HomeMy WebLinkAbout2013-06-26 Council Minutes - Special MeetingAGENDA
KENAI CITY COUNCIL — SPECIAL MEETING
JUNE 26, 2013
6:00 P.M.
KENAI CITY COUNCIL CHAMBERS,
210 FIDALGO AVENUE, KENAI, ALASKA, 99611
http://www.ci.kenai.ak.us
MINUTES
CALL TO ORDER
Mayor Porter called the meeting to order at approximately 6:00 p.m.
1. Pledge of Allegiance
Mayor Porter led those assembled in the Pledge of Allegiance.
2. Roll Call
There were present:
Pat Porter, Mayor
Terry Bookey (telephonic)
Tim Navarre
Mike Boyle
comprising a quorum of the Council.
Also in attendance were:
Rick Koch, City Manager
Sandra Modigh, City Clerk
3. Agenda Approval
MOTION:
Ryan Marquis, Vice Mayor
Robert Molloy
Vice Mayor Marquis MOVED to approve the agenda as presented and requested
UNANIMOUS CONSENT. Council Member Molloy SECONDED the motion. There
were no objections, SO ORDERED.
PUBLIC COMMENTS
There was no one in attendance wishing to speak.
City of Kenai Meeting Minutes Page 1 of 2
June 26, 2013
EXECUTIVE SESSION
Regarding Subjects That Tend to Prejudice the Reputation and Character of any Person
[AS44.62.310(c)(2)] —City Manager Evaluation.
MOTION:
Vice Mayor Marquis MOVED to convene in executive session regarding subjects that
tend to prejudice the reputation and character of any person [AS44.62.310(c)(2)] — to
conduct the City Manager evaluation and requested UNANIMOUS CONSENT. Council
Member Molloy SECONDED the motion. There were no objections, SO ORDERED.
Council and the City Manager proceeded into executive session.
Council reconvened in open session and Council Member Molloy advised that City
Manager Rick Koch received a positive evaluation.
ADJOURNMENT
There being no further business before the Council, the meeting was adjourned at
approximately 9:00 p.m.
Minutes prepared and submitted by:
Sandra Modigh, CMC
City Clerk
City of Kenai Meeting Minutes Page
June 26, 2013