2011-12-06 PreCouncili
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CITY ®F MRI®IAN
CITY C®UNCIL PRE-C®UNCIL MEETING
Tuesday, ®ecember 6, 2011 at 5:00 p.m.
City Council Chambers
33 East Broadway Avenue, Meridian, Idaho
1. Roll-call Attendance:
David Zaremba Brad Hoaglun (phoned in}
Charlie Rountree Keith Bird
® Mayor Tammy de Weerd
2. Adoption of the Agenda dopte
3. Executive Session Per Idaho State Code 67-2345 (1)(f)(b)(c)(d): (f)To
Consider and Advise Its Legal Representatives in Pending Litigation:
(b) To consider the evaluation, 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: (c) To
conduct deliberations concerning labor negotiations or to acquire an
interest in real property, which is not owned by a public agency: (d)
to consider records that are exempt from disclosure as provided in
chapter 3, title 9, Idaho Code:
~~+~ I °x~cuive Session at :02 p. .
`~ ~ xecuive ession at 6:49 p. .
A bourne at 6:4 p.m.
Meridian City Council Pre-Council Meeting Agenda - December 6, 2011 Page 1 of 1
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please contact the City Clerk's Office at 888-4433 at least 48 hours prior to the public meeting.
Meridian City Council Pre-Council Meeting December 6, 2011
A Pre-Council meeting of the Meridian City Council was called to order at 5:00 p.m.,
Tuesday, December 6, 2011, by Mayor Tammy de Weerd.
Members Present: Mayor Tammy de Weerd, David Zaremba, Keith Bird and Charlie
Rountree.
Members Absent: Brad Hoaglun.
Others Present: Bill Nary, Jaycee Holman.
Item 1: Roll-call Attendance:
Roll call.
X David Zaremba Brad Hoaglun
X Charlie Rountree X Keith Bird
X Mayor Tammy de Weerd
De Weerd: I will go ahead and call this special meeting to order. For the record it is
Tuesday, December 5. It's 5:00 o'clock. We will start with roll call attendance. Madam
Clerk.
Item 2: Adoption of the Agenda
De Weerd: Thank you. Item No. 2 is adoption of the agenda.
Bird: Madam Mayor?
De Weerd: Mr. Bird.
Bird: I move we adopt the agenda as published.
Rountree: Second.
De Weerd: I have a motion and a second to adopt the agenda as published. All those
in favor say aye. All ayes. Motion carried.
MOTION CARRIED: THREE AYES. ONE ABSENT.
Item 3: Executive Session Per Idaho State Code 67-2345 (1)(f)(b)(c)(d): (f)To
Consider and Advise Its Legal Representatives in Pending Litigation:
(b) To consider the evaluation, 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: (c) To
conduct deliberations concerning labor negotiations or to acquire an
Meridian City Council -Pre-Council Meeting
December 6, 2011
Page 2 of 3
interest in real property, which is not owned by a public agency: (d)
to consider records that are exempt from disclosure as provided in
chapter 3, title 9, Idaho Code:
De Weerd: Item 3, Executive Session.
Bird: Madam Mayor?
De Weerd: Mr. Bird.
Bird: I move we go into Executive Session as per Idaho State Code 67-2345(1)(f),
(1)(b), (1)(c) and (1)(d).
Rountree: Second.
De Weerd: I have a motion and a second to adjourn into Executive Session. Madam
Clerk, will you, please, call roll.
Roll Call: Bird, yea; Rountree, yea; Zaremba, yea; Hoaglun, absent.
MOTION CARRIED: THREE AYES. ONE ABSENT.
EXECUTIVE SESSION: (5:02 p.m. to 6:49 p.m.)
Bird: Madam Mayor?
De Weerd: Mr. Bird.
Bird: I move we come out of Executive Session.
Zaremba: Second.
De Weerd: I have a motion and a second to come out of Executive Session. All those
in favor say aye. All ayes. Motion carried.
MOTION CARRIED: ALL AYES.
De Weerd: Do I have motion to adjourn the special session?
Rountree: So moved.
Bird: Second.
De Weerd: All those in favor? All ayes.
MOTION CARRIED: ALL AYES.
Meridian City Council -Pre-Council Meeting
December 6, 2011
Page 3 of 3
MEETING ADJOURNED AT 6:49 P.M.
(AUDIO RECORDING ON FILE OF THESE PROCEEDINGS)
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