HomeMy WebLinkAbout2005-12-14 Council Minutes - Special MeetingAGENDA
KENAI CITY COUNCIL - SPECIAL MEETING
DECEMBER 14, 2005
5:00 P.M.
KENAI CITY COUNCIL CHAMBERS
htt wwcr.ci.kenai.ak.us
ITEM A: CALL TO ORDER
1. Pledge of Allegiance
2. Roll Call
3. Agenda Approval
ITEM B: NEW BUSINESS
1. Discussion -- Extension of Acting City Manager Term and Temporary
Administrative Organization of the City of Kenai.
ITEM C: ADJOURNMENT
KENAI CITY COUNCIL - SPECIAL MEETING
DECEMBER 14, 2005
5:00 P.M.
KENAI CITY COUNCIL CHAMBERS
htt www.ci.kenai.ak.us
MAYOR PAT PORTER, PRESIDING
MINUTES
ITEM A: CALL TO ORDER
Mayor Porter called the meeting to order at approximately 5:00 p.m. in the Council
Chambers in the Kenai City Hall Building.
A-1. PLEDGE OF ALLEGIANCE
Mayor Porter led those assembled in the Pledge of Allegiance.
A-2. ROLL CALL
Roll was taken by the City Clerk. Present were:
Cliff Massie
Rick Ross
Robert Molloy
Mike Bo le
1 Pat Porter, Mayor
Joe Moore
Absent was: Linda Swarner
A quorum was present.
A-3. AGENDA APPROVAL
MOTION:
Council Member Moore MOVED to approve the agenda as presented and requested
UNANIMOUS CONSENT. Council Member Massie SECONDED the motion. There
were no obi ections. SO ORDERED.
ITEM B.
NEW BUSINESS
B-1. Discussion -- Extension of Acting City Manager Term and Temporary
Administrative Organization of the City of Kenai.
MOTION:
Council Member Moore MOVED to convene in an executive session of the Council of
the City of Kenai, concerning matters that could prejudice the reputation and
character of another -- performance evaluation of Acting City Manager.
jMoore requested the council meet first and then the Acting City Manager. City
Attorney Graves should be available if needed.
SPECIAL KENAI CITY COUNCIL MEETING
DECEMBER 14 2005
PAGE 2
Council Member Ross SECONDED the motion.
VOTE:
Swarner
Absent
Massie
Yes
Ross
Yes
Yes
Molloy
Yes
Boyle
Yes
Porter
Moore
Yes
MOTION PASSED UNANIMOUSLY.
EXECUTIVE SESSION: 5:02 P.M.
BACK TO ORDER: 6:42 P.M.
Council Member Ross reported the council met in an executive session to discuss the
continuation of the Acting City Manager appointment which was due to expire on
December 17, 2005. The determination was made to continue the acting appointment
of Mr. Kopp until March 15, 2006 or the hire of a new city manager.
MOTION:
Council Member Massie MOVED to ratify the report given by Council Member Ross.
Council Member ,Boyle SECONDED the motion.
VOTE:
Swarner
Absent
Massie
Yes
Ross
Yes
Molloy
Yes
Boyle
Yes
Porter
Yes
Moore
Yes
MOTION PASSED UNANIMOUSLY.
ITEM C:
ADJOURNMENT
There being no further business before the Council, the meeting adjourned at
approximately 6:44 p.m.
Minutes transcribed and prepared by:
' Carol L. Freas, y Clerk