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Home My WebLink About2006-11-28 Pre• • ~a ~ tf` :. ~,. _ , i g ~~ ,~' CITY OF ~~_~~y ' it ~ y ~~ ' _~~ ~. %'1~l eY1~1G~y1 ~`~ ~°~ IDAHO ,~i ~y ~j F~, ,tS.T~~un~v i~a MERIDIAN CITY COUNCIL PRE-COUNCIL MEETING AGENDA Tuesday, November 28, 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 ~C Joe Borton _~~ Charlie Rountree Keith Bird --~ May Tammy de Weerd 2. Adoption of the Agenda: anti ~- ~~ ~~ 3. Presentation /Update on SH 20/26 Corridor Study by with COMPASS: 4. Video Presentation of the 2008 Police 8< Fire Games: ~3o b J~~-t * Approximate allowable time set for agenda item may change depending on the discussion. Please us the designated minutes as a guideline only. a ~ U ~ 6.5~ap,~. Meridian City Council Pre-Council Meeting Agenda -November 28, 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. n ~~ .1 t crrv of ~~ r ~~~r n _~'~ e c vl ~ ~ IDAHO ~ y % ~,, ~ rig ~"'~r o 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 888-6854 Police 1401 E. Watertower Lane 888-6678/fax 846-7366 Public Works 660 E. Watertower Lane Suite 200 898-5500/fax 898-9551 -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 r~ NOTICE OF PRE-COUNCIL MEETING MERIDIAN CITY COUNCIL NOTICE IS HEREBY GIVEN that the City Council of the City of Meridian wiH hold aPre-Council Meeting at City Council Chambers, Meridian City Hall, 33 East Idaho Avenue, Meridian, Idaho, on Tuesday, November 28, 2006 at 6:00 P.M. The Meridian City Council will be discussing the following agenda items: Presentation /Update on SH 20/26 Corridor Study by Charles Trainor avith COMPASS Vroleo Presentation of the 2008 Police & Fire Games Th® public is welcome to attend the meeting. ,~`~``~"`It1t11111°Q°'~~`,, DATED this 22"~ day of November, 2 ~ ~~ ~~ ~~ ~~ ~-, /~~ ,--.~ n °T WILLIAM G. BERG, J . - ~Y CLERK' '/'e/®/~~~'~Ir~r Iia~1~~txxx~~~~ f111ti11 Meridian City Pre-Council Meting Agenda - November 28, 2t>08 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 documerrts and/or hearings, please contact the City Clerk's Office at 888-4433 at leas# 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 Bc UTILITY BILLING -FAX 887-4813 MAYOR'S OFFICE -FAX 884-8119 Printed on recycled paper ~~ R~s'F~ar Pul~.c tJah~=fhu.n~t+,Y ~= CP3Y OF w~ ~YIG~IG~'yl -~ '~ IDAHO ,1> ~y ~j Fc MERIDIAN CITY COUNCIL PRE-COUNCIL MEETING AGENDA Tuesday, November 28, 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 Joe Borton Charlie Rountree Keith Bird Mayor Tammy de Weerd 2. Adoption of the Agenda: 3. Presentation /Update on SH 20/26 Corridor Study by Charles Trainor with COMPASS: 4. Video Presentation of the 2008 Police & Fire Games: * 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 -November 28, 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. QW~e ~s~ ~'w Pte, ~~~ac~ ~ «,4 ~:r a~ CITY OF ~~?~ ~ 1DAH0 tip. ~: n'~r"ri%ur TIiE.1SUitE V ~Y SIAICE 1903 MAYOR Tammy de Weerd ~®1 ~`iG ®F ~RE~Ci®~~~+~L ~EE-r~~~7- CITY COUNCIL MEMBERS Keith Bird Joseph W Borton IVIEI~I®fAIV C~TM C®u101~rIL Charles M. Rountree Shaun Wardle N®TICE IS HEREBY GIVEN that the City Council of the City of CITY DEPARTMENTS City Attomey/HR Meridian will hold a P're-Council Meeting at City Council Chambers 703 Main Street , 898-5506 (City Attorney) 898-5503 (HR) M®ridian Ci Hall, 33 East Idaho Avenue, Meridian, Idaho, on ty Fax 884-8723 Fire TIiJ@8day, NAV@111b@i' 28, 2006 @t ~:~ P.~. The M®ridian City Council 540 E. Franklin Road 888-1234 /fax 895-0390 will be discussing the fiollowing agenda items: Parks & Recreation I1 W. Bower Street 888-3579 /fax 898-5501 ~ Presentation /Update on SH 20/26 Corridor Study by Planning Charles Trainor with COMPASS 660 E. Watertower Lane suite 202 ~ Video Presentatian of the 2008 Police & Fire Games 884-5533 /fax 888-6854 Police 1401 E. Watertower Lane 888-6678 /fax 846-7366 The public is welCOme to attend the meeting. ,~~a"``~"`tt~~~lt`'Q''°<<,, ~,~ r `q~~ ~~ s~, ,®f~ Public Works DATED this 22nd day ofi IVov®mber, 2 ~ ~°' ~' `'~~® `% 660 E. Watertower Lane Suite 200 898-5500 /fax 898-9551 ~~ // ~~'---' `~ ~ ~ ~ - - Buildin 1NILLIAM G. BERG, J - ;Y CLERK'' o g 660 E. Watertower Lane Suite 150 ~~ -~ T ~~-{ , ~° ~,~~*` '~ ~~' 887-2211 /fax 887-1297 `''®/j'lr " ~4Ay,`~~~ - Wastewater ~Ildpr4;ItI I I''' 3401 N. Ten Mile Road 888-2191 /fax 884-0744 - Water 2235 N.W. 8th Street 888-5242/fax 884-1159 Meridian City Pre-Counc7 Meeting Agende - November 28, 2006 Page 1 of 1 Ali materials presented at public meetings shall become propBrty of the City of Meridian. Anyone desiring acxommodation for disabilities related to documents andlor hearings, please contact the City