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Home My WebLink About2006-07-18 Pren f~ f , CITY OF ~,-~~~-Vn ~' ~~ __ ~~ eYt~icn ~~~ V IDAHO ,)~ ti 0 &~ TREASURE V ~Y ~IISE 1 1903 MERIDIAN CITY COUNCIL PRE-COUNCIL MEETING AGENDA Tuesday, July 18, 2006 at 6:00 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 absent Joe Borton Charlie Rountree _~ Keith Bird Mayor Tammy de Weerd 2. Adoption of the Agenda: C~~y~ov~ 3. Executive Session per Idaho State Code 67-2345(1)(a) - (to consider hiring a public officer, employee, staff member or individual agent, not to include. This paragraph does not apply to filling a vacancy in an elective office) and (d) - (to consider records that are exempt from disclosure as provided in chapter 3, title 9, Idaho Code): (30-45 minutes*) ~' ,~~~oc. ~ 7103 ~,,.,. * 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 -July 18, 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. ~. ~ `" '~ CFTY OF ~K _ 4 ~ ~r -'7',* z~ y t~Y1G,~1~'y1 ~~~~ IDAHO ,j .*y ~i AC ~ T,~easueae V NAY 1893 MERIDIAN CITY COUNCIL PRE-COUNCIL MEETING AGENDA Tuesday, July 18, 2006 at 6:00 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 absent 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)(a) - (to consider hiring a public officer, employee, staff member or individual agent, not to include. This paragraph does not apply to filling a vacancy in an elective office) and (d) - (to consider records that are exempt from disclosure as provided in chapter 3, title 9, Idaho Code): (30-45 minutes*) * 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 -July 18, 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. s CITY OF j "_~ ~ ~: ~ e. ~~, eYlG~IG~YI ~ , IDAHO y ~~ e 19 3 MAYOR Tammy de Weerd CITY COUNCIL MEMBERS Keith Bird Joseph W. Borton Charles M. Rountree Shaun Wardle CITY DEPARTMENTS City Attorney/HIZ 703 Main Street 898-5506 (City Attorney) 898-5503 (HR) Fax 884-8723 Fire 540 E. Franklin Road 888-1234 /fax 895-0390 Parks & Recreation 11 W. Bower Street 888-3579/fax 898-5501 Planning 660 E. Watertower Lane Suite 202 884-5533/fax 888-6844 Police 1401 E. Watertower Lane 888-6678/fax 846-7366 Public Works 660 E. Watertower Lane Suite 200 898-5500 /fax 895-9551 - Building 660 E. Watertower Lane Suite 150 887-2211 /fax 887-1297 - Wastewater 3401 N. Ten Mile Road 888-2191/fax 884-0744 - Water 2235 N.W. 8th Street 888-5242 /fax 884-1159 NOTICE OF PRE-COUNCIL MEETING MERI®IAN clTY couNCl!~ 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 Tuesday, July 18, 2006 at 6:00 P.M. The Meridian City Council will be discussing the following agenda items: Executiv® Session per Idaho State Code 67-234~(9)(a) - (to consider hiring a public officer, employee, staff member or individual agent, not to include. This paragraph does not apply to filling a vacancy in an elective office) and {d) - (to consider records that are exempt from disclosure as provided in chapter 3, title 9, Idaho Code): The Executive Session is closed to the public, but the public is welcome to attend the remainder of the meeting. DATED this 14~' day of July, 2006. WILLIAM G. BERG, Meridian City Pre-Council Meeting Agenda -July 18, 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 hearings, please contact the City Clerk's Office at 888-4433 at feast 48 hours prior to the public meeting: CITY 1 IALL 33 EAST IDAHO AVENUE MERIDIAN, IDAHO 83642 (208) 888-4433 CITY CLERK - FAX 888-4218 FINANCE & UTILrrY BILLING - FAX 887-4813 MAYOR'S OFFICE -FAX 8848119 Printed on recycled paper ~a ,~ .