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Home My WebLink About1996 09-16• ~ MERIDIAN CITY COUNCIL SEPTEMBER 16..1996 The special meeting. of the Meridian City Council was called to order by Mayor Robert D. Corrie at 5:10 P.M.: MEMBERS PRESENT: Ron Tolsma, Charlie Rountree, Walt Morrow, Glenn Bentley: OTHERS PRESENT: Wayne Crookston, Will Berg, Gary Smith, Bruce Stuart: Corrie: This is a special meeting to go into Executive Session. I will the special meeting, Monday, September 16, 1996 at 5:10 P.M. and request a motion to go into Executive Session. Bentley: So moved Morrow: Second Corrie: Motion made by Mr. Bentley, second by Mr. Morrow that we go into Executive Session, all those in favor? Opposed? MOTION CARRIED: All Yea EXECUTIVE SESSION Corrie: I will call the Executive Meeting out of session back into the special meeting and we will entertain a motion on the Executive meeting. Morrow: Mr. Mayor, I would move, this is a personnel issue that we have been discussing, I would move that we take the employee off of administrative leave and return him to active duty under conditions of very closely supervised probationary period of six months. At the end of six months to re-evaluate our decision at that time. The conditions of probation would follow within .seven days of today's date. Rountree: Second Corrie: Motion made by Mr. Morrow second by Mr. Rountree, you heard the motion, any further discussion? Bentley: Is that date effective immediately? Morrow: That date is effective immediately. Corrie: Any further discussion? Hearing none, all those in favor? Opposed? MOTION CARRIED: All Yea • Meridian City Council Special Meeting September 16, 1996 Page 2 Corrie: At this time I will entertain a motion for the special meeting to be closed. Rountree: So moved Bentley: Second Corrie: Motion made and seconded the special meeting of City Council be closed, any further discussion? All those in favor? Opposed? MOTION CARRIED: All Yea MEETING ADJOURNED AT 8:22 P.M. (TAPE ON FILE OF THESE PROCEEDINGS) APPROVED: ATTEST:. WILLIAM G. BERG, JR., CI CL RK R ROBERT D. CORRIE S M $Iy i T ~~ ~~ '~ • • MERIDIAN CITY COUNCIL AGENDA TUESDAY, SEPTEMBER 3, 1996 - 7:30 P.M. CITY COUNCIL CHAMBERS MINUTES OF PREVIOUS MEETING HELD AUGUST 20, 1996: (APPROVED) MINUTES OF SPECIAL MEETING HELD AUGUST 26, 1996: (APPROVED) TABLED AUGUST 6, 1996: FINAL PLAT: FIELDSTONE MEADOWS NO. 5 SUBDIVISION BY GARY VOIGT: (APPROVED) 2. TABLED AUGUST 20, 1996: FINAL PLAT: CHAMBERLAIN ESTATES NO. 2 SUBDIVISION BY KEVIN HOWELL: (TABLED UNTIL SEPTEMBER 17, 1996) 3. TABLED AUGUST 20, 1996: AMENDED ORDINANCE #3-101 -GENERAL LICENSE CONDITIONS: (TABLED UNTIL SEPTEMBER 17, 1996) 4. FINDINGS OF FACT AND CONCLUSIONS OF LAW FOR VARIANCE REQUEST FOR SPORTSMAN POINTE SUBDIVISION NO. 5 BY GEM PARK II DEVELOPMENT: (APPROVE FINDINGS; APPROVE DECISION) 5. ORDINANCE #739 - BALLANTYNE-TROUTNER ANNEXATION: (APPROVED) 6. PRELIMINARY PLAT FOR BALLANTYNE-TROUTNER BUSINESS PARK BY JIM BALLANTYNE: TABLED AUGUST 6, 1996: (APPROVED) 7. REQUEST FOR FINAL PLAT EXTENSION OF CENTRAL VALLEY CORPORATE PARK NO.6 (FORMERLY NO. 5) BY RON NAHAS: (APPROVE ONE YEAR EXTENSION) 8: REQUEST FOR PRELIMINARY PLAT EXTENSION OF LOS ALAMITOS NO. 3 SUBDIVISION BY MARTY GOLDSMITH: (APPROVE ONE YEAR EXTENSION TO NOVEMBER 8, 1997) 9. REQUEST FOR PRELIMINARY PLAT EXTENSION OF SALMON RAPIDS NO. 3 SUBDIVISION BY MARTY GOLDSMITH: (APPROVE ONE YEAR EXTENSION TO OCTOBER 17, 1997) i 1 10. REQUEST FOR FINAL PLAT EXTENSION OF SALMON RAPIDS NO. 2 SUBDIVISION BY MARTY GOLDSMITH: (DENY REQUEST) 11. REQUEST FOR BEER AND WINE LICENSE FOR ALBERTSONS: (APPROVED UPON RECEIPT OF STATE $ COUNTY LICENSE) 12. REQUEST FOR ANNEXATION AND ZONING AND HOOKUP TO CITY SEWER BY ROBERT HALE: (DENY ANNEXATION AND ZONING REQUEST; APPROVE HOOK UP TO CITY SEWER WITH DOUBLE HOOK UP FEE) 13. NON-DEVELOPMENT AGREEMENT FOR RAVEN HILL SUBDIVISION: (TABLED UNTIL SEPTEMBER 17, 1996) 14. REQUEST FOR A TEMPORARY CONSTRUCTION TRAILER IN MORNING GLORY SUBDIVISION BY PRESCOTT HOMES: (TABLE UNTIL SEPTEMBER 17, 1996) 15. WATER/SEWER/TRASH DELINQUENCIES: (APPROVED) 16. APPROVE BILLS: (APPROVED) 17. DEPARTMENT REPORTS: A. GARY SMITH, CITY ENGINEER: 1. UPRR SEWER LINE CROSSING AGREEMENT: (APPROVED) B. WAYNE CROOKSTON, CITY ATTORNEY: 1. ALBERTSONS -WATER, SEWER AND ACCESS EASEMENTS (CITY TO FACILITATE WATER AND SEWER EASEMENT AGREEMENT BETWEEN LOVAN AND ALBERTSONS; APPROVE TEMPORARY CERTIFICATE OF OCCUPANCY FOR 90 DAYS) - LATE COMERS AGREEMENT C. WALT MORROW, CITY COUNCILMAN: 1. BEDFORD PLACE SUBDIVSION NO. 1 RELEASE OF NON- DEVELOPMENTAGREEMENT: (APPROVED.; BUILDING DEPARTMENT TO ACCEPT BUILDING PERMITS) 18. EXECUTIVE SESSION: 1 f MERIDIAN CITY COUNCIL SPECIAL MEETING AGENDA THURSDAY, SEPTEMBER 5, 1996 - 6:00 P.M. CITY COUNCIL CHAMBERS 1. PUBLIC HEARING: AMENDING THE 95/96 FY BUDGET: 2. ORDINANCE #740 -AMENDING THE APPROPRIATION ORDINANCE: (APPROVED) 3. PUBLIC HEARING: BUDGET FOR 96/97 FY: 4. ORDINANCE #741 -ANNUAL APPROPRIATION ORDINANCE: {APPROVED) 5. EXECUTIVE SESSION: