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HomeMy WebLinkAbout2011-08-18 Council Packet - Special MeetingAGENDA KENAI CITY COUNCIL - SPECIAL MEETING AUGUST 18, 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 -- Regarding Matters the Immediate Knowledge of Which could have an Adverse Impact on the Finances of the City and to give direction to Administration: CINGSA -- Mineral Rights, Easements and Pore Space. ITEM B: ADJOURNMENT COUNCIL MEETING OF: DALY PORTER y MOORE v GABRIEL BOOKEY y MARQUIS MOLLOY y BOYLE M S V DALY PORTER MOORE GABRIEL BOOKEY MARQUIS MOLLOY BOYLE Page �°° of V M S M S V DALY PORTER PORTER P GABRIEL MOORE BOOKEY GABRIEL P MOLLOY BOOKEY P BOYLE MARQUIS MOLLOY P BOYLE DALY PORTER y MOORE v GABRIEL BOOKEY y MARQUIS MOLLOY y BOYLE M S V DALY PORTER MOORE GABRIEL BOOKEY MARQUIS MOLLOY BOYLE Page �°° of V M S V DALY PORTER MOORE GABRIEL BOOKEY MARQUIS MOLLOY BOYLE M S V DALY PORTER MOORE GABRIEL BOOKEY MARQUIS MOLLOY BOYLE M S V DALY PORTER MOORE GABRIEL BOOKEY MARQUIS MOLLOY BOYLE M S V DALY PORTER MOORE GABRIEL BOOKEY MARQUIS MOLLOY BOYLE M S V DALY PORTER MOORE GABRIEL BOOKEY MARQUIS MOLLOY BOYLE AFFIDAVIT OF CORENE HALL STATE OF ALASKA ss. THIRD JUDICIAL DISTRICT Corene Hall, being first duly sworn upon oath, deposes and states as follows: 1. I am the Deputy City Clerk for the City of Kenai, Alaska. 2. On August 12, 2011, I caused to be delivered by electronic transmission, attached hereto as Exhibit A, a Notice of Special Meeting to take place at Kenai City Hall Council Chambers on August 18, 2011. 3. I caused to be delivered by electronic transmission a Notice of Special Meeting to be placed in the Peninsula Clarion on Monday, August 15, 2011. 4. I posted a Notice of Special Meeting on the City Hall Bulletin Board, at Kenai Senior Center and at the Kenai Post Office. Further this affiant sayeth naught. CORENE HALL Deputy City Clerk SUBSCRIBED AND SWORN to before me this 12th day of August, 2011. OTARy PUMP l�il •„ citt‘r. ■`, -2.0»))111111 Notary Publi& ii and for Alaska My Commission Expires:l- -010I3 \ °f KENAI, ALASKA y 'Village with a Past, Gi y with a Future" 210 Fidalgo Avenue, Kenai, Alaska 99611 -7794 Telephone: (907) 283 -7535 / FAX: (907) 283 -3014 www.ci.kenai.ak.us MEMO *_ °:NDUM TO: Mayor Porter, Council Members, City Manager Koch, and City Attorney Stearns FROM: Corene Hall, Deputy City Clerk CIA - Via. DATE: August 12, 2011 RE: NOTICE OF SPECIAL MEETING August 18, 2011; 6:00 p.m., Kenai City Council Chambers Pursuant to the Mayor's request, a special meeting of the Kenai City Council has been scheduled for Thursday, August 18, 2011 beginning at 6:00 p.m. in the Kenai City Council Chambers to discuss matters the immediate knowledge of which could have an adverse impact on the finances of the City and to give direction to Administration: CINGSA -- Mineral Rights, Easements and Pore Space. If you have any questions, please contact me at 283 -8231. NOTICE OF SPECIAL MEETING THURSDAY, AUGUST 18, 2011 6:00 P.M. KENAI CITY COUNCIL CHAMBERS NOTICE IS HEREBY GIVEN the Council of the City of Kenai will convene in a special meeting on Thursday, August 18, 2011. The purpose of the meeting is to discuss matters the immediate knowledge of which could have an adverse impact on the finances of the City and to give direction to Administration: CINGSA -- Mineral Rights, Easements and Pore Space. The special meeting will commence at 6:00 p.m. in the Kenai City Council Chambers, 210 Fidalgo Avenue, Kenai, Alaska, 99611. Corene Hall, CMC, Deputy City Clerk AGENDA KENAI CITY COUNCIL — SPECIAL MEETING AUGUST 18, 2011 6:00 P.M. KENAI CITY COUNCIL CHAMBERS htto://www.ciltenai.ak.us ITEM A: CALL TO ORDER EXECUTIVE SESSION -- Regarding matters the immediate knowledge of which could have an adverse impact on the finances of the City and to give direction to Administration: CINGSA -- Mineral Rights, Easements and Pore Space. ITEM B: ADJOURNMENT The public is invited to attend and participate. Additional information is available through the City Clerk's office at 210 Fidalgo Avenue, or by visiting our website at htto: / /www.ci.kenai.ak.us. Corene Haii, CMC, Deputy City Clerk Di211 PUBLISHER'S AFFIDAVIT UNITED STATES OF AMERICA, } STATE OF ALASKA ss: Denise Reece being first duly sworn, on oath deposes and says: That l am and was at all times here in this affidavit mentions, Supervisor of Legals of the Peninsula Clarion, a news- paper of general circulation and published at Kenai, Alaska, that the Council Special Meeting PO #96546 a printed copy of which is hereto annexed was published in said paper one each and every day for one successive and consecutive day in the issues on the following dates: August 17, 2011 kfrie SUBSCRIBED AND SWORN to me before 18th day of August 2011 NOTARY PUBLIC in favor for the State of Alaska. My Commission expires 26- Aug -12 AGENDA KENAI CITY COUNCIL — SPECIAL MEETING AUGUST 18, 2011 6:00 P.M. KENAI CITY COUNCIL CHAMBERS http' / /www o kenai ak us ITEM A: CALL TO ORDER EXECUTIVE SESSION — Regarding matters the immediate knowledge of which could have an adverse impact on the finances of the City and to give direction to Administration CINGSA— Mineral Rights, Easements and Pore Space ITEM B: ADJOURNMENT The public is invited to attend and participate Additional information is available through the City Clerk's office at 210 Fidaigo Avenue, or by visiting our website at httiv://www.ci.kenai.akus. Corene Hall, CMG Deputy City Clerk D839/211