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HomeMy WebLinkAbout2012-08-31 Special~~E IDIAN~-- IDAHO CITY OF MERIDIAN CITY COUNCIL MEETING SPECIAL MEETING AGENDA Friday, August 31, 2012 at 9:00 a.m. City Council Chambers 33 East Broadway Avenue, Meridian, Idaho 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 Adopted 3. Approval of Licensee Transfer from Von Smith to Corkscrews Wine Shop & Pub LLC dba Corkscrews Wine Shop & Pub located at 729 N. Main St. Approved with Conditions Adjourned at 9:04 a.m. Meridian City Council Special Meeting Agenda -August 31, 2012 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 andlor hearing, please contact the City Clerk's Office at 888-4433 at least 48 hours prior to the public meeting. ' ' n Ci Council S ecial Meetin Au ust 31 2012 Meridia tv ' re-council meetin of the Meridian City Council was called to order at 9:00 A special p g a.m., Friday, August 31, 2012, by Mayor Tammy de Weerd. tubers Present: Ma or Tatum de Weerd, Keith Bird, Brad Hoaglun, David Zaremba Me Y Y and Charlie Rountree. Other 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 De Weerd: Oka . I will go ahead and call this meeting to order. It is a special meeting y. St . of the Cit Council. Today's date is Friday, August 31 . Its 9.00 a.m. I will start with Y 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: Approval of Licensee Transfer from Von Smith to Corkscrews Wine Shop & Pub LLC dba Corkscrews Wine Shop & 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: JAYCEE HOLMAN, CITY CLERK _1 I_ D TA EAPPROVED