Glerk's Ofi9ce at 888#433 at least 48 hours priorto the public meeting. CITY I TALL 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 Meridian City Pre-Council Meeting November 28 2006 The Meridian City Pre-Council meeting was called to order at 6:00 P.M. on Tuesday, November 28, 2006 by President Councilman Shaun Wardle. Members Present: Mayor Tammy de Weerd, Keith Bird, Shaun Wardle, Charlie Rountree and Joe Borton. Staff Present: Bill Nary, Anna Canning, Ron Anderson, Ron Coulter, Shelley Houston, Bob Stowe and Will Berg. Note: Tape was malfunctioned -Not able to transcribe 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: I move we adopt the agenda as published. Rountree: Second. Wardle: It's been moved and seconded to adopt the agenda as published. All in favor. ALL AYES. MOTION CARRIED. Item 3. Presentation /Update on SH 20/26 Corridor Study by Don Madsen with COMPASS: PowerPoint Presentation presented by Don Madsen of COMPASS. Item 4. Video Presentation of the 2008 Police & Fire Games by Bob Stowe: Video Presentation presented by Bob Stowe. Wardle: I would entertain a motion to adjourn the Pre-Council Meeting. Bird: So moved. Meridian City Pre-Council Meetin 9 November 28, 2006 Page 2 of 2 Rountree: Second. Wardle: It has been moved and seconded to adjourn the Pre-Council meeting. All in favor. ALL AYES. MOTION CARRIED. MEETING ADJOURNED AT 6:52 P.M. APP ED: TAMMY EERD, MAYOR ATTESTED: 2/ 6 X07 DATE APPROVED WILLIAM G. BERG, JR., CITY CLERK November 22, 2006 MERIDIAN CITY COUNCIL MEETING November 28, 2006 APPLICANT ITEM NO. 3 REQUEST Presentation /Update on SH 20/26 Corridor Study by Charles Trainor with COMPASS 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: Emailed: COMMENTS w~ ~a~s„' Date: Phone: _ S#aff Initials: Materials presented at public meetings shall become property of the City of Meridian. >r 6 ~ ~EIVE NOV 2 a 2006 City of Meridian. City Clerk Office US 20/2b Corridor Preservation Study City of Meridian -November 28, 2006 Community Planning Association Idaho Transportation Department T:1FYU71600 Proje~~611 US 2Dd~-~.y~y,pp~ Project Location U.S. 20J26 Corridor Preservation Study Area ~~ 8~ HIGHiNAY 2012~8Q ~, ,N~lc~, ~ ~ ~ ~ ~ ~ I~ h : _ IJ ~~ ~` _ t i; ~n1Ji ~~ Y~~ ~ ~~ I~ -~i?f!;,--.;. ;~m..~~_ '7^-+T---•~ w~.i~'{l ~:.~w i _ ~ '_... ~fJ - Ph iPT m,Ag~~~~~~~~I ~ ~ KK~1Ar ro ~-. ~r~~ '•~ ~~-~ 11128/2006 1 •~ 11 /28/2006 Purpose of This Outreach ___-- The consultant team has completed an initial evaluation of access management options Screening criteria have been developed to help evaluate these options ~~ A public meeting to consider the initial screening and selection process will be held in late February 2007 Want to consult with local governments about the options and criteria before the public meeting Access Management Options - 1 ~. ~/z Mile At Grade Intersection Spacing 2. 1- Mile At Grade Intersection Spacing with ~/2 Mile Right In/Right Out 3. 1- Mile At Grade Intersection Spacing At Grade Intersection with Spacing Greater than 1 Mile, with Right In/ Right Out F~ramp/e - at-grade intersection of expressway and arteria/. 3 11 /28/2006 Screening Criteria f= Improve subregional mobility 1. Measure subregional delay Maintain adequate travel time 2. Average travel time from I-84 to Eagle Road g Minimize traffic congestion. 3. Level of service Provide benefits at reasonable cost 4. Cost estimate More Screening Criteria ~ ~ Avoid or minimize impacts to state and federally 1 protected resources 5. Wetlands ,~ 6. Historic Resources _~ Minimize impacts to existing housing and businesses 7. Number of houses displaced 8. Number of businesses displaced 9. Proximity impacts (noise) Minimize disruption to north-south travel 10. Number of north-south public roads disrupted 5 i • ;.~ Biack Cat Road to McDermott v'~-- - ` ~ i f- < - t - ~ - ~ ~ ' , i u_.-' E_ - + ~I r ` ~ ~~ _ ~,, _ ~'~ ~ ~: a~ ~ ~__ _ ~ --- ! fir- - ~~ i iParallel coiiector, __ This map is trot intended to show ail the opt:ors under consideration `' Black Cat Road to Eagle Road r.~a ~a xaa.ar ~a ram o ~ ~~ ~~ ~ _~ ~~. ~~~e ~~~~ a ~ ~~ ~? _' _ 3,;'_ r.~,~s~Parallel coNector ~ L '-- t ~-~-,- ~.; ~ '~ u:~concept t - t--= -_ - - - ~ ~~ This map is oot Irtended to show all the options undex Wnsideratlon. ` 11/28/2006 7 November 22, 2006 MERIDIAN CITY COUNCIL MEETING November 28, 2006 APPLICANT ITEM NO. 4 REQUEST Video Presentation of the 2008 Police 8~ Fire Games 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: COMMENTS ~~~~~ OTHER: Contacted: Date: Phone: Emailed: Staff Initials: Materials presented at public meeflngs shall become property of the Clay of Meridian.