HomeMy WebLinkAbout2006-05-09 Pref
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MERIDIAN CITY COUNCIL
PRE-COUNCIL MEETING
AGENDA
Tuesday, May 9, 2006 at 6:30 p.m.
City Council Chambers
33 East Idaho Avenue, 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 Shaun Wardle ~ Joe Borton
Charlie Rountree _~c Keith Bird
Mayor Tammy de Weerd
2. Adoption of the Agenda: ~:p~vu~
3. Executive Session per Idaho State Code 67-2345(1)(c)~ (to conduct
deliberations concerning labor negotiations or to acquire an interest in real
property, which is not owned by a public agency):
'~ Approximate allowable time set for agenda item may change
depending on the discussion. Please us the designated minutes as a
guideline only.
Meridian City Council Pre-Council Meeting Agenda -May 9, 2006 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.
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IDAHO
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SINCE
1803
MAYOR
Tammy de Weerd
NOTICE OF PRE-COUNCIL MEETING
CITY COUNCIL MEMBERS
Keith Bird
Joseph W. Borton
Charles M. Rountree MERIDIAN CITY COUNCIL
Shaun Wardle
CITY DEPARTMENTS NOTICE IS HEREBY GIVEN that the City Council of the City of
City Attorney/HR
703 Main Street
Meridian will hold aPre-Councl Meeting at City Council Chambers,
898-5506 (City Attorney)
898-5503 (HR)
F Meridian City Hall, 33 East Idaho Avenue, Meridian, Idaho
on Tuesday
ax 884-8723 ,
,
Fire May 9, 2006 at 6:30 P.M. The Meridian City Council wil! be
540 E. Franklin Road
888-1234/fax 895-0390
discussing the following agenda items:
Parks & Recreation
11 W. Bower Street
888-3579 /fax 898-5501 ,,,,, (~~Vtide Session per Idaho State Code 67-234.50}(c}
Planning (to Conduct deliberations concerning labor negotiations or to
660 E. Watertower Lane
Suite 202 a uire an interest in real ro y
c9' p petty, vlrhich is riot owned b a
884-5533 /fax 888-6844 public agency)
Police
1401 E. Watertower Lane
888-6678 /fax 846-7366 The public is welcome to attend the meeting.
Public Works
660 E. Watertower Lane
Suite 200
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898-5500 /fax 895-9551 ye~e
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DATED this 5th day Of May, 200fi. ~``~\~~`'~
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660 E. Watertower Lane ~
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Suite 150
887-2211 /fax 887-1297 =
-wastewater
3401 N. Ten Mile Road '~1/ILLIAM G. BERG, - C TY C~ ~K~=
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888-2191 /fax 884-0744 r ,~ t~J
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2235 N. W. 8th Street I
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888-5242/fax 884-1159
Meridian City Pre-Counttil Meting Agenda -May 9, 2Q06 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 HALL 33 EAST IDAHO AVENUE MERIDIAN, IDAHO 83642 (208) 888-4433
CITY CLERK -FAX 888-4218 FINANCE & UTILITY BILLING -FAX 887-4813 MAYOR'S OFFICE -FAX 884-8119
Printed on recycled paper
** TX CONFIRMATION REPORT ** AS OF MAY 05 '06 17 45 PAGE.01
CITY OF MERIDIAN
DATE TIME TO/FROM MODE MIN/SEC PGS CMD#t STATUS
08 05/05 17 05 PUBLIC WORKS EC--S 00'28" 001 20? OK
09 05/05 17.06 8848?23 EC--S 00'28" 001 20? OK
11 05/05 17 09 WATER DEPT EC--S 00'28" 001 20? OK
12 05/05 17 12 2088840744 EC--S 00'28" 001 20? OK
13 05/05 17 12 POLICE DEPT EC--S 00'29" 001 207 OK
14 05/05 17 13 8985501 EC--S 00'28" 001 207 OK
