Minutes - 2024 - City Council - 08/20/2024 - Special EAGLE CITY COUNCIL
MEETING MINUTES
August 20,2024
1. CALL TO ORDER: Mayor Pike calls the meeting to order at 3:00 p.m.
2. ROLL CALL: Present: GINDLESPERGER,MAY,RUSSELL,KVAMME. A quorum is
present.
3. PLEDGE OF ALLEGIANCE: Mayor Pike leads the Pledge of Allegiance.
4. EXECUTIVE SESSION:74-206(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:
Gindlesperger moves pursuant to I.C.74-206(1)that the City of Eagle convene an Executive
Session for the purpose of(f) 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. Seconded by
May.GINDLESPERGER AYE;RUSSELL AYE: MAY AYE; KVAMME AYE.ALL
AYE... MOTION CARRIES.
Council enters executive session.
Discussion of pending/threatened litigation.
Council exits executive session.
A. ACTION ITEMS Action Regarding Pending/Threatened Litigation.
Russell makes a motion to direct the City Attorney to prepare settlement agreement with
the Smiths and bring back to Council for their consideration. Seconded by
Gindlesperger. GINDLESPER AYE; KVAMME AYE; MAY AYE; RUSSELL AYE.
ALL AYE...MOTION CARRIES.
5. ADJOURNMENT:
Gindlesperger moves to adjourn. Seconded by Kvamme. ALL AYE...MOTION CARRIES.
Hearing no further business,the Council s adjourned.
Res
ect lly ubmitted: .��.
'� . QORAT6 ,.
• •HOLL N. CSENCSITS, idCMC ;�
DEPUTY CITY CLERK • ' c'`
• • C�RF.
APPROVED: •e•..... •..
BRAD PIKE,
MAYOR
AN AUDIO RECORDING OF THIS MEETING IS AVAILABLE FOR DOWNLOAD AT
W W W.CITYOFEAGLE.ORG.
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