIL CHAMBERS
AUGUST 21, 2008
2:00 pm
A. Call to Order & Roll Call:
PATRICK
GLOVER
J. CARLUCCIO
GAIN
MCINNES
MILLER
B. Pledge of Allegiance:
C. Excused Absences:
D. Agenda Approval:
E. Approval of Minutes: None
F. Treasurer’s Report (the second regular 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. Old Business: None
M. New Business:
Discussion of an in Person Interview with a City Manager Applicant
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
N. Informational Items Not Requiring Actions:
O. City Manager’s Report: None
P. Manager, Council and Mayor Comments Concerning Items Not on the Agenda:
Q. Next Meeting:
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 *
Friday, August 08, 2008
August 13, 2008, Regular City Council Meeting
AGENDA FOR A REGULAR MEETING
OF SELDOVIA CITY COUNCIL
MULTI-PURPOSE ROOM
August 13, 2008 7:30 PM
A. Call to Order & Roll Call:
B. Pledge of Allegiance:
C. Excused Absences:
D. Agenda Approval:
E. Approval of Minutes:
Minutes of July 23, 2008, Regular City Council Meeting
F. Treasurer’s Report (the second regular meeting of the month):
G. Ordinance Introduction: Ordinance 09-02, Proposition #1, opting out of Financial Disclosure Law
H. Proclamations:
I. Public Presentation Prior Notice:
J. Public Presentation for Items not on Agenda:
K. Committee and Advisory Board Reports:
L. Old Business:
1. The City Manager Position
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
2. Trooper Contract
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
3. Ordinance 09-01, Codification of Municipal Codes, (FY09)
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
M. New Business:
1. Clerk Appointment, pursuant to 2.18.30
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
2. Accepting and Appropriating Grant Funds Senior Meal Program
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
3. Vacation of the 20 foot Right-of-Way adjacent to Lots 2,2-A and 6, Block 9, Frank Raby Subdivision
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
4. FY 08, Silver Salmon Smolt Stocking(Wyland)
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
N. Informational Items Not Requiring Actions: Letter from Chris Wheeler, concerns about Lollipop Park
O. City Manager’s Report:
P. Manager, Council and Mayor Comments Concerning Items Not on the Agenda:
Q. Next Meeting: Aug. 27,2008
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 *
OF SELDOVIA CITY COUNCIL
MULTI-PURPOSE ROOM
August 13, 2008 7:30 PM
A. Call to Order & Roll Call:
B. Pledge of Allegiance:
C. Excused Absences:
D. Agenda Approval:
E. Approval of Minutes:
Minutes of July 23, 2008, Regular City Council Meeting
F. Treasurer’s Report (the second regular meeting of the month):
G. Ordinance Introduction: Ordinance 09-02, Proposition #1, opting out of Financial Disclosure Law
H. Proclamations:
I. Public Presentation Prior Notice:
J. Public Presentation for Items not on Agenda:
K. Committee and Advisory Board Reports:
L. Old Business:
1. The City Manager Position
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
2. Trooper Contract
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
3. Ordinance 09-01, Codification of Municipal Codes, (FY09)
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
M. New Business:
1. Clerk Appointment, pursuant to 2.18.30
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
2. Accepting and Appropriating Grant Funds Senior Meal Program
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
3. Vacation of the 20 foot Right-of-Way adjacent to Lots 2,2-A and 6, Block 9, Frank Raby Subdivision
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
4. FY 08, Silver Salmon Smolt Stocking(Wyland)
a. Presentation by Staff or Council
b. Public Presentation or Hearing
c. Council Discussion
d. Action/Disposition
N. Informational Items Not Requiring Actions: Letter from Chris Wheeler, concerns about Lollipop Park
O. City Manager’s Report:
P. Manager, Council and Mayor Comments Concerning Items Not on the Agenda:
Q. Next Meeting: Aug. 27,2008
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 *
Friday, August 01, 2008
August 4, 2008, Regular Planning Commission Meeting
THE AGENDA FOR THE SELDOVIA PLANNING COMMISSION
REGULAR MEETING AGENDA
MULTI-PURPOSE ROOM
August 4, 2008
7:00pm
A. Call to order:
B. Roll Call:
C. Approval of the Agenda:
D. Approval of Minutes:
Minutes of July 7, 2008 Regular Planning Meeting
E. Public Comments Regarding Items Not on the Agenda:
F. Public Hearings, Prior Notice:
G. Consideration of Site Plans
1. Replat request to remove lot line by Thomas and Mary Glover, Lot 5&6, Block 5, Frank Raby Subdivision
A. Presentation by Staff or Commission
B. Public Presentation or Hearing
C. Commission Discussion
D. Action/Disposition
H. Commission Business:
I. Comments of the Audience:
J. Comments of the Commission:
K. Next Meeting: Sept. __ 2008
L. Adjournment:
REGULAR MEETING AGENDA
MULTI-PURPOSE ROOM
August 4, 2008
7:00pm
A. Call to order:
B. Roll Call:
C. Approval of the Agenda:
D. Approval of Minutes:
Minutes of July 7, 2008 Regular Planning Meeting
E. Public Comments Regarding Items Not on the Agenda:
F. Public Hearings, Prior Notice:
G. Consideration of Site Plans
1. Replat request to remove lot line by Thomas and Mary Glover, Lot 5&6, Block 5, Frank Raby Subdivision
A. Presentation by Staff or Commission
B. Public Presentation or Hearing
C. Commission Discussion
D. Action/Disposition
H. Commission Business:
I. Comments of the Audience:
J. Comments of the Commission:
K. Next Meeting: Sept. __ 2008
L. Adjournment:
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