HomeMy WebLinkAbout2010-03-03 Council MinutesITEM A: CALL TO ORDER
AGENDA
KENAI CITY COUNCIL REGULAR MEETING
MARCH 3, 2010
7:00 P.M.
KENAI CITY COUNCIL CHAMBERS
http: /www.ci.kenai.ak.us
1. Pledge of Allegiance
2. Roll Call
3. Agenda Approval
4. Consent Agenda
*All items listed with an asterisk are considered to be routine and non-
controversial by the council and will be approved by one motion. There will be no
separate discussion of these items unless a council member so requests, in which case
the item will be removed from the consent agenda and considered in its normal
sequence on the agenda as part of the General Orders.
ITEM B: SCHEDULED PUBLIC COMMENTS (10 minutes)
1. David Caswell, State Director, Honor and Remember of Alaska
Honor and Remember Flag.
ITEM C: UNSCHEDULED PUBLIC COMMENTS (3 minutes)
ITEM D: PUBLIC HEARINGS (Testimony limited to 3 minutes per speaker.)
1. Resolution No. 2010 -07 Amending the Administrative Policies and
Procedures for the Preparation, Distribution and Publication of the City
Council Agenda and Packet, Including Providing Direction Regarding the
Time and Rules for Taking Public Comment.
(Clerk's Note: At its February 3, 2010 meeting, the City Council postponed
Resolution No. 2010 -07 to March 3, 2010.)
2. Resolution No. 2010 -13 Authorizing a Budget Transfer of $10,000
Within the Water and Sewer Special Revenue Fund Sewer Department.
3. Resolution No. 2010 -14 Authorizing the City Manager to Enter Into a
Bar and Lounge Concession Agreement for the Kenai Municipal Airport.
4. Resolution No. 2010 -15 Opposing House Bill Number 266.
5. Resolution No. 2010 -16 Supporting Senate Bill Number 220.
6. PROTEST LIQUOR LICENSE RENEWAL Alaskalanes, Inc., d /b /a
Alaskalanes Bowling Center, License #297 Recreational Site.
ITEM E: MINUTES
1. *Regular Meeting of February 17, 2010.
2. *January 4, 2010 Work Session Notes
3. *January 27, 2010 Work Session Notes
4. *December 8, 2009 Work Session Notes
ITEM F: UNFLNISHED BUSINESS
ITEM G: NEW BUSINESS
1. Ratification of Bills
2. Approval of Purchase Orders Exceeding $15,000
3. *Ordinance No. 2465 -2010 Increasing Estimated Revenues and
Appropriations by $2,175 in the General Fund for a State Farm
Insurance Grant Awarded for the Purchase of an Educational 911
Simulator Phone.
4. *Ordinance No. 2466 -2010 Increasing Estimated Revenues and
Appropriations by S1,500 in the General Fund City Manager
Department to Prepare for the City's Application for the 2011 All- America
City Award.
5. *Ordinance No. 2467 -2010 Increasing Estimated Revenues and
Appropriations by $1,481.45 in the General Fund for Ballistic Vest
Reimbursements from the U.S. Department of Justice.
6. *Ordinance No. 2468 -2010 Increasing Estimated Revenues and
Appropriations by $11,687.50 in the General Fund for the Police
Department to Purchase Equipment from Asset Forfeiture Funds
Provided to the City of Kenai.
7. *Ordinance No. 2469 -2010 Increasing Estimated Revenues and
Appropriations by $10,000 in the General Fund Non Departmental to
Provide a Grant for the Restoration of the Holy Assumption of the Virgin
Mary Russian Orthodox Church, a National Historic Landmark, Located
in Old Town Kenai.
8. *Ordinance No. 2470 -2010 Increasing Estimated Revenues and
Appropriations by $602 in the General Fund for Police Training
Reimbursements from Internet Crimes Against Children (ICAC).
9. *Ordinance No. 2471 -2010 Increasing Estimated Revenues and
Appropriations by $15,000 in the General Fund Police Department to
Purchase Equipment.
10. Approval Chevron North America Exploration and Production
Company /Extension of Lease Alaska Fire Training Center.
