HomeMy WebLinkAbout1965-08-27 Council Minutes - Special Meeting■It
AGENDA • KENAI CITY COUNCIL, SPECIAL MEETING 27 AUGUST 1965
A. ROLL CALL
B. RECEIVE RECOMMENDATIONS FROM AIRPORT ODMMISSION POR LEASE OF AIRPORT LANDS
IN SUBDIVISION 11
C. EXECUTIVE SESSION TO DISCUSS PAY AND CLASSIFICATION PLAN
SPECIAL rntlNCtl, t1t,CTtWc FI IDAY 27 AUC;UST 1965
Po1,1 ca11 t Mambos pro:sont Chot:tev (r,s,o, Dilly Mcc:arsn, Rot nt.
Meuku, C,alr Soamau and Mayor 4,inwrs c;. Uy(; Ahnent - Burl Lofatodt
and Gene Morin.
Carl Seaman was nominated and elected Acting Mayor, but Mayor Dye
appearod right after, prellminary opening.
City Manager lumen W. Ilarriuun prout-nted plants and 1?uuo bid on
Lot P), Airport; ^ubdivin t-on #1 from I'lotcher Thocatro Inc. for a755
bontis bid and ?5 milli, per nq. ft. on 30,000 raq. fto on a 55 year
basis. The document.c have been executed by Mr. Pletcher; his
building will be 80 x 50 and will have, 13,5 seats. The Theatre will
be named by the people in the Community. The Airport Commisaiou
recommends thin lease be authorized arid the building plant; approved.
Public parking must be provided and .'a sabotant ial building must be
constructed within two yearn.
Seaman moved, McCann necondod, to accept tho lease agroo-
ment on Lot Nq, Airport Subdivision #1 with riete.her Thontrou, Inc.
Roll call vote panned the motion unanimously.
Mr. rletchor asked questions regarding the time of leaae--
and "would the property bo sold out from under him?". The leasn.
will be reviewed every five years but it iu not ;.subject to cancel-
lation.
There was some diccuusion also on lease -hold interest
taxes.
The City Manager presented documents of lease can Lot #R, same
nubdivi.sion from Kenai. Steel buildings, Inc. for y639.04.* The lot
will be used to conntruct an 801 x 70' office building holding 21
offices. The lease .to for 55 years.
The roof lines and color tachemen of the two buildings will.
blend.
Seaman moved, Cone seconded to approvo the lease agreement
with Kenai Stool Suildinrs on Lot #8 , Airport A/D N1. Roll call
vote paused the motion unani,mounl.y.
The meeting act jrntrned et Q p,m. for executive cencion with the City
Manager regarding a proposed pay and rlasaifi.cation plan.
Reopectfulty submitted,
XAd 0 &00✓�A44��
rrances Torkilsen
City Clerk
* Bonus paid on this lot is $850.00
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