HomeMy WebLinkAbout2015-04-20 Council Minutes - Special MeetingAGENDA
KENAI CITY COUNCIL — SPECIAL MEETING
APRIL 20, 2015
6:00 P.M.
KENAI CITY COUNCIL CHAMBERS,
210 FIDALGO AVENUE, KENAI, ALASKA, 99611
http://www.kenai.cit
MINUTES
CALL TO ORDER
Mayor Porter called the meeting to order at approximately 6:00 p.m.
1. Pledge of Allegiance
Mayor Porter led those assembled in the Pledge of Allegiance.
2. Roll Call
There were present:
Pat Porter, Mayor
Terry Bookey
Tim Navarre
comprising a quorum of the Council.
Also in attendance were:
Scott Bloom, City Attorney
Sandra Modigh, City Clerk
Rick Koch, City Manager
Terry Eubank, Finance Director
3. Agenda Approval
MOTION:
Ryan Marquis
Robert Molloy
Henry Knackstedt
Council Member Bookey MOVED to approve the agenda as presented and requested
UNANIMOUS CONSENT. Council Member Mollov SECONDED the motinn
There being no objections, SO ORDERED.
PUBLIC COMMENTS
There was no one in attendance wishing to speak.
City of Kenai Meeting Minutes
April 20, 2015 Page 1 of 2
EXECUTIVE SESSION
1. Review and Discussion of the City Attorney's Evaluation which may be a Subject
that Tends to Prejudice the Reputation and Character of the City Attorney [AS
44.62.310(C)(2)].
MOTION:
Council Member Bookey MOVED to convene in executive session for review and
discussion of the City Attorney's evaluation which may be a subject that tends to prejudice
the reputation and character of the City Attorney [AS 44.62.310(C)(2)] and requested
UNANIMOUS CONSENT. Council Member Molloy SECONDED the motion and
requested the City Attorney be available.
There being no objections, SO ORDERED.
Council reconvened in open session and Vice Mayor Marquis advised that City Attorney
Scott Bloom received a very positive evaluation.
Mayor Porter advised she would work with the Finance Director on the details of
compensation.
2. Review and Discussion of the City Clerk's Evaluation which maybe a Subject that
Tends to Prejudice the Reputation and Character of the City Clerk [AS
44.62.310(C)(2)].
MOTION:
Council Member Bookey MOVED to convene in executive session for review and
discussion of the City Clerk's evaluation which may be a subject that tends to prejudice
the reputation and character of the City Clerk [AS 44.62.310(C)(2)] and requested
UNANIMOUS CONSENT. Vice Mayor Marquis SECONDED the motion and requested
the City Clerk be available.
There being no objections, SO ORDERED.
Council reconvened in open session and Council Member Bookey advised that City
Clerk Sandra Modigh received a positive evaluation.
Mayor Porter advised she would work with the Finance Director on the details of
compensation.
ADJOURNMENT
There being no further business before the Council, the meeting was adjourned at
approximately 9:16 p.m.
Minut s e r n submitted by:
Sandra 1g , CMC, Uty Clerk
City of Kenai Meeting Minutes
April 20, 2015 Page 2 of 2