HomeMy WebLinkAbout2009-09-01 PreE IDIAN~--
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CITY OF MERIDIAN
CITY COUNCIL PRE-COUNCIL MEETING
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AGENDA
Tuesday, September 1, 2009 at 5:30 p.m.
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City Council Chambers
33 East Broadway Avenue, Meridian, Idaho
1.
"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."
Roll-call Attendance:
X David Zaremba X Brad Hoaglun
X Charlie Rountree X Keith Bird
X Mayor Tammy de Weerd
2.
Adoption of the Agenda: Approve
3: Executive Session per Idaho State Code 67-2345(1)(c)
deliberations concerning labor negotiations or to acquire an
property, which is not owned by a public agency) & (fl - (t
advise its legal representatives in pending litigation):
Adjourn at 7:12 P.M.
- (to conduct
interest in real
o consider and
Meridian City Council Pre-Council Meeting Agenda -September 1, 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 and/or hearing,
please contact the City Clerk's Office at 888-4433 at least 48 hours prior to the public meeting.
Meridian City Pre-Council Meeting September 1, 2009
The Meridian City Pre-Council meeting was called to order at 5:30 P.M. on
Tuesday, September 1, 2009, by Mayor De Weerd.
Members Present: Mayor De Weerd, Keith Bird, David Zaremba, Charlie
Rountree and Brad Hoaglun (arrived at 6:20 p.m.).
Staff Present: Jaycee Holman, Bill Nary.
Item 1. Roll-call Attendance:
Roll call.
X David Zaremba O Brad Hoaglun
X Charlie Rountree X Keith Bird
X Mayor Tammy de Weerd
Item 2. Adoption of the Agenda:
Zaremba: I move we adopt the agenda as published.
Bird: Second.
De Weerd: A motion and a second to adopt the agenda as published. All those
in favor say aye.
ALL AYES. MOTION CARRIED.
Item 3. Executive Session per Idaho State Code 67-2345(1)(c) - (to
conduct deliberations concerning labor negotiations or to acquire
an interest in real property, which is not owned by a public agency)
& (f) - (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)(c) and (f).
Rountree: Second.
De Weerd: I have a motion and a second to go into Executive Session.
Roll Call Vote: Bird, aye; Rountree, aye; Zaremba, aye; De Weerd, aye.
ALL AYES. MOTION CARRIED.
Meridian City Pre-Council Meeting
September 1, 2009
Page 2 of 2
(Into Executive Session at 5:31 p.m.)
EXECUTIVE SESSION:
Bird: I move we come out of Executive Session.
Hoaglun: Second.
De Weerd: A motion and a second to come out of Executive Session.
ALL AYES. MOTION CARRIED.
(Out of Executive Session at 7:12 p.m.)
Bird: Move to adjourn.
Hoaglun: Second.
De Weerd: All those in favor say aye.
ALL AYES. MOTION CARRIED.
MEETING ADJOURNED AT 7:12 P.M.
(AUDIO ON FILE OF THESE PROCEEDINGS)
APPROVED:
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~~~~ •~~` ~~~~ DATE APPROVED
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JA~CE . HOLMAN, CITY CLERK
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Augusf 28, 2009 ~ ~ Pre-Council
MERIDIAN CITY COUNCIL MEETING $eptembE?r 1, -2009
APPLICANT ~ ITEM NO. 3..
REQUEST Executive Session per Idaho State Code 67-2345{ 1) {c.) & (f)
AGENCY `~ COMMENTS
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CITY CLERK: '
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CITY ENGINEER:
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CITY PLANNING DIRECTOR: '
~F CITY ATTORNEY
CITY POLICE DEPT: •
CITY FIRE DEPT:
CITY BUILDING DEPT:
CITY WATER DEPT:
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CITY SEWER DEPT: ,_
CITY, PARKS DEPT: • k
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` MERIDIAN SCHOOL DISTRICT:
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ADA COUNTY HIGHWAY DISTRICT:
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SANITARY SERVICE COMPANY - '" ..
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CENTRAL DISTRICT HEALTW:
NAMPA MERIDIAN IRRIGATION:
SETTLERS IRRIGATION:
IDAHO POWER:
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US-WEST: "
INTERMOUNTAIN GAS: ?
MERIDIAN POST OFFICE:
OTHER:
Contacted: Date: Phone:
Emailed: Staff Initials: •`
Materials presented at public meetings shall become property of the City of Meridian.
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