HomeMy WebLinkAbout2013-01-07 Council Minutes - Special MeetingT
A Special Meeting of the Kenai City Council was held on January 7, 2013, in City Hall
Council Chambers, Kenai, Alaska. Vice Mayor Marquis called the meeting to order at
5:30 p.m.
1. Pledge of Allegiance
Vice Mayor Marquis led those assembled in the Pledge of Allegiance.
2. Roll Call
There were present:
Ryan Marquis, Vice Mayor
Robert Molloy
Terry Bookey
comprising a quorum of the Council.
Also in attendance were:
Rick Koch, City Manager
Scott Bloom, City Attorney
3. Agenda Approval
Mike Boyle
Tim Navarre
Brian Gabriel
Council Member Bookey MOVED to approve the agenda. Council Member Gabriel
SECONDED the motion and requested UNANIMOUS CONSENT.
VOTE: There being no objections, SO ORDERED.
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Matters which by Law, Municipal Charter, or Ordinance are Required to be
Confidential [AS 44.62.310 (c)(3)] — Attorney / Client Privilege Regarding
Lashbrook Board of Adjustment Appeal.
Council Member Bookey MOVED to convene in executive session for matters which by
law, municipal charter, or ordinance are required to be confidential [AS 44.62.310 (c)(3)]
— Attorney / Client Privilege Regarding Lashbrook Board of Adjustment Appeal and
Council Member Molloy SECONDED the motion.
YEA: Boyle, Molloy, Marquis, Navarre, Gabriel, Bookey
NAY:
Vice Mayor Marquis called the meeting back to order in open session and Council
Member Bookey reported the Council met in executive session and gave direction to the
City Attorney.
no further business before the Council, the meeting was adjourned at
y 5:55 p.m.
Minutes prepared and; submitted by:
City Clerk
City of Kenai Council Special Meeting Minutes Page 2 of 2
January 7, 2013