HomeMy WebLinkAbout2010 08-03 SpecialE IDIAN^--
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CITY COUNCIL SPECIAL
MEETING AGENDA
Tuesday, August 03, 2010 at 5:30 PM
1. 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
3. Consent Agenda Approved
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.
Adjourned at 5:33 PM
Meridian City Council Special Meeting Agenda -Tuesday, August 03, 2010 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.
E IDIAN--~-
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CITY COUNCIL SPECIAL
MEETING AGENDA
Tuesday, August 03, 2010 at 5:30 PM
1. Roll-Call Attendance
/ David Zaremba '~ rad Hoaglun
/ Charlie Rountree / Keith Bird
~~Mayor Tammy de Weerd
2. Adoption of the Agenda /
3. Consent Agenda ~,,,Q ` _ _~
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.
S ~, 3 3,p. -^~
Meridian City Council Special Meeting Agenda -Tuesday, August 03, 2010 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 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:
TAMM WEERD, MAYOR DATE APPROVED
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•~~ ~~' 1 JAYCE . HOLMAN, CITY CLERK
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Meridian City Council Meeting
DATE: August 3, 2010 ITEM NUMBER: 3A
PROJECT NUMBER:
ITEM TITLE:
Approve New Liquor License for Firehouse Pub 8~ Grill, LLC. Dba Firehouse Pub & Grill,
located at 1767 W. Franklin Rd., Suite 180
MEETING NOTES
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DATE: E-MAILED TO
STAFF SENT TO
AGENCY SENT TO
APPLICANT NOTES INITIALS
Meridian City Council Meeting
DATE: August 3, 2010 ITEM NUMBER: 3B
PROJECT NUMBER:
ITEM TITLE:
Approve New Beer and Wine License for Gud Fernando Leal Ponce dba EI Cocinero
Mexican Restaurant, located at 520 S. Meridian Rd., Suite 80
MEETING NOTES
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CLERKS OFFICE FINAL ACTION
DATE: E-MAILED TO
STAFF SENT TO
AGENCY SENT TO
APPLICANT NOTES INITIALS