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HomeMy WebLinkAboutFindingsCITY OF MERIDIAN PRE-COUNCIL MEETING AGENDA Tuesday, January 14, 2003 at 6:00 p.m. City Council Chambers 1. Roll-call Attendance: X Tammy de Weerd X Bill Nary X Cherie McCandless X Keith Bird X Mayor Robert Corrie 2. Adoption of the Agenda: 3. Tabled from January 7, 2003: Update on Prosecuting Attorney Service: Presented (approx. 15 minutes*) 4. Ten Mile Interchange Report: Presented (approx. 15 minutes*) 5. Mill Levy Adjustment Committee: Continue to end of Regular Agenda (approx. 10 minutes*) 6, Discussion of Existing Deferred Compensation Plan: City attorney to prepare/review (approx. 10 minutes*) 7. Discussion /Decision on MUBS Billing Directive: Continue to January 21, 2003 Pre-Council Meeting (approx. 5 minutes*) 8. Discussion of Temporary Building Use by Rocky Mountain Management at East Pine Avenue and North Eagle Road: Discussed (approx. 5 minutes*) *Approximate allowable time set for agenda item may change depending on discussion. Please use the designated minutes as a guideline only. Meridian City Council Agenda -January 14, 2003 Page 1 of 1 All materials presented at public meetings shall become property of the City of Meridian. Anyone desiring accommodation for disabilities related to documents and/or hearings please contact the City Clerk's Office at 888-4433 at least 48 hours prior to the public meeting. CITY OF MERIDIAN PRE-COUNCIL MEETING AGENDA Tuesday, September 24, 2002 at 6:00 p.m. City Council Chambers 1. Roll-call Attendance: Tammy de Weerd Bill Nary Cherie McCandless Keith Bird Mayor Robert Corrie 2. Adoption of the Agenda: ~-> 3. Discussion with Earth Tech: 4. Ten Mile Interchange Update -Steve Siddoway: 5. Discussion of Waltman Lane and Corporate Drive Intersection -Mark Canfield: 6. Tabled from September 17, 2002 City Council Regular Meeting: Transportation Task Force Committee Report: 7. Discussion of Sewer Service East Border -Gary Smith: Meridian City Council Agenda -September 24, 2002 Page 1 of 1 All materials presented at public meetings shall become properly of the City of Meridian. Anyone desiring accommodation for disabilities related to documents and/or hearings please contact the City Cletk's Office at 888-4433 at least 48 hours prior to the public meeting. CITY OF MERIDIAN CITY COUNCIL REGULAR MEETING AGENDA Monday, June 24, 2002 at 6:30 p.m. City Council Chambers 1. Roll-call Attendance: X Tammy de Weerd X Bill Nary X Cherie McCandless X Keith Bird X Mayor Robert Corrie 2. Adoption of the Agenda: 3. Consent Agenda: A. Rebuild America: Approve B. Summary of Publication for Ordinance No. 02-955: ZA 02-001 (Amberstone Zoning Amendment) Request for amendment to Zoning and Subdivision Ordinance by Jim Jewett and B & A Engineers: Approve C. Lease Agreement with Chamber of Commerce: Table until July 2, 2002 meeting 4. Department Reports B. Finance Department -Stacy Kilchenmann: 1. Finance Report: Presented 2. Travel Policv: Revisit with Input 3. Purchasing Policv: By Resolution 4. Capital Improvement Plan: Presented 