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HomeMy WebLinkAbout1963-09-03 Council Minutes - Special MeetingKENAI CITY G)UVCII. MIVUPES - SHCIAL MEETING TUBDAY 3 SEPT. 19b3 Meeting was called to order by ;layor Dye at 7:45 p.m. Roll call showed all members present but Messrs. Lofstedt, 'McCann and 'Morgan. Also present was Leon Spencer 6f R.W.Beck & Associates. Mayor ife administered the oath to new Councilman Eugene :Morin who is filling the vacancy left by Mr. Sims' resignation. Discussion centered around the contract between Consolidated Utilities, Ltd. and the City and the contract between Wild - wood Army Station and the City. Mayor Dye presented Resolution #63-25 authorizing the Mayor to act for the City in consumating the Wildwood Contract. .',fr. Knack- stedt moved, Swires seconded, to adopt Res. #63.25. 'lotion passed unanimously. Mr. Spencer reported it appears the City will have to eliminate the 10% discount for early payment of power bills. No action was taken. Meeting adjourned 10:011 p.m. Respectfully subm;,ted# .7✓i'/I�YadG✓ ��� Mrs. Frances Torkilsen City Clerk