HomeMy WebLinkAbout2010-09-01 Council MinutesITEM A: CALL TO ORDER
AGENDA
KENAI CITY COUNCIL REGULAR MEETING
SEPTEMBER 1, 2010
7:00 P.M.
KENAI CITY COUNCIL CHAMBERS
bap: www. ci. ken ai. ak. u s
1. Pledge of Allegiance
2. Roll Call
3. Agenda Approval
4. Consent Agenda (Public comment limited to 3 minutes per speaker.
Persons may give their time over to another speaker present, however no
single speaker present may speak for more than 30 minutes combined on
their own and on others' behalf.)
*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 (Public comment limited to 10
minutes per speaker)
1. Richard Gentges, Cook Inlet Natural Gas Storage Alaska, LLC
(CINGSA) Storage Facility Project.
ITEM C: UNSCHEDULED PUBLIC COMMENTS (Public comment limited to 3
minutes per speaker)
ITEM D: PUBLIC HEARINGS (Testimony limited to 3 minutes per speaker.
Persons may give their time over to another speaker present,
however no single speaker present may speak for more than 30
minutes combined on their own and on others' behalf.)
Ordinance No. 2497 -2010 Amending KMC Chapter 1.10 Entitled "The
Council," in Its Entirety and Specifically Addressing the Procedures for
Special meetings of the City Council and Making Technical Corrections.
(At its July 21, 2010 meeting, the City Council substituted Ordinance No. 2497 -2010
and subsequently postponed it to the September 1, 2010 Council Meeting. There is a
motion to adopt active and on the floor.)
2. Ordinance No. 2509 -2010 Amending the Official Kenai Zoning Map
by Rezoning Southeast 1 /4 Southeast 1 Section 4, Township 5 North,
Range 11 West, Seward Meridian (SE 1 /4 SE 1 /4 Sec. 4, T5N, R11W S.M.)
from Rural Residential (RR) to Heavy Industrial (IH).
3. Ordinance No. 2510 -2010 Increasing Estimated Revenues and
Appropriations in the Airport Improvement Capital Project Fund for
Phase 1 of the Float Plane Basin Development.
4. Ordinance No. 2511 -2010 Increasing Estimated Revenues and
Appropriations in the Congregate Housing Improvements Capital Project
Fund for Replacement of the Facility's Siding.
5. Resolution No. 2010 -50 Approving a Contract to Hattenburg Dilley
Linnell, LLC (HDL, LLC) for Kenai Water Treatment Plant Design Services
for the Total Amount of 5452,660.
6. Resolution No. 2010 -51 Approving a Contract to Wince- Corthell-
Bryson Consulting Engineers for Phase One Kenai Float Plane Basin
Development Project for the Total Amount of $146,000.00.
7. Resolution No. 2010 -52 Naming a Portion of Lot A, 1 -A Barron Park
Subdivision Fire Addition, Daubenspeck Family Park.
ITEM E: MINUTES
1. *Regular Meeting of August 18, 2010.
ITEM F: UNFINISHED BUSINESS
ITEM G: NEW BUSINESS
1. Ratification of Bills
2. Approval of Purchase Orders Exceeding $15,000
3. *Ordinance No. 2512 -2010 Increasing Estimated Revenues and
Appropriations by S182,406.00 and Authorizing the Hiring of Three
Additional Fire Fighters.
4. Action /Approval Kenai City Council Student Representative
Policy/ Suggested Amendments
5. Action /Approval October 5, 2010 City of Kenai General
Election /Election Boards for Precincts 1, 2, and 3.
6. Discussion Kenai Municipal Airport /Dock Fuel Supplier Jackson
Enterprises, Inc.
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: ADDITIONAL PUBLIC COMMENT
1. Citizen Comments (Public comment limited to 5 minutes per speaker)
2. Council Member Comments
EXECUTIVE SESSION 1) A matter, the immediate knowledge of which would clearly
have an adverse effect upon the finances of the City of Kenai /Jackson Enterprises
Fuel Supply Contract. 2) A matter, the immediate knowledge of which would clearly
have an adverse effect upon the finances of the City of Kenai /Cook Inlet Natural Gas
Storage (CINGS) Project.
ITEM L: PENDING LEGISLATION (This item lists legislation which will be
addressed at a later date as noted.)
