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HomeMy WebLinkAboutJanuary 22, 2008 C/C MinutesMeridian City Council • • January 22, 2008 Page 2 of 96 discussion that is offered, would you, please, oversee it according to your sovereign goodness and providence. Thank you for those things we pray, and giving you praise for all of the privileges we share as citizens of the United States of America, we pray in the name of the Lord Christ, amen. Item 4: Adoption of the Agenda: De Weerd: Thank you, pastor. Item No. 4 is the adoption of our agenda. Bird: Madam Mayor? De Weerd: Mr. Bird. Bird: I hope I have got the current one. We have Item f~; on the Consent is resolution number 08-596 and we'd like to -- under department reports, Item E, which would be Council president, the appointment of liaisons, and -- oh, I'm sorry. Under Item. 5 on the Mayor's -- the resolution number is 08-597 and ordinance number on Item No. 9 of the regular agenda is 08-1343 and Item 11 is 08-1344 and. Item 21 ordinance number 08- 1345 and 22 is 08-1346 and Item No. 23 will be an Executive Session as per Idaho State Code 67-2345(1)(a). With that, Madam Mayor, I move that we approve the agenda. Rountree: Second. De Weerd: Okay. I have a motion and a second to approve the agenda as amended. All those in favor say aye. MOTION CARRIED: ALL-AYES. Item 5: Consent Agenda: A. Approve Minutes of November 20, 2007 City Council Regular Meeting: B. Approve Minutes of December 11, 2007 City Council Special Meeting: C. Approve Minutes of December 20, 2007 City Council Special Meeting: D. Approve Minutes of January 8, 2008 City Council Regular Meeting: E. Resolution No. CPA 07-012 Request for an amendment to the Comprehensive Plan Future Land Use Map to change the land use designation from Low Density Residential to