5. (Items Moved from Consent Agenda) p~~ 6. Partnership with Retail West on Preliminary Concept Report for Ten Mile Interchan4e: Approve -Attorney to Prepare Agreement Meridian City Council Agenda -June 24, 2002 Page 1 of 2 All materials presented at public meetings shall become property ofthe City of Meridian. Anyone desiring accommodation for disabilities related to documents and/or hearings please corrtact the City Clerk's Otl'ice at 888-4433 at least 48 hours prior to the public meeting. :., `~ May 23, 2003 Pre-Council Meeting MERIDIAN CITY COUNCIL MEETING May 27, 2003 APPLICANT ITEM NO. 4 REQUEST Discussion with Eric Davis (Retail West) regarding Earth Tech /Ten Mile Interchange Budget: AGENCY Contacted: Date: Phone: Materials presented at public meetlnys shall become property of the City of Meridian. CITY CLERK: CITY ENGINEER: CITY PLANNING DIRECTOR: CITY ATTORNEY CITY POLICE DEPT: CITY FIRE DEPT: CITY BUILDING DEPT: CITY WATER DEPT: CITY SEWER DEPT: CITY PARKS DEPT: MERIDIAN SCHOOL DISTRICT: ADA COUNTY HIGHWAY DISTRICT: SANITARY SERVICE COMPANY CENTRAL DISTRICT HEALTH: NAMPA MERIDIAN IRRIGATION: SETTLERS IRRIGATION: IDAHO POWER: US WEST: INTERMOUNTAIN GAS: MERIDIAN POST OFFICE: OTHER: COMMENTS See Minutes from Approval ~' CITY OF MERIDIAN CITY COUNCIL REGULAR MEETING AGENDA Monday, June 24, 2002 at 6:30 p.m. City Council Chambers 1. Roll-call Attendance: X Tammy de Weerd X Bill Nary X Cherie McCandless X Keith Bird X Mayor Robert Corrie 2. Adoption of the Agenda: 3. Consent Agenda: A. Rebuild America: Approve B. Summary of Publication for Ordinance No. 02-955: ZA 02-001 (Amberstone Zoning Amendment) Request for amendment to Zoning and Subdivision Ordinance by Jim Jewett and B & A Engineers: Approve C. Lease Agreement with Chamber of Commerce: Table until July 2, 2002 meeting 4. Department Reports B. Finance Department -Stacy Kilchenmann: 1. Finance Report: Presented 2. Travel Policv: Revisit with Input 3. Purchasing Policv: By Resolution 4. Capital Improvement Plan: Presented 5. (Items Moved from Consent Agenda) ~~ 6. Partnership with Retail West on Preliminary Concept Report for Ten Mile Interchan4e: Approve -Attorney to Prepare Agreement Meridian City Council Agenda -June 24, 2002 Page 1 of 2 All materials presented at public meetings shall become propeaty of the City of Meridian Anyone desiring accommodation for disabilities related to documents andlor hearings please corttad the City Clerk's Ogice at 888-4433 at least 48 hours prior to the public meeting. ~~ May 23, 2003 Pre-Council Meeting MERIDIAN CITY COUNCIL MEETING May 27, 2~3 APPLICANT ITEM NO. 4 REQUEST Discussion with Eric Davis (Retail West) regarding Earth Tech /Ten Mile Interchange Budget: AGENCY Contacted: Date: Phone: Materials presented at public meetln~s shall become property of the City of Meridian. CITY CLERK: CITY ENGINEER: CITY PLANNING DIRECTOR: CITY ATTORNEY CITY POLICE DEPT: CITY FIRE DEPT: CITY BUILDING DEPT: CITY WATER DEPT: CITY SEWER DEPT: CITY PARKS DEPT: MERIDIAN SCHOOL DISTRICT: ADA COUNTY HIGHWAY DISTRICT: SANITARY SERVICE COMPANY