HomeMy WebLinkAbout2011-08-18 Council Minutes - Special MeetingKENAI CITY COUNCIL - SPECIAL MEETING
AUGUST 18, 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 6:02 p.m.
A -1. Pledge of Allegiance
Mayor Porter led those assembled in the Pledge of Allegiance.
A -2. Roll Call
There were present:
Mayor Pat Porter, Joe Moore, Robert Molloy, Terry Bookey, Brian Gabriel,
Ryan Marquis, comprising a quorum of the Council.
Absent was: Mike Boyle
A -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.
MOTION:
Council Member Molloy MOVED to convene in an Executive Session and requested the
City Manager and City Attorney attend. Council Member Marquis SECONDED the
motion.
VOTE: MOTION PASSED UNANIMOUSLY.
BREAK: 6:05 P.M.
BACK TO ORDER: 7:20 P.M.
Council Member Molloy reported the Council met in Executive Session and gave
direction to Administration and Outside Council.
KENAI CITY COUNCIL SPECIAL MEETING
MAY 25, 2011
PAGE 2
ITEM B: ADJOURNMENT
There being no further business before the Council, the meeting was adjourned at
approximately 7:21 p.m.
Minutes submitted by:
Corene Hall, CMC, Deputy City Clerk
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