ITEM H: COMMISSION /COMMITTEE REPORTS
1. Council on Aging
2. Airport Commission
3. Harbor Commission
4. Library Commission
5. Parks Recreation Commission
6. Planning Zoning Commission
7. Miscellaneous Commissions and Committees
a. Beautification Committee
b. Alaska Municipal League Report
c. Mini -Grant Steering Committee
d. Kenai Convention Visitors Bureau
e. Reports of KPB Assembly, Legislators and Councils
ITEM I: REPORT OF THE MAYOR
ITEM J: ADMINISTRATION REPORTS
1. City Manager
2. Attorney
3. City Clerk
ITEM K: DISCUSSION
1. Citizens (five minutes)
2. Council
ITEM L: PENDING LEGISLATION (This item lists legislation which will be
addressed at a later date as noted.)
Ordinance No. 2412 -2009 Amending KMC 13.40.040 to Provide for a Speed Limit
of Ten (10) Miles Per Hour While Driving Motorized Vehicles on a Portion of the North
Shore Public Beach Within the City of Kenai. (Clerk's Note: At the June 3, 2009, a
motion to adopt Ordinance No. 2412 -2009 was made and the ordinance was
subsequently postponed, no time certain. The motion to adopt Ordinance No. 2412 -2009
is active.)
Approval Extension of Construction Schedule Lot 14, Block 1, Cook Inlet
Industrial Air Park Schilling Rentals. (Clerk's Note: At the January 6, 2010 meeting,
Council voted to table this item for 90 days (April 6, 2010), with a progress report to be
given at each council meeting.)
Resolution No. 2009 -68 Supporting the Alaska Coastal Communities Global
Climate Change Compact and Supporting the State of Alaska Energy Policy as
Proposed by the Tri- Borough Commission. (Clerk's Note: At the January 20, 2010
Council Meeting, Resolution No. 2009 -68 was amended and reconsideration of the
resolution was postponed to the May 19, 2010 council meeting.)
EXECUTIVE SESSION Financial matters, disclosure of which could have an adverse
effect on the City.
ITEM M: ADJOURNMENT
Mike Boyle
Pat Porter, Mayor
Hal Smalley, Vice Mayor
Barry Eldridge
Ryan Marquis
Robert Molloy
ITEM A: CALL TO ORDER
The City Clerk took roll. Present were:
MOTION:
MOTION:
KENAI CITY COUNCIL REGULAR MEETING
MARCH 3, 2010
7:00 P.M.
KENAI CITY COUNCIL CHAMBERS
http: /www.ci.kenai.alc.us
MAYOR PAT PORTER, PRESIDING
MINUTES
Mayor Porter called the meeting to order at approximately 7:00 p.m. in the Council
Chambers in the Kenai City Hall Building.
A -1. PLEDGE OF ALLEGIANCE
Mayor Porter led those assembled in the Pledge of Allegiance.
ROLL CALL
Absent was: Joe Moore
A quorum was present.
Also present: Student Representative Maya Johnson
A -3. AGENDA APPROVAL
The following changes were requested:
ADD AS: Information Item No. 7 R. Koch memorandum related
to the Library Expansion Bond.
Council Member Smalley MOVED for approval of the agenda with the addition.
Council Member Eldridge SECONDED the motion and requested UNANIMOUS
CONSENT. There were no objections. SO ORDERED.
A -4. CONSENT AGENDA
KENAI CITY COUNCIL MEETING
MARCH 3, 2010
PAGE 2
Council Member Smalley MOVED to approve the consent agenda as presented and
requested UNANIMOUS CONSENT. Council Member Eldridge SECONDED the
motion. There were no objections. SO ORDERED.
ITEM B: SCHEDULED PUBLIC COMMENTS (10 minutes)
B -1. David Caswell, State Director, Honor and Remember of Alaska
Honor and Remember Flag.
Mr. Caswell stated his address as P.O. Box 588, Sterling, AK and gave a presentation
related to the development of the Honor and Remember Flag Program, a national
remembrance flag developed to represent sacrifices of military personnel from all wars
and conflicts beginning with the Revolutionary War.
ITEM C: UNSCHEDULED PUBLIC COMMENTS (3 minutes)
Deandra Latz and Anna Jumtina Ms. Latz and Jumtina reported they were
involved in a "March for Meals" fundraiser for their high school government project.
They invited all to attend and participate in the March 12, 2010 event to be held at the
Kenai Senior Center. All funds collected would go toward the Meals on Wheels
Program at the Center.
ITEM D: PUBLIC HEARINGS (Testimony limited to 3 minutes per speaker.)
D -1.
MOTION TO POSTPONE:
Resolution No. 2010 -07 Amending the Administrative Policies and
Procedures for the Preparation, Distribution and Publication of the City
Council Agenda and Packet, Including Providing Direction Regarding the
Time and Rules for Taking Public Comment.
