2011-07-19 PreCouncil~~iYl E IDIAN~--
IDAHO
CITY OF MERIDIAN
CITY COUNCIL PRE-COUNCIL MEETING
SPECIAL MEETING
AGENDA
Tuesday, July 19, 2011 at 5:30 p.m.
City Council Chambers
33 East Broadway Avenue, Meridian, Idaho
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. Executive Session Per Idaho State Code 67-2345 (1)(f) - To Consider
and Advise its Legal Representatives in Pending Litigation
Amended onto the Agenda (1)(c) - To Conduct Deliberations
Concerning Labor Negotiations or to Acquire an Interest in Real
Property, which is not Owned by a Public Agency
Into Executive Session at 5:32 p.m.
Out of Executive Session at 7:03 p.m.
Adjourned at 7:03 p.m.
Meridian City Council Pre-Council Meeting Agenda -July 19, 2011 Page 1 of 1
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Meridian Cit Council Pre-Council Meetin Jul 19 2011
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A Pre-Council meeting of the Meridian City Council was called to order at 5:30 .m.
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Tuesday, July 19, 2011, by Mayor Tammy de Weerd.
Members Present: Mayor Tammy de Weerd, Charlie Rountree, Keith Bird Brad
Hoaglun, and David Zaremba.
Item 1: Roll-call Attendance:
X David Zaremba X Brad Hoaglun
X Charlie Rountree X Keith Bird
X Mayor Tammy de Weerd
De Weerd: I would go ahead and call this special meeting to order. It is Tuesday, July
19th. It's 5:30. Madam Clerk, will you, please, start us with roll call attendance.
Item 2: Adoption of the Agenda
De Weerd: Item No. 2 is adoption of the agenda.
Hoaglun: Madam Mayor?
De Weerd: Mr. Hoaglun.
Hoaglun: On the agenda we have an Executive Session, that includes Idaho State
Code 67-2345(1)(fl. We would like to add (1)(c) on there as well. So, I move adoption
of the agenda as amended.
Bird: Second.
De Weerd: I have a motion and a second to adjourn into Executive Session. Madam
Clerk, will you, please, call roll.
Zaremba: Well, we are adopting the agenda.
Bird: Move the agenda.
De Weerd: It was both.
Zaremba: I say I do adopting the agenda.
Hoaglun: Yeah.
De Weerd: Okay. All ayes for adopting the agenda. Sorry about that. I am in a rush.
Meridian City Council Pre-Council Meeting
July 19, 2011
Page 2 of 3
MOTION CARRIED: ALL AYES.
Item 3: Executive Session Per Idaho State Code 61-2345 (1)(f~ - To Consider
and Advise its Legal Representatives in Pending Litigation
Amended onto the Agenda (1)(c) - To Conduct Deliberations
Concerning Labor Negotiations or to Acquire an Interest in Real
Property, which is not Owned by a Public Agency
Bird: Let's get this started. I move we go into Executive Session as per Idaho State
Code 67-2345(1)(c), (1)(f}.
Hoaglun: Second.
De Weerd: I have a motion and a second to adjourn now into Executive Session.
Madam Clerk.
Roll-Call: Bird, yea; Rountree, yea; Zaremba, yea; Hoaglun, yea.
De Weerd: All ayes. Motion carried.
MOTION CARRIED: ALL AYES.
De Weerd: I stand corrected.
EXECUTIVE SESSION: (5:32 p.m. to 7:03 p.m.)
De Weerd: Okay. I would entertain a motion to come out of Executive Session.
Rountree: So moved.
Bird: Second.
De Weerd: All those in favor say aye. All ayes. Motion carried.
MOTION CARRIED: ALL AYES.
De Weerd: Do I have a motion to adjourn our special meeting?
Rountree: So moved.
Bird: Second.
De Weerd: All those in favor? All ayes. Motion carried.
MOTION CARRIED: ALL AYES.
Meridian City Council Pre-Council Meeting
July 19, 2011
Page3of3
MEETING ADJOURNED AT 7:03 P.M.
(AUDIO RECORDING ON FILE OF THESE PROCEEDINGS)
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MAYOR MMY De WEERD
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DATE APPROVED
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HOLMAN, CITY CLERK