HomeMy WebLinkAbout2009-04-14 Pre• •
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CITY OF MERIDIAN
CITY COUNCIL PRE-COUNCIL MEETING
AGENDA
Tuesday, April 14, 2009 at 6:00 p.m.
City Council Chambers
33 East Broadway Avenue, Meridian, Idaho
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`Although the City of Meridian no longer requires sworn testimony,
all presentations before the Mayor and City Council are expected
to be truthful and honest to best of the ability of the presenter."
1. Roll-call Attendance: o
David Zaremba 1° Brad Hoaglun
Charlie Rountree ~ Keith Bird
Mayor Tammy de Weerd
2. Adoption of the Agenda: ~ ~ `~~~~
3. Executive Session per Idaho State Code 67-2345(1)(f) - (to consider
and advise its legal representatives in pending litigation):
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Meridian City Council Pre-Council Meeting Agenda -April 14, 2009 Page 1 of 1
All materials presented at public meetings shall become properly of the City of Meridian.
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.
Mayor Tammy de Weerd
City Council Members:
Keith Bird
Brad Hoaglun
Charles Rountree
David Zaremba
NOTICE OF PRE-COUNCIL MEETING
MERIDIAN CITY COUNCIL
NOTICE IS HEREBY GIVEN that the City Council of the City of Meridian
will hold aPre-Council Meeting in the City Council Chambers, Meridian City Hall,
33 East Broadway Avenue, Meridian, Idaho, on Tuesday, April 14, 2009 at
6:00 P.M. The Meridian City Council will be discussing the following agenda
item:
Executive Session per Idaho State Code 67-2345(1)(fl - (to
consider and advise its legal representatnres in pending
litigation):
The public is welcome to attend the meeting.
DATED this 10th day of April, 2009
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HOLMAN - CITY CLFR 'G~y- ,~o,~~' ~~
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Meridian City Pre-Council Meeting Agenda -April 14, 2009 Page 1 of 1
All materials presented at public meetings shall become property of the City of Meridian.
Anyone desiring accommodation for disabilities related to documents andJor hearings,
please contact the City Clerk's Office at 888-4433 at least 48 hours prior to the public meeting.
Meridian City Pre-Council Meeting April 14, 2009
The Meridian City Pre-Council meeting was called to order at 6:00 P.M. on
Tuesday, April 14, 2009 by President Councilman Charlie Rountree.
Members Present: Mayor Tammy de Weerd, Keith Bird, David Zaremba, Charlie
Rountree and Brad Hoaglun.
Staff Present: Bill Nary, Jaycee Holman.
Item 1. Roll-call Attendance:
Roll call.
X David Zaremba X Brad Hoaglun
X Charlie Rountree X Keith Bird
X Mayor Tammy de Weerd
Item 2. Adoption of the Agenda:
Bird: I move we adopt the agenda as published.
Zaremba: Second.
Rountree: Moved and seconded. All in favor say aye.
ALL AYES. MOTION CARRIED.
Item 3: Executive Session per Idaho State Code 67-2345(1)(t~ - (to
consider and advise its legal representatives in pending litigation):
Bird: I move we go into Executive Session as per Idaho State Code 67-
2345(1)(f).
Zaremba: Second.
Rountree: A motion and a second to go into Executive Session. Clerk, please
call roll.
Roll Call Vote: Bird, aye; Zaremba, aye; Rountree, aye; Hoaglun, aye.
ALL AYES. MOTION CARRIED.
EXECUTIVE SESSION:
Meridian City Pre-Council Meeting
April 14, 2009
Page 2 of 2
Bird: I move we come out of Executive Session.
Zaremba: Second.
Rountree: A motion and a second. All those in favor say aye.
ALL AYES. MOTION CARRIED.
Bird: I move we adjoum.
Zaremba: Second.
Rountree: All those in favor to adjoum.
ALL AYES. MOTION CARRIED.
MEETING ADJOURNED AT 7:00 P.M.
APPROVED:
~' AMMY DE WEERD, MAYOR ~ ~ DATE APPROVED
SEAL
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HOLMAN, CITY CLERK
April 10, 2009 Pre-Council
MERIDIAN CITY COUNCIL MEETING April 14, 2009
APPLICANT ITEM NO.
REQUEST F~cecutive Session per Idaho State Code 67-2345(1 ~(f)
AGENCY COMMENTS
CITY CLERK:
CITY ENGINEER:
CITY PLANNING DIRECTOR:
CITY ATTORNEY
CITY POLICE DEPT:
CITY FIRE DEPT:
CITY BUILDING DEPT:
CITY WATER DEPT:
CITY SEWER DEPT:
CITY PARKS DEPT:
MERIDIAN SCHOOL DISTRICT:
ADA GOUNTY HIGHWAY DISTRICT:
SANITARY SERVICE COMPANY
CENTRAL DISTRICT HEALTH:
NAMPA MERIDIAN IRRIGATION:
SETTLERS IRRIGATION:
IDAHO POWER:
US WEST:
INTERMOUNTAIN GAS:
MERIDIAN POST OFFICE:
OTHER:
Contacted: Date: Phone:
Emailed: Staff Initials:
Matedab presented at public meeMngs shad become properly of the CHy of McWdlan.