2014-10-14 FinalC�vE IDIAN �, CITY COUNCIL WORKSHOP
MEETING AGENDA
City Council Chambers
33 East Broadway Avenue
Meridian, Idaho
Tuesday, October 14, 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. Approval of Task Order 10492.A to Keller Associates for the "WELL 27
WATER TREATMENT FACILITY" Project for the Not -To -Exceed Amount of
$210,000.00
B. Temporary Construction Water Main Easement Agreement with the Holy
Nativity Episcopal Church at 838 West Cherry Lane
C. Permanent Water Main Easement Agreement with the Holy Nativity
Episcopal Church at 828 West Cherry Lane
D. Approval of Cooperative Agreement between the City and Valley Regional
Transit for "Annual Dues and Service Contribution" for a Not -To -Exceed
Amount of $172,160.00
E. Police Department: Renewal Agreement for New World Record
Management System (RMS) for the Period of October 1, 2014 through
September 30, 2015
F. Partial Release and Termination of Sanitary Sewer and Water Easement for
Touchmark Meadow Lake Village
G. Approval of a Recycled Water Use Agreement with Wal-Mart - Meridian NW
Store #5841-00
Meridian City Council Meeting Agenda — Tuesday, October 14, 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. Light My Fire Check Presentation
6. Items Moved From Consent Agenda
7. Department Reports
A. Mayor's Office: Resolution No. Resolution
Appointing Cheyenne Quilter to the Youth Seat of the Meridian Arts
Commission
B. Mayor's Office: Resolution No. Resolution
Appointing Bradley Pipal to the Youth Seat of the Meridian Transportation
Commission
C. Public Works Department: Strategic Plan Update
D. Police Department: Approval of City Wide, Evergreen Sole Source
Purchase for Taser Body Worn Cameras and Associated Evidence.com
Storage, Licenses & Service Packs from Taser International and Taser
Electronic Weapons from Proforce of Prescott Arizona
E. City Council Liaison/Committee Updates
F. Legal Department: Discussion Regarding Private Security Licensing
G. Community Development/Building Services Division: Proposed Adoption
of 2012 International Building Code, 2012 International Residential Code,
2012 International Energy Conservation Code, 2014 National Electric Code,
and 2012 International Mechanical Code and Local Amendments
H. Community Development: Discussion regarding the Meridian Road
Interchange Barrier Rail Art
Community Development: ACHD 2015-2019 Integrated Five Year Work Plan
Adoption
J. Community Development: Eagle Road Speed Limit Change
8. Future Meeting Topics
9. Executive Session per Idaho State Code 67-2345(1)(f) — To Consider And Advise
Its Legal Representatives In Pending Litigation
Meridian City Council Meeting Agenda — Tuesday, October 14, 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.