(Clerk's Note: At its February 3, 2010 meeting, the City Council postponed
Resolution No. 2010 -07 to March 3, 2010.)
Council Member Molloy reported the Council held a work session on the resolution
and suggested changes of the council would be incorporated into a substitute
resolution and presented for consideration on a future agenda.
Council Member Molloy MOVED to postpone Resolution No. 2010 -07 to the second
council meeting in April (April 21, 2010). Council Member Eldridge SECONDED the
motion and requested UNANIMOUS CONSENT.
BREAK TAKEN: 7:25 P.M.
BACK TO ORDER 7:30 P.M.
KENAI CITY COUNCIL MEETING
MARCH 3, 2010
PAGE 3
D -2. Resolution No. 2010 -13 Authorizing a Budget Transfer of $10,000
Within the Water and Sewer Special Revenue Fund Sewer Department.
MOTION:
Council Member Smalley MOVED for approval of Resolution No. 2010 -13 and
requested UNANIMOUS CONSENT. Council Member Eldridge SECONDED the
motion.
The floor was opened for public hearing. There being no one wishing to speak, the
public hearing was closed. There were no Council comments.
VOTE:
There were no objections. SO ORDERED.
D -3. Resolution No. 2010 -14 Authorizing the City Manager to Enter Into a
Bar and Lounge Concession Agreement for the Kenai Municipal Airport.
MOTION:
Council Member Eldridge MOVED for approval of Resolution No. 2010 -14 and
requested UNANIMOUS CONSENT. Council Member Smalley SECONDED the motion.
The floor was opened for public hearing. There being no one wishing to speak, the
public hearing was closed. It was noted, the bidder was the current lessee.
VOTE:
There were no objections. SO ORDERED.
D -4. Resolution No. 2010 -15 Opposing House Bill Number 266.
MOTION:
Council Member Eldridge MOVED for approval of Resolution No. 2010 -15 and Council
Member Molloy SECONDED the motion.
The floor was opened for public hearing. There being no one wishing to speak, the
public hearing was closed.
City Manager Koch reported it did not seem the bill would move much during the
legislative session and suggested action on the resolution be postponed indefinitely. If
it appeared the bill would be considered during the session, the resolution could then
be brought back to council.
KENAI CITY COUNCIL MEETING
MARCH 3, 2010
PAGE 4
MOTION TO POSTPONE:
Council member Eldridge MOVED to postpone Resolution No. 2010 -15 to no time
certain and requested UNANIMOUS CONSENT. Council Member Molloy SECONDED
the motion.
VOTE ON POSTPONEMENT:
There were no objections. SO ORDERED.
D -5. Resolution No. 2010 -16 Supporting Senate Bill Number 220.
MOTION:
Council Member Eldridge MOVED for approval of Resolution No. 2010 -16 and Council
Member Smalley SECONDED the motion.
The floor was opened for public hearing. There being no one wishing to speak, the
public hearing was closed.
MOTION TO AMEND:
Council Member Smalley MOVED to amend the first "whereas" paragraph removing
"House" and insert "Senate" and requested UNANIMOUS CONSENT. Council Member
Eldridge SECONDED the motion.
VOTE ON AMENDMENT:
There were no objections. SO ORDERED.
Council comments included:
meeting.
Council Member Moore suggested the resolution but was absent from the
A discussion with Moore indicated he had not requested the resolution
be postponed.
Support for the resolution as it would establish a state energy policy to
promote development of renewable energy resources; promote development, transport
and efficient use of nonrenewable energy resources; and, neither the resolution nor
the bill were taking a position on tax issues.
The bill could get hung up in the legislative finance committees, but it
was a good start as it had a lot of good policy included in it.
The floor was opened for public hearing. There being no one wishing to speak, the
public hearing was closed. It was noted, the bidder was the current lessee.
VOTE ON MAIN AMENDED MOTION:
There were no objections. SO ORDERED.
D -6. PROTEST LIQUOR LICENSE RENEWAL Alaskalanes, Inc., d /b /a
Alaskalanes Bowling Center, License #297 Recreational Site.
Clerk Freas reviewed the information included in the packet, noting Alaskalanes, Inc.
was not current with the City or the Borough; the time allotted for the City to respond
would run out on March 12; and, if amounts were brought current by March 12, a
letter of non objection would be submitted to the Alcoholic Beverage Control Board.
Council Member Smalley noted, the Kenai Peninsula Borough Assembly, at its March
2, 2010 meeting, protested the renewal due to tax amounts owed.