CENTRAL DISTRICT HEALTH: NAMPA MERIDIAN IRRIGATION: SETTLERS IRRIGATION: IDAHO POWER: US WEST: INTERMOUNTAIN GAS: MERIDIAN POST OFFICE: OTHER: COMMENTS See Minufes from Approval CITY OF MERIDIAN CITY COUNCIL REGULAR MEETING AGENDA Monday, June 24, 2002 at 6:30 p.m. City Council Chambers 1. Roll-call Attendance: X Tammy de Weerd X Bill Nary X Cherie McCandless X Keith Bird X Mayor Robert Corrie 2. Adoption of the Agenda: 3. Consent Agenda: A. Rebuild America: Approve B. Summary of Publication for Ordinance No. 02-955: ZA 02-001 (Amberstone Zoning Amendment) Request for amendment to Zoning and Subdivision Ordinance by Jim Jewett and B & A Engineers: Approve C. Lease Agreement with Chamber of Commerce: Table until July 2, 2002 meeting 4. Department Reports B. Finance Department -Stacy Kilchenmann: 1. Finance Report: Presented 2. Travel Policv: Revisit with Input 3. Purchasing Policv: By Resolution 4. Capital Improvement Plan: Presented 5. (Items Moved from Consent Agenda) 6. Partnership with Retail West on Preliminary Concept Report for Ten Mile Interchange: Approve -Attorney to Prepare Agreement Meridian City Council ngenda-June 24, 2002 Page I oft All materials presented al public meetings shall become property of the City of Meridian. Anyone desiring accommodation for disabilities related to documents and/or hearings please contact the City Clerk's Office at 888-4433 at least 48 hours prior to the public meeting. 7. Tabled from June 11, 2002: Ordinance No. 02-956 Allowing for Criminal Background Checks on applicants of permits / licenses with the City Clerk's Office: Approve 8. Tabled from June 18, 2002: Resolution No. 02-378 Lease Agreement with Department of Corrections Parole & Probation for space in new Meridian Police Department building: Approve 9. Ordinance No. 02-957 :Official Newspaper: Approve 10. Ordinance No. 02-958 :Revising City Council Meeting Times: Approve Meridian City Council Agenda -June 24, 2002 Page 2 of 2 All materials presented at public meetings shall become property of the City of Meridian. Anyone desiring accommodation for disabilities related to documents and/or hearings please contact the City Clerk's Office at 888-4433 at least 48 hours prior to the public meeting. October 24, 2003 MERIDIAN CITY COUNCIL MEETING APPLICANT Public Works Department ITEM NO. ~- ~ - f REQUEST Discussion of Prioritization of Transportation Task Force Committee Projects List: AGENCY COMMENTS CITY CLERK: CITY ENGINEER: See Attached Memo CITY PLANNING DIRECTOR: CITY ATTORNEY CITY POLICE DEPT: CITY FIRE DEPT: CITY BUILDING DEPT: CITY WATER DEPT: CITY SEWER DEPT: v ,,_ p , CITY PARKS DEPT: e~~ •S~;U~" MERIDIAN SCHOOL DISTRICT: ADA COUNTY HIGHWAY DISTRICT: ~ ~~ SANITARY SERVICE COMPANY ~~n ~ ~ ~~ CENTRAL DISTRICT HEALTH: ~`j/1/O ~e NAMPA MERIDIAN IRRIGATION: ~ 1 SETTLERS IRRIGATION: IDAHO POWER:. US WEST: INTERMOUNTAIN GAS: MERIDIAN POST OFFICE: OTHER: _ Contacted: Date: Phone: Emailed: Staff Initials: Materials presented at public meetings shall become property of the City of Meridian. Department Reports October 28, 