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Home My WebLink About2008-01-15 Special• • E IDIAN-- CITY OF MERIDIAN CITY COUNCIL SPECIAL MEETING AGENDA Tuesday, January 15, 2008 at 5:30 p.m. Meridian Police Department 1401 East Watertower, Meridian, Idaho "Although the City of Meridian no longer requires sworn testimony, all presentations before the Mayor and City Council are. expected to be truthful and honest to best of the ability of the presenter." 1. Roll-call Attendance: X David Zaremba X Joe Borton X Charlie Rountree X Keith Bird X Mayor Tammy de Weerd 2. Adoption of the Agenda: Approve 3. Approve Beer & Wine License for Andrew's Rib Shack Meridian, LLC located at 112 E. Idaho Avenue: Approve 4. Budget Amendment in the amount of $6275 for the Police Department's Capital Vehicle Budget: Approve 5. Executive Session per Idaho State Code... 87-2345(1nf) - (to consider and advise its legal representatives in pending litigation): OK Meridian City Council Special Meeting Agenda -January 15, 2008 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 hearing, please contact the City Clerk's Office at 888-4433 at least 46 hours prior to the public meeting. • E IDIAN-- M1k:q ~'r ar CITY OF MERIDIAN CITY COUNCIL SPECIAL MEETING AGENDA Tuesday, January 15, 2008 at 5:30 p.m. Meridian Police Department 1401 East Watertower, Meridian, Idaho ~A/though the City of Meridian no longer requires sworn testimony, all presentations before the Mayor and City Council are expected to be truthful and honest to best of the ability of the presenter." 1. Roll-call Attendance: David Zaremba Joe Gorton Charlie Rountree Keith Bird Mayor Tammy de Weerd 2. Adoption of the Agenda: Q~v~t 3. Approve Beer ~ Wine license for Andrew's Rib Shack Meridian, LLC located at 112 E. Idaho Avenue: a7~~ v~e_. 4. Budget Amendment in the amount of $6275 for the Police Department's Capital Vehicle Budget: ~~v~ 5. Executive Session per Idaho State Code 67-2345(1xf) - (to consider and advise its legal representatives in pending litigation): Meridian City Counal Special Meeting Agenda -January 1 i3, 2008 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 hearing, please contact the City Clerk's Office at 888-4433 at least 48 hours prior to the public meeting. MayorTammy de Weerd City Council Members: Keith Bird Joe Borton Charles Rountree David Zaremba NOTICE OF SPECIAL MEETING MERIDIAN CITY COUNCIL NOTICE IS HEREBY GIVEN that the City Council of the City of Meridian will hold a Special Meeting in the City Council Chambers at Meridian City Hall, 33 East Idaho Avenue, Meridian, Idaho, on Tuesday, January 15th, 2008 at 5:30 pm. The Meridian City Council will be discussion- the following agenda items: Approve Beer ~ Wine License for Andrew's Rib Shack Meridian, LLC located at 112 E. Idaho Avenue: Budget Amendment in the amount of $6275 for the. Police Department's Capital Vehicle Budget: Executive Session per Idaho State Code 67-2345(1)~f~~,,,,,~~ ~~ DATED this 11th day of January, 2008. ~, ~~\`~\~ ~~ ~~~~ y, WILLIAM G. BERG, JR. - CITY C E K ,~ ~ ~,, w ~~ ~ .. .. .. .,, at.rivsY , ., , Meridian City Council Special Meeting -January 15, 2008 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. pleas L j~/(E IDR IAN,"--- IDAMO NOTICE OF SPECIAL MEETING MERIDIAN CITY COUNCIL MayorTammy de Weerd City Council Members: Keith Bird Joe Borton Charles Rountree David Zaremba NOTICE IS HEREBY GIVEN that the City Council of the City of Meridian will hold a Special Meeting in the City Council Chambers at Meridian City Hall, 33 East Idaho Avenue, Meridian, Idaho, on Tuesday, January 15th, .2008 at 5:30 pm. The Meridian City Council will be discussion the following agenda items: Approve Beer 8~ Wine License for Andrew's Rib Shack Meridian, LLC located at 112 E. Idaho Avenue: Budget Amendment in the amount of $6275 for the Police Department's Capital Vehicle Budget: Executive Session per Idaho State Code 67-2345(1)~(f~~,,,,,,<« . DATED this 11th day of January, 2008. n ;,~~ ~,~~GOR~,~~~ :<<~~~, ~. ~' = C~ht2. - WILLIAM G. BERG, JR. - CITY ~ E K 'n_..m~9 ,,,_ ~ ~~ -..' ~ _ ~~ r t~~ °,e=~ ~~ ~~~~~~~Illllf !?11:a''~~~`•'• Meridian City Council Special Meeting -January 15, 2008 All materials presented at public meetings shall become property of the City of Meridian. Anyone desiring accommodation for disabilities related to documents andlor hearings, please contact the City Clerk's Office at 888-4433 at least 48 hours prior to the public meeting. ~ ~ • E IDIAN~--- ~~~ CITY OF MERIDIAN CITY COUNCIL SPECIAL MEETING AGENDA Tuesday, January 15, 2008 at 5:30 p.m. Meridian Police Department 1401 East Watertower, Meridian, Idaho "Although the City of Meridian no longer requires sworn testimony, all presentations before the Mayor and City Council are expected to be truthful and honest to best of the ability of the presenter." 1. Roll-call Attendance: David Zaremba Joe Borton Charlie Rountree Keith Bird Mayor Tammy de Weerd 2. Adoption of the Agenda: 3. Approve. Beer ~ Wine License for Andrew's Rib Shack Meridian, LLC located at 112 E. Idaho Avenue: 4. Budget Amendment in the amount of $6275 for the Police Department's Capital Vehicle Budget: 5. Executive Session per Idaho State Code 67-2345(1)(f) - (to consider and advise its legal representatives in pending litigation): Meridian City Council Special Meeting Agenda -January 15, 2008 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 hearing, please contact the City Clerk's Office at 888-4433 at least 48 hours prior to the public meeting. • January 11, 2008 MERIDIAN CITY COUNCIL MEETING January 15, 2008 APPLICANT ITEM NO. 4 REQUEST Budget Amendment in the amount of $6,275 for the Police Dept Capital Vehicle Budget 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: SANITARY SERVICE COMPANY CENTRAL DISTRICT HEALTH: NAMPA MERIDIAN IRRIGATION: SETTLERS IRRIGATION: IDAHO POWER: US WEST: INTERMOUNTAIN GAS: MERIDIAN POST OFFICE: OTHER: Contacted: Emailed: ~~~ ~' Date: Phone: Staff Initials: Materials presented at public meetings shall become property of the City of Meridian. January 11, 2008 MERIDIAN CITY COUNCIL MEETING January 15, 2008 APPLICANT ITEM NO. 5 REQUEST Executive Session per Idaho State Code 67-2345(1)(f) 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: SANITARY SERVICE COMPANY CENTRAL DISTRICT HEALTH: NAMPA MERIDIAN IRRIGATION: 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.