MOTION:
Council Member Eldridge MOVED to file a protest letter and requested UNANIMOUS
CONSENT. Council Member Smalley SECONDED the motion.
VOTE:
There were no objections. SO ORDERED.
ITEM E: MINUTES
E -1. Regular Meeting of February 17, 2010 Approved by consent agenda.
E -2. January 4, 2010 Work Session Notes Approved by consent agenda.
E -3. January 27, 2010 Work Session Notes Approved by consent agenda.
E -4. December 8, 2009 Work Session Notes Approved by consent agenda.
ITEM F: UNFINISHED BUSINESS None.
ITEM G: NEW BUSINESS
G -1. Ratification of Bills
MOTION:
Council Member Smalley MOVED to ratify the bills and requested UNANIMOUS
CONSENT. Council Member Eldridge SECONDED the motion.
VOTE:
There were no objections. SO ORDERED.
G -2. Approval of Purchase Orders Exceeding $15,000
KENAI CITY COUNCIL MEETING
MARCH 3, 2010
PAGE 6
MOTION:
Council Member Smalley MOVED to pay the bills exceeding $15,000 and requested
UNANIMOUS CONSENT. Council Member Eldridge SECONDED the motion.
VOTE:
There were no objections. SO ORDERED.
G -3.
Ordinance No. 2465 -2010 Increasing Estimated Revenues and
Appropriations by $2,175 in the General Fund for a State Farm
Insurance Grant Awarded for the Purchase of an Educational 911
Simulator Phone.
Introduced by approval of consent agenda.
G -4. Ordinance No. 2466 -2010 Increasing Estimated Revenues and
Appropriations by $1,500 in the General Fund City Manager
Department to Prepare for the City's Application for the 2011 All- America
City Award.
Introduced by approval of consent agenda.
G -5. Ordinance No. 2467 -2010 Increasing Estimated Revenues and
Appropriations by $1,481.45 in the General Fund for Ballistic Vest
Reimbursements from the U.S. Department of Justice.
Introduced by approval of consent agenda.
G -6. Ordinance No. 2468 -2010 Increasing Estimated Revenues and
Appropriations by $11,687.50 in the General Fund for the Police
Department to Purchase Equipment from Asset Forfeiture Funds
Provided to the City of Kenai.
Introduced by approval of consent agenda.
G -7. Ordinance No. 2469 -2010 Increasing Estimated Revenues and
Appropriations by $10,000 in the General Fund Non Departmental to
Provide a Grant for the Restoration of the Holy Assumption of the Virgin
Mary Russian Orthodox Church, a National Historic Landmark, Located
in Old Town Kenai.
Introduced by approval of consent agenda.
KENAI CITY COUNCIL MEETING
MARCH 3, 2010
PAGE 7
G 8.
Ordinance No. 2470 2010 Increasing Estimated Revenues and
Appropriations by $602 in the General Fund for Police Training
Reimbursements from Internet Crimes Against Children (ICAC).
Introduced by approval of consent agenda.
G 9.
Ordinance No. 2471 2010 Increasing Estimated Revenues and
Appropriations by $15,000 in the General Fund Police Department to
Purchase Equipment.
Introduced by approval of consent agenda.
G 10. Approval Chevron North America Exploration and Production
Company /Extension of Lease Alaska Fire Training Center.
MOTION:
Council Member Eldridge MOVED for approval of the Extension of Lease for Chevron
North America Exploration and Production Company at the Alaska Fire Training
Center and requested UNANIMOUS CONSENT. Council Member Smalley SECONDED
the motion.
VOTE:
There were no objections. SO ORDERED.
ITEM H: COMMISSION /COMMITTEE REPORTS
H 1. Council on Aging Council Member Boyle reported a meeting was
scheduled for March 11, 2010 and noted, the "March for Meals" was part of a
matching fund grant and all monies gathered for tickets, etc. would be matched by the
grant.
Airport Commission No report.
H 3. Harbor Commission Council Member Smalley reported the next
meeting would be held on Monday, March 8, 2010 and Council Member Boyle would
attend in his place.
H 4. Library Commission Council Member Marquis reported on the March
2, 2010 meeting noting the Commission discussed the expansion project and updated
its goals and objectives.
H 5. Parks Recreation Commission Council Member Boyle reviewed the
meeting summary of the February 18, 2010 special meeting which was included in the
KENAI CITY COUNCIL MEETING
MARCH 3, 2010
PAGE 8
packet. He noted, the Commission requested an explanation of the Daubenspeck
Fund be presented by the City Manager or Finance Director at a future meeting.
