2012-11-07 PreCouncilMeridian Citv Pre-Council Special Meeting November 7 2012
A special pre-council meeting of the Meridian City Council was called to order at 6:00
p.m., Tuesday, November 7, 2012, by Mayor Tammy de Weerd.
Members Present: Mayor Tammy de Weerd, Keith Bird, Brad Hoaglun, Charlie
Rountree and David Zaremba.
Item 1: Roll-call Attendance:
Roll call.
X David Zaremba X Brad Hoaglun
X Charlie Rountree X Keith Bird
X Mayor Tammy de Weerd
De Weerd: Okay. I will go ahead and call this meeting to order. It is a special meeting
of the City Council. Today's date is Tuesday, November 7~h. It's 6:00 p.m. I will start
with roll call attendance, Madam Clerk.
Item 2: Adoption of the Agenda Adopted
De Weerd: Thank you. Item No. 2 is adoption of the agenda.
Hoaglun: Madam Mayor?
De Weerd: Mr. Hoaglun.
Hoaglun: I move adoption of the special meeting agenda as printed.
Rountree: Second.
De Weerd: I have a motion and a second. All those in favor say aye. All ayes. Motion
carried.
MOTION CARRIED: ALL AYES.
Item 3. Executive Session Per Idaho State Code 67-2345(1)(c),(d) and (f): (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; and (f) To Consider and Advise Its Legal
Representatives in Pending Litigation
De Weerd: Item 3 is Executive Session.
Bird: Madam Mayor?
Meridian City Council Special Meeting
November 7, 2012
Page 2 of 3
De Weerd: Mr. Bird.
Bird: I move we go into Executive Session as per Idaho State Code 67-2345(1)(c), (d)
and (f).
Rountree: Second.
De Weerd: I have a motion and a second to enter into Executive Session. Madam
Clerk, will you call roll.
Roll Call: Bird, yea; Zaremba, yea; Rountree, yea; Hoaglun, yea.
De Weerd: All ayes. Motion carried.
MOTION CARRIED: ALL AYES.
De Weerd: We are adjourned into Executive Session.
EXECUTIVE SESSION: (6:01 p.m. to 6:52 p.m.)
De Weerd: Council, 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?
Rountree: So moved.
Bird: Second.
De Weerd: All those in favor.
MOTION CARRIED: ALL AYES.
MEETING ADJOURNED AT 6:52 P.M.
(AUDIO RECORDING ON FILE OF THESE PROCEEDINGS)
Meridian City Council Special Meeting
November 7, 2012
Page 3 of 3
MAYOR T DE WEERD
DATE APPROVED
ATTEST:
J1kYCEE~I~LMAN, CITY CLER
~OS~P~ED A U~~S~
4 r ~9
o~,
city a~
~ ~DIAI~~-
IpAMO
~~++ ~
~~ J~ ti
~r~~ o f ~~~~4
1Ae fiR@~'