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HomeMy WebLinkAbout2012-08-31 Special~ Meridian Ci Council S ecial Meetin Au ust 31 2012 A special pre-council meetin of the Meri ' ' . g dean City Council was called to order at 9:0 a.m., Friday, Au ust 31 2012 0 g , by Mayor Tammy de Weerd. Members Present: Mayor Tamm de Weer . y d, Keith Bird, Brad Hoaglun, David Zaremba and Charlie Rountree. Other Present: Jaycee Holman, Bill Na . 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 s ecial meetin of the City Council. Toda 's dat St p. g y e is Friday, August 31 . It s 9.00 a.m. I will sta roll call attendance Mad rt with am Clerk. Item 2: Adoption of the A enda Ado ted g p De Weerd: Thank you. Item No. 2 is ado ti p on of the agenda. Hoaglun: Madam Mayor? De Weerd: Mr. Hoaglun. Hoaglun: I move adoption of the s ecial meeti ' p ng agenda as printed. Rountree: Second. De Weerd: I have a motion and a second. All ' those in favor say aye. All a es. Motion carried. y ALL AYES. MOTION CARRIED. Item 3: Approval of Licensee Transfer fro ' m Von Smith to Corkscrews Wine Shop & Pub LLC dba Corkscrews Wine Sh . op & Pub located at 729 N. Main St. (AUDIO RECORDING ON FILE OF THESE PROCEEDINGS) Meridian City Council Special Meeting August 31, 2012 Page 2 of 3 MAYOR TAMMY DE WEERD ATTEST: 1 1 DATE AP RP ~VED ~HY~tt t1ULMAN, CITY CLERK