2012-06-05 PreCouncil~ F,
0 ~, ~~'~
CITY OF MERIDIAN
CITY COUNCIL PRE-COUNCIL MEETING
Tuesday, June 5, 2012 at 5:00 p.m.
City Council Chambers
33 East Broadway Avenue, Meridian, Idaho
1. 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)(a)(d)(f): (a) To
Consider Hiring A Public Officer, Employee, Staff Member Or
Individual Agent, Wherein The Respective Qualities Of Individuals
Are To Be Evaluated In Order To Fill A Particular Vacancy Or Need.
This Paragraph Does Not Apply To Filling A Vacancy In An Elective
Office Or Deliberations About Staffing Needs In General, (d) To
Consider Records That Are Exempt From Disclosure As Provided In
Chapter 3, Title 9, Idaho Code, And (f) To Consider And Advise Its
Legal Representatives In Pending Litigation
Amended onto the agenda: xecutive Session er Idaho Code 7-
2345 1(c): (c) To Conduct Deliberations Concerning Labor
Negotiations or to Acquire an Interest in eal Property, Which is not
Owned y a Public Agency
Into Executive Session at 5:01 p.m.
Out of xecutive Session at 7:05 p.m.
Adjourned at 7:05 p.m.
Meridian City Council Pre-Council Meeting Agenda -June 5, 2012 Page 1 of 2
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 Pre-Council Meeting Agenda -June 5, 2012 Page 2 of 2
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 Pre-Council Meeting June 5, 2012
A pre-council meeting of the Meridian City Council was called to order at 5:00 p.m.,
Tuesday, June 5, 2012, by Mayor Tammy de Weerd.
Members Present: Mayor Tammy de Weerd, Brad Hoaglun, David Zaremba, Charlie
Rountree and Keith Bird.
Item 1: Roll-call Attendance:
Roll call.
X David Zaremba X Brad Hoaglun
X Charlie Rountree X Keith Bird
X Mayor Tammy de Weerd
Item 2: Adoption of the Agenda
Hoaglun: I move we adopt the agenda as published.
Rountree: Second.
De Weerd: We have a motion and a second to adopt the agenda as printed. All those
in favor say aye. Opposed?
MOTION CARRIED: ALL AYES.
Item 3: Executive Session Per Idaho State Code 67-2345 (1)(a)(d)(f): (a) To
Consider Hiring A Public Officer, Employee, Staff Member Or Individual
Agent, Wherein The Respective Qualities Of Individuals Are To Be
Evaluated In Order To Fill A Particular Vacancy Or Need. This Paragraph
Does Not Apply To Filling A Vacancy In An Elective Office Or Deliberations
About Staffing Needs In General, (d) To Consider Records That Are Exempt
From Disclosure As Provided In Chapter 3, Title 9, Idaho Code, And (f) To
Consider And Advise Its Legal Representatives In Pending Litigation
Amended onto the agenda: Executive Session Per Idaho Code 67-2345
1(c): (c) To Conduct Deliberations Concerning Labor Negotiations or to
Acquire an Interest in Real Property, Which is not Owned by a Public
Agency
Bird: I move we go into Executive Session as per Idaho State Code 67-2345(1)(a)(d)(f)
and (c).
Rountree: Second.
De Weerd: We have a motion and a second to go into Executive Session. Madam
Clerk, will you, please, call roll.
Roll-Call: Bird, yea; Rountree, yea; Zaremba, yea; Hoaglun, yea.
Meridian City Council PreCouncil Meeting
June 5, 2012
Page 2 of 2
MOTION CARRIED: ALL AYES.
EXECUTIVE SESSION: (5:01 to 7:05 p.m.)
Rountree: I move we come out of Executive Session.
Bird: Second.
De Weerd: All those in favor coming out of Executive Session say aye.
MOTION CARRIED: ALL AYES.
Rountree: Motion to adjourn.
Bird: Second.
De Weerd: All those in favor say aye. Thank you. We are adjourned.
MEETING ADJOURNED AT 7:05 P.M.
(AUDIO RECORDING ON FILE OF THESE PROCEEDINGS)
~~~_~ 212
MAYOR Y DE DATE APPROVED
T ~ O4PZEU A uGt{yr
ATTE~/ y ~ / ~G~, .19ow
f A .-1 Clty Ot
E F~O~-1 I/~N~ ftf~ w
=~ ~Fd a°
rFB °~16e TAE pS~QO