ITEM M: ADJOURNMENT
Pat Porter, Mayor
Hal Smalley, Vice Mayor
Joe Moore
Bar Eldridge
Ryan Marquis
Robert Molloy
Mike Boyle
ITEM A. CALL TO ORDER
KENAI CITY COUNCIL REGULAR MEETING
SEPTEMBER 1, 2010
7:00 P.M.
KENAI CITY COUNCIL CHAMBERS
http: /www.ci.kenai..ak.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.
A -2.
ROLL CALL
The City Clerk took roll. Present were:
A quorum was present.
Also present: Student Representative Hannah Coffman
A -3. AGENDA APPROVAL
The following changes were requested:
REPLACE: ITEM G -2 with Information Item 1 Inadvertently wrongly
placed.
SUBSTITUTE: ITEM G -2, Purchase Orders Exceeding $15,000 Revised
List adding an increase of existing purchase order /Blazy
Construction related to Library Expansion Project.
ADD TO:
ADD AS:
MOTION:
ITEM G -4, Student Representative Policy Amendments
Comments from Council Member Marquis.
Information Item No. 3 Cook Inlet Ferry Demand
Analysis
KENAI CITY COUNCIL MEETING
SEPTEMBER 1, 2010
PAGE 2
Council Member Smalley MOVED for approval of the agenda with the changes and
requested UNANIMOUS CONSENT. Council Member Eldridge SECONDED the
motion.
VOTE:
There were no objections. SO ORDERED.
A -4. CONSENT AGENDA
MOTION:
Council Member Smalley MOVED to approve the consent agenda and requested
UNANIMOUS CONSENT. Council Member Eldridge SECONDED the motion.
VOTE:
There were no objections. SO ORDERED.
ITEM B: SCHEDULED PUBLIC COMMENTS (Public comment limited to 10
minutes per speaker)
B -1. Richard Gentges, Cook Inlet Natural Gas Storage Alaska, LLC
(CINGSA) Storage Facility Project.
Mr. Gentges presented an overview of the storage facility project's purpose and need;
the benefits of the project, etc.; a rezone of approximately 14 acres had been
requested; they had considered 11 properties; chose the property because it would be
upland and would avoid neighborhoods; the project would require state and federal
approvals prior to moving ahead; and, he estimated there would be 150 -200 jobs at
various times during production of the facility and when operational, would employ
two to three full -time employees.
ITEM C: UNSCHEDULED PUBLIC COMMENTS (Public comment limited to 3
minutes per speaker)
C -1. Vince Goddard, 36605 Chinulna Drive, Kenai Stated concerns
related to building the natural gas storage facility without requiring guidelines to
ensure safety to the area.
C -2. Sal Mattero, 1315 Chinook Drive, Kenai Mattero noted he was the
President of the Friends of the Kenai Community Library and presented a check
representing fundraising contributions of $185,000 (community and British Petroleum
contributions) to the City to be used toward the library expansion project.
Porter
Yes
Smalley
Yes
Moore
Yes
Eldridge
Yes
Yes
Marquis
Yes
Mollo
Yes
Boyle
KENAI CITY COUNCIL MEETING
SEPTEMBER 1, 2010
PAGE 3
ITEM D: PUBLIC HEARINGS (Testimony limited to 3 minutes per speaker. Persons
may give their time over to another speaker present, however no single speaker present
may speak for more than 30 minutes combined on their own and on others' behalf.)
D -1.
(At its July 21, 2010 meeting, the City Council substituted Ordinance No. 2497 -2010
and subsequently postponed it to the September 1, 2010 Council Meeting. There is a
motion to adopt active and on the floor.)
The floor was opened to public hearing. There being no one wishing to speak, the
public hearing was closed.
City Attorney Stearns reported the ordinance was written to better delineate and
update the calling of special meetings process and reviewed the suggested
amendments. Council Member Molloy referred to his memorandum included in the
packet, identifying items he felt should be incorporated into the ordinance and stated
his intention to request a postponement on the ordinance in order to provide a
substitute.
MOTION TO POSTPONE:
VOTE: Yes
Ordinance No. 2497 -2010 Amending KMC Chapter 1.10 Entitled "The
Council," in Its Entirety and Specifically Addressing the Procedures for
Special meetings of the City Council and Making Technical Corrections.
