HomeMy WebLinkAbout1984-09-10 Council Minutes - Special MeetingKENAI CITY COUNCIL, SPECIAL MEETING, MINUTES
SEPT. 10, 1984, 600 PM
KENAI CITY ADMINISTRATION BUILDING
MAYOR TOM WAGONER PRESIDING
PLEDGE OF ALLEGIANCE
A. ROLL CALL
Presents Tom Wagoner, Tom Ackerly, Sally Bailie, Jess Hall,
Ray Measles, Chris Monfor
Absents John Wise
B. PUBLIC HEARING
B-1 Ordinance 973-84 - Increasing Rev/Appns - Baron Park Water &
Sewer - $1389000
MOTIONS
Councilman Ackerly moved, seconded by Councilman Measles, to
adopt the ordinance.
There was no public comment.
Councilman Hall asked to abstain, he is an affected party to
the ordinanrq.
MOTION, Amendments
Councilman Ackerly moved, seconded by Councilman Measles, to
amend the ordinance to an amount not -to -exceed $200,000
including engineering design of water do sewer, including
lots 4 do 5.
Finance Director Brown said the current balance in the
airport account is $935,000. City Manager Brighton said
lots 1,2 do 3 are spoked for.
VOTE, Amendment (Passed)s
Motion passed by unanimous vote with Councilman Hall
abstaining.
Finance Director Brown noted they did not change engineering
inspection, etc. Is it implied Administration would apply
to accounts? Mayor Wagoner replied yes.
VOTE, Main Motion as Amended (Passed):
Motion passed by unanimous vote with Councilman Hall
abstaining.
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AMP.I CITY COUNCIL
SEPT. 10, 1984
Page 2
8-2 Resolution 84-117 - Awarding Contract - Engineering Design,
$5,500; Inspection do Survayisiy, $1,500 - Bator; Park S/D
Water 6 Sewer - Trans Alaska Engrg.
MOTIONS
Councilman Ackerly moved, seconded by Councilwoman Bailie,
to adopt the resolution.
There was no public comment.
Mayor Wagoner asked if these were not -to -exceed figures.
Public Works Director Kornelis replied, $13,000 for
engineering and inspection; design is $9,500,
inspection is $3,500. 'T—Ls- *6.& ►S %vv% -L-:gK•-4s .
MOTION, Amendments
Councilman Ackerly moved, seconded by Cruncilmer ?lasales, to
amend the resolution to $9,500 for design, $3,50 for
inspection and surveying; to Trans Alaska Engineering.
VOTE, Amendments
Motion passed unanimously by roll call vote with Councilman
Hall abstaining.
VOTE, Mein Motion as Amendeds
Motion passed unanimously by roll call vote with Councilman
Hall abstaining.
City Manager Brighton noted there will be 3 parties at the
Sept. 19 meeting wanting to purchase lease property by
contract. He asked them to review Atty. Rogers' memo
regarding selling by contract. Atty. Rogers said he would
mail out copies.
ADJOURNMENT:
Meeting adjourned at 6s30 PM.
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Janet Whelan
City Clerk AMOV9D BY COU"
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