2014-09-09 FinalE MAI V 1______11 CITY COUNCIL WORKSHOP
MEETING AGENDA
City Council Chambers
33 East Broadway Avenue
Meridian, Idaho
Tuesday, September 09, 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. Proclamation
A. Proclamation for Suicide Prevention Week
5. Consent Agenda
A. Approval of the July 9, 2014 Budget Meeting Minutes
B. Approval of the September 2, 2014 Meeting Minutes
C. Proclamation for Meridian Youth Baseball All Stars Day for the Meridian
12U Major/70 All Star Team
D. Resolution No. : A Resolution Amending the
Comprehensive Plan to amend the Existing Conditions Report (CPAT 14-
001)
E. Resolution No. : A Resolution Amending the 2011
Comprehensive Plan to Incorporate the Downtown Master Street Plan as an
Addendum to the Plan (CPAT 14-002)
F. Recreational Pathway Easement at Bridgetower Heights Subdivision
Between Cottonwood Development, LLC and the City of Meridian
G. Approval of Memorandum of Agreement with Meridian Development
Corporation for Contribution to Historic Walking Tour
Meridian City Council Meeting Agenda — Tuesday, September 09, 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.
H. Approval of City Wide, Evergreen Sole Source Purchase for Alan Bradley
products from Consolidated Electric
6. Community Items/Presentations
A. Idaho Humane Society Update: Animal Control Services and Proposed
Cost Increase for Fiscal Year 2015
B. Approval of Addendum A to the Professional Services Agreement for
Animal Control Services and Dog Licensing Between the City of Meridian
and the Idaho Humane Society for an Amount Not -to -Exceed $352,132.00
7. Items Moved From Consent Agenda
8. Action Items
A. Public Hearing Continued from September 2, 2014: Public Works Proposed
Utility Rates Increase
B. Resolution No. Resolution Adopting the Public
Works Utility Rate Increase
9. Department Reports
A. Human Resources Department: Strategic Plan Update
B. Police Department: FY2015 Budget Amendment for Spending Authority for
SPF/SIG Mayor's Anti -Drug Coalition (MADC) Grant Award from the Office
of Drug Policy for the Not -to -Exceed Amount of $99,814.00
10. Future Meeting Topics
11. Executive Session Per Idaho State Code 67-2345 (1)(c): (c) To Conduct
Deliberations Concerning Labor Negotiations or to Acquire an Interest in Real
Property, Which is Not Owned by a Public Agency
Meridian City Council Meeting Agenda — Tuesday, September 09, 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.