~ S CITY OF ~ r # -- ~- 'i ~Y1G~1G~7? - ~ ~~ 's ~ IDAHO tiF, cF ~R ~Me TRRASURE VAl1~Y SINCE 1903 MAYOR Tammy de Weerd CITY COUNCIL MEMBERS Keith Bird Joseph W. Borton Charles M. Rountree Shaun Wardle CITY DEPARTMENTS City Attorney/HR 703 Main Street 898-5506 (City Attorney) 898-5503 (HR) Fax 884-8723 Fire 540 E. Franklin Road 888-1234/fax 895-0390 Parks & Recreation 11 W. Bower Street 888-3579 /fax 898-5501 Planning 660 E. Watertower Lane Suite 202 884-5533/fax 888-6844 Police 1401 E. Watertower Lane 888-6678/fax 846-7366 Public Works 660 E. Watertower Lane Suite 200 898-5500/fax 895-9551 -Building 660 E. Watertower Lane Suite 150 887-2211 /fax 887-1297 - Wastewater 3401 N. Ten Mile Road 888-2191/fax 884-0744 - Water 2235 N.W. 8th Street 888-5242/fax 884-1159 • NOTICE OF PRE-COUNCIL AIIEETING NIERI®IAIV CITY C®UNCIL fV®TICE 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 Tuesday, July 18, 2006 at 6:00 P.M. The Meridian City Council will be discussing the following agenda items: a Execu#ive Session {ter Idaho State Code 67-2346(1)(a) - (to consider hiring a public officer, employee, staff member or individual agent, not fo include. This paragraph does not apply to filling a vacancy in an elective office) and (d) - (to consider records that are exempt from disclosure as provided in chapter 3, title 9, Idaho Code): The Executive Session is closed to the public, but the public is welcome to attend the remainder of the meeting. ®ATE® this 14~' day of July, 20®6. WILLIAM G. BERG, t,`\`\`e~\`~~e~tl u n Ilrtoi~ejt®,~Ae~~ ~. °~ ~ - ~f ~~~ . r C~ LERK w e ~, A*' ]t~~• ~. *" Meridian City Pre-Council Meting Agenda -July 18, 2006 Page 1 of 1 All materials presented at public meetings shell became 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 FALL 33 EAST IDAHO AVENUE MERIDIAN, IDAHO 83642 (208) 888-4433 CITY CLERK -FAX 888-4218 FINANCE & UTILITY BILLING -FAX 587-4813 MAYOR'S OFFICE -FAX 884-8119 Printed on recycled paper ** TX CONFIRMA~N REPORT »~ CITY OF MERIDIAN DATE TIME TOiFROM 32 07114 17 09 3810160 NOTICE OF PRE-COUNCIL MEETING s ~~ ,~~ ~- ~.~ ( cytryYan ?.__ ~ IDAHb ,`' ~~'~n' T++2.vaam VN~%Y MAYOR Tammy do Weerd CITY COUNGL M1:MSltxs ICei th Bird Joseph W, Borton Charles M. Rottntrce Shaun Wardle CrTY [~F,pAFTMENTS City Attarney/I~IR 703 Main Street 896-5506 (City Attorney) 598-5503 (IiR) Fax 884.8723 Firs 540 E. Franklin Road 88Fi•12.~1 /fax 895.0390 Parks & Recreation 1a W. Bower Str~~e;t 888-3579 / fax s98-5501 Plannir~y 660 E, 'Watartower Lane Suite 202 884-5533 / Fax 888-6844 Polfcc 1401 E. Walertower Lane 888-6678 /Fax 846-7366 Public works 660 E. Walertawer Lane Suite 2011 898-5500/fax 595-9551 - Building 660 E. Watertower Lane Suite 150 867-22I 1 J fax 837-1297 - Wastewater 3401 N. Ten Milr Road 8B8-2191 /fax 880744 - Water 7aa5 N.W. 8th Street 888 5242 / fax 3841159 AS OF JUL 14 ~17~10 PAGE.01 MODE MINiSEC PGS CMDtt STATUS EC--S 00'42" 001 176 OK MERIDIAN CITY COUNCIL NOTICE 1S HEREBY GIVEN that the City Council of the City of Meridian will hold aPre-Councl Meeting at City Council Chambers, Meridian City Half, 33 East Idaho Avenue, Meridian, Idaho, on Tuesday, July 18, ZQOt3 ;at B;QQ p.M. The Meridian City Council will be discussing the following agenda items: - ~u>tlve Session per Idaho State Code 67 2343(1)(a) - (to consider hiring a public officer, employee, staff member or Individual agent, not to include. This paragrapA does not apply to filling a vacancy in an elective office) and (d) - (to consider records that are exempt from disclosure as provided in chapter 3, title 9, Idaho Code): The Executive Session is dosed to the public, but the public is welcome to attend the remainder of the meeting. DATED this 94s' day of July, 21706. \~ 1MLLIAM G. BERG, `\\`\,~~,tuwunu~i~~r~r ~,'' .