HomeMy WebLinkAbout2008 04-22 PreMeridian Citv Pre-Gouncil Meetina April 22, 2008
The Meridian City Pre-Council meeting was called to order at 5:32 P.M. on
Tuesday, April 22, 2008 by Council President Charlie Rountree.
Members Present: Mayor Tammy de Weerd, Keith Bird, David Zaremba, Charlie
Rountree and Joe Borton.
Staff Present: Bill Nary and Jaycee Holman.
Item 1. Roll-call Attendance:
Roll call.
X David Zaremba
X Charlie Rountree
X
X Joe Borton
X Keith Bird
Mayor Tammy de Weerd
Item 2. Adoption of the Agenda:
Bird: Mr. President.
Rountree: Mr. Bird.
Bird: I move we adopt the agenda as published.
Zaremba: Second.
Rountree: It has been moved and seconded to adopt the agenda. All those in
favor'?
ALL AYES. MOTION CARRIED.
Item 3. ACHD Update on the Status of the Growth Alliance MOU:
Move to Regular Agenda under Department Reports
Rountree: Mayor are you going to do that or --?
Nary: Mr. President, Madame Mayor, Members of the Council I spoke with Ms.
Canning tonight - oh, there she is. She was not sure if she would be able to be
here. We were thinking that it might be beneficial to take up the Executive
Session items and then come back for the growth alliance so then we would roll
right into the meeting, if that would be okay.
Rountree: Any objections to that?
Meridian City Pre-Council Meeting
April 22, 2008
Page 2 of 3
Bird: 1 have no objections.
Rountree: We will defer Item 3 until after Executive Session. I need a motion.
Item 4. Executive Session per ldaho State Code 67-2345(1)(fl -(to
consider and advise its legal representatives in pending litigation) &
(b) -(to consider the evaluation, dismissal or disciplining of, or to
hear complaints or charges brought against, a public officer,
employee, staff member or individual agent, or public school
student):
Bird: I move we go into Executive Session as per ldaho State Code 67-
2345(1)(f) and (1)(d).
Zaremba: Second.
Rountree: It has been moved and seconded to go into Executive Session. Roll
call vote.
Roll Call Vote: Bird, aye; Zaremba, aye; Borton, aye; Rountree, aye.
ALL AYES. MOTION CARRIED.
EXECUTIVE SESSION:
Rountree: I need a motion to come out of Executive Session.
Borton: So moved.
Zaremba: Second.
Rountree: It as been moved and seconded to come out of Executive Session.
All those in favor say aye.
ALL AYES. MOTION CARRIED.
Rountree: We have a motion that needs to be made.
Borton: Mr. President.
Rountree: Mr. Borton.
Borton: I would move that we approve the deposit into Court the appraised value
with regards to the imminent domain action.
Rountree: Okay, anything further to the motion? Do I have a second on that
motion?
Meridian City Pre-Council Meeting
April 22, 2008
Page 3 of 3
Zaremba: Second.
Rountree: It has been moved and seconded to make the aforementioned
deposit. We need a roll call vote.
Roll Call Vote: Borton, aye; Zaremba, aye; Bird, aye; Rountree, aye.
ALL AYES. MOTION CARRIED.
Rountree: That does not conclude our agenda. We have Item 3 and we are
going to put that under Department Reports. So, I would entertain a motion to
put Item 3 under Department Reports in the regular session.
Bird: So moved.
Borton: Second.
Rountree: It has been moved and seconded to move Item 3 on the Pre-Council
to the regular agenda under Department Reports. All those in favor? Opposed?
ALL AYES. MOTION CARRIED.
Rountree: I would entertain a motion to adjourn.
Zaremba: So moved.
Borton: Second.
Rountree: It has been moved and seconded to close the Pre-Council meeting.
All those in favor. Opposed?
ALL AYES. MOTION CARRIED.
MEETING ADJOURNED AT 7:30 P.M.
(TAPE ON FILE OF THESE PROCEEDINGS)
APPROVED:
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TAMMY DE D, MAYOR
ATTESTED:
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