Council Member Molloy MOVED to postpone Ordinance No. 2497 -2010 to the
September 15, 2010 Council meeting. Council Member Marquis SECONDED the
motion.
Student Representative Coffman:
MOTION PASSED UNANIMOUSLY.
D -2. Ordinance No. 2509 -2010 Amending the Official Kenai Zoning Map
by Rezoning Southeast 1 /4 Southeast 1 /4 Section 4, Township 5 North,
Range 11 West, Seward Meridian (SE 1/4 SE 1/4 Sec. 4, T5N, R11W S.M.)
from Rural Residential (RR) to Heavy Industrial (IH).
MOTION:
Porter
Yes
Smalley
Yes
Moore
Yes
Eldridge
Yes
Marquis
Yes
Molloy
Yes
Boyle
Yes
KENAI CITY COUNCIL MEETING
SEPTEMBER 1, 2010
PAGE 4
Council Member Smalley MOVED to adopt Ordinance No. 2509 -2010 and Council
Member Eldridge SECONDED the motion.
The floor was opened for public hearing.
Vince Goddard, 36605 Chinulna Point, Kenai Spoke in opposition to the
ordinance, noting the property owners' planned use for the property, its inter-
relationship to the underground gas storage project and extraction of gas, and danger
of earthquakes in the Kenai area. Goddard stated he believed the rezone should be
delayed until a seismic study was completed.
Ed Scarpace, Cook Inlet Natural Gas Storage Project, 401 International,
Anchorage Scarpace noted the subject property would be where the compressor
would be situated; there would be no wells there; pipe from the compressor would
connect to the well area; the buildings, etc. to be built would be built within the
International Building Code and Alaska building codes; many gas storage facilities
were situated in California in large seismic zones; and, he was not aware of any
seismic studies done in the Kenai area.
It was reported a public hearing on the proposed rezone was held at the August 11
Planning Zoning Commission meeting and no adverse comments were stated at that
time The Commission voted unanimously to recommend the rezone. Support was
stated for the rezone as it was consistent with the development of the area and a
Conditional Use Permit application process would look at other issues.
VOTE: Yes
Student Representative Coffman:
MOTION PASSED UNANIMOUSLY.
D -3. Ordinance No. 2510 -2010 Increasing Estimated Revenues and
Appropriations in the Airport Improvement Capital Project Fund for
Phase 1 of the Float Plane Basin Development.
MOTION:
Council Member Eldridge MOVED to adopt Ordinance No. 2510 -2010 and Council
Member Smalley SECONDED the motion.
Porter
Yes
Smalley
Yes
Moore
Yes
Eldridge
Yes
Marquis
Yes
Molloy
Yes
Boyle
Yes
Porter
Yes
Smalley
Yes
Moore
Yes
Eldridge
Yes
Marquis
No
Molloy
Yes
Boyle
No
KENAI CITY COUNCIL MEETING
SEPTEMBER 1, 2010
PAGE 5
The floor was opened to public hearing. There being no one wishing to speak, the
public hearing was closed. The memorandum included in the packet and identifying
the need for the ordinance was reviewed.
VOTE: Yes
Student Representative Coffman:
MOTION PASSED UNANIMOUSLY.
D -4. Ordinance No. 2511 -2010 Increasing Estimated Revenues and
Appropriations in the Congregate Housing Improvements Capital Project
Fund for Replacement of the Facility's Siding.
MOTION:
Council Member Eldridge MOVED for adoption of Ordinance No. 2511 -2010 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. Council comments included:
Concern approval of the ordinance would be an implied approval of
putting vinyl siding on the building and objected to that possibility.
VOTE: Yes
Student Representative Coffman.
MOTION PASSED.
D -5. Resolution No. 2010 -50 Approving a Contract to Hattenburg Dilley
Linnell, LLC (HDL, LLC) for Kenai Water Treatment Plant Design Services
for the Total Amount of $452,660.
MOTION:
Council Member Eldridge MOVED for approval of Resolution No. 2010 -50 and
requested UNANIMOUS CONSENT.
KENAI CITY COUNCIL MEETING
SEPTEMBER 1, 2010
PAGE 6
The floor was opened for public hearing. There being no one wishing to speak, the
public hearing was closed. Council /Administration comments included:
Was there a local firm that could have done this job? HDL had been
involved in the project for four years.
