HomeMy WebLinkAbout2013-10-15 PreCouncilMeridian City Pre-Council Meeting October 15, 2013
A special pre-council meeting of the Meridian City Council was called to order at 5:00
p.m., Tuesday, October 15, 2013, by Mayor Tammy de Weerd.
Members Present: Mayor Tammy de Weerd David Zaremba, Keith Bird, Charlie
Rountree.
Members Absent: Brad Hoaglun (arrived during Exec Session)
Item 1: Roll-call Attendance:
Roll call.
X David Zaremba O Brad Hoaglun ~arr~~ee iate>
X Charlie Rountree X Keith Bird
O Mayor Tammy de Weerd
De Weerd: Okay. I will go ahead and call this precouncil meeting to order. Today's
date is Tuesday, October 1St. It's 5:30 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.
Bird: Move we adopt the precouncil meeting as amended.
Zaremba: Second.
De Weerd: I have a motion and a second. All those in favor say aye. All ayes. Motion
carried.
THREE AYES. ONE ABSENT. MOTION CARRIED.
Item 3: Executive Session Per Idaho State Code 67-2345 (1)(c)(f): (c) To
Conduct Deliberations Concerning Labor Negotiations or to Acquire
an Interest in Real Property, Which is Not Owned by a Public Agency,
and (f) To Consider and Advise Its Legal Representatives in Pending
Litigation
Amended onto the Agenda:
Executive Session Per Idaho State Code 67®2345 (1)(b): (b) To
Consider the valuation, Dismissal or Disciplining of, or to Hear
Complaints or Charges Brought Against, a Public Officer, Employee,
Staff Member or Individual Agent, or Public School Student
De Weerd: Item 3 is Executive Session.
Meridian City Council Pre-Council Meeting
October 15, 2013
Page 2 of 3
Bird: Madame Mayor?
De Weerd: Mr. Bird.
Bird: I move we go into Executive Session as per Idaho State Code 67-2345(1)(b)(c)
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; Rountree, aye; Zaremba, aye; Hoaglun, absent.
De Weerd: All ayes. Motion carried.
THREE AYES. ONE ABSENT. 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 6:01 P.M.
(AUDIO RECORDING ON FILE OF THESE PROCEEDINGS)
Meridian City Council Pre-Council Meeting
October 15, 2013
Page 3 of 3
MAYO MY DE WEERD DATE APPROVED
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