Minutes - 2020 - City Council - 01/29/2020 - Special EAGLE CITY COUNCIL
SPECIAL MEETING MINUTES
January 29,2020
1. CALL TO ORDER: Mayor Pierce calls the meeting to order at 1:00 p.m.
2. ROLL CALL: PIKE, GOLD, PITTMAN, BAUN. Baun is absent. A quorum is
present.
3. EXECUTIVE: SESSION:
A. 74-206. EXECUTIVE SESSIONS WHEN AUTHORIZED. EFFECTIVE
UNTIL JULY 1, 20201 (]) An executive session at which members of the public are
excluded may be held, but only for the purposes and only in the manner set forth in
this section. The motion to go into executive session shall identify the specific
subsections of this section that authorize the executive session. There shall be a roll
call vote on the motion and the vote shall be recorded in the minutes. An executive
session shall be authorized by a two-thirds (2/3) vote of the governing body. An
executive session maybe held:
(b) To consider the evaluation dismissal or disciplining of, or to hear
complaints or charges brought against a public officer, employee, staff
member or individual agent, or public-school students;
(0 To communicate with legal counsel for the public agency to discuss the
legal ramifications of and legal options for pending litigation, or
controversies not yet being litigated but imminently likely to be litigated.
The mere presence of legal counsel at an executive session does not
satisfy this requirement;
Mayor introduces the issue.
Gold moves pursuant to I.C. 74-206(1)(b) and (1) that the City of Eagle goes into
Executive Session at which members of the public are excluded to consider the
evaluation, dismissal or disciplining of, or to hear complaints or charges
brought against a public officer, employee, staff member or individual agent, or
public-school students and to communicate with legal counsel for the public
agency to discuss the legal ramifications of and legal options for pending
litigation, or controversies ted but imminently likely to be
litigated. Seconded by Pittman. Pike: AYE; Gold: AYE; Pittman: AYE: ALL
AYES: MOTION CARRIES.....
...........................
Council goes into Executive Session at 1:05 p.m.
Council discusses evaluation, dismissal or disciplining of staff member and to discuss
pending litigation.
Council leaves Executive Session at 3:30 p.m.
4. NEW BUSINESS:
A. ACTION ITEM Personnel matters.
Mayor introduces the issue.
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Pittman moves that the City Council recommend to the Mayor to reinstate the
employee and work with the City Attorney to work on that reinstatement.
Seconded by Pike. ALL AYES: MOTION CARRIES
5. ADJOURNMENT:
Pittman moves to adjourn. Seconded by Gold. ALL AYES: MOTION
CARRIES
Hearing no further business, the Council meeting adjourned at 3:55 p.m.
R- ectfully submitted:
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SHARON K. BERGMANN �ti••..•••••••••� e=o
CITY CLERK/TREASURER ��1'°R,':•
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APPROVED• =, i!f••O/00k:,i-,1)\� •
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J' S N PIERCE
MAYOR
AN AUDIO RECORDING OF THIS MEETING IS AVAILABLE FOR DOWNLOAD
AT WWW.CITYOFEAGLE.ORG.
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