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HomeMy WebLinkAbout2001 10-02 Special CITY OF MERIDIAN CITY COUNCIL SPECIAL MEETING AGENDA TuesdaYl October 2,2001, at 5:30 p.m. City Council Chambers 1. Roll-call Attendance: X Tammy de Weerd X Ron Anderson o Cherie McCandless X Keith Bird X Mayor Robert Corrie 2. Executive Session 67-2345 (b): no decision made 3. Discussion of Mill Levy Adjustment Election: will discuss at a later time Meridian City Council Agenda - October 2, 2001 Page I of I All materials presented at public meetings shall become property of the City of Meridian. Anyone desiring accommodation for disabilities related to documents and/or hearings please contact the City Clerk's Office at 888-4433 at least 48 hours prior to the public meeting. Meridian City Council Special Meeting October 2. 2001 The special meeting of the Meridian City Council was called to order at 5:30 P.M. on Tuesday October 2,2001 by Mayor Robert Corrie. Members Present: Robert Corrie, Ron Anderson, Tammy de Weerd, and Keith Bird. Members Absent: Cherie McCandless. Others Present: Bill Nichols, Gary Smith, and Mike Worley. Item 1. RolI~call Attendance: X Tammy de Weerd X Ron Anderson o Cherie McCandless X Keith Bird X Mayor Robert Corrie Corrie: I'm going to open the special meeting workshop of the meridian City Council Tuesday October 2, 2001 at 5:30 P.M. The City Council will be discussing issues dealing with the upcoming special mill levy adjustment election for the City of Meridian. So, I will open the meeting and I would like to ask the Council if we could delay that meeting just for a little bit, starting to go into executive session. Eric is here to -. Carl Erickson, excuse me, I got the names mixed up Carl. My apologies, wants to discuss some legal matters with us. So, if we could do that, I would like to have, Mike if you will be there and Will and our attorney along with Carl. Bird: Gary? Corrie: And Gary, yes. Bird: Mr. Mayor. Corrie: Yes. Bird: I would move that we go into an executive session as for Idaho state code 66-2345 (b). Anderson: Second. Corrie: Okay, motion made and second. All those in favor in say aye. MOTION CARRIED: THREE AYES, ONE ABSENT Come Out Of Executive Session At 6:44 P.M. Meridian City Council Special Meeling October 2, 2001 Page 2 Corrie: Okay. Council (inaudible) I would entertain a motion to come out of executive session. Bird: Mr. Mayor. Corrie: Mr. Bird. Bird: I move that we come out of the executive session. De Weerd: Second. Corrie: Okay, motion been made and second to come out of executive session. Al! those in favor say aye. MOTION CARRIED: THREE AYES, ONE ABSENT Corrie: Now, we will - Bird: Mr. Mayor. Corrie: Mr. Bird. Bird: I move that we adjourn this special meeting. Anderson: Second. Corrie: Okay, motion made and second to adjourn the special meeting. All those in favor of the motion say aye. MOTION CARRIED: THREE AYES, ONE ABSENT MEETING ADJOURNED AT 6:45 P.M. (TAPE ON FILE OF THESE PROCEEDINGS) APPROVED: RJp~;:MA~QR :~~\"\\ '\ .tt: l~\lt~. ~,,, j (}1 ", <Ii ~'" ~~~ "~?Jl"~ .'. ,.,"'- ~~, .":t. f' ~'"% 3i)F'/~~D" 'ti jf 1" A~T~" S~ED: ...... J ;:J"*'~ ~ .r~ : -"I- ':I(~~';Z;NW )' t: ~ \Z~t~~,~~M~ ~~~o l ~ "<',~7- 1~ . '.f, . ",-< ~ .,,~ ,\i~ .,~ ~~f ~. 4~ ~~ ~~~;- V M~ "f.IY"rr,f i'~ .<(f.~~J ~ __. "":i"fk~ \: 'p ;.""\\'\ .I.z;:,~ ~'j{f'l;;\~ ~italt.\..t'"i'. /tJ/!bjO/ DATE APPROVED J!~~ ~ 1Je-vj> 9- WILLIAM G. BERG, JR.f"CITY CLERK