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HomeMy WebLinkAbout2018-05-14 Council Minutes - Special MeetingKENAI CITY COUNCIL -SPECIAL MEETING MAY 14, 2018, 6:00 P.M. KENAI CITY COUNCIL CHAMBERS 210 FIDALGO AVE., KENAI, AK 99611 MINUTES A. CALL TO ORDER A Special Meeting of the Kenai City Council was held on May 14, 2018, in City Hall Council Chambers, Kenai, AK. Mayor Gabriel called the meeting to order at 6 :00 p.m. 1. Pledge of Allegiance Mayor Gabrie l led those assembled in the Pledge of Allegiance. 2. Roll Call There were present: Brian Gabriel, Mayor Henry Knackstedt Jim Glendening Mike Boyle A quorum was present. Also in attendance were : Paul Ostrander, City Manager Jamie Heinz, City Clerk 3. Agenda Approval MOTION: Robert Molloy Tim Navarre Glenese Pettey Council Member Molloy MOVED to approve the agenda and requested UNANIMOUS CONSENT. Council Member Knackstedt SECONDED the motion. VOTE: There being no objections, SO ORDERED. B. PUBLIC COMMENT (Public comment limited to three (3) minutes per speaker; thirty (30) minutes aggregated) There was no one in attendance to provide public testimony. C. EXECUTIVE SESSION 1. Review and Discussion of the City Manager's Evaluation which may be a Subject that Tends to Prejudice the Reputation and Character of the City Manager [AS 44.62.31 O(C)(2)]. MOTION: Council Member Molloy MOVED to enter into executive session to review and discuss the City Manager's evaluation which may be a subject that tends to prejudice the reputation and character of the City Manager [AS44.62 .31 O(C)(2)]; and requested the attendance of City Manager Paul Ostrander as needed. Council Member Knackstedt SECONDED the motion. VOTE: YEA: Knackstedt, Gabriel , Glendening , Navarre , Molloy NAY: MOTION PASSED UNANIMOUSLY. Council Member B"oyle joined the meeting at 6 :03 p .m. Council Member Pettey joined the meeting at 6 :05 p .m. Council reconvened in open session and it was noted for the record that Council met in executive session and reviewed and discussed the City Manager's performance evaluat ion with the City Manager and reported his performance was above satisfactory. City Manager Ostrander was dismissed from the meeting at 8:20 p .m . Vice Mayor Navarre was excused from the meeting at 8:20 p .m . 2. 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 44.62.31 O(C)(2)]. MOTION: Council Member Molloy MOVED to enter into executive session to review and discuss the City Clerk's evaluation which may be a subject that tends to prejudice the reputation and character of the City Clerk [AS44 .62.310(C)(2)]; and requested the attendance of City Clerk Jamie Heinz. Council Member Knackstedt SECONDED the motion. VOTE: YEA: Knackstedt, Gabriel, Boyle, Glendening , Pettey, Molloy NAY: MOTION PASSED UNANIMOUSLY. Council reconvened in open session and it was noted for the record that Council met in executive session and reviewed and discussed the City Clerk's performance evaluation with the City Clerk and reported her performance was above satisfactory. Cit y of Kenai Spec ial Counc il Me eting May 14, 2018 Page 2 of 3 D. ADJOURNMENT There being no further business before the Coun cil, the meeting was adjourned at 9:41 p.m. I cert ify the above represents accurate minutes of the Kenai Ci ty Council meeting of May 14, 2018. Ci ty of Kenai Special Council Meeting May 14, 2018 Page 3 of 3