HomeMy WebLinkAbout1987-09-23 Council Minutes - Special MeetingSEPTEM8ER 23, 1987
SPECIAL MEETING - KENAI CITY COUNCIL
AGENDA
1 - Roll Call
2 - Council Revie- of Administrative Job Descriptions
WORK SESSION IMMEDIATELY FOLLOWING THE SPECIAL MEETING:
To be discussed:
1 - Discussion of Grant Writer's Program
2 - Discussion of Matters Dealing with Chamber of Commerce
and Video for City of Kenai
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KENAI CITY COUNCIL - SPECIAL MEETING MINUTES
SEPTEMBER 23, 1987 - 7:00 PM
KENAI CITY HALL
MAYOR JOHN J. WILLIAMS PRESIDING
PLEDGE OF ALLEGIANCE
1. ROLL CALL
Present: John Williams, Tom Ackerly, Sally Bailie, Art
McComsey, Ray Measles, Ron Malston, Chris
Monfor
Absent: None
2 COUNCIL REVIEW OF ADMINISTRATIVE JOB DESCRIPTIONS
NOTION, Executive Session:
Councilman Ackerly moved, seconded by councilwoman
Bailie, to adjourn to executive session pursuant to KMC
1.15.030 and AS 44-62.310 (c) for the purpose of
discussing topics which may tend to prejudice the
reputation and/or character of persons to be discussed.
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Notion passed by unanimous consent.
COUNCIL STOOD IN RECESS, 7:15 PM TO 11:20 PM.
3 DISCUSSION OF GRANT WRITER'S PROGRAM
Mayor Williams reported the Grant Writer's Program will
be put on hold at this point.
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4 DISCUSSION OF MATTERS DEALING WITH CHAMBER OF COMMERCE
AND VIDEO FOR CITY OF KENAI
Mayor Williams reported the Chamber is requesting a
$4,000 grant from the Div. of Tourism and a match of
$4,000 from the city of Kenai to produce a video show
using Eagle Eye Visions. He asked Council for
direction. The problem is timing. They have to start
on the grant application right away. The Chamber of
Commerce has to have the feeling of Council.
Councilwoman Bailie said instead of paying $7,000, we
can match a grant with the Chamberof Commerce.
Council agreed to go ahead with the proposal. Mayor
Williams added, we want to see the product before final
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approval. Councilwoman Bailie asked if this would be
Kenai only. Answer yes. Mayor Williams noted that
was the mitigating factor with this.
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2 (Contd) Mayor Williams reported the executive session
was a discussion of the City Manager, the City Attorney
and the city Clerk - performance, work habits, goals
KENAI CITY COUNCIL
SEPT. 23, 1987
PAGE 2
and objectives while working for the City of Kenai.
They were personal in nature.
5 - SALES TAX
Mayor Williams reported Omni appears to be falling
behind in sales tax. They were put on a monthly
schedule wfth the Borough. Also, Footwear Gallery is
$40,000 behind in sales tax. The Borough will be
printing names in the future.
6 - BICENTENNIAL CONSTITUTION CELEBRATION
Mayor Williams reported the function went very well and
was under budget. All materials were purchased
locally, except $100 to the School District. Merle at
the Merit Inn made the cakes, all agreed they were
good. Mayor Williams noted there was a good turn -out.
7 - MEETING WITH FRED MEYER REPRESENTATIVES
Mayor Williams reported Fred Meyer in Seattle has asked
to meet with Council, Administration and community
leaders, Sept. 30 at Mr. D's for a breakfast meeting.
8 - YOUTH EMPLOYMENT
Mayor Williams reported he had a meeting with Alaska
C&RA regarding promoting youth employment. Kenai will
be included in the program, there should be more money.
ADJOURNMENT:
Meeting adjourned at 11:30 PM.
Janet Whelan
City Clerk
APPROVED BY COUNCIL
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