303 Approving Trustees of Non-Qualified Deferred Comp Plan
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Meridian City Council
Agenda
Tuesday, March 7,2000 @ 7:30 P.M.
City Council Chambers
Roll Call: X Ron Anderson >< Cherie McCandless
X Tammy deWeerd X Keith Bird
X Mayor Robert Corrie
Are. DejJtVt-/~ Prt'j-?~ Agenda
A. Approve minutes of February 15, 2000, Special Pre-Council meeting: apJ?;vv~
B. Approve minutes of February 15,2000, City Council meeting: 4:1J1TOW--
C. Approve minutes of February 22, 2000, Special City Council meeting: af1J't'&lI-<-
D. Approve minutes of February 29, 2000, Special City Council meeting: ?l7pv-e-
E. Request for $1000 limit for "City Seal" design by Tammy deWeerd: #J')l}'l?~
F. Resolution naming and approving trustees of the City of Meridian, non-
qualified deferred Comp Plan: ~~ "eeJ~fjnn-- B 3t?5
G. Development Agreements: AZ 99-019 Request for annexation and
zoning of 4.34 acres to C-G (Walgreen's) by Hawkins Smith
Management, Inc. - NW corner of Fairview and Locust Grove:
1. Brent E. and Luana B. Barris / Hawkins Smith Development
Company: l2-.er ~f, ~ Ii 304- .
2. Cheri Mansayon / Hawkins Smith Development Company: f!eru-&1--h~ i:fJo5""'
3. Kevin D. and Lila L. Bates / Hawkins Smith Development Company: /-.cJ~';'" "70.
4. John A. and Cheryl Wardle / Hawkins Smith Develbpment "'''
Company: ;2rzJeJ-Cu.f7;:"" #:5 1/( ~v.e-
H. Tabled from February 15, 2000: Development Agreement: AZ 99-018
Request for annexation and zoning of 7.25 acres to C-G by Overland Mini
Storage, LLC:
I. Tabled from February 15, 2000: Findings of Facts and Conclusions
of Law: CUP 99-034 Request for a Conditional Use Permit to construct, a
single-tenant commercial building with a drive-thru window (Walgreen's)
City Council Agenda - March 7, 2000
Page 1
Resolution Naming Au,,...r;'I'ized Officers
(Association or other Non-corporate D_yilnization)
SMITH BARNEY
A Member of TravelersGroupj
Please read carefully, sign and return to
Smith Barney IDe.
New Accounts Department
388 Greenwich Street
New YarK NY 10013-2396
RECEIVED
-MAR - 2 2000
CITY OF MERIDIA.~
AMERICAN FUNDS
GROUP 11000912524
~3:~ [jJFC ~ I
Be it resolved that:
1. Name(s) and GARY D. SMITH, TTEE; JANICE L. SMITH, TRUSTEE;
Title(s)ofOfficer(s) WILLIAM G. BERG, TRUSTEE; ROBERT D. CORRIE, TRUSTEE
is hereby authorized to sell, assign and endorse for transfer, certificates representing stocks, bonds, or other securities now registered or hereafter
registered in the name of this -
2. Type of
Organ izati on
CITY OF MERIDIAN NON-QUALIFIED DEFERRED COMP PLAN
3. I Name and Trtle of Officer
l
4. f Name of Organization
o CITY OF MERIDIAN
hereby certify that the foregoing is a true copy of a resolution duly adopted by the
5. Name of Governing
Body of the Organization TRUSTEES OF THE CITY OF MERIDIAN NON-QUALIFIED DEFERRED COMP PLAN
(the "Organization")
of the Organization, at a meeting duly held on the 71-iL day of fI/l tV1. cA- I ~ Zo 00
at which a quorum was present and voting and that the same has not been repealed or amended and remains in full force and effect and does not conflict
with the
Name of Document under CITY OF MERIDIAN NON-QUALIFIED DEFERRED COMP PLAN
which Organization is Operating
TRUST AGREEMENT
THIS Dg6UNl'ElH~U~~h SIGNED IN THE PRESENCE OF A NOTARY ~lIC 2
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~..... u- ~o~ ~ try ~ Date
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(S~l) ~
(If no seal certify @it the is no DEAL ~
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/T,\, '-'UN l! , · \\\'
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of the Organization.
,
ust be signed by official(s) other than the individual(s) designated in section 1.
;JteS/'dRn-t - (!/)Jt&Wh~
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Subscribed and Sworn to Before me this
1 t'b.
day of rYVU-cJu
,% lDDD
5277 (9/95)
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NOTARY PUBLIC f~ 'f/1b{OD
(Affix Seal)
I CPI 52771