2014-08-12 FinalC�vE IDIAl �, CITY COUNCIL WORKSHOP
MEETING AGENDA
City Council Chambers
33 East Broadway Avenue
Meridian, Idaho
Tuesday, August 12, 2014 at 3:00 PM
1. Roll -Call Attendance
David Zaremba Joe Borton
Charlie Rountree Keith Bird
Genesis Milam Luke Cavener
Mayor Tammy de Weerd
2. Pledge of Allegiance
3. Adoption of the Agenda
4. Consent Agenda
A. Development Agreement for Approval: : AZ 14-001 Ten Mile Center by
Treasure Valley Investments, LLC Located South of W. Franklin Road on
the East Side of S. Ten Mile Road Request: Annexation and Zoning of
120.69 Acres of Land with the R-8 (13.23 Acres), TN -C (26.11 Acres) and C-
G (81.35 Acres) Zoning Districts
B. Development Agreement for Approval: for Approval: AZ 14-010 Archer
Farm Subdivision by Archer Farm Properties, LLC Located 4660 N.
Meridian Road Request: Annexation and Zoning of 5.2 Acres of Land with
an R-8 Zoning District
C. Approval and Award of Agreement to McMaster Construction for the
"Meridian Heights Water Meter Project" for the Not To Exceed amount of
$395,752.32.
D. Underground Facilities Easement Between Idaho Power, the Meridian Rural
Fire Protection District and the City of Meridian for Utilities located at Ten
Mile Road and North of Cherry Lane.
E. Approval of Award of Re -bid and Agreement to Wetlands Northwest, LLC
dba Western Idaho Construction & Landscaping for a Not -To -Exceed
Amount of $95,955.00
Meridian City Council Meeting Agenda — Tuesday, August 12, 2014 Page 1 of 2
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.
5. Community Items/Presentations
A. Boy's and Girl's Club Gratitude Presentation
6. Items Moved From Consent Agenda
7. Action Items
A. Variance Application Fee Waiver Request by Carri and Gary Batten
8. Department Reports
A. Purchasing: Reject Bids — Wastewater Treatment Plant Maintenance
Facility Bid Package #6 - Structural and Miscellaneous Steel
B. Planning Department: Transportation Project Update - Discuss
Transportation Related Studies, Construction Projects, Plans and
Programs Including: Meridian Road Interchange, ACHD's Integrated Five
Year Work Plan and Impact Fees
C. Community Development: Discuss a Proposed Ada County Subdivision,
Profile Ridge
D. Parks and Recreation Department: Storey Park Development Update
E. Police Department: Public Safety Training Center Update
9. Future Meeting Topics
A. Joint Meeting with Kuna to Discuss Area of Impact Scheduling
Meridian City Council Meeting Agenda — Tuesday, August 12, 2014 Page 2 of 2
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.