Preferred use of local companies when possible.
Inspection costs would be negotiated when the project specifications were
finalized, thong with administrative construction costs.
VOTE:
There were no objections. SO ORDERED.
D -6.
MOTION:
Resolution No. 2010 -51 Approving a Contract to Wince- Corthell-
Bryson Consulting Engineers for Phase One Kenai Float Plane Basin
Development Project for the Total Amount of $146,000.00.
Council Member Eldridge MOVED for approval of Resolution No. 2010 -51 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. There were Council comments.
VOTE:
There were no objections. SO ORDERED.
D -7. Resolution No. 2010 -52 Naming a Portion of Lot A, 1 -A Barron Park
Subdivision Fire Addition, Daubenspeck Family Park.
MOTION:
Council Member Moore MOVED for approval of Resolution No. 2010 -52 and requested
UNANIMOUS CONSENT. Council Member Marquis SECONDED the motion.
The floor was opened for public hearing. There being no one wishing to speak, the
public hearing was closed. Council comments included:
It was important the Daubenspeck's generosity to the City be identified.
Pleasure in suggesting the park name.
The first phase of park development had begun; a consultant had been
hired; a bid proposal for two vaulted toilets (one for the Daubenspeck Park and one for
the north shore) would be out in the next week; and it was expected the park would be
substantially completed by mid summer (2011).
KENAI CITY COUNCIL MEETING
SEPTEMBER 1, 2010
PAGE 7
VOTE:
There were no objections. SO ORDERED.
ITEM E: MINUTES
E -1. Regular Meeting of August 18, 2010 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. There were no public
or Council comments.
VOTE:
There were no objections. SO ORDERED.
G -2. Approval of Purchase Orders Exceeding $15,000
MOTION:
Council Member Smalley MOVED to pay the purchase orders exceeding $15,000 and
requested UNANIMOUS CONSENT. Council Member Eldridge SECONDED the
motion.
Council Member Moore reminded Council when the contract was initially awarded to
Blazy Construction that Blazy Construction was a client of his employer, though he
(Moore) received no financial compensation from that client. He added, he was still
employed by the same employer who still had Blazy Construction as a client and he
(Moore) did not receive any financial compensation from that client and stated he
intended to vote on the motion. Mayor Porter stated she agreed with Moore and
allowed Moore to vote on the issue.
VOTE:
There were no objections. SO ORDERED.
BREAK TAKEN: 8:05 P.M.
BACK TO ORDER: 8:16 P.M.
Porter
Yes
Smalley
Yes
Moore
Yes
Eldridge
Yes
Marquis
Yes
Molloy
Yes
Boyle
Yes
KENAI CITY COUNCIL MEETING
SEPTEMBER 1, 2010
PAGE 8
Council Member Smalley clarified the purchase order list approved was the amended
list provided at the beginning of the meeting.
G -3. Ordinance No. 2512 -2010 Increasing Estimated Revenues and
Appropriations by S182,406.00 and Authorizing the Hiring of Three
Additional Fire Fighters.
Introduced by consent agenda.
G -4. Action /Approval Kenai City Council Student Representative
Policy /Suggested Amendments
Council comments included:
Reference made to Council Member Marquis' memorandum added at the
beginning of the meeting identifying the importance of maintaining the Policy as it was
with the student representative voting first.
Preference for the student to vote in rotation with the Council.
Amending the Policy would set a precedence to allow each representative
to request a change.
MOTION:
Council Member Eldridge MOVED to insert the student representative into the Council
voting rotation and. Council Member Smalley SECONDED the motion.
Council comments continued:
Support of the amendment.
Did not want the representative to vote last as the vote would not be
advising Council.
Initially, it was disconcerting to vote first, but would be fine voting in any
order.
VOTE:
Student Representative Coffman: Yes
MOTION PASSED UNANIMOUSLY.
G -5. Action /Approval October 5, 2010 City of Kenai General
Election /Election Boards for Precincts 1, 2, and 3.
Porter
No
Smalley
Yes
Moore
Yes
Eldridge
No
Marquis
Yes
Molloy
Yes
Boyle
Yes
KENAI CITY COUNCIL MEETING
SEPTEMBER 1, 2010
PAGE 9
MOTION:
Council Member Eldridge MOVED for approval of the Election Boards for Kenai
Precincts 1, 2, and 3 and requested UNANIMOUS CONSENT. Council Member
Smalley SECONDED the motion.
