HomeMy WebLinkAbout2011-05-24 Council Minutes - Special MeetingAGENDA
KENAI CITY COUNCIL -- SPECIAL MEETING
MAY 24, 2011
6:00 P.M.
KENAI CITY COUNCIL CHAMBERS
http: / /wr. ci.kenai.ak.us
ITEM A: CALL TO ORDER
1. Pledge of Allegiance
2. Roll Call
3. Agenda Approval
EXECUTIVE SESSION -- A matter that could prejudice the reputation and character
of another, i.e. annual evaluations of City Manager, City Attorney and City Clerk.
ITEM B: ADJOURNMENT
KENAI CITY COUNCIL - SPECIAL MEETING
MAY 24, 2011
6:00 P.M.
KENAI CITY COUNCIL CHAMBERS
http://www.ci.kenai.ak.us
MAYOR PAT PORTER, PRESIDING
MINUTES
ITEM A: CALL TO ORDER
Mayor Porter called the meeting to order at approximately 6 :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:
r Brian Gabriel
Terry Bookey
Mike Boyle, Vice Mayor
Ryan Marquis
Pat Porter, Mayor
Robert Molloy
Joe Moore
A quorum was present.
A -3.
MOTION:
AGENDA APPROVAL
Council Member Molloy MOVED for approval of the agenda and requested
UNANIMOUS CONSENT. Council Member Marquis SECONDED the motion.
VOTE:
There were no objections. SO ORDERED.
EXECUTIVE SESSION -- A matter that could prejudice the reputation and character
of another, i.e. annual evaluations of City Manager, City Attorney and City Clerk.
MOTION:
Council Member Molloy MOVED to convene in an executive session of the Council of
the City of Kenai, concerning matters that could prejudice the reputation and
character of another: To conduct the annual evaluation of the City Manager, City
Attorney and City Clerk. The City Manager, City Attorney and City Clerk will attend
their individual evaluations. Council Member Marquis SECONDED the motion.
KENAI CITY COUNCIL SPECIAL MEETING
MAY 24, 2011
PAGE 2
VOTE:
Gabriel
Yes
Yes
Bookey lYes
Boyle Yes
Marquis
Porter
Yes
Yes
Molloy
Moore
Yes
MOTION PASSED UNANIMOUSLY.
CONVENED INTO EXECUTIVE SESSION: 6:02 P.M.
BACK TO ORDER: 8:01 P.M.
Council Member Molloy reported the Council conducted the annual evaluation of the
City Manager. The City Manager received a positive annual evaluation. The Council
would take up the evaluations of the City Attorney and City Clerk at its special
meeting scheduled for May 25, 201l .
ITEM B: ADJOURNMENT
There being no further business to come before the Council, the meeting was
adjourned at approximately 8:02 p.m.
Minutes submitted by:
Carol L. Freas, City Clerk
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