H -6. Planning Zoning Commission Council Member Molloy reported the
February 24 meeting had been cancelled. The next meeting was scheduled for March
10, 2010.
H -7.
H -7a.
MOTION:
Miscellaneous Commissions and Committees
Beautification Committee No report.
H -7b. Alaska Municipal League Report No report.
H -7c. Mini -Grant Steering Committee No report.
H -7d. Kenai Convention Visitors Bureau Council Member Smalley
reported a meeting was held on Monday, March 1, 2010.
H -7e. Reports of KPB Assembly, Legislators and Councils Assembly
Member Smalley reported he would be traveling to Washington, DC with other
members of the Assembly to attend the NACo Legislative Conference and during the
trip, they would also be meeting with the congressional delegation and distribute the
Borough's legislative priorities booklet. Smalley also reported on actions taken at the
March 2, 2010 assembly meeting.
ITEM I: REPORT OF THE MAYOR Mayor Porter commented on the
following:
Suggested the Personnel Board meet with the City Attorney to review the
code, etc. that instructs the Board when an appeal is filed. It was noted, the Board
was not normally called to meet other than when an appeal is filed, the Board had no
elected chair, and it was appropriate to hold a work session. Council stated no
objections.
Suggested $2,500 be donated to the Peninsula Food Bank toward its
building fund.
Council Member Eldridge MOVED to donate $2,500 from the Legislative Fund to the
Peninsula Food Bank for its building fund and requested UNANIMOUS CONSENT.
Council Member Boyle SECONDED the motion.
It was suggested that toward the end of the fiscal year, the issue be revisited and a
second donation considered.
VOTE:
There were no objections. SO ORDERED.
KENAI CITY COUNCIL MEETING
MARCH 3, 2010
PAGE 9
She and Council Member Marquis read stories at Mt. View Elementary
School during Fun Reading Week.
She participated and made a presentation at Job Shadow Day.
Reported she had received an email from Commissioner Hull stating his
concern commission /committee meeting summaries were placed in council packets
prior to their being approved by the commission /committee. Council would not know
if corrections would subsequently be made to the summaries and suggested they be
stamped unapproved.
MOTION:
Council Member Boyle MOVED for commission /committee meeting minutes be
stamped "Pending Approval" when placed in City Council meeting packets and
requested UNANIMOUS CONSENT. Council Member Eldridge SECONDED the
motion.
VOTE:
There were no objections. SO ORDERED.
ITEM J: ADMINISTRATION REPORTS
J 1. City Manager City Manager Koch noted the following:
He met with legislators while in Juneau and distributed the City's capital
improvement list booklets.
He submitted the City's top three priority requests for federal funding to
the congressional delegation.
Reported Kenai Watershed Forum had received reduced grant funding
which covered costs for water quality monitoring of the Kenai River and were asking
for 55,000 in funding assistance from the City. A resolution would be included in the
next council meeting agenda for consideration.
The draft budget preparation was ahead of schedule and the draft
document would be distributed to Council at its next meeting. Porter requested the
Recreation Fund identified in the Parks Recreation budget be identified as the
Daubenspeck Athletic Fund.
In scheduling a facilitator for the staff comprehensive plan training and
the town hall meeting, he expected the town hall portion of the cost would be $5,000.
The facilitator would be available for Friday training for staff and the town hall
meeting on Saturday, including a work session with council to assist in drafting a
resolution.
Council scheduled Friday, May 7 for staff training and Saturday, May 8, 2010 for the
town hall meeting.
Expected to bring forward a new ordinance related to beach use and
speed limits in the near future.
KENAI CITY COUNCIL MEETING
MARCH 3, 2010
PAGE 10
A question was asked of whether Ordinance No. 2412 -2009, listed as pending
legislation, could be removed from the agenda. Attorney Stearns noted, technically it
could be removed. A question of whether the Schilling Construction Schedule issue
could also be removed from the Pending Legislation. Stearns indicated a motion was
necessary as it had been postponed to a date certain.
MOTION:
Council Member Molloy MOVED to remove the extension of construction schedule for
Schilling Rentals, Lot 14, Block 1, Cook Inlet Industrial Air Park from the agenda as it
was moot. Council Member Smalley SECONDED the motion. Council Member
Eldridge requested UNANIMOUS CONSENT.
VOTE:
There were no objections. SO ORDERED.
He would include his response letter related to the critical habitat for
beluga whales in the next packet.
J -2. Attorney City Attorney Stearns reported the following:
She attended the endangered species continuing education course and
felt it was very interesting and very valuable.