15 05/05 17 16 LIBRARY EC--S 00'28" 001 20? OK
16 05/05 171? 2083??6449 EC--S 00'28" 001 207 OK
1? 05/05 17 18 3886924 EC--S 00'27" 001 20? OK
19 05/05 17 20 P-AND-Z EC--S 00'28" 001 207 OK
20 05/05 1?~21 FIRE DEPT EC--S 00'28" 001 207 OK
21 05/05 17 22 208 888 2682 EC--S 00'28" 001 207 OK
22 05/05 17 23 208 38? 6393 EC--S 00'28" 001 20? OK
23 05/05 1?~24 ADA CTY DEUELMT EC--S 00'29" 001 20? OK
24 05/05 17.25 2088885052 EC--S 00'28" 001 207 OK
25 05/05 172? POST OFFICE EC--S 00'41" 001 20? OK
26 05/05 17 29 IDAHO ATHLETIC C EC--S 00'2?" 001 20? OK
2? 05/05 17 30 ID PRESS TRIBUNE EC--S 00'28" 001 207 OK
28 05/05 1?~31 2088886?01 EC--S 00'28" 001 20? OK
29 05/05 1735 3810160 EC--S 00'41" 001 20? OK
30 05/05 17 45 LAKEVIEW GOLFCOU ----S 00'00" 000 20? BUSY
THIS DOCUMENT IS STILL IN MEMORY
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1809
MAY012 I
Tammy de Weerci
CITY COUNCIL MEMB&LtS
Keith Bird
Joseph W. 1~clrtUn
Charles M. P~ounlree
Shaun Wardle
CITY DEPARTMENTS
City Allorney/TIR
703 Main Street
898-5506 (City Attorney)
895-5503 (HR)
Pax 864872.3
Fire
540 E. Franklin Road
b88-12;v1 /fax 895-0390
Parks & Pecrcatic7n
11 w. BAwer Street
Phase. ~os~t -~ ~~~~- nl~d;~
NOTICE OF PRE-CpUNCIL MEETING
MERIDIAN CITY COUNCIL
NOTICE IS HEREBY GIVEN that the City Council of the City of
Meridian will hold aPre-Council Meeting at City Council Chambers,
Meridian City Hall, 33 East Idaho Avenue, Meridian, Idaho, on Tu®saay,
May 9, 2006 at 6:30 P.M. The Meridian City Council will be
discussing the following agenda items:
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MERIDIAN CITY COUNCIL
PRE-COUNCIL MEETING
AGENDA
Tuesday, May 9, 2006 at 6:30 p.m.
City Council Chambers
33 East Idaho Avenue, 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:
Shaun Wardle Joe Borton
Charlie Rountree Keith Bird
Mayor Tammy de Weerd
2. Adoption of the Agenda:
3. Executive Session per Idaho State Code 67-2345(1)(c) - (to conduct
deliberations concerning labor negotiations or to acquire an interest in real
property, which is not owned by a public agency):
* Approximate allowable time set for agenda item may change
depending on the discussion. Please us the designated minutes as a
guideline only.
Meridian City Council Pre-Council Meeting Agenda -May 9, 2006 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.
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MAYOR
Tammy de Weerd
NOTICE OF PRE-COUNCIL MEETING
CITY COUNCIL MEMBERS
Keith Bird
Joseph W. Borton
Charles M. Rountree MERIDIAN CITY COUNCIL
Shaun Wardle
CITY DEPARTMENTS NOTICE IS HEREBY GNEN that the City Council Of the City of
City Attorney/HR
703 Main Street
Meridian WIII hold aPre-Council Meeting at City Council Chambers,
898-5506 (City Attorney)
898-5503 (HR) Meridian City Hall, 33 East Idaho Avenue, Meridian, Idaho, on Tuesday
Fax 884-8723 ,
Fire May 9, 2006 at 6:30 P.M. The Meridian City Council wilt be
540 E. Franklin Road
888-1234 /fax 895-0390 discussing the folloWing agenda items:
Parks & Recreation
11 W. Bower Street
888-3579 /fax 898-5501 ,.,, Execub~re Session ~r Idaho State Code 6T-2345(9Hc)
Planning (to conduct deliberations concerning labor negotiations or to
660 E. Watertower Lane
Suite 202 acquire an interest in real property, which is not owned by a
884-5533 /fax 888-6844 public agency)
Police
1401 E. Watertower Lane
888-6678 /fax 846-736b The public is welcome to attend the meeting.
