HomeMy WebLinkAbout2013-06-24 Council Minutes - Special MeetingAGENDA
KENAI CITY COUNCIL — SPECIAL MEETING
JUNE 24, 2013
6:00 P.M.
KENAI CITY COUNCIL CHAMBERS,
210 FIDALGO AVENUE, KENAI, ALASKA, 99611
http: / /www.ei.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 Ryan Marquis, Vice -Mayor
Terry Bookey Robert Molloy
Tim Navarre (arrived at 6:07 p.m.)
Mike Boyle (departed meeting at 6:05 p.m.)
comprising a quorum of the Council
Also in attendance were:
Scott Bloom, City Attorney
Sandra Modigh, City Clerk
3. Agenda Approval
MOTION:
Vice Mayor Marquis MOVED to approve the agenda as presented and requested
UNANIMOUS CONSENT. Council Member Bookey 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
June 24, 2013 Page 1 of 2
EXECUTIVE SESSION
Regarding Subjects That Tend to Prejudice the Reputation and Character of any Person
[AS44.62.310(c)(2)] — City Attorney and City Clerk Evaluation.
MOTION:
Council Member Bookey 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 Attorney evaluation and requested UNANIMOUS CONSENT. Vice
Mayor Marquis SECONDED the motion. There were no objections, SO ORDERED.
Council Member Navarre entered the meeting and executive session at 6:07 p.m.
Council reconvened in open session and Council Member Bookey advised that City
Attorney Scott Bloom received a positive evaluation.
MOTION:
Council Member Bookey 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 Clerk evaluation and requested UNANIMOUS CONSENT. Vice
Mayor Marquis SECONDED the motion. There were no objections, SO ORDERED.
Council reconvened in open session and Council Member Bookey advised that City
Clerk Sandra Modigh received a positive evaluation.
"D T6111WIMI "111
There being no further business before the Council, the meeting was adjourned at
approximately 8:21 p.m.
Minutes prepared and submitted by:
Sandra Modigh, CMC
City Clerk
City of Kenai Meeting Minutes Page 2 of 2
June 24, 2013