HomeMy WebLinkAbout2005-07-15 Council Minutes - Special MeetingAGENDA
KENAI CITY COUNCIL - SPECIAL MEETING
JULY 15, 2005
6:00 P.M.
KENAI CITY COUNCIL CHAMBERS
htt wwwcr.ci.kenai.alp.us
ITEM A: CALL TO ORDER
1. Pledge of Allegiance
2. Roll Call
3. Agenda Approval
ITEM B: NEW BUSINESS
1. Approval -- Appointment of Acting City Manager
EXECUTIVE SESSION -- Appointment of Acting City Manager
ITEM C: ADJOURNMENT
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KENAI CITY COUNCIL - SPECIAL MEETING
JULY 15, 2005
6:00 P.M.
KENAI CITY COUNCIL CHAMBERS
htt vwwv.ci.kenai.ak.us
MAYOR PAT PORTER, PRESIDING
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ITEM A: CALL TO ORDER
Mayor Porter called the meeting to order at 6:00 p.m.
A-1. Pledge of Allegiance
Mayor Porter led those present in the Pledge of Allegiance
A-2, Roll Call
Roll was taken by the City Clerk. Present were:
James N. Butler, III
Pat Porter, Mayor
Joe Moore
Linda Swarner
Cliff Massie
Rick Ross
Absent were: Blaine Gilman
A quorum was present.
A-3. Agenda Approval
MOTION:
Council Member Moore MOVED for approval of the agenda as presented and requested
UNANIMOUS CONSENT. Council Member Swarner SECONDED the motion. There
were no objections. SO ORDERED.
ITEM B: NEW BUSINESS
Approval -- Appointment of Acting City Manager
EXECUTIVE SESSION -- Appointment of Acting City Manager
MOTION:
Council Member Moore MOVED to convene in an executive session of the Council of
the City of Kenai to discuss a personnel issue, selection of Acting City Manager with
the Council first meeting together and then invite interested candidates later and
possibly the City Attorney. Council Member Swarner SECONDED the motion.
w SPECIAL KENAI CITY COUNCIL MEETING
JULY 159 2005
PAGE 2
VOTE:
Butler
Yes
Porter
Yes
Moore
Yes
Swarner
Yes
Massie
Yes
Ross
Yes
Gilman
Absent
MOTION PASSED UNANIMOUSLY.
COUNCIL CONVENED INTO EXECUTIVE SESSION AT 6:03 P.M.
COUNCIL RECONVENED AT 7:47 P.M.
Council Member Butler reported the Council met in an executive session to consider
the appointment of an acting city manager. He noted, in his short tenure on the
council, it was one of the highlights to see two, not just department heads, but two
people who have committed a lot time to their careers in public service and to the City
of Kenai. With all their (council's) decisions, this was one of the more difficult ones to
make.
MOTION:
Council Member Butler MOVED to appoint Chuck Kopp as Acting City Manager,
effective Sunday, July 17, 2005 for up to five months with salary to be approved at the
next regularly scheduled council meeting. Council Member Swarner SECONDED the
motion.
VOTE:
Butler
Yes
Porter
Yes
Moore
Yes
Swarner
Yes
Massie
Yes
Ross
Yes
Gilman
Absent
MOTION PASSED UNANIMOUSLY.
ITEM C: ADJOURNMENT
With no further business before them, the meeting was adjourned at approximately
7:50 p.m.
Minutes transcribed and prepared by:
Carol L. Freas, City Clerk
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