HomeMy WebLinkAbout2018-07-10 City Council Special MeetingBOOK 59 PAGE 95
Special Meeting
MINUTES
CALDWELL CITY COUNCIL
July 10, 2018
6:00 p.m.
Mayor Nancolas called the meeting to order at 6:00 p.m. at the Caldwell Street Department at 1311 North 3rd
Avenue Roll was called by the City Clerk. Present: Callsen, Pollard, Stadick, Allgood, and Ozuna. Absent:
Hopper.
(CONSIDER BILL NO. 34 [ORDINANCE NO. 3164] APPOINTING TWO MEMBERS TO THE
URBAN RENEWAL AGENCY OF THE CITY OF CALDWELL WITH A REQUEST TO WAIVE THE
RULES AND PASS ON THE FIRST READING)
The Clerk read the ordinance by title only:
AN ORDINANCE ENACTED BY THE CALDWELL CITY COUNCIL APPOINTING TWO NEW
MEMBERS TO THE BOARD OF COMMISSIONERS OF THE URBAN RENEWAL AGENCY OF THE
CITY OF CALDWELL, PURSUANT TO IDAHO CODE § 50-2006(b); PROVIDING FOR THE
APPOINTMENT OF COMMISSIONERS TO FILL FUTURE VACANCIES AMONG THE BOARD OF
COMMISSIONERS; PROVIDING AN EFFECTIVE DATE; PROVIDING FOR SEVERABILITY; AND
REPEALING ALL ORDINANCES, RESOLUTIONS, ORDERS AND PARTS THEREOF, IN CONFLICT
HEREWITH.
MOVED by Callsen, SECONDED by Ozuna to waive the three reading process and consider Bill No. 34
(Ordinance No. 3164) on its first reading by title only.
Roll call vote: Those voting yes: Callsen, Pollard, Stadick, Allgood, and Ozuna. Those voting no: none.
Absent and/or not voting: Hopper.
MOTION CARRIED
MOVED by Callsen, SECONDED by Pollard to sponsor Bill No. 34 (Ordinance No. 3164), move for its
passage by title only, and approve the summary for publication.
Roll call vote: Those voting yes: Callsen, Pollard, Stadick, Allgood, and Ozuna. Those voting no: none.
Absent and/or not voting: Hopper.
MOTION CARRIED
(EXECUTIVE SESSION PURSUANT TO IDAHO CODE, SECTION 74-206, SECTION [J] FOR THE
PURPOSE OF CONSIDERING LABOR CONTRACT MATTERS AUTHORIZED UNDER SECTION
67-2345A [74-206A] [A] AND [B] AND SECTION 74-206, SUBSECTION [A] FOR THE PURPOSE OF
DISCUSSING THE HIRING OF A PUBLIC OFFICER, EMPLOYEE, STAFF MEMBER OR
INDIVIDUAL AGENT)
MOVED by Pollard, SECONDED by Stadick to convene into Executive Session pursuant to Idaho Code
pursuant to Idaho Code, Section 74-206, Section (j) for the purpose of considering labor contract matters
authorized under section 67-2345A [74-206A] (a) and (b) and Subsection (a) for the purpose of discussing the
hiring of a public officer, employee, staff member or individual agent at 6:12 p.m.
Roll call vote. Those voting yes: Pollard, Stadick, Allgood, Ozuna, and Callsen. Those voting no: none.
Absent and/or not voting: Hopper.
MOTION CARRIED
The Special City Council Meeting dismissed at 6:56 p.m.
APPROVED AS written THIS 16th DAY OF July , 2018.
Mayor
Councilperson Councilperson
Councilperson Councilperson
Councilperson Councilperson
ATTEST:
City Clerk