HomeMy WebLinkAbout2012-09-11 PreCouncilc~i~CE IDIAN--
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CITY OF MERIDIAN
CITY COUNCIL PRE-COUNCIL MEETING
SPECIAL MEETING
AGENDA
Tuesday, September 11, 2012 at 2:00 p.m.
City Council Chambers
33 East Broadway Avenue, Meridian, Idaho
1. Roll-call Attendance:
X David Zaremba X Brad Hoaglun
O Charlie Rountree X Keith Bird
X Mayor Tammy de Weerd
2. Adoption of the Agenda Adopted
3. Executive Session Per Idaho State Code 67-2345(1)(d)(f): (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 2:01 p.m.
Out of Executive Session at 2:58 p.m.
Adjourned at 2:58 p.m.
Meridian City Council Pre-Council Meeting Agenda - September 11, 2012 Page 1 of 1
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Anyone desiring accommodation for disabilities related to documents and/or hearing,
please contact the City Clerk's Office at 888-4433 at least 46 hours prior to the public meeting.
Meridian City Pre-Council Special Meeting September 11, 2012
A special pre-council meeting of the Meridian City Council was called to order at 2:00
p.m., Tuesday, September 11, 2012, by Mayor Tammy de Weerd.
Members Present: Mayor Tammy de Weerd, Keith Bird, Brad Hoaglun and David
Zaremba.
Members Not Present: Charlie Rountree.
Item 1: Roll-call Attendance:
Roll call.
X David Zaremba X Brad Hoaglun
O 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, September 11 t". It's 2:00 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.
Zaremba: Second.
De Weerd: I have a motion and a second. All those in favor say aye. All ayes. Motion
carried.
MOTION CARRIED: THREE AYES. ONE ABSENT.
Item 3: Executive Session Per Idaho State Code 67-2345(1)(d)(f): (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
September 1 1, 2012
Page2of3
De Weerd: Mr. Bird.
Bird: I move we go into Executive Session as per Idaho State Code 67-2345(1)(d) and
(1)(f).
Zaremba: 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; Zaremba, yea; Zaremba, absent; Hoaglun, yea.
De Weerd: All ayes. Motion carried.
MOTION CARRIED: THREE AYES. ONE ABSENT.
De Weerd: We are adjourned into Executive Session.
EXECUTIVE SESSION: (2:01 p.m. to 2:58 p.m.)
De Weerd: Council, I would entertain a motion to come out of Executive Session.
Zaremba: So moved.
Hoaglun: Second.
De Weerd: All those in favor say aye. All ayes. Motion carried.
MOTION CARRIED: THREE AYES. ONE ABSENT.
De Weerd: Do I have a motion to adjourn?
Zaremba: So moved.
Hoaglun: Second.
De Weerd: All those in favor.
MOTION CARRIED: THREE AYES. ONE ABSENT.
MEETING ADJOURNED AT 2:58 P.M.
(AUDIO RECORDING ON FILE OF THESE PROCEEDINGS)
Meridian City Council Special Meeting
September 11, 2012
Page 3 of 3
MAYOR TA DE UVEERD
ATTEST:
CE~'WOLMAN, CITY CLERK
.-
DATE APPROVED
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