HomeMy WebLinkAbout1971-10-15 Council Minutes - Special MeetingA G E N D A
SPECIAL MEETING, KENAI CITY COUNCIL
OCTOBER 15, 1971, 5:30 P.M.
A: ROLL CALL
G: NEW BUSINESS
1. Resolution 71-43 - Accepting F.A.A. Grant
2. Engineering Contract - Wince, Corthell & Assoc.
(to meet E.P.A. guidelines)
3. Police Chief - Recommendation from Manager
4. Unification election - Kenai - North Kenai
5. Progress Payment - Cook Inlet Construction Co.
6. Amending Resolution 71-39
:MINUTES OF KENAI t �Y COUNCIL
SPECIAL MEETING
OCTOBER 15", 1971
5:30 P.M. - CITY MANAGER'S OFFICE
At ROLL CALL: Members present - Robert Bielefeld, James Doyle,
James Hornacay, Hugh Malone *, Tru McGrady,
Robert Norene and Mayor John Steinbeck.
* In late
Members absent - None
Norene moved and McGrady seconded that there are emergency
items on the agenda and that public interest requires the
Council to call an emergency meeting. The motion carried
unanimously by roll call vote.
Malone in Now.
I G: NEW BUSINESS
�. G-1 Resolution 71-43 - Accepting F.A.A. Grant
A resolution need to be passed so the contractor can start.
! Doyle moved and Bielefeld seconded to adopt Resolution 71-43 -
Accepting F.A.A. Grant. The motion carried unanimously by
roll call vote.
d
G-2 Engineering Contract - Wince_, Corthell & Assoc. (to meet E.P.A.
guidelines)
The City Manager r-commends signing of a contract with Wince,
Corthell & Assoc. for the engineering of Project WPC - 35.
`
Bielefeld moved and McGrady seconded to accept the Administration's
recommendation and authorize Mr. Glotfelty to sign the engineering
contract for project WPC-35, with Wince, Corthell & Assoc.
Malone is currently doing business with this f1km and with
consent of Council will abstain from voting.
-,
The motion carried by roll call vote with Malone abstaining.
G--3 P01160 Chief - Recommendation from City Manager
The City Manager recommends hiring Cecil Johnson as Police
Chief at $16,000 annually on a 90 day trial period.
-.
Malone moved and Doyle seconded to approve the recommendation
of the City Manager and hire Cecil Johnson as Police Chief at a
salary of $16,000 per year on a 90 day trial period. The
motion carried unanimously by roll call vote.
G-4 Unification election - Kenai - North Kenai
j
Deferred until the next Regular Council Meeting of October 20, 1971.
MINUTES, KENAI CITY COUNCIL SPECIAL MEETING, OCTOBER 15, 1971 Page two
f G-5 Progress Payment - Cook Inlet Construction Co.
The Administration recommends progress payment # 2, to
Cook Inlet Construction Co. in the amount of $11,405.70.
Doyle moved and Malone seconded to accept the City Manager's
recommendation and pay progress payment #2, to Cook Inlet
Construction Co. in the amount of $11,405.70. The motion
carried unanimously by roll call vote.
G-6 Amending Resolution 71-39
Malone moved and Hornaday seconded to amend Resolution 71-39
to read $385,000 instead of $511,500. The motion carried
unanimously by roll call vote.
MEETING ADJOURNED 6:30 P.M.
Respectfully submitted, .
Sharon Sterling Y , City C