HomeMy WebLinkAbout2016-03-01 precouncilE IDIAN-
CITY OF MERIDIAN
CITY COUNCIL PRE -COUNCIL MEETING
AMENDED SPECIAL MEETING
AGENDA
Tuesday, March 1, 2016 at 5:00 PM
City Council Chambers
33 East Broadway Avenue, Meridian, Idaho
1. Roll -call Attendance:
X Anne Little Roberts X Joe Borton
X Ty Palmer X Keith Bird
X Genesis Milam _X Luke Cavener
X Mayor Tammy de Weerd
2. Adoption of the Agenda Adopted
3. Executive Session Per Idaho State Code 74-206A (1)(a), 74-
206(1)(a)(f)
74-206A (1)(a) All Negotiations Between A Governing Body And A
Labor Organization Shall Be In Open Session And Shall Be Available
For The Public To Attend. This Requirement Also Applies To
Negotiations Between The Governing Body's Designated
Representatives And Representatives Of The Labor Organization.
This Requirement Shall Also Apply To Meetings With Any Labor
Negotiation Arbitrators, Mediators Or Similar Labor Dispute Meeting
Facilitators. Provided, However, A Governinq Body Or Its Designated
Representatives May Hold An Executive Session For The Specific
Purpose Of: (a) Considering A Labor Contract Offer Or To Formulate
A Counteroffer; 74-206(1)(a) To consider hiring a public officer,
employee, staff member or individual agent, wherein the respective
qualities of individuals are to be evaluated in order to fill a particular
vacancy or need. This paragraph does not apply to filling a vacancy
in an elective office or deliberations about staffing needs in general,
AND (f) To Consider and Advise Its Legal Representatives in Pending
Litigation Into Exec 5:02pm Out Exec 6:04pm Adjourned 6:05pm
Meridian City Council Pre -Council Meeting Agenda — March 1, 2016 Page 1 of 1
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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.
Meridian City Council PreCouncil Meeting March 1, 2016
A meeting of the Meridian City Council was called to order at 5:00 p.m., Tuesday, March
1, 2016, by Mayor Tammy de Weerd.
Members Present: Mayor Tammy de Weerd, Keith Bird, Anne Little Roberts, Joe Borton,
Genesis Milam, Luke Cavener and Ty Palmer.
Others Present: Bill Nary, Jaycee Holman
Item 1: Roll-call Attendance:
Roll call.
X Anne Little Roberts X _ Joe Borton
X__ Ty Palmer X_ Keith Bird
__X__ Genesis Milam __X__ Lucas Cavener
__X Mayor Tammy de Weerd
Item 2: Adoption of the Agenda
Bird: Motion to adopt the agenda.
Borton: Second.
DeWeerd: Motion and a second to approve the agenda. All in favor?
MOTION CARRIED: ALL AYES.
Item 3: Executive Session Per Idaho State Code 74-206A (1)(a), 74-206(1)(a)(f)
74-206A (1)(a) All Negotiations Between A Governing Body And A
Labor Organization Shall Be In Open Session And Shall Be Available
For The Public To Attend. This Requirement Also Applies To
Negotiations Between The Governing Body's Designated
Representatives And Representatives Of The Labor Organization. This
Requirement Shall Also Apply To Meetings With Any Labor Negotiation
Arbitrators, Mediators Or Similar Labor Dispute Meeting Facilitators.
Provided, However, A Governing Body Or Its Designated
Representatives May Hold An Executive Session For The Specific
Purpose Of: (a) Considering A Labor Contract Offer Or To Formulate A
Counteroffer; 74-206(1)(a) To consider hiring a public officer,
employee, staff member or individual agent, wherein the respective
qualities of individuals are to be evaluated in order to fill a particular
vacancy or need. This paragraph does not apply to filling a vacancy in
an elective office or deliberations about staffing needs in general, AND
Meridian City Council PreCouncil
March 1, 2016
Page 2 of 2
(f) To Consider and Advise Its Legal Representatives in Pending
Litigation
Bird: Motion to go into executive session per Idaho State Cord 74-206 1 (a) 1(f).
Milam Second.
De Weerd: Motion and second to go into executive session.
Roll Call Vote: Little Roberts, aye; Palmer, aye; Milam, aye; Borton, aye; Bird, aye;
Cavener, aye.
De Weerd: All ayes. We are in executive session.
MOTION CARRIED: ALL AYES.
(Executive session at 5:02 p.m. to 6:04 p.m.)
Bird: Move to come out of executive session.
Borton: Second.
DeWeerd: Motion and a second to come out of executive session. All in favor?
MOTION CARRIED: ALL AYES.
Bird: Move to adjourn.
Boston: Second.
DeWeerd: Motion and a second to adjourn. All in favor?
MOTION CARRIED: ALL AYES.
MEETING ADJOURNED AT 6:05 P.M.
(AU ING ON FILE OF THESE PROCEEDINGS)
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