HomeMy WebLinkAbout2011-10-07 Council Minutes - Special MeetingKENAI CITY COUNCIL - SPECIAL MEETING
OCTOBER 7, 2011
2:00 P.M.
KENAI CITY COUNCIL CHAMBERS
http: / /www.ci.kenai.ak.us
MAYOR PAT PORTER, PRESIDING
MINUTES
ITEM 1: CALL TO ORDER AND ROLL CALL
Mayor Porter called the meeting to order at approximately 2:00 p.m. and led
those assembled in the Pledge of Allegiance.
There were present:
Mayor Pat Porter, Robert Molloy, Terry Bookey, Brian Gabriel, and
Ryan Marquis, comprising a quorum of the Council.
ITEM 2: AGENDA APPROVAL
MOTION:
Council Member Bookey MOVED to approve the agenda as presented and
requested UNANIMOUS CONSENT. Commissioner Marquis SECONDED the
motion.
VOTE: MOTION PASSED UNANIMOUSLY.
ITEM 3:
MOTION:
EXECUTIVE SESSION -- Concerning a Matter that Could
Prejudice the Reputation and Character of Another --
Review of City Clerk Finalists.
Council Member Bookey MOVED to convene into Executive Session and
Commissioner Marquis SECONDED the motion.
VOTE: MOTION PASSED UNANIMOUSLY.
BREAK: 2:03 P.M.
BACK TO ORDER: 3:31 P.M.
Council Member Bookey reported the Council met in Executive Session, met
with the consultant and the City Attorney and made a decision.
ITEM 4: NEW BUSINESS -- Appointment of New City Clerk.
MOTION:
CITY COUNCIL SPECIAL MEETING
OCTOBER 7, 2011
PAGE 2
Council Member Bookey MOVED to make an offer of employment to Sandra
Modigh, and for Ms. Modigh to work with the City Attorney on a contract.
Council Member Molloy SECONDED the motion and requested UNANIMOUS
CONSENT.
VOTE: MOTION PASSED UNANIMOUSLY.
ITEM 5: PUBLIC COMMENTS -- None.
ITEM 6: ADJOURNMENT
There being no further business before the Council, the meeting was adjourned
at approximately 3:32 p.m.
Minutes prepared and submitted by:
Corene Hall, CMC, Deputy City Clerk