Would be taking a lesson in LIDAR through the Kenai Police Department.
She was working on a resolution to proceed with violation of city code
collection suits.
She had been spending a lot of time on day -to -day advisements, lease
work and lease application issues.
J -3. City Clerk Clerk Freas reported meeting streaming use was 1,155 for
the past year. A monthly count format was being developed by the provider.
ITEM K: DISCUSSION
K -1. Citizens (five minutes) None.
K -2. Council
Smalley Referred to K. Wasserman letter related to AML legislative
priorities.
Noted a copy of the Kenai Peninsula Borough Ordinance No. 2010 -14,
related to amendments to the anadromous stream habitat protection code, was
included in the packet.
Noted it was Dr. Seuss' birthday and wished all Happy Urhos Day.
KENAI CITY COUNCIL MEETING
MARCH 3, 2010
PAGE 11
Eldridge Suggested Council and Administration consider a "City of Lights"
during the winter months and leave lights on in parks, city buildings, etc. and
encouraged city residents to participate in the program.
Johnson Gave a brief update of upcoming Kenai Central High School
activities and events.
Informed all she would be absent from the March 17, 2010 meeting as
she would be in Juneau.
Marquis Reported he assisted with the "Fun Reading Week" program at Mt.
View School.
Molloy Thanked D. Bannock and M. Schrag for attending the March 1,
2010 Council work session.
Stated he was impressed by the number of people who used of the
council meeting streaming over the last year.
Boyle No comments.
Porter Requested to move the "Executive Session" item on the agenda be
placed prior to "Pending Legislation." There were no comments or objections from
Council.
ITEM L: PENDING LEGISLATION (This item lists legislation which will be
addressed at a later date as noted.)
Ordinance No. 2412 2009 Amending KMC 13.40.040 to Provide for a Speed Limit
of Ten (10) Miles Per Hour While Driving Motorized Vehicles on a Portion of the North
Shore Public Beach Within the City of Kenai. (Clerk's Note: At the June 3, 2009, a
motion to adopt Ordinance No. 2412 -2009 was made and the ordinance was
subsequently postponed, no time certain. The motion to adopt Ordinance No. 2412 -2009
is active.)
Approval Extension of Construction Schedule Lot 14, Block 1, Cook Inlet
Industrial Air Park Schilling Rentals. (Clerk's Note: At the January 6, 2010 meeting,
Council voted to table this item for 90 days (April 6, 2010), with a progress report to be
given at each council meeting.)
Resolution No. 2009 68 Supporting the Alaska Coastal Communities Global
Climate Change Compact and Supporting the State of Alaska Energy Policy as
Proposed by the Tri- Borough Commission. (Clerk's Note: At the January 20, 2010
Council Meeting, Resolution No. 2009 -68 was amended and reconsideration of the
resolution was postponed to the May 19, 2010 council meeting.)
EXECUTIVE SESSION Financial matters, disclosure of which could have an adverse
effect on the City.
KENAI CITY COUNCIL MEETING
MARCH 3, 2010
PAGE 12
MOTION:
Council Member Smalley MOVED to convene in an executive session of the Council of
the City of Kenai concern matters, the immediate knowledge of which would clearly
have an adverse effect upon the finances of the City of Kenai and requested City
Attorney Stearns and City Manager Koch be present and requested UNANIMOUS
CONSENT. Council Member Molloy SECONDED the motion.
VOTE:
There were no objections. SO ORDERED.
CONVENE TO EXECUTIVE SESSION: 8:25 P.M.
RECONVENE MEETING: 8:54 P.M.
MOTION:
Council Member Smalley MOVED to reconvene and come out of executive session and
requested UNANIMOUS CONSENT. Council member Molloy SECONDED the motion.
VOTE:
There were no objections. SO ORDERED.
Council Member Smalley reported, while in executive session, Council discussed a
matter with City Manager Koch and City Attorney Stearns that could have an adverse
effect upon the finances of the City and gave direction to City Manager Koch to
proceed with the matter as discussed.
ITEM M: ADJOURNMENT
There being no further business before the Council, the meeting adjourned at
approximately 9:55 p.m.
Minutes submitted by:
OJ •t"�/�.G
Carol L. Freas, City Clerk
*The student may cast advisory votes on all matters except those subject to executive
session discussion. Advisory votes shall be cast prior to the official council vote and
shall not affect the outcome of a vote. Advisory votes shall be recorded in the minutes.
A student representative may not move or second items during a council meeting.