HomeMy WebLinkAbout2010-03-13 Council Minutes - Special MeetingITEM A: CALL TO ORDER
1. Pledge of Allegiance
2. Roll Call
3. Agenda Approval
ITEM C: ADJOURNMENT
AGENDA
KENAI CITY COUNCIL SPECIAL MEETING
MARCH 13, 2010
9:00 A.M.
KENAI CITY COUNCIL CHAMBERS
http: /www.ci.kenai.ak.us
ITEM B: PUBLIC HEARINGS (Testimony limited to 3 minutes per speaker.)
1. LIQUOR LICENSE TRANSFER Package Store
From Wal -Mart Stores, Inc. d /b /a Wal -Mart Supercenter #4474, No
Premise to Wal -Mart Stores, Inc. d /b /a Wal -Mart Supercenter #4474,
10096 Kenai Spur Highway, Kenai, Alaska.
Pat Porter, Mayor
Hal Smalley, Vice Mayor
Joe Moore
Barry Eldridge
Ryan Marquis
Robert Molloy
Mike Boyle
ITEM A:
A -2.
CA LL T O ORDER
Mayor Porter called the special meeting to order at approximately 9:00 a.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
The City Clerk took roll. Present were:
A quorum was present.
Also present: Student Representative Maya Johnson
A -3. AGENDA APPROVAL
MOTION:
Council Member Eldridge MOVED for approval of the agenda as presented and
requested UNANIMOUS CONSENT. Council Member Smalley SECONDED the motion.
VOTE:
There were no objections. SO ORDERED.
ITEM B: PUBLIC HEARINGS (Testimony limited to 3 minutes per speaker.)
B -1.
MOTION:
KENAI CITY COUNCIL SPECIAL MEETING
MARCH 13, 2010
9:00 A.M.
KENAI CITY COUNCIL CHAMBERS
http: /www.ci.kenai.ak.us
MAYOR PAT PORTER, PRESIDING
MINUTES
LIQUOR LICENSE TRANSFER Package Store
From Wal -Mart Stores, Inc. d /b /a Wal -Mart Supercenter #4474, No
Premise to Wal -Mart Stores, Inc. d /b /a Wal -Mart Supercenter #4474,
10096 Kenai Spur Highway, Kenai, Alaska.
SPECIAL KENAI CITY COUNCIL MEETING
MARCH 13, 2010
PAGE 2
Council Member Smalley MOVED for a letter of non objection be sent to Alcoholic
Beverage Control for the liquor license transfer of Wal -Mart Stores, Inc. Council
Member Eldridge SECONDED the motion.
Clerk Freas reported she had received a copy of the Kenai Peninsula Borough's letter
of non objection which was needed to confirm no amounts were owed to the City from
either City services or taxes paid to the Borough. She also indicated she would send a
copy of the City's non objection letter to the company's attorney, who she had been in
contact with, and to the Alcoholic Beverage Control Board (ABC) office immediately
following the meeting.
The floor was opened for public hearing.
Ferdinand Dominic, Store Manager, Wal Mart Store #4474, 47303 Birch Rim
Lane, Kenai, AK Mr. Dominic introduced himself as the store manager for the new
Kenai Walmart Store. Dominic thanked all for holding the meeting and explained, the
company's legal council neglected to submit the required transfer paperwork and due
to the Alcoholic Control Board's (ABC) deadlines, they hoped the special meeting
would give them several more days in which to acquire the temporary license in order
for the new store to be stocked and ready for the grand opening.
VOTE:
Council Member Smalley requested UNANIMOUS CONSENT. There were no
objections. SO ORDERED.
ITEM C: ADJOURNMENT
There being no further business before the Council, the meeting adjourned at
approximately 9:48 a.m.
Minutes submitted by:
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.