HomeMy WebLinkAbout2016-02-16 PreCouncilCITY OF MERIDIAN
CITY COUNCIL PRE -COUNCIL MEETING
SPECIAL MEETING
AGENDA
Tuesday, February 16, 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 74-206 (c): (c) To Conduct
Deliberations Concerning Labor Negotiations or to Acquire an
Interest in Real Property, Which is Not Owned by a Public Agency
Amended onto the Agenda (e) To Consider Preliminary Negotiations
Involving Matters of Trade or Commerce in Which the Governing
Body is in Competition With Governing Bodies in Other States Or
Nations
Into Executive Session at 5:02 p.m.
Out of Executive Session at 6:13 p.m.
Adjourned at 6:13 p.m.
Meridian City Council Pre -Council Meeting Agenda — February 16, 2016 Page 1 of 1
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please contact the City Clerk's Office at 888-4433 at least 48 hours prior to the public meeting.
Meridian City Council PreCouncil Meeting February 16, 2016
A meeting of the Meridian City Council was called to order at 5:00 p.m., Tuesday,
February 16, 2016, by Mayor Tammy de Weerd.
Members Present: Keith Bird, Charlie Rountree, David Zaremba Joe Borton and Genesis
Milam, Luke Cavener and Ty Palmer.
Others Present: Bill Nary, Jaycee Holman
Item 1: Roll -call Attendance:
Roll call.
X David Zaremba X Joe Borton
X Ty Palmer X Keith Bird
X Genesis Milam X Lucas Cavener (arrived after roll)
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 74-206 (c): (c) To Conduct
Deliberations Concerning Labor Negotiations or to Acquire an Interest
in Real Property, Which is Not Owned by a Public Agency
Amended onto the Agenda (e) To Consider Preliminary Negotiations
Involving Matters of Trade or Commerce in Which the Governing Body
is in Competition With Governing Bodies in Other States Or Nations
Bird: Motion to go into executive session per Idaho State Cord 74-206 1 (c) 1(e).
Borton: Second.
De Weerd: Motion and second to go into executive session.
Roll Call Vote: Zaremba, aye, Palmer, aye; Milam, aye; Borton, aye; Bird, aye; Cavener,
aye.
De Weerd: All ayes. We are in executive session.
Meridian City Council PreCouncil
February 16, 2016
Page 2 of 2
MOTION CARRIED: ALL AYES.
(Executive session at 5:02 p.m. to 6:13 p.m.)
Milam: Move to come out of executive session.
Cavener: Second.
DeWeerd: Motion and a second to come out of executive session. All in favor?
MOTION CARRIED: ALL AYES.
Cavener: Move to adjourn.
Milam: Second.
DeWeerd: Motion and a second to adjourn. All in favor?
MOTION CARRIED: ALL AYES.
MEETING ADJOURNED AT 6:13 P.M.
(AUDIO RECORDING ON FILE OF THESE PROCEEDINGS)
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