~"d '' ~, ,4 ~, '• ,,!r ~O ~L3J:6a' LERK ,~~ ~` lam] _ r lt~ ~ ~' `w• aJ ~ ~. y ~`,~~ J'/~~r~~Nfan~ tt~i~t~t'~~~ti Meridian City Pre-Council AAeating Agenda -July 18, 2008 Pttge 1 of 1 AI} mateltals presented at public meetings shall become property ofthe City of Meridian. Anyone desiring accommodation for dlsabllilies related to documertte and/or hearings, please contaG the Cdy Clerk's Office at 888-4433 at least 48 hours prior to the public meeting. CITY HALL 33 EAST IDAHO AVENUE MF.RIDIAtV~ IDAHO 83642 (208) 888-4433 CItYG7,6RK-FAX8884218 FINANt(;~&liT1UTYDILLWG-FAX 887.9813 MAYOR50FFICE-PAXRo4-8179 Printed on rtiKyd~~d paper rkrK TX ~3'1RT I ON REPORT Hou AS OF JUL 14 ' 06 ~ PRGE. 01 CITY OF MERIDIRN DRTE TIME TO/FROM MODE MIN/SEC PGS CMmt1 STATUS 01 07/14 1710 PUBLIC IJORKS EC-S 00' 29" 001 176 OK 02 07/14 17 11 8848723 EC-S 00'28" 001 176 OK 03 07/14 17 12 IJATER DEPT EC-S 00'30" 001 176 OK 04 07/14 17[13 2088840744 EC-S 00'29" 001 176 OK 05 07/14 17 14 POLICE DEPT EC-S 00'29" 001 176 OK 06 07/14 17:15 8985501 EC-S 00'28" 001 176 OK 07 07/14 17 16 LIBRARY EC-S 00'29" 001 176 OI< 08 07/14 17 17 IDAHO STATESMAN EC-S 00'29" 001 176 OK 09 07/14 17 18 3886924 EC-S 00'29" 001 176 OK 10 07/14 17 19 P-RND-Z EC-S 00'29" 001 176 OK 11 07/14 1?120 FIRE DEPT EC-S 00'29" 001 176 OK 12 07/14 17121 208 t~ 2682 EC-S 00'29" 001 176 OK 13 07/14 1722 RDA CTY DEVELMT EC-S 00'29" 001 176 OK 14 07/14 1?123 2088885052 EC-S 00'29" 001 176 OK 15 07/14 1725 LAKEUIEW OOLFCOU G3-S 00'45" 001 176 OK 16 07/14 1726 POST OFFICE EC-S 00' 43" 001 176 OK 17 07/14 1727 IDAHO RTFfl.ETIC C EC--S 00'28" 001 176 OK 18 07/14 17128 ID PRESS TRIBUNE EC-S 00'28" 001 176 OK 19 07/14 1729 2088886701 EC-S 00'28" 001 176 OK 20 07/14 17 33 208 387 6393 EC-S 00'28" 001 176 OK 1, r i ctn an . ~~ri~i~n , ~ ~`~ IDAHO ~ ~~ /~ ~'°'* Taennarv. V~v ~°`as MAYOR Tammy de Weerd C1TY COVNGL M£MSrxs Keith Sird Joa:ph W. Burton Charles M. Rountree Shaun Wardle C[ry pF,PARTMElYfS City Attorney/kIR 703 Main Street 898-5506 (City Attortlcy) 898-5503 [FIR) Fax 884.872.3 Fire 540 E Franklin Road 888-1234 /fax $95.0390 3'arly ~ Recreation 11 W. BowerStre~t &69-3679 / fax s98•s501 ('lannirytr 660 E. Watortower Lane Suite 202 884-553.9 /Fax $8$-6844 Follx 1401 E. Walertower Lane 888-6678 /fax 84.6-7366 Public Works 660 E. Wolertawer Lane Butte 200 898-5500 !fax 895-9551 - Building 660 E. Watertower Lane Suite 150 887-2211/fax 887-1297 - Wastewater 3401 N. Ten Mile Road 88&2191 /fax 864-0744 -Water 2235 N. W. 8th Street 888.5242 /fax 8841159 F"1/!~F.lt7~i~l~~ ~ ~ft-Fdt~lCi/y~~'2.. ~ Ld'lr~; l NOTICE OF PRE-COUNCIL MEETING AAERIDIAN CITY COUNCIL NOTICE IS HEREBY GNEN that the City Council of the City of Meridian will hold aPre-Courxx~l Meeting at City Council Chambers, Meridian City Hall, 33 East Idaho Avenue, Meridian, Idaho, on Tuesday, July 18, 2006 at B:00 P.M. The Meridian City Council will be discussing the following agenda items: ~rttecFAive Session per Idaho State Code sT 234$(1)(a) - (to confider hiring a public officer, employee, staff member or Individual agent, not to include. This peragreph boas not apply to filfing a vacancy m an elective office) and (d) - itp consider records that are exempt from disctosure as provided in chapter 3,1$-e 0, Idaho Coda): The Executive Session is dosed