Loading...
2015-12-01 PreCouncilE IDIA4 N - CITY OF MERIDIAN CITY COUNCIL PRE -COUNCIL MEETING SPECIAL MEETING AGENDA Tuesday, December 1, 2015 at 5:00 p.m. City Council Chambers 33 East Broadway Avenue, Meridian, Idaho 1. Roll -call Attendance: X David Zaremba X Joe Borton X_ Charlie Rountree X Keith Bird X Genesis Milam X_ Luke Cavener X Mayor Tammy de Weerd 2. Adoption of the Agenda Adopted 3. Executive Session Per Idaho State Code 67-2345 74-206 {a -}{d): (d) To Consider Records that are Exempt from Disclosure as Provided in Chapter 3, Title 9, Idaho Code Into Executive Session at 5:03 p.m. Out of Executive Session at 5:59 p.m. Adjourned at 5:59 p.m. Meridian City Council Pre -Council Meeting Agenda — December 1, 2015 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 and/or hearing, please contact the City Clerk's Office at 888-4433 at least 48 hours prior to the public meeting. Meridian City Council Special Meeting December 1, 2015 A meeting of the Meridian City Council was called to order at 5:00 p.m., Tuesday, December 1, 2015, by Mayor De Weerd. Members Present: Mayor Tammy de Weerd, Charlie Rountree Genesis Milam, Joe Borton, Luke Cavener and Keith Bird. Others Present: Bill Nary, Jaycee Holman. Item 1: Roll-call Attendance: Roll call. X David Zaremba X _ Joe Borton X__ Charlie Rountree X_ Keith Bird __X__ Genesis Milam __X___ Luke Cavener __X Mayor Tammy de Weerd De Weerd: Okay. I will go ahead and start this evening’s meeting. For the record it is Tuesday, December 1st. I will start with roll call attendance, Madam Clerk. Item 2: Adoption of the Agenda De Weerd: Item No. 2 is adoption of the agenda. Rountree: I move we adopt the agenda. Bird: Second. De Weerd: I have a motion and a second to adopt the agenda as stated. All those in favor say aye. All ayes. Motion carried. MOTION CARRIED: ALL AYES. Item 3: Executive Session Per Idaho State Code 74 -206 (d): (d) To Consider Records that are Exempt from Disclosure as Provided in Chapter 3, Title 9, Idaho Code Bird: I move we go into Executive Session per Idaho State Code 74-206 (d). Rountree: Second. De Weerd: A motion and a second to go into Executive Session, roll call vote. Roll Call Vote: Bird, aye; Zaremba, aye, Milam, aye; Borton, aye; Cavener, aye; Rountree, aye. Meridian City Council Special Meeting December 1, 2015 Page 2 of 2 MOTION CARRIED: ALL AYES. EXECUTIVE SESSION: (5:03 to 5:59 p.m.) De Weerd: Okay. I would entertain a motion to come out of Executive Session. Rountree: So moved. .. Bird: Second. De Weerd: We have a motion and a second. All in favor say aye? Any opposed? We are out of Executive Session. MOTION CARRIED: ALL AYES. De Weerd: Motion to adjourn? Bird: So moved. Rountree: Second. De Weerd: All in favor? MOTION CARRIED. ALL AYES. MEETING ADJOURNED AT 5:59 P.M. (AUDIO RECORDING ON FILE OF THESE PROCEEDINGS) - / / 5 15 MAYOR, / MY DE WEERD DATE APPROVED ATTEST: 4o"'0 �ATD 'ICc s? l `' oW City of J CE OLMA , CITY CLER ,IDIAN ,rIA„a v rFy aP oll�e TRE 15'E