HomeMy WebLinkAbout2014-03-10 Council Minutes - Special MeetingKENAI CITY COUNCIL — SPECIAL MEETING
MARCH 10, 2014
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
Tim Navarre (telephonic)
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
Brian Gabriel
Vice Mayor Marquis MOVED to approve the agenda as presented and requested
UNANIMOUS CONSENT. Council Member Bookey SECONDED the motion.
There being no objections, SO ORDERED.
PUBLIC COMMENTS
There was no one in attendance wishing to speak.
EXECUTIVE SESSION
Review and Discussion of the City Manager's Evaluation and Employment
Agreement which may be Subjects that Tend to Prejudice the Reputation and
Character of the City Manager [AS 44.62.310(C)(2)].
MOTION:
Vice Mayor Marquis MOVED to convene in executive session for review and discussion
of the City Manager's evaluation and employment agreement which may be subjects
that tend to prejudice the reputation and character of the City Manager [AS
44.62.310(C)(2)] and requested UNANIMOUS CONSENT. Council Member Bookey
SECONDED the motion and requested the City Manager be available.
There being no objections, SO ORDERED.
Council reconvened in open session and Council Member Bookey advised that City
Manager Rick Koch received a positive evaluation.
NEW BUSINESS
1. Action /Approval — Fourth Amendment to Amend the City Manager Employment
Agreement.
MOTION:
Council Member Bookey MOVED to amend the city managers employment agreement
to extend the agreement for three years and directed the city attorney to draft the
amendment. Council Member Gabriel SECONDED the motion.
VOTE ON AMENDMENT:
YEA: Marquis, Molloy, Bookey, Boyle
NAY: Gabriel, Porter, Navarre
MOTION PASSED.
ADJOURNMENT
There being no further business before the Council, the meeting was adjourned at
approximately 11:03 p.m.
Minutes prepared and submitted by:
Ai
S nd Modigh, WC
Cit erk
City of Kenai Meeting Minutes Page 2 of 2
March 10, 2014