2013-04-09 PreCouncil~~E IDIAN~---
IDAHO
CITY OF MERIDIAN
CITY COUNCIL PRE-COUNCIL MEETING
SPECIAL MEETING AGENDA
Tuesday, April 9, 2013 at 2:00 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
3. Executive Session Per Idaho State 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,
and (fib To Consider and Advise Its Legal Representatives in Pending
Litigation
In Executive Session at 2:03 p.m.
Out of Executive Session at 3:04 p.m.
Adjourned at 3:04 p.m.
Meridian City Council Pre-Council Meeting Agenda -April 9, 2013 Page 1 of 1
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Anyone desiring accommodation for disabilities related to documents andlor hearing,
please contact the City Clerk's Office at 888-4433 at least 48 hours prior to the public meeting.
eri ian City Pre-Council Meeting April 9, 2013
A special pre-council meeting of the Meridian City Council was called to order at 2:00
p.m., Tuesday, April 9, 2013, by Mayor Tammy de Weerd.
Members Present: Mayor Tammy de Weerd, ,David Zaremba, Keith Bird, Charlie
Rountree, Brad Hoaglun.
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, April 9t". It's 2:00 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.
ALL AYES. MOTION CARRIED.
Item 3: Executive Session er Idaho State Code 67-234 (1)(c)(fi~: (c) To
Conduct Deliberations Concerning Labor Negotiations or to Acquire
an Interest in Real Property, Which is Not Owned by Public Agency,
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 Pre-Council Meeting
April 9, 2013
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) and
(fl
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; Rountree, aye; Zaremba, aye; Hoaglun, yea.
De Weerd: All ayes. Motion carried.
ALL AYES. MOTION CARRIED.
De Weerd: We are adjourned into Executive Session.
EXECUTIVE SESSION: (2:03 p.m. to 3:04 p.m.)
De Weerd: Council, I would entertain a motion to come out of Executive Session.
Rountree: So moved.
Zaremba: Second.
De Weerd: All those in favor say aye. All ayes. Motion carried.
ALL AYES. MOTION CARRIED.
De Weerd: Do I have a motion to adjourn?
Rountree: So moved.
Hoaglun: Second.
De Weerd: All those in favor.
ALL AYES. MOTION CARRIED.
MEETING ADJOURNED AT 3:04 P.M.
(AUDIO RECORDING ON FILE OF THESE PROCEEDINGS)
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Meridian City Council Pre-Council Meeting
April 9, 2013
Page 3 of 3
MAYOR TAMMY DE WEERD
DATE APPROVED
ATTEST:
JAYCEE' HOLMAN, CITY CLERK
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