HomeMy WebLinkAbout2012-08-28 PreCouncil~;ivl E IDIAN~--
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CITY OF MERIDIAN
CITY COUNCIL PRE-COUNCIL MEETING
SPECIAL MEETING
AGENDA
Tuesday, August 28, 2012 at 6:00 p.m.
City Council Chambers
33 East Broadway Avenue, Meridian, Idaho
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 Adopted
Executive Session Per Idaho State Code 67-2345(1)(c)(d)(fl: (c) - To
Conduct Deliberations Concerning Labor Negotiations or to Acquire
an Interest in Real Property, Which is Not Owned by a Public
Agency; (d) To Consider Records That are Exempt From Disclosure
as Provided in Chapter 3, Title 9, Idaho Code; and (f) To Consider
and Advise Its Legal Representatives in Pending Litigation
Into Executive Session at 6:01 p.m.
Out of Executive Session at 7:05 p.m.
Adjourned at 7:05 p.m.
Meridian City Council Pre-Council Meeting Agenda - August 28, 2012 Page 1 of 1
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please contact the City Clerk's Office at 888-4433 al least 46 hours prior to the public meeting.
Meridian Citv Pre-Council Special Meeting August 28, 2012
A special pre-council meeting of the Meridian City Council was called to order at 6:00
p.m., Tuesday, August 28, 2012, by Mayor Tammy de Weerd.
Members Present: Mayor Tammy de Weerd, Keith Bird, David Zaremba, Brad Hoaglun
and Charlie Rountree.
Item 1: Roll-call Attendance:
Roll call.
X David Zaremba X Brad Hoaglun
X Charlie Rountree X Keith Bird
X Mayor Tammy de Weerd
De Weerd: Okay. I will go ahead and call this meeting to order. It is a special meeting
of the City Council. Today's date is Tuesday, August 28~h. It's 6:00 p.m. I will start with
roll call attendance, Madam Clerk.
Item 2: Adoption of the Agenda Adopted
De Weerd: Thank you. Item No. 2 is adoption of the agenda.
Hoaglun: Madam Mayor?
De Weerd: Mr. Hoaglun.
Hoaglun: I move adoption of the special meeting agenda as printed.
Rountree: Second.
De Weerd: I have a motion and a second. All those in favor say aye. All ayes. Motion
carried.
ALL AYES. MOTION CARRIED.
Item 3: Executive Session Per Idaho State Code 67-2345(1)(c)(d)(fl: (c) - To
Conduct Deliberations Concerning Labor Negotiations or to Acquire
an Interest in Real Property, Which is Not Owned by a Public
Agency; (d) To Consider Records That are Exempt From Disclosure
as Provided in Chapter 3, Title 9, Idaho Code; and (f) To Consider
and Advise Its Legal Representatives in Pending Litigation
De Weerd: Item 3 is Executive Session.
Bird: Madam Mayor?
Meridian City Council Special Meeting
August 28, 2012
Page 2 of 3
De Weerd: Mr. Bird.
Bird: I move we go into Executive Session as per Idaho State Code 67-2345(1)(c),
(1)(d) and (1)(f).
Rountree: Second.
De Weerd: I have a motion and a second to enter into Executive Session. Madam
Clerk, will you call roll.
Roll Call: Bird, yea; Rountree, yea; Zaremba, absent; Hoaglun, yea.
De Weerd: All ayes. Motion carried.
ALL AYES. MOTION CARRIED.
De Weerd: We are adjourned into Executive Session.
EXECUTIVE SESSION: (6:01 p.m. to 7:05 p.m.)
De Weerd: Council, I would entertain a motion to come out of Executive Session.
Rountree: So moved.
Hoaglun: Second.
De Weerd: All those in favor say aye. All ayes. Motion carried.
ALL AYES. MOTION CARRIED.
De Weerd: Do I have a motion to adjourn?
Rountree: So moved.
Hoaglun: Second.
De Weerd: All those in favor.
ALL AYES. MOTION CARRIED.
MEETING ADJOURNED AT 7:05 P.M.
(AUDIO RECORDING ON FILE OF THESE PROCEEDINGS)
Meridian City Council Special Meeting
August 28, 2012
Page 3 of 3
DE WEERD DATE APPROVED
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