HomeMy WebLinkAbout1983-01-12 Council Minutes - Special Meeting141
CITY Or KENAI
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NOTICE OF SPECIAL MEETING
There will be a special meeting of the Kenai City Council
on Wedneaday, Jan. 12, 1983 at 7z00 PM in the City
Administration buildin
To be discussed:
- To review and approve City of Kenai proposal to
FAA for /flight service station
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Janet Whelan
City Clerk
DATED$ Jan. 10, 1983
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.i�ivni �.iTY Cvvii�IL, ✓PECIAT MEETING, MITNUT-E-0
JAN. 12, 1983, 7:00 PM, CITY ADMINISTRATION BUILDING
MAYOR VINCENT O'REILLY PRESIDING
A. ROLL CALL
Present: Ron Malston, Kay Measles, 1,om Wa-uner,
John Wise, Vincent O'Reilly, Tom Ackerly, Sally Bailie
Absent: None
B. To Review and Approve City of Kenai Proposal to FAA
j for Flight Service Station
MOTION:
Councilman Wagoner moved, seconded by Councilman
Ackerly, that the Kenai City Council go into executive
- session to discuss matters, the immediate knowledge of
which would clearly have an adverse effect upon the
finances of the City of Kenai.
Councilman Wise said he felt certain elements of
this should be public record, such as where the funds
will come from.
POINT OF ORDERS
Councilman Wagoner declared a Point of Order, stating
there would be no discussion as to where the funds
will come from.
VOTE (Passed)s
Yess Malston, Measles, Wagoner, O'Reilly, Ackerly
Bailie
Nos Wise
Mayor O'Reilly asked if Airport Manager Swalley,
Finance Director Brown, Atty. Rogers and City Manager
Brighton could attend.
Council agreed to the request.
COUNCIL ADJOURNED TO EXECUTIVE SESSION.
Councilman Wise did not attend.
MOTIONS
Councilman Wagoner moved, seconded by Councilman
Ackerly, that the Kenai City Council direct the
City Administration to proceed to finalize and submit
{� a facilities proposal to the FAA per discussions
= r held in executive session the evening of Jan. 12, 1983.
VOTE (Passed):
Yes: Malston, Measles, Wagoner, O'Reilly, Ackerly
Bailie
Not Wise
Councilman Malston said he would be absent from the
next two Council meetings.
Council agreed to the request.
ADJOURNMENT:
APP ROVO BY COUM
Meeting adjourned at 8:00 PM.
,� DATE CJ1Y C�c
Janet Whelan
City Clerk