HomeMy WebLinkAbout2000 03-15 SpecialMERIDIAN SPECIAL CITY COUNCIL MEETING MARCH 15, 2000
The special meeting of the Meridian City Council was called to order at 6:17 p.m. on Wednesday, March 15, 2000, by Mayor Robert D. Corrie.
Members present: Bob Corrie, Tammy deWeerd, Ron Anderson, Keith Bird, Cherie McCandless.
Others present: Gary Smith, Bill Nichols, John Shawcroft, Brad Watson, Will Berg.
Corrie: Okay, I’ll open the special meeting on Wednesday, March 15, 2000, at 6:17 p.m. This meeting will include an executive session and the agenda items are as follows. The first
item on the agenda – sorry. Roll-call.
Item 1. Findings of Fact and Conclusions of Law: CUP 00-008 Request for extension of Conditional Use Permit for temporary clubhouse by Cherry Lane Recreation, Inc. - 4100 Talamore:
Corrie: The first item on the agenda is the Findings of Facts and Conclusions of Law, CUP 00-008, request for extension of Conditional Use Permit for temporary clubhouse by Cherry Lane
Recreation, Inc., 4100 Talamore. Council, I believe you all have the Findings of Facts and Conclusions of Law for the request of Conditional Use Permit. I will say that we’ve got the
three signatures on the – what do you call that? Agreement. Okay. And we also have the letter of credit that was brought in by the bank, so everything is up to date on this. Discussion?
Okay. Hearing none, I’ll entertain a motion on the Findings of Facts and Conclusions of Law and Order of Decision granting a time extension.
Bird: Mr. Mayor, I move that we approve the Findings of Facts and Conclusions of Law and Decision of Order for the extension on the Cherry Lane Golf Course (inaudible).
Anderson: Second.
Corrie: Motion is made and seconded to approve the Findings of Facts and Conclusions of Law and the Decision of Order granting a time extension. Any further discussion? Hearing none,
roll-call vote.
Roll-call: Anderson, aye; Bird, aye; deWeerd, aye; McCandless, aye.
MOTION CARRIED: ALL AYES
Corrie: All ayes, motion carried. I’ll sign the Order and so, Gary, you can take care of the particulars tomorrow. Okay. That was the order of business.
Item 2. Executive Session 67-2345 (c):
Item 3. Possible decision on real property purchase:
Corrie: The next one is the Executive Session, 67-2345 (c).
Bird: Mr. Mayor, I move that we go into an Executive Session under the State Code 67-2345 (c).
Corrie: Do I hear a second?
McCandless: Second.
Corrie: Motion made and seconded to go into Executive Session. Any further discussion? Roll-call vote.
Roll-call: deWeerd, aye; McCandless, aye; Anderson, aye; Bird, aye.
MOTION CARRIED: ALL AYES
Corrie: Motion to come out of Executive Session?
Bird: So moved.
Anderson: Second.
Corrie: Motion made and seconded to come out of Executive Session. Any further discussion? All those in favor of the motion say aye.
MOTION CARRIED: ALL AYES
Corrie: All carried, out of Executive Session. All right. The meeting for the regular – special meeting for March 15, we’ve done the agenda. If there aren’t anymore discussions,
then I’ll entertain a motion to come out of the special session.
Anderson: So moved.
Bird: Second.
Corrie: Motion made and seconded to come out of special session of City Council. Any further discussion? Hearing none, all those in favor of the motion say aye.
MOTION CARRIED: ALL AYES
MEETING ADJOURNED AT 7:29 P.M.
(TAPE ON FILE OF THESE PROCEEDINGS)
APPROVED:
ROBERT D. CORRIE, MAYOR
ATTEST:
WILLIAM G. BERG, JR., CITY CLERK