HomeMy WebLinkAbout2013-07-23 PreCouncilMeridian City Pre-Council Meeting July 23, 2013
A special pre-council meeting of the Meridian City Council was called to order at 5:00
p.m., Tuesday, July 23, 2013, by Mayor Tammy de Weerd.
Members Present: Mayor De Weerd, David Zaremba, Keith Bird, Charlie Rountree,
Brad Hoaglun.
Item 1: Roll-call Attendance:
Roll call.
X David Zaremba X Brad Hoaglun
'Charlie Rountree X~Keith Bird
X Mayor Tammy de Weerd
De Weerd: Okay. I will go ahead and call this precouncil meeting to order. Today's
date is Tuesday, July 23rd. It's 5:00 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: Move we adopt the precouncil meeting 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)(~: (f~ To Consider
and Advise Its Legal Representatives in Pending Litigation Amended onto
the agenda (c) To Conduct Deliberations Concerning Labor Negotiations
or to Acquire an Interest in Real Property, Which is Not Owned by a Public
Agency
De Weerd: Item 3 is Executive Session.
Bird: Madame Mayor?
De Weerd: Mr. Bird.
Bird: I move we go into Executive Session as per Idaho State Code 67-2345(1) (c) and
1(fl.
Meridian City Council Pre-Council Meeting
July 23, 2013
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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, aye; Zaremba, aye; Hoaglun, aye.
De Weerd: All ayes. Motion carried.
ALL AYES. MOTION CARRIED.
De Weerd: We are adjourned into Executive Session.
EXECUTIVE SESSION: (5:01 p.m. to 6:00 p.m.)
De Weerd: Council, I would entertain a motion to come out of Executive Session.
Bird: So moved.
Rountree: 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?
Bird: So moved.
Rountree: Second.
De Weerd: All those in favor.
ALL AYES. MOTION CARRIED.
MEETING ADJOURNED AT 6:00 P.M.
(AUDIO RECORDING ON FILE OF THESE PROCEEDINGS)
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Meridian City Council Pre-Council Meeting
July 23, 2013
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JAYCEE HOL N, CITY CLERK