HomeMy WebLinkAbout2010 08-03 SpecialMeridian City Council Special Meeting August 3, 2010
The Meridian City Council special meeting was called to order at 5:30 P.M. on
Tuesday, August 3, 2010, by Mayor Tammy de Weerd.
Members Present: Keith Bird, David Zaremba, Charlie Rountree and Brad
Hoaglun.
Staff Present: Jaycee Holman, Bill Nary.
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:
Hoaglun: I move we adopt the agenda.
Rountree: Second.
De Weerd: A motion and a second to adopt the agenda. All those in favor.
ALL AYES. MOTION CARRIED.
Item 3. Consent Agenda
A. Approve New Liquor License for Firehouse Pub & Grill, LLC.
Dba Firehouse Pub & Grill, located at 1767 W. Franklin Rd.,
Suite 180.
B. Approve New Beer and Wine License for Gud Fernando Leal
Ponce dba EI Cocinero Mexican Restaurant, located at 520 S.
Meridian Rd., Suite 80.
Hoaglun: I move approval of the Consent Agenda and for the Mayor to sign and
the Clerk to attest.
Zaremba: Second.
De Weerd: A motion and a second to approve the Consent Agenda. If there are
no questions from Council, I would ask for a roll call.
Meridian City Council Special Meeting
August 3, 2010
Page 2 of 2
Roll Call Vote: Hoaglun, aye; Rountree, aye; Bird, aye; Zaremba, aye.
ALL AYES. MOTION CARRIED.
De Weerd: I would entertain a motion to adjourn.
Rountree: So moved.
Bird: Second.
ALL AYES. MOTION CARRIED.
MEETING ADJOURNED AT 6:05 P.M.
(AUDIO ON FILE OF THESE PROCEEDINGS)
APPROVED:
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TAMM WEERD, MAYOR
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DATE APPROVED
JAYCEI~,. HOLMAN, CITY CLERK