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HomeMy WebLinkAbout1971-04-23 Council Minutes - Special MeetingMINUTES OF KENAI CITY COUNCIL, SPECIAL MEETING, APRIL 23, 1971 3:00 P.M. CITY MANAGER'S OFFICE ROLL CALL: Members present - Robert Bielefeld, James Doyle, James orna ay, Tru McGrady, and Mayor John Steinbeck. Members absent - Hugh Malone, Robert Norene, Junior MuWc-i 1 Mn rowning, and Junior Councilman Powers. This meeting was planned two days in advance and was advertized as required. G: NEW BUSINESS G - 1 Resolution 71-9 - Grant Agreement with the State of AMU Tor State funds Pursuant . Bielefeld moved and Doyle seconded for adoption of Resolution 71-9 - Grant Agreement with the State of Alaska for State funds pursuant to AS 46.05.155. The motion carried unanimously by roll call vote. G - 2 Resolution 71-10 - Providin-q for Amendment of Resolution 71-7 on Sales -tax. Bielefeld moved and McGrady seconded for the adoption Resolution 71-10, Providing for Amendment of Resolution 71-7 to amend sections 2, 3, and 5 (language of proposition no. 2), of said resolution. The motion carried unanimously by roll call vote. pry" G - 3 The Clerk read the Ordinance in its entirety for the first reading. Bielefeld moved and Hornaday seconded to declare Ordinance 196-71 an emergency ordinance. The motion carried unanimously by roll call vote. Voting yes; Bielefeld, Doyle, Hornaday, McGrady and Steinbeck. MINUTES OF KEHAi CITY COUNCIL, SPECIAL MEETING, APRIL 23, 1971 Page two G - 3 Ordinance 196-71 continued. The meeting was open for a public hearing. There was no participation from the public so the public hearing was closed. Hornaday moved and McGrady seconded for the adoption of Ordinance 196-71 - Providing for the lease or lease purchase of the electrical distribution system of the City of Kenai by Homer Electric Association. Inc.. an electrical cooperative corporation organized under the Laws of the State of Alaska, said confirmation of sale to be approved by the voters at such referendum election as may be deemed appropriate and declaring an emergency. The motion carried unanimously be roll call vote. Voting yes; Bielefeld. Doyle, Hornaday, McGrady, and Steinbeck. Meeting Adjourned 4:15 P.M. Respectfully submitted, Sharon Sterling Acting City Clerk