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HomeMy WebLinkAbout2017-08-11 Council Minutes - Special MeetingKENAI CITY COUNCIL — SPECIAL MEETING AUGUST 11, 2017 —12:00 P.M. KENAI CITY COUNCIL CHAMBERS, 210 FIDALGO AVENUE, KENAI, ALASKA, 99611 http://www.kenai.city MINUTES CALL TO ORDER Mayor Gabriel called the meeting to order at approximately 12:00 p.m. 1. Pledge of Allegiance Mayor Gabriel led those assembled in the Pledge of Allegiance. 2. Roll Call There were present: Brian Gabriel, Mayor Henry Knackstedt Bob Molloy Jim Glendening Tim Navarre Glenese Pettey Not present: Mike Boyle comprising a quorum of the Council. Also in attendance were: Paul Ostrander, City Manager Scott Bloom, City Attorney Christine Cunningham, Assistant to City Manager 3. Agenda Approval MOTION: Council Member Knackstedt MOVED to approve the agenda and Vice Mayor Navarre SECONDED the motion and requested UNANIMOUS CONSENT. VOTE: There being no objections, SO ORDERED. NEW BUSINESS 1. City Council Interviews of City Clerk Applicant Finalists. August 11, 2017 Page 1 of 2 Special City Council Meeting Council conducted interviews in open session of City Clerk candidates in the following order: Arlon Taylor; Jamie Heinz. PUBLIC COMMENTS No Comments. MOTION: Council Member Molloy MOVED to enter into executive session to discuss the interviews of City Clerk applicant finalists pursuant to AS 44.62.310(C)(2)(D)(5) a subject that tends to prejudice the reputation and character of an applicant; and meetings of the governmental body when holding a meeting solely to act upon matters of professional qualifications, and requested the City Attorney and City Manager be available. Councilor Navarre SECONDED the motion and requested UNANIMOUS CONSENT. VOTE: There being no objections, SO ORDERED. Council reconvened in open session Council Member Molloy reported the Council provided direction to Administration to prepare a contract for review and enter into employment agreement negotiations with Jamie Heinz for the position of City Clerk. ADJOURNMENT There being no further business before the Council, the meeting was adjourned at approximately 2:57 p.m. Minutes prepared and submitted by: Christine Cunningham, Assistant to City Manager August 11, 2017 Page 2 of 2 Special City Council Meeting