to fhe public, but the public is welcome to attend the remainder of the meeting. DATED this i4s' day Of July, 2()06. ~~~~'. ````\\`~y l,~llllhl)r,rrrrrri lA ~~i a4 ~a I~~~a LERK ,~~ *^_ =,~~~ r tai • ~ `. -i'[otNl'3 rrrr)r'rNrtna mnud+`'`` Meridian City Pre-COUncB Meeting Agenda -July 18, 2008 Page 1 of ? All materiels preserved art ptd>t~ ~t®y shall become property oohs Ci4y of Merklian. Arryo[te desidng atxorrattodatia>n for d-eab8iliea related to documstrtsand/or hoarings, please oo[dact the City Clerk's Office at 888.4433 at least q8 hours prior to the public meeting. CIlY HALL 33 EAST IDAHO Av3tNUJ: MRRU»AN, IoAHO 83642 (208) 888-4433 G7Y CLERK-FAX86&4218 FINANt~/&U37UTY OILUNC-FAX 837,te33 MAYOFS OFFICE-FAX AbYB119 Printed on rcryeled aWPe+ >bx TX C~MRTION REPORT you AS OF J11L 14 '06 ~ PRGE.01 CITY OF MERIDIAN DATE TIME TO/FROM MODE MIN/SEC PGS CMDtt STRTUS 11 07/14 16:48 3810160 EC-S 00'38" 001 175 OK 12 07/14 16:49 PUBLIC WORKS EC-S 00'23" 001 175 OK 13 07/14 16:50 8848723 EC-S 00'23" 001 175 OK 14 07/14 16:51 WATER DEPT EC-S 00'23" 001 175 OK 15 07/14 16:52 2088840744 EC-S 00'25" 001 175 OK 16 07/14 16:53 POLICE DEPT EC-S 00'23" 001 175 OK 17 0?/14 16:54 8985501 EC-S 00'23" 001 175 OK 18 07/14 16:55 LIBRARY EC-S 00'24" 001 175 OK 19 07/14 16:56 IDAHO STRTESMAN EC-S 00'24" 001 175 OK 20 07/14 16:56 3886924 EC-S 00'23" 001 175 OK 21 07/14 16:57 P-AND-Z EC-S 00'24" 001 175 OK 22 07/14 16:58 FIRE DEPT EC-S 00'23" 001 175 OK 23 07/14 16:59 208 8E8 2682 EC-S 00'24" 001 175 OK 24 07/14 17:00 208 387 6393 EC-S 00'24" 001 175 OK 25 07/14 17:01 ADA CTY DEUELMT EC-S 00'23" 001 175 OK 26 07/14 17:02 2088s~052 EC-S 00'23" 001 175 OK 27 07/14 17:03 LRKEUIEW GOLFCOU G3-S 00'40" 001 175 OK 28 07/14 17:04 POST OFFICE EC-S 00'34" 001 175 OK 29 07/14 17:05 IDAHO ATI-D_ETIC C EC-S 00'23" 001 175 OK 30 07/14 17:06 ID PRESS TRIBUNE EC-S 00'23" 001 175 OK 31 07/14 17:08 2088886701 EC-S 00'24" 001 175 OK ~52, ~~~~ ~ 71 t.ti~,t: e I ~o-~i Cam. -- l h.~.wl k8 ~ ~~,Q~ ,~/'+ GTY OP ~ - lo~~ r Vw MERIDIAN CITY COUNCIL PRE-COUNCIL MEETING AGENDA Tuesday, July 18, 2008 at 6:00 p.m. City Counch Chambers 33 East Idaho Avenue, Meridian, Idaho Although the Clry of Meridian no longer requires sworn tesSmony, al! presentations before the Mayor and City Counal are expected to be truthful and honest to best of file abllffy of the presenter." 1. Roll-call Attendance: Shaun Wardle absent Joe Gorton Charlie Rountree Keith Bird Mayor Tammy de Weerd 2. Adoption of the Agenda: 3. Execukive Session per Idaho State Code 67-2345(1)(a) - (to lronsider hiring a public officer, employee, staff member or individual agent, not to include. This paragraph does not apply to filling a vacancy in an elective office) and (d) - (to consider records that are exempt from disclosure as provided in chapter 3, title 9, Idaho Code}; (30-45 minutes*) * Approximate allowable time set for agenda item may change depending on the discussion. PI®ase us the designated minutes as a guideline only. Meridian City Causal Pre-Council Meeting Agenda -July 18, 2008 Page 1 of t Ail materials presented at public meetings shall become properly of the City of Meridian. Anyone desiring accommodation for dr~biGties relatetl to doaunents ami/or hearing. Please contact the City Clerk's Office at 888.4433 at least 46 hours prior to the public meeting. July 14, 2006 MERIDIAN CITY COUNCIL MEETING JUIy 18, 2006 APPLICANT ITEM NO. 3 REQUEST Executive Session per Idaho State Code 67-2345(1)(x) 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.