HomeMy WebLinkAbout2004-05-18 Council Minutes - Special MeetingAGENDA
KENAI CITY COUNCIL - SPECIAL MEETING
MAY 182 2004
7:00 P.M.
KENAI CITY CLERK'S OFFICE
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ITEM A: CALL TO ORDER
1. Pledge of Allegiance
2. Roll Call
3. Agenda Approval
ITEM B: EXECUTIVE SESSION -- Evaluations of City Clerk, City Attorney
and City Manager
ITEM C: ADJOURNMENT
KENAI CITY COUNCIL - SPECIAL MEETING
MAY 18, 2004
7:00 P.M.
KENAI CITY CLERK'S OFFICE
htt : www.ci.kenai.ak.us
MAYOR JOHN J. WILLIAMS, PRESIDING
MMUTIM
ITEM A: CALL TO ORDER
Mayor Williams called the meeting to order at approximately 7:00 p.m. in the City
Clerk's Office in the Kenai City Hall Building.
A-1. PLEDGE OF ALLEGIANCE
Mayor Williams led those assembled in the Pledge of Allegiance.
A-2.
RnT.T. CAT,T.
Roll was taken by the City Clerk. Present were:
Rick Ross John J. Williams, Mayor James C. Bookey, III
Linda Swarner Joe Moore Pat Porter
Blaine Gilman
A-3., AGENDA APPROVAL
MOTION:
Council Member Bookey MOVED to approve the agenda as presented and Council
Member Moore SECONDED the motion. There were no objections. SO ORDERED.
ITEM B: EXECUTIVE SESSION -- Evaluations of City Clerk, City Attorney
and City Manager
MOTION:
Council Member Porter 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 and this will be the annual evaluations of the City Manager, City Attorney,
and City Clerk. Council Member Bookey SECONDED the motion. There were no
objections. SO ORDERED.
EXECUTIVE SESSION BEGAN: 7:10 P.M.
BACK TO ORDER: 10:55 P.M.
SPECIAL CITY COUNCIL MEETING
MAY 18, 2004
PAGE 2
Council Member Porter reported during the executive session the council concluded
their evaluations of the city manager, city attorney and city clerk and that the details
of those evaluations will be presented at a council meeting and the city attorney will
work on a new contract for the city manager.
ITEM Q
ADJOURNMENT
The meeting adjourned at approximately 11:00 p.m.
Minutes transcribed and prepared by:
Carol L. Freas, City Clerk