2014-08-26 FinalC�VE IDIAl �, CITY COUNCIL REGULAR
MEETING AGENDA
City Council Chambers
33 East Broadway Avenue
Meridian, Idaho
Tuesday, August 26, 2014 at 6:00 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. Community Invocation by
4. Adoption of the Agenda
5. Consent Agenda
A. Approve Minutes of August 12, 2014 City Council Workshop Meeting
B. Approve Minutes of August 5, 2014 City Council Special Meeting
C. Temporary License Agreement MCZC14-067 Between the Ada County
Highway District and the City of Meridian Regarding the Storey Park -Dog
Park Development Improvements to be Constructed Within ACHD's
Drainage Easement at the Southeast Corner of the Site
D. Award of Agreement for "Public Safety Training Center - Construction" to
Bledsoe Constitution, Inc. (Bid Package 6 Architectural Woodwork) for a
Not -To -Exceed Amount of $17,127.00.
E. Resolution No. A14-993: A Resolution to Amended Resolution No. 14-993 to
Destroy Certain Semi -Permanent and Temporary Records of the Meridian
Public Works Department.
6. Items Moved From Consent Agenda
7. Action Items
Meridian City Council Meeting Agenda — Tuesday, August 26, 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.
A. Public Hearing: VAC 14-005 Wyndstone Place (Lots 1 & 2, Block 1) by Clay,
LLC Located North of 1-84 and West of S. Wells Street Request: Vacate the
Ten (10) Foot Wide Public Utility, Drainage and Irrigation (PUDI) Easement
Along the Shared Lot Lines of Lots 1 and 2, Block 1 Platted with the
Wyndstone Place Subdivision
8. Department Reports
A. Traffic Box Community Art Project Update
B. Public Works: Utility Rates and Connection Fee Update
9. Ordinances
A. Ordinance No. An Ordinance Amending
Ordinance No. 13-1572, the Appropriation Ordinance for the Fiscal Year
Beginning October 2, 2013 and ending September 30, 2014 Appropriating
Monies that are to be Received by the City of Meridian, Idaho in the Sum of
$2,199,234 and Allocating Expenditures
B. Ordinance No. : An Ordinance Adopting the FY15
Budget in the amount of $93,707,229 for the Fiscal Year commencing
October 1, 2014 and ending September 30, 2015 and Authorizing the City of
Meridian to Levy all Such Appropriate Taxes and Levies as Authorized by
Law upon Taxable Property; and to Collect all Authorized Revenue
10. Future Meeting Topics
Meridian City Council Meeting Agenda — Tuesday, August 26, 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.