2003 January 10, 2003 Pre-Council Meeting MERIDIAN CITY COUNCIL MEETING January 14, 2003 APPLICANT ITEM NO. ~' REQUEST Ten Mile Interchange Report: AGENCY COMMENTS CITY CLERK: CITY ENGINEER: CITY PLANNING DIRECTOR: CITY ATTORNEY CITY POLICE DEPT: CITY FIRE DEPT: CITY BUILDING DEPT: CITY WATER DEPT: CITY SEWER DEPT: CITY PARKS DEPT: MERIDIAN SCHOOL DISTRICT: ADA COUNTY HIGHWAY DISTRICT: 1 SANITARY SERVICE COMPANY CENTRAL DISTRICT HEALTH: NAMPA MERIDIAN IRRIGATION: SETTLERS IRRIGATION: IDAHO POWER: US WEST: INTERMOUNTAIN GAS: MERIDIAN POST OFFICE: OTHER: ~~P ~GtG~2<' ` n G~' ~~GI.L~ 7L~") ~~(1~e ~iGl~y~v~ G~-.. Contacted: Date: Phone: Materials presented at public meetings shall become property of the City of Meridian. MERIDIAN CITY COUNCIL MEETING '~/ ~b`~ l ~~ (~"®~ APPLICANT ~f e~~~~"~ ITEM NO. ~ ~`YL/ CITY CLERK: CITY ENGINEER: CITY PLANNING DIRECTOR: CITY ATTORNEY CITY POLICE DEPT: CITY FIRE DEPT: CITY BUILDING DEPT: CITY WATER DEPT: CITY SEWER DEPT: MERIDIAN SCHOOL DISTRICT: MERIDIAN POST OFFICE: ADA COUNTY HIGHWAY DISTRICT: ADA COUNTY HIGHWAY DISTRICT: CENTRAL DISTRICT HEALTH: NAMPA MERIDIAN IRRIGATION: SETTLERS IRRIGATION: IDAHO POWER: US WEST: INTERMOUNTAIN GAS: BUREAU OF RECLAMATION: OTHER: c~~ l>" ' - ~p cJ ~- ~S ~' ~ ~~ JZ~ .-~~~~ ~ ~ Contacted: Date: Phone: Materials presented at pubNc meetings shall become property of the Clty of Meridian. AGENCY COMMENTS CITY OF MERIDIAN PRE-COUNCIL MEETING AGENDA Tuesday, September 24, 2002 at 6:00 p.m. City Council Chambers 1. Roll-call Attendance: Tammy de Weerd ~ Bill Nary Cherie McCandless ~ Keith Bird ~_ Mayor Robert Corrie 2. Adoption of the Agenda: G/ r f'v v~ 3. Discussion with Earth Tech: ~Qhi to ~?~hzr.Tv~r~ 4. Ten Mile Interchange Update -Steve Siddoway: 5. Discussion of Waltman Lane and Corporate Drive Intersection -Mark Canfield: , f~~.j~ ~ pct. / ~ ~r~ -G~unc~G h.,~ , 6. Tabled from September 17, 2002 City Council Regular Meeting: Transportation Task Force Committee Report: 7. Discussion of Sewer Service East Border -Gary Smith: ~'r.Qd~.i-~.ecC' Meridian City Council Agenda -September 24, 2002 Page 1 of 1 All materials presented at public meetings shall become property of the City of Meridian Anyone desiring accommodation for disabilities related to documents and/or hearings please contact the City Clerk's OtTce at 888-4433 at least 48 hours prior to the public meeting. of June k~, 2002 MERIDIAN CITY COUNCIL MEETING ~~ June 1-6, 2002 APPLICANT ITEM NO. 6 REQUEST Partnership with Retail West on Preliminary Concept Report for Ten Mile Interchange AGENCY COMMENTS CITY CLERK: CITY ENGINEER: CITY PLANNING DIRECTOR: CITY ATTORNEY CITY POLICE DEPT: CITY FIRE DEPT: CITY BUILDING DEPT: CITY WATER DEPT: CITY SEWER DEPT: MERIDIAN SCHOOL DISTRICT: D~~/ MERIDIAN POST OFFICE: ADA COUNTY HIGHWAY DISTRICT: SANITARY SERVICE COMPANY CENTRAL DISTRICT HEALTH: NAMPA MERIDIAN IRRIGATION: SETTLERS IRRIGATION: IDAHO POWER: US WEST: INTERMOUNTAIN GAS: BUREAU OF RECLAMATION: OTHER: Contacted: Date: Phone: Materials presented at public meetings shall become property of the City of Meridian.