VOTE:
There were no objections. SO ORDERED.
G -6. Discussion Kenai Municipal Airport /Dock Fuel Supplier Jackson
Enterprises, Inc.
City Manager Koch reviewed his memorandum and information which was included in
the packet related to a contract for furnishing and delivering fuel with Jackson
Enterprises, Inc., effective July 1, 2007 through June 30, 2010 which included a low
sulfur diesel requirement; when a new fuel supply contract was bid, it was found the
diesel fuel contained in the tanks was a blend of fuels to achieve the low sulfur
requirements; discussion took place with the contractor to that regard which resulted
in the contractor reimbursing the City $25,503.31; Koch executed a Release of Claims
against Jackson Enterprises, Inc.; and, he now believed the Release of Claims was
something appropriate for Council to consider and not the city manager.
Council comments included:
Suggestion to ratify the action of the city manager.
No interest in suing a local contractor for a misunderstanding on an
agreement.
MOTION:
Council Member Molloy MOVED to postpone action to follow the executive session
later on the agenda and come back into public session to take action. Council
Member Boyle SECONDED the motion.
VOTE ON POSTPONEMENT:
MOTION PASSED.
City Attorney Stearns noted the discussion would fit within the rules of holding an
executive session as it would involve an evaluation of a release and the up and
downsides of a that release of claims which would involve the finances of the City and
should be limited to evaluating the release.
KENAI CITY COUNCIL MEETING
SEPTEMBER 1, 2010
PAGE 10
ITEM H: COMMISSION /COMMITTEE REPORTS
H -1. Council on Aging No report.
11-2. Airport Commission Council Member Moore reported the September
meeting had been cancelled.
Harbor Commission Council Member Smalley reported the next
meeting was scheduled for Monday, September 13, 2010.
H -4. Library Commission Council Member Marquis reported the next
meeting was to be held on Tuesday, September 7, 2010.
H -5. Parks Recreation Commission No meeting.
11-6. Planning Zoning Commission Council Member Molloy reviewed the
minutes of the August 25, 2010 Commission meeting.
11-7. Miscellaneous Commissions and Committees
H -7a. Beautification Committee No meeting.
H -7b. Alaska Municipal League Report Council Member Smalley reported
he would be attending the AML Board meeting in Anchorage on October 8 and 9,
2010.
H -7c. Mini -Grant Steering Committee No meeting.
H -7d. Kenai Convention Visitors Bureau Council Member Smalley
reported a meeting was held on August 30, 2010 and reviewed discussions held.
H -7e. Reports of KPB Assembly, Legislators and Councils Assembly
Member Smalley reported the next meeting would be held on September 7, 2010.
ITEM I: REPORT OF THE MAYOR Mayor Porter noted the following:
A work session to review City playgrounds would be held on September
21, 2010 and begin at 6:30 p.m. Members of the Parks Recreation Commission
would be attending.
She made a presentation at the Kaleidoscope School and discussed city
government.
She attended a Knik Arm Bridge Crossing Board of Directors meeting
that was held in Kenai.
Reported the Industry Days picnic was very successful and suggested the
Fire Department make more of a presence at the event.
Suggested a portable sound system be provided for such events.
KENAI CITY COUNCIL MEETING
SEPTEMBER 1, 2010
PAGE 11
ITEM J:
J -1.
Board.
The municipal matching grant was submitted requesting funding for
water treatment improvements.
Suggested a work session be scheduled to update the capital project list
and another work session to meet with the area legislators.
A grant application was submitted requesting funding for a building to
store emergency response equipment for the Fire Department that would be situated
at the dock. The project would also include a water utility extension for potable water
and walkways for private boats.
He planned to attend the annual ICMA meeting.
The Visitors Center was planning to do a comprehensive inventory of
items stored at the facility. Funding may be provided to hire a part time person to
assist in the inventory.
He would be meeting with a consultant related to wind energy generation
who would be identifying areas to consider for studying.
Council comments included:
Suggestion some items from the inventory could be used to display in the
historical cabins.
Request for a list of administrative items needing attention.
