HomeMy WebLinkAboutJuly 1, 2008 C/C MinutesMeridian City Council
Juty 1, 2008
Page 4 of 34
H. Chanqe Order No.1 for Black Cat Road Water Main Extension
Phase 1& 2(Construction) with Brown Construction, Inc. for
$44,164.50:
I. Resolution No. Downtown Meridian
Parkinq Committee:
De Weerd: Item 5 is our Consent Agenda.
Zaremba: Madam Mayor?
De Weerd: Mr. Zaremba.
Zaremba: Noting that Item F is resolution number 08-612 and Item I is resolution
number 08-613, I move that we adopt the -- that we adopt the Consent Agenda and for
the Mayor to sign and the clerk to attest.
Bird: Second.
De Weerd: Okay. I have a motion and a second to approve the Consent Agenda. If
there is no discussion, Madam Clerk, will you, please, call roll.
Roll-Call: Bird, yea; Rountree, absent; Zaremba, yea; Borton, yea.
MOTION CARRIED: THREE AYES. ONE ABSENT.
Item 6: Department Reports:
De Weerd: Okay. There is no department reports.
Item 7: Items Moved from Consent Agenda:
De Weerd: And no items moved from the Consent Agenda.
Item 8: MFP 08-005 Request to Modify the previously approved Final Plat (FP 05-
076) by removing the requirement for a 5-foot detached sidewalk along
Lots 54-66, Block 5, which are located on the south side of E. Deerhill
Street befinreen Montague Way and Genoard Avenue for Messina
Meadows by Tuscany Development, Inc. -'/z mile west of S. Eagle Road
and'/2 mile south of E. Victory Road:
De Weerd: Item 8 has been requested to vacate until July 22nd, so we will go ahead --
Zaremba: Madam Mayor, do we need a motion for that?
De Weerd: Do we?
Meridian City Council
July 1, 2008
Page 5 of 34
Baird: Madam Mayor, Members of the Council, it's not a public hearing. It does need to
be continued. You have already noted on the record that it's vacated and reset. So,
unless anybody wants to add some formality to it, I think you have set the record. As I
understand it, it's a public item, but not a public hearing.
Item 12: Continued Public Hearing from June 24, 2008: Covered Load
Ordinance:
Item 13: Ordinance No. 08-1369 : Covered Load Ordinance (3rd of 3
Readings):
De Weerd: Okay. Thank you. Item 12 was moved into this slot and we do have a
continued public hearing on the covered load ordinance. Madam Clerk, will you, please,
read this ordinance by title only.
Holman: Thank you, Madam Mayor. City of Meridian Ordinance No. 08-1369. An
ordinance of the City of Meridian adding a new section, Section 13, to Title 7, Chapter 1,
Meridian City Code, prohibiting uncovered loads and providing an effective date.
De Weerd: Okay. This is a public hearing. Is there anyone who would like to provide
testimony on this application? Or on this ordinance. Okay. Seeing none, Council?
Bird: Madam Mayor'?
De Weerd: Mr. Bird.
Bird: I move we close the public hearing on the covered load ordinance.
Zaremba: Second.
De Weerd: I have a motion and a second to close Item No. 12. All those in favor say
aye. All ayes. Motion carried.
MOTION CARRIED: THREE AYES. ONE ABSENT.
De Weerd: Okay. We are in the third of three readings on this. Council, I would look
for your motion.
Bird: Madam Mayor'?
De Weerd: Mr. Bird.
Bird: I move we approve ordinance 08-1369.
Zaremba: Second.