HomeMy WebLinkAbout2014-03-06 Council Minutes - Special MeetingAGENDA
KENAI CITY COUNCIL — SPECIAL MEETING
MARCH 6, 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
comprising a quorum of the Council.
Also in attendance were:
Scott Bloom, City Attorney
Sandra Modigh, City Clerk
3. Agenda Approval
MOTION:
Ryan Marquis, Vice -Mayor
Robert Molloy
Brian Gabriel
Council Member Bookey MOVED to approve the agenda as presented and requested
UNANIMOUS CONSENT. Vice Mayor Marquis SECONDED the motion.
There being no objections, SO ORDERED.
PUBLIC COMMENTS
There was no one in attendance wishing to speak.
City of Kenai Meeting Minutes Page 1 of 2
March 6, 2014
EXECUTIVE SESSION
Review and Discussion of the City Attorney's Evaluation which may be a Subject
that Tends to Prejudice the Reputation and Character of the City Attorney [AS
44.62.310(C)(2)].
MOTION:
Council Member Bookey MOVED to convene in executive session for review and
discussion of the City Attorney's evaluation which may be a subject that tends to
prejudice the reputation and character of the City Attorney [AS 44.62.310(C)(2)] and
requested UNANIMOUS CONSENT. Council Member Molloy SECONDED the motion
and requested the City Attorney be available.
There being no objections, SO ORDERED.
Council reconvened in open session and Vice Mayor Marquis advised that City Attorney
Scott Bloom received a very positive evaluation.
Review and Discussion of the City Clerk's Evaluation which may be a Subject
that Tends to Prejudice the Reputation and Character of the City Clerk [AS
44.62.310(C)(2)].
MOTION:
Council Member Bookey MOVED to convene in executive session for review and
discussion of the City Clerk's evaluation which may be a subject that tends to prejudice
the reputation and character of the City Clerk [AS 44.62.310(C)(2)] and requested
UNANIMOUS CONSENT. Vice Mayor Marquis SECONDED the motion and requested
the City Clerk be available.
There being no objections, SO ORDERED.
Council reconvened in open session and Council Member Bookey advised that City
Clerk Sandra Modigh received a positive evaluation.
ADJOURNMENT
There being no further business before the Council, the meeting was adjourned at
approximately 8:40 p.m.
Minutes prepared and submitted by
Sa r Modigh, WAC
City Clerk
City of Kenai Meeting Minutes Page 2 of 2
March 6, 2014