2013-08-06C�
E IDIAN*,,-..-
CITY OF MERIDIAN
CITY COUNCIL MEETING
SPECIAL MEETING
AGENDA
Tuesday, August 6, 2013 at 10:00 a.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)
Consider and Advise Its Legal Representatives in Pending LiticiationTo
tigaftiono
Into Executive Session at 10:01 a.m.
Out of Executive Session at 10:48 a.m.
Adjourned at 10:48 a.m.
Meridian City Council Special Meeting Agenda — August 6, 2013 Page 1 of 1
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.
9
Meridian City Special Meeting August 6, 2013
A special pre-council meeting of the Meridian City Council was called to order at 10:00
a.m., Tuesday, August 6, 2013, by Mayor Tammy de Weerd.
Members Present: Mayor 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 precouncil meeting to order. Today's
date is Tuesday, August 6th. It's 10:00 a.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: Move we adopt the precouncil meeting 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 Per Idaho State Code 67-2345 (1)(f): (f) To
Consider and Advise Its Legal Representatives in Pending Litigation
De Weerd: Item 3 is Executive Session.
Bird: Madame Mayor?
De Weerd: Mr. Bird.
Bird: I move we go into Executive Session as per Idaho State Code 67-2345(1)(f).
Rountree: Second.
De Weerd: I have a motion and a second to enter into Executive Session. Madam
Meridian City Council Special Meeting
August 6, 2013
Page 2 of 3
Clerk, will you call roll.
Roll Call: Bird, yea; Rountree, aye; Zaremba, aye; Hoaglun, aye.
De Weerd: All ayes. Motion carried.
ALL AYES. MOTION CARRIED.
De Weerd: We are adjourned into Executive Session.
EXECUTIVE SESSION: (10:00 a.m. to 10:48 a.m.)
De Weerd: Council, I would entertain a motion to come out of Executive Session.
Bird: So moved.
Rountree: 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?
Bird: So moved.
Rountree: Second.
De Weerd: All those in favor.
ALL AYES. MOTION CARRIED.
MEETING ADJOURNED AT 10:48 A.M.
(AUDIO RECORDING ON FILE OF THESE PROCEEDINGS)
.~---~" ~
~~~ ~ ~ ~ iv ~ l3
MAYOR TA DE WEERD DATE APPROVED