HomeMy WebLinkAbout2011-05-25 Council Minutes - Special Meeting (2)AGENDA
KENAI CITY COUNCIL - SPECIAL MEETING
MAY 25, 2011
6:00 P.M.
KENAI CITY COUNCIL CHAMBERS
http: / /www.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 13: ADJOURNMENT
KENAI CITY COUNCIL - SPECIAL MEETING
MAY 25, 2011
6:00 P.M.
KENAI CITY COUNCIL CHAMBERS
http: / /www.ci.kenai.ak.us
MAYOR PAT PORTER, PRESIDING
ITEM A: CALL TO ORDER
MINUTES
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:
Terr Bookey
e Boyle, Vice Mayor
Ryan Marquis
Robert Molloy
jBrian Gabriel
Pat Porter, Mayor
Joe Moore
A quorum was present.
A -3. AGENDA APPROVAL
MOTION:
Council Member Molloy MOVED for approval of the agenda and requested
UNANIMOUS CONSENT. Council Member Bookey 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 Attorney and City Clerk.
MOTION:
Council Member Gabriel 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 evaluations of the City Attorney and City
Clerk. Attendance of the City Attorney and City Clerk were requested for their
individual evaluations. Council Member Bookey SECONDED the motion.
KENAI CITY COUNCIL SPECIAL MEETING
MAY 25, 2011
PAGE 2
VOTE:
Bookey
Yes
Marquis
Yes j Molloy
Yes
Boyle
Yes
Porter
Yes I Moore
Yes
Gabriel
Yes
MOTION PASSED UNANIMOUSLY.
CONVENED INTO EXECUTIVE SESSION: 6:05 P.M.
BACK TO ORDER: 9:11 P.M.
Council Member Gabriel reported the Council conducted the annual evaluation of the
City Attorney. The City Attorney received a positive evaluation. The Council
conducted the evaluations of the City Clerk who also received a positive evaluation.
ITEM B: ADJOURNMENT
There being no further business to come before the Council, the meeting was
adjourned at approximately 9:12 p.m.
Minutes submitted by:
Carol L. Freas, City Clerk