HomeMy WebLinkAbout2009 11-18 SpecialMeridian City Council Saecial Meeting November 18, 2009
The Meridian City Council special meeting was called to order at 8:05 a.m. on
Wednesday, November 18, 2009, by Councilman David Zaremba.
Members Present: Keith Bird, David Zaremba, Brad Hoaglun.
Staff Present: Jaycee Holman, Bill Nary.
Item 1. Roll-call Attendance:
Roll call.
X David Zaremba X Brad Hoaglun
O Charlie Rountree X Keith Bird
O Mayor Tammy de Weerd
Mayor De Weerd arrived at 8:30 a.m.
Councilman Rountree arrived at 8:22 a.m.
Item 2. Adoption of the Agenda:
Zaremba: I would entertain a motion to adopt the amended agenda.
Bird: I move that we adopt the stated agenda.
Hoaglun: Second.
Zaremba: The stated agenda includes item "c" to the executive session, correct?
Bird: Yes.
Zaremba: A motion and a second. Roll call vote.
Roll Call Vote: Zaremba, aye; Hoaglun, aye; Bird, aye.
THREE AYES. TWO ABSENT. 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)
8~ (fl - (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)(fl and (1)(c).
Meridian City Council Special Meeting
November 18, 2009
Page 2 of 3
Hoaglun: Second.
Zaremba: We have a motion and a second. Roll call vote.
Roll Call Vote: Zaremba, aye; Hoaglun, aye; Bird, aye.
THREE AYES. TWO ABSENT. MOTION CARRIED.
Executive Session: Into Executive Session at 8:05 a.m. and out of Executive
Session at 12:45 p.m.
Bird: I move we adjourn the Executive Session.
Zaremba: Second.
Rountree: It has been moved and seconded to come out of Executive Session.
All those in favor. Discussion?
Nary: Mr. President, Members of the Council I just want to make note for the
record for the Executive Session this morning that Council President Rountree
arrived at 8:22 a.m. and Mayor De Weerd arrived at 8:30 a.m. Mayor De Weerd
excused herself from the Executive Session approximately 12:10 p.m. and
Council Member Bird recused himself at approximately the same time at 12:10
p.m. and that Council Member Hoaglun had to leave the Executive Session,
excuse himself at approximately 12:35 p.m.
Zaremba: And our current time is 12:46 p.m.
Rountree: Mr. Bird you had a comment?
Bird: Oh, I was just making a motion to adjourn.
Rountree: It has been moved and seconded to adjourn. All those in favor say
aye.
ALL AYES. MOTION CARRIED.
MEETING ADJOURNED AT 12:46 P.M.
(AUDIO ON FILE OF THESE PROCEEDINGS)
APPROVED:
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TAMMY WEERD, MAYOR DATE APPROVED
Meridian City Council Special Meeting
November 18, 2009
Page 3 of 3
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