Minutes - 2019 - City Council - 02/16/2019 - SpecialEAGLE CITY COUNCIL
Special Meeting Minutes
February 6, 2019
1. CALL TO ORDER: Mayor Ridgeway calls the meeting to order at 12:05 p.m.
2. ROLL CALL: BASTIAN, GOLD, PITTMAN, MITCHELL. Mitchell is absent.
A quorum is present.
Mitchell joins the meeting at 12:06 p.m.
3. PLEDGE OF ALLEGIANCE: Mayor Ridgeway leads the Pledge of Allegiance.
4. EXECUTIVE SESSION:
EXECUTIVE SESSION: 74-206. EXECUTIVE SESSION (1) 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 may be held:
A. "ACTION ITEM"(a) To consider hiring a public officer, employee, staff
member or individual agent, wherein the respective qualities of individuals are
to be evaluated in order to fill a particular vacancy or need. This paragraph does
not apply to filling a vacancy in an elective office or deliberations about staffing
needs in general.
Gold moves to go into Executive Session pursuant to I.C. 74-206 to consider hiring a
public officer, employee, staff member or individual agent, wherein the respective
qualities of individuals are to be evaluated in order to fill a particular vacancy or
need. Seconded by Pittman. Bastian: AYE; Gold: AYE; Pittman: AYE; Mitchell:
AYE: ALL AYES: MOTION CARRIES .
Council goes into Executive Session at 12:06 p.m.
Council leaves Executive Session at 1:00 p.m.
Mitchell moves to authorize Mayor Ridgeway and Council President Gold to
negotiate a contract with Holland and Hart to pursue the Eagle Water PUC Issues.
Seconded by Pittman. Bastian: AYE; Gold: AYE; Pittman: AYE; Mitchell: AYE:
ALL AYES: MOTION CARRIES
Bastian moves to authorizes the Mayor to enter into an Interim Legal Services
Agreement Engagement Agreement between the City of Eagle, Idaho, a Municipal
Corporation, organized and existing under the laws of the State of Idaho ("City")
and Borton-Lakey Law & Policy ("Firm") with a Scope of Services Agreement
modified by striking on Page 6 (5)"outside that possessed by members of this Firm"
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with a period after "expertise". Seconded by Gold. Bastian: AYE; Gold: AYE;
Pittman: AYE; Mitchell: AYE: ALL AYES: MOTION CARRIES
14. ADJOURNMENT:
Bastian moves to adjourn. Seconded by Gold. Mayor: are there any objections to
adjournment? Seeing none we are adjourned.
Hearing no further business, the Council meeting adjourned at 1:05 p.m.
Respectfully submitted:
SHARON K. BERGMANN I
CITY CLERK/TREASURER
APPROVED:
STAN RIDGEWAY
MAYOR
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AN AUDIO RECORDING OF THIS MEETING IS AVAILABLE FOR DOWNLOAD
AT WWW.CITYOFEAGLE.ORG.
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