HomeMy WebLinkAbout2014-09-09 Council Agenda BOOK 55 PAGE 144
SPECIAL MEETING
MINUTES
September 9,2014
4:00 P.M.
The Mayor opened the meeting at 4:00 p.m.
The Roll of the City Council was called by the City Clerk with the following members present:Blacker,Ozuna,
Callsen,Pollard,and Biggers. Councilman Hopper arrived at 4:02 p.m.
(EXECUTIVE SESSION PURSUANT TO IDAHO CODE,SECTION 67-2345,SUBSECTION(F)FOR
THE PURPOSE OF DISCUSSING PENDING LITIGATION OR WHERE THERE IS A GENERAL
PUBLIC AWARENESS OF PROBABLE LITIGATION)
MOVED by Callsen,SECONDED by Blacker pursuant to Idaho Code,Section 67-2345,Subsection(f)for the
purpose of discussing pending litigation or where there is a general public awareness of probable litigation at
4:01 p.m.
Roll call vote:Those voting yes:Callsen,Pollard,Biggers,Blacker,and Ozuna. Those voting no:none. Absent
and/or not voting:Hopper.
MOTION CARRIED
MOVED by Hopper,SECONDED by Blacker to reconvene into the Regular Session.
MOTION CARRIED
(APPROVE RESOLUTION NO.140-14 AUTHORIZING THE EXECUTION OF THE SETTLEMENT
AGREEMENT AND MUTUAL RELEASE, MASTER AGREEMENT AND DRAIN TRANSFER
AGREEMENT BETWEEN PIONEER IRRIGATION AND THE CITY OF CALDWELL, SUBJECT
TO COMPLETION OF EXHIBITS AND ADOPTION BY PIONEER IRRIGATION DISTRICT)
MOVED by Pollard,SECONDED by Biggers to approve Resolution No.140-14 regarding the execution of the
Settlement Agreement and Mutual Release,Master Agreement and Drain Transfer Agreement between Pioneer
Irrigation and the City of Caldwell subject to completion of exhibits and adoption by Pioneer Irrigation District.
MOTION CARRIED
(ADJOURNMENT)
MOVED by Hopper,SECONDED by Blacker to adjourn at 4:29 p.m.
MOTION CARRIED
APPROVED AS written THIS 15" DAY OF September ----2-2014.
Mayor
Councilperson Councilperson
Councilperson Councilperson
Councilperson Councilperson
ATTEST:
City Clerk