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2019-03-05 PreCouncilMeridian City Council Pre-Council Meeting Agenda – March 5, 2019 Page 1 of 1 All materials presented at public meetings shall become property of the City of Meridian. Anyone desiring accommodation for disabilities related to documents and/or hearing, please contact the City Clerk’s Office at 888-4433 at least 48 hours prior to the public meeting. CITY OF MERIDIAN CITY COUNCIL PRE-COUNCIL MEETING SPECIAL MEETING AGENDA Tuesday, March 5, 2019 at 5:30 p.m. City Council Chambers 33 East Broadway Avenue, Meridian, Idaho 1. Roll-call Attendance: X Anne Little Roberts X Joe Borton O Ty Palmer X Treg Bernt __X___ Genesis Milam __X___ Luke Cavener X Mayor Tammy de Weerd 2. Adoption of the Agenda Adopted 3. Executive Session per Idaho State Code 74-206(1)(c): To acquire an interest in real property which is not owned by a public agency Into Executive Session at 5:31pm Out of Executive Session at 5:49pm Adjourned at 5:50pm Meridian City Council Special Meeting March 5, 2019 The Meridian City Council special meeting was called to order at 5:31 pm on Tuesday, March 5, 2019 by Mayor, Tammy de Weerd. Members Present: Anne Little Roberts, Treg Bernt, Genesis Milam, Luke Cavener, Joe Borton and Mayor de Weerd Staff Present: C.Jay Coles and Bill Nary. Item 1. Roll-call Attendance: X Anne Little Roberts X Joe Borton O Ty Palmer X Treg Bernt __X__ Genesis Milam __X__ Luke Cavener X Mayor Tammy de Weerd Item 2. Adoption of the Agenda: Cavener: I move we Adopt the Agenda Milam : Second De Weerd: It has been moved and second to Adopt the Agenda as published. All those in favor. ALL AYES MOTION CARRIED Item 3. Executive Session Executive Session per Idaho Code 74-206(1)(c): to acquire an interest in a real property which is not owned by a public agency. Borton: I move we go into Executive Session as per Idaho State Code 74-206(1)(c). Cavener: Second. De Weerd: It has been moved and seconded to go into Executive Session. All those in favor ALL AYES MOTION CARRIED. Meridian City Council Meeting Agenda April 9, 2019 – Page 7 of 214 Into Executive Session at 5:31 pm Out of Executive Session at 5:50 pm Borton: I move we adjourn the Executive Session. Cavener: Second. De Weerd: It has been moved and seconded to come out of Executive Session. All those in favor ALL AYES MOTION CARRIED. Borton: Move to adjourn. Cavener: Second. De Weerd: A motion and a second to adjourn. All in favor ALL AYES MOTION CARRIED. MEETING ADJOURNED AT 5:50 pm (AUDIO ON FILE OF THESE PROCEEDINGS) I_1»0-191Tl M 10 Tammy de Weerd,ayNi oT----- ATTEST: Lo C.J CO ITY CLERK