HomeMy WebLinkAbout1990-10-25 Council Minutes - Special Meeting•
AGENDA
KENAI CITY COUNCIL - SPECIAL NEETINa
OCTOBER 25, 1990
A. CALL TO ORDZR
1. Pledge of Allegiance
2. Roll Call
3. Agenda Approval
H. OLD HUBINESB
1. Discussion/Approval - Carr-oottstein Lease
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KENAI CITY COUNCIL SPECIAL MEETING
Minutes of oatober 251 1990
KENAI CITY. KUL
MAYOR JOBN J. WILLIAMSp PRESIDING
Mayor John J. Williams called the meeting to order at
approximately 6:35 p.m. in the Council Chambers in the Kenai City
Hall Building.
Mayor Williams led those assembled in the Pledge of Allegiance.
&--a.i.
Roll was taken by the City Clerk. Present were: Monfor,
McComsey, Smalley, Williams, Walker.
Absent were: Measles and Swarner.
B-10 Discussion/Approval - Carr aottstein Lease
is MOTION$
Councilman Smalley MOVED to convene in an executive session of
the Council of the City of Kenai, concerning matters the
immediate knowledge of which would clearly have an adverse effect
upon the finances of the City of Kenai. Councilman McComsey
SECONDED the motion.
VOTE:
Monfor: Yes Measles: Absent McComsey: Yes
Smalley: Yes Williams: Yes Walker: Yes
Swarner: Absent
MOTION PASSED UNANIMOUBLY.
Mayor Williams requested that Mr. Steve Agni, representing Carr
Gottstein, and City Manager Bill Brighton be in attendance.
Mayor Williams informed Council that Attorney Graves will be
included in the session via telephone.
EXECUTIVE SESSION BEGAN AT 6840 P.M.
Councilwoman Swarner arrived at 6:42 p.m.
Councilman Measles arrived at 6:45 p.m.
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KENAI CITY
• October 250
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COUNCIL SPECIAL MEETING
1990
MEETING HACK TO'ORDER AT 7:15 P.M.
Those attending were informed that during the Executive Session,
Council discussed the letter of agreement and lease agreement
regarding Carr Gottstein.
MOTION:
Councilman Smalley MOVED to direct Administration to sign the
Letter of Agreement and Lease Agreement with Carr Gottstein
Foods. Councilman McComsey SECONDED the motion. Councilwoman
Monfor requested VNANIMOVS CONSENT.
Councilman Walker objected to unanimous consent. Councilman
Walker requested Councilman Smalley to separate his motion into
two motions. Councilman Walker stated that he had some concern
with the Letter of Agreement. He understands that both motions
will probably pass, however he will not support the signing of
the Letter of Agreement.
MOTION:
Councilman Smalley MOVED, with Council's permission, that the
City Administration sign the Letter of Agreement with Carr
Gottstein Foods. Councilman McComsey SECONDED the motion.
UNANIMOUS CONSENT was requested. Councilman Walker objected.
VOTE:
Monfor :
Yes
Smalley:
Yes
Swarner:
Yes
MOTION PABORD.
MOTION:
Measles: Yes
Williams: Yes
McComsey: Yes
Walker: No
Councilman Smalley MOVED to direct Administration to sign the
lease agreement with Carr Gottstein Foods. Councilman McComsey
BECONDED the motion and requested UNANIMOUS CONSENT. There were
no objections to the request. 80 ORDERED.
ROUR I CITY COUNCIL SPECIAL MEETING
October 25v 1990
Page 3
MOTIONS
Councilman Smalley MOVED for adjournment. Councilman McComsey
SECONDED the motion. There were no objections. SO ORDERED.
Meeting adjourned at 7:17 p.m.
Minutes transcribed by:
to. eve-.00
Carol L. reas, city Clerk
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