Support for making funding available for the Center's inventory.
Request for a report on the City auction be provided.
J -2. Attorney City Attorney Stearns reported she would be attending the
American Association of Airport Executives conference and a Board of Governors
meeting for the Alaska Bar Association during the next week and would be back in the
office September 15.
J -3. City Clerk Noted an Affidavit was included in the packet related to the
July 12, 2010 special. Council meeting.
ITEM K:
K -1.
None.
K -2.
Boyle No comments.
ADMINISTRATION REPORTS
City Manager City Manager Koch reported the following:
He was appointed to the Alaska Natural Gas Development Authority
ADDITIONAL PUBLIC COMMENT
Citizen Comments (Public comment limited to 5 minutes per
speaker)
Council Member Comments
Porter Yes
Smalley
Yes
Moore
Yes
Eldridge Yes
Marquis
Yes
Molloy
Yes
Boyle Yes
KENAI CITY COUNCIL MEETING
SEPTEMBER 1, 2010
PAGE 12
Molloy Thanked the Friends of the Library for the donation and congratulated Koch
for his appointment to the ANGDA Board.
Marquis Noted the introduced ordinance to fund three additional fire fighters.
Coffman Reported the hockey team would like the ice rink to be left open later.
Eldridge Glad to see the funding from the Friends and stated he supported the rink
to be kept open later.
Moore Congratulated Koch on his appointment and noted the importance of the
airport to the City.
EXECUTIVE SESSION 1) A matter, the immediate knowledge of which would clearly
have an adverse effect upon the finances of the City of Kenai /Jackson Enterprises
Fuel Supply Contract. 2) A matter, the immediate knowledge of which would clearly
have an adverse effect upon the finances of the City of Kenai /Cook Inlet Natural Gas
Storage (CINGS) Project.
MOTION:
Council Member Molloy MOVED for the City Council to convene in an executive
session on a matter the immediate knowledge of which would clearly have an adverse
effect upon the finances of the City of Kenai and in regard to Jackson Enterprises Fuel
Supply Contract and requested the City Attorney and City Manager to attend. Council
Member Smalley SECONDED the motion.
VOTE:
MOTION PASSED UNANIMOUSLY.
EXECUTIVE SESSION: 9:03 P.M.
BACK TO ORDER: 9:36 P.M.
Council Member Molloy reported the Council met in an executive session and
discussed the settlement agreement release of Jackson Enterprises.
MOTION:
Council Member Molloy MOVED for the Council to ratify the City Manager's action and
the Release of Claims dated of July 29, 2010 between the City of Kenai and Jackson
Enterprises, Inc. Council Member Marquis SECONDED the motion.
Porter
I Yes
Smalley
Yes
Moore
Yes
Eldridge
Yes
Marquis
Yes
Molloy
Yes
Boyle
Yes
Porter
Yes I Smalley
Yes
Moore
Yes
Eldridge
Yes Marquis
Yes
Molloy
Yes
Boyle
Yes
KENAI CITY COUNCIL MEETING
SEPTEMBER 1, 2010
PAGE 13
VOTE:
MOTION PASSED UNANIMOUSLY.
MOTION:
Council Member Molloy MOVED the City Council convene in an executive session on a
matter the knowledge of which would clearly have an adverse effect on the finances of
the City and in regard to Cook Inlet Natural Gas Storage project and requested the
City Attorney and City Manager to attend. Council Member Marquis SECONDED the
motion.
VOTE:
MOTION PASSED UNANIMOUSLY.
EXECUTIVE SESSION: 9:45 P.M.
BACK TO ORDER: 10:01 P.M.
Council Member Molloy reported the Council met in an executive session regarding
some issues related to the Cook Inlet Natural Gas Storage (CINGS) project and gave
direction to the City Manager for additional negotiations.
ITEM L: PENDING LEGISLATION (This item lists legislation which will be
addressed at a later date as noted.)
ITEM M: ADJOURNMENT
There being no further business to come before the Council, the meeting was
adjourned at approximately 10:02 p.m.
Minutes submitted by:
Carol L. Freas, City Clerk
APPROVED BY COUNCIL
q/i-ao/0
KENAI CITY COUNCIL MEETING
SEPTEMBER 1, 2010
PAGE 14
*The student may cast advisory cotes 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.