Minutes - 2000 - City Council - 05/23/2000 - Special EAGLE CITY COUNCIL
SPECIAL MEETING MINUTES
May 23, 2000
1. CALL TO ORDER: 7:05 p.m.
2. ROLL CALL: Bastian, MenSll, Sedlacek, Guerber. A quorum is present.
3. EXECUTIVE SESSION:
A. Threatened litigation: Idaho State Code § 67-2345 (f)
Mayor introduces the item.
Merrill moves to go into Executive Session for the discussion of threatened litigation.
Seconded by Sedlacek. Bastian: AYE; Merrill: AYE; Sedlacek: AYE; Guerber: AYE:
ALL AYE: MOTION CARRIES ...............
Out of Executive Session. 8:05 p.m.
4. NEW BUSINESS:
A. Appointment to Cultural Arts Commission:
Mayor introduces the item.
Bastian moves to confirm the appointment of Jeff Schrade to the Cultural Arts
Commission. Seconded by Sedlacek. ALL AYE...MOTION CARRIES.
B. Discussion regarding directing the Mayor to compose and send a letter to Ada
County regarding Eagle's approval of modifications to Phase II Ada County/Eagle
City Sports Complex.
Mayor introduces the item.
Men'ill discusses the issue.
Dave Bieter will work with Council member Merrill to draft a letter to Ada County.
General Discussion.
5. ADJOURNMENT:
ORIGINAL
Merrill moves to adjourn. Seconded by Bastian. ALL AYE: MOTION
CARRIES...
Hearing no further business, the Council meeting adjoumed at 8:15 p.m.
Respectfully submitted:
CITY CLERK/TREASURER
APPROVED:
RICK ~ZAO,
MAYOR