Minutes - Jan08Meridian City Council
January 8, 2008
Page 10 of 81
N. Water Easement Agreement between Franklin and Lanark
Street with Joint School District No. 2:
O. Water Easement Agreement between Lanark and Commercial
Street with Joint School District No. 2:
P. Development Agreement: RZ 04-010 Request for a Rezone of
.68 acre from R-4 to an O-T zone for Mittleider Rezone by Leon
Smith -125 West Cherry Lane and 1645 West 1 S Street:
Q. Task Order 2.5 -Filter 4 Final Design with CH2M HILL for
$129,723.00:
R. Idaho Power Easement Agreement for Fire Station No. 5:
S. Public Right of Way Sidewalk Easement Agreement for
Meridian Fire Station No. 5:
De Weerd: Thank you. Okay. The next item on our agenda is the Consent Agenda.
Zaremba: Madam Mayor?
De Weerd: Mr. Zaremba.
Zaremba: Noting that Item J is resolution number 08-592 and Item K is resolution
number 08-593, I move that we approve the Consent Agenda and for the Mayor to sign
all documents and the Clerk to attest.
Bird: Second.
De Weerd: Okay. I have a motion and a second to approve the Consent Agenda. Mr.
Berg, will you, please, call roll.
Roll-Call: Bird, yea; Rountree, yea; Zaremba, yea; Borton, yea.
MOTION CARRIED: ALL AYES.
Item 7: Items Moved from Consent Agenda:
De Weerd: Okay. There were no items moved from the Consent Agenda.
Item 8: SSC -- Environment at Work Recognition Program: