HomeMy WebLinkAbout2006 03-23 Special
Meridian City Council Special Meeting
March 23. 2006
The Meridian City Council Special Meeting was called to order at 12:00 P.M. on
Tuesday, March 23, 2006 by President Councilman Shaun Wardle.
Members Present: Mayor Tammy de Weerd, Keith Bird, Shaun Wardle, Charlie
Rountree and Joe Borton.
Staff Present: Bill Nary and Will Berg.
De Weerd: It is Tuesday, March 23, 2006. It is five minutes after 12:00 as notice
is hereby given that the City Council of the City of Meridian will hold a Special
Meeting at Meridian City Hall, City Council Chambers on Thursday, March 23rd at
noon. The Meridian City Council will hold an Executive Session, the session
itself is closed to the public in accordance with Idaho State Code 67-2345(1 )(c) to
acquire an interest in real property, which is not owned by a public agency. The
public is welcome to attend the Special Meeting, but the Executive Session will
be closed to the public. I will ask the City Clerk to please call roll call attendance.
Item 1.
Roll-call Attendance:
Roll call.
X Shaun Wardle
X Charlie Rountree
X
X Joe Borton
X Keith Bird
Mayor Tammy de Weerd
Item 2.
Adoption of the Agenda:
Bird: Madame Mayor.
De Weerd: Mr. Bird.
Bird: I move we approve the agenda as published.
Rountree: Second.
De Weerd: Okay, motion to approve the agenda. All those in favor say aye.
ALL AYES. MOTION CARRIED.
Item 3.
Executive Session per Idaho State Code 67-2345(1)(c) To
acquire an interest in real property which is not owned by a public
agency:
Bird: Madame Mayor.
Meridian City Council Special Meeting
March 23, 2006
Page 2 of 3
De Weerd: Mr. Bird.
Bird: I move we go into Executive Session as per Idaho State Code 67-
2345(1 )(c).
Rountree: Second.
De Weerd: Thank you. Mr. Berg, will you call roll?
Roll Call: Bird, aye; Rountree, aye; Borton, aye; Wardle, aye.
ALL AYES. MOTION CARRIED.
EXECUTIVE SESSION:
De Weerd: Okay, Council, I would entertain a motion to come out of Executive
Session.
Rountree: So moved.
Bird: Second.
De Weerd: All those in favor say aye.
ALL AYES. MOTION CARRIED.
Bird: Madame Mayor.
De Weerd: Mr. Bird.
Bird: After coming out of Executive Session, I would move that we as a City
enter into an earnest agreement with the owners of Steel Ventures, LLC for the
purchase of the property known as the Old Creamery in Meridian, Idaho.
Rountree: Second.
De Weerd: Okay, the motion is as stated. 15 there any discussion?
Nary: Madame Mayor.
De Weerd: Mr. Nary.
Nary: Additionally, the maker of the motion authorized the release of the
redacted copy of this contract for sale agreement that has been proposed.
Meridian City Council Special Meeting
March 23, 2006
Page 3 of 3
Bird: So moved and also on the motion for the Mayor to sign and the Clerk to
attest.
Rountree: Second.
De Weerd: Okay, thank you. Anything further? Mr. Berg, will you call roll?
Roll Call: Bird, aye; Rountree, aye; Borton, aye; Wardle, aye.
ALL AYES. MOTION CARRIED.
De Weerd: Okay, Counci!l would entertain a motion to adjourn.
Bird: So moved.
Rountree: Second.
De Weerd: All those in favor.
ALL AYES. MOTION CARRIED.
MEETING ADJOURNED AT 12:45 P.M.
(TAPE ON FILE OF THESE PROCEEDINGS)
APPROVED:
4- I 1- I 06
DATE APPROVED