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HomeMy WebLinkAbout2024-04-18 Council Minutes - Special MeetingKENAI CITY COUNCIL — SPECIAL MEETING APRIL 18, 2024 — 5:30 P.M. KENAI CITY COUNCIL CHAMBERS 210 FIDALGO AVE., KENAI, AK 99611 MAYOR BRIAN GABRIEL, PRESIDING MINUTES A. CALL TO ORDER A Special Meeting of the Kenai City Council was held on April 18, 2024, in City Hall Council Chambers, Kenai, AK. Mayor Gabriel called the meeting to order at approximately 5:30 p.m. 1. Pledge of Allegiance Mayor Gabriel led those assembled in the Pledge of Allegiance. 2. Roll Call There were present: Brian Gabriel, Mayor Phil Daniel Alex Douthit James Baisden A quorum was present. Henry Knackstedt, Vice Mayor Deborah Sounart Victoria Askin Also in attendance were: Shellie Saner, City Clerk 3. Agenda Approval MOTION: Vice Mayor Knackstedt MOVED to approve the agenda. Council Member Baisden SECONDED the motion. UNANIMOUS CONSENT was requested. VOTE: There being no objection; SO ORDERED. B. PUBLIC COMMENTS - None. C. EXECUTIVE SESSION Review and Discussion of the City Manager's Evaluation which May be a Subject that Tends to Prejudice the Reputation and Character of the City Manager. SAS 44.62.310(C)(2)j. MOTION: Vice Mayor Knackstedt MOVED to enter into executive session to review and discuss the annual evaluation of the City Manager which may be a subject that tends to prejudice the reputation and character of the City Manager. [AS 44.62.310(C)(2)]. Mr. Eubank has elected to have the discussion regarding his evaluations take place in executive session. The executive session will include Mayor Gabriel and City Council Members; City Manager Eubank will be included if the Council requests his presence. Council Member Sounart SECONDED the motion. UNANIMOUS CONSENT was requested. VOTE: There being no objection; SO ORDERED. City of Kenai Council Meeting April 18, 2024 Page 1 of 2 MOTION: Vice Mayor Knackstedt MOVED to reconvene into regular session. Council Member Askin SECONDED the motion. UNANIMOUS CONSENT was requested. VOTE: There being no objection; SO ORDERED. [Clerk's Note: The Council entered into executive session at 5:33 p.m. and reconvened into regular session at 6:03 P.M.] D. ADJOURNMENT There being no further business before the Council, the meeting was adjourned at 6:04 p.m. certify the above represents accurate minutes of the Kenai City Council Special meeting of April 18, 2024. Michelle a er, M C City Clerk ** The student representative may cast advisory votes on all matters except those subject to executive session discussion. Advisory votes shall be cast in the rotation of the official council vote and shall not affect the outcome of the official council vote. Advisory votes shall be recorded in the minutes. A student representative may not move or second items during a council meeting. City of Kenai Council Meeting April 18, 2024 Page 2 of 2