Public Works
660 E. Watertower Lane
SUlte 200 t~A ~ ~ ~ V 1 t 91 E 11 t,{ g ~ ~~f
'
898-5500 /fax 895-9551 ~en
>M:~.f.,
i* a,
- Building ~
DATED this 5th da of Ma 2006. =~r :~,
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660 E. Watertower Lane .
,
,
~ ~'`..a~°~ r ~ ~, _
Suite 150
887-2211 /fax 887-1297 - _
1_
-wastewater
3401 N. Ten Mile Road ~''-il1/ILLIAM G. BERG - C TY F~, ~K~=
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~
888-2191 /fax 884-0744 . .
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2235 N.W. Sth Street ~,,s,; s;°~
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888-5242 /fax 884-1159
Meridian Cily Pre-Council Meeting Agenda - AAay 9, 20t>6 Page 1 of 1
All materials presented at public meetings shall become property of the City of Meridian.
Anyone desiring acxommodation for disabilities related to documents and/or hearings,
please contact the City Clerk's Office at 88811433 at least 48 hours prior to the public meeting.
CITY MALL 33 EAST IDAHO AVENUE .MERIDIAN, IDAHO 83642 (208) 888-4433
CITY CLERK -FAX 888-4218 FINANCE & UTILITY BILLING - FAX 887-4813 MAYOR'S OFFICE - FAX 8848119
Printed on recycled paper
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Meridian City Pre-Council Meeting May 9, 2006
The Meridian City Pre-Council meeting was called to order at 6:30 P.M. on
Tuesday, May 9, 2006 by President Councilman Shaun Wardle.
Members Present: Mayor Tammy de Weerd, Keith Bird, Shaun Wardle, Charlie
Rountree and Joe Borton.
Staff Present: Ted Baird, Len Grady and Will Berg.
Item 1. Roll-call Attendance:
Roll call.
X Shaun Wardle X Joe Borton
X Charlie Rountree X Keith Bird
X Mayor Tammy de Weerd
Item 2. Adoption of the Agenda:
Bird: Mr. President.
Wardle: I move we adopt the agenda as published.
Rountree: Second.
Wardle: It's been moved and seconded to adopt the agenda. All in favor.
ALL AYES. MOTION CARRIED.
Item 3. Executive Session per Idaho State Code 67-2345(1)(c)&(fi) - (to
conduct deliberations concerning labor negotiations or to acquire
an interest in real property, which is not owned by a public agency):
Bird: Mr. President.
Wardle: Mr. Bird.
Bird: I move we go into Executive Session as per Idaho State Code 67-
2345(1)(c).
Wardle: It's been moved and seconded to adjourn into the Executive Session -
Meridian City Pre-Counc~eeting •
May 9, 2006
Page 2 of 3
Bird: We would like to add (1)(f) to that too, if possible.
Rountree: Second.
Wardle: And second agrees to add (1)(f) to the motion on item three. Mr. Clerk
roll call please.
Roll call: Bird, aye; Rountree, aye; Borton, aye; Wardle, aye.
ALL AYES. MOTION CARRIED.
EXECUTIVE SESSION:
Wardle: I would accept a motion to come out of Executive Session.
Rountree: So moved.
Bird: Second.
Wardle: It has been moved and seconded to come out of Executive Session. All
in favor.
ALL AYES. MOTION CARRIED.
Wardle: I would also accept a motion to adjourn the Pre-Council meeting.
Bird: So moved.
Rountree: Second.
Wardle: It's been moved and seconded to adjourn. All in favor.
ALL AYES. MOTION CARRIED.
MEETING ADJOURNED AT 7:08 P.M.
Meridian City Pre-CouncT{Tvleeting
May 9, 2006
Page 3 of 3
(TAPE ON FILE OF THESE PROCEEDINGS)
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DATE APPROVED
• •
May 5, 2006
MERIDIAN CITY COUNCIL MEETING
APPLICANT
May 9, 2006
ITEM NO. 3
REQUEST Executive Session per Idaho State code 67-2345(1)0
AGENCY
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 pubilc meetings shall become properly of the City of Meridian.
COMMENTS