HomeMy WebLinkAbout2015-05-27 Council Minutes - Special MeetingAGENDA
KENAI CITY COUNCIL — SPECIAL MEETING
MAY 27, 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
Brian Gabriel
comprising a quorum of the Council.
Also in attendance were:
Rick Koch, City Manager
Sandra Modigh, City Clerk
Jamie Heinz, Deputy City Clerk
3. Agenda Approval
MOTION:
Ryan Marquis
Robert Molloy
Henry Knackstedt
Council Member Molloy MOVED to approve the agenda as presented and requested
UNANIMOUS CONSENT. Council Member Gabriel SECONDED the motion.
There being no objections, SO ORDERED.
PUBLIC COMMENTS
There was no one in attendance wishing to speak.
City of Kenai Meeting Minutes
May 27, 2015 Page 1 of 2
EXECUTIVE SESSION
1. Review and Discussion of the City Manager's Annual Performance Evaluation and
Employment which may be a Subject that Tends to Prejudice the Reputation and
Character of the City Manager; a Matter that may have an Adverse Effect Upon the
Finances of the City; and that may be Required to be Confidential by Law, Municipal
Charter or Ordinance [AS 44.62.310(C)(1)(2)(3)].
MOTION:
Council Member Molloy MOVED to convene in executive session for review and
discussion of the City Manager's annual performance evaluation and employment which
may be a subject that tends to prejudice the reputation and character of the City Manager;
a matter that may have an adverse effect upon the finances of the City; and that may be
required to be confidential by law, municipal charter or ordinance [AS
44.62.310(C)(1)(2)(3)] and requested UNANIMOUS CONSENT. Council Member
Knackstedt SECONDED the motion and requested the City Manager be available.
There being no objections, SO ORDERED.
Council reconvened in open session and Council Member Molloy advised that the City
Manager received a positive evaluation and that the Mayor would work with the Finance
Director on the details of compensation.
Council directed the City Attorney to review and investigate the removal of the City
Manager's position from the Public Employees' Retirement System (PERS) and to
provide a report to Council on the pros and cons of the City Manager's removal.
ADJOURNMENT
There being no further business before the Council, the meeting was adjourned at
approximately 10:39 p.m.
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City of Kenai Meeting Minutes
May 27, 2015 Page 2 of 2