2014-11-12 Second AmendedE MAI V 1______11 CITY COUNCIL SPECIAL
MEETING AGENDA
City Council Chambers
33 East Broadway Avenue
Meridian, Idaho
SECOND AMENDED AGENDA
Wednesday, November 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. Approve Minutes of October 28, 2014 City Council Meeting
B. Approval of Contract Change Order No. 1 to Insight Architects for the
"Storey Park Development Design" project for a Not -To -Exceed amount of
$24,575.00
C. Approval of Task Order 0759.c to Hydro Logic, Inc for the "GROUND
WATER LEVEL AND QUALITY MONITORING, AQUIFER TESTING AND
REPORTING" project for a Not -To -Exceed amount of $110,000.00.
D. Master Service Agreement with TW Telecom for Phone Service
E. Christmas in Meridian 2014 Sponsorship Agreement Between Commercial
Tire and the City of Meridian for a Not -to -Exceed Amount of $500.00
F. Development Agreement for Approval: RZ 14-004 Citadel II Self -Service
Storage Facility by Citadel Storage, LLC Located East Side of S. Eagle
Road and North of E. Easy Jet Request: Rezone of 5.44 Acres of Land from
the R-4 (Medium Low -Density Residential District) Zoning District to the C-
C Zoning (Community Business District) Zoning District
Meridian City Council Meeting Agenda — Wednesday, November 12, 2014 Page 1 of 3
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.
7
G. Award of Bid and Approval of Agreement to Pegasus Planning and
Development for the "Project Development Plan — Multi Purpose Event
Center" Project for a Not -To -Exceed Amount of $30,000.00
Community Items/Presentations
A. Ada County Highway District (ACHD) Presentation - Downtown Boise
Origin -Destination Study (Impact Fees)
B. Meridian Development Corporation Downtown Branding Effort Update
Items Moved From Consent Agenda
Department Reports
A. Police and Fire Departments: Joint Public Safety Update
B. Public Works: FY15 Engineering Capital & Enhancement Plan
C. Program Year 2013 Community Development Block Grant (CDBG) Action
Plan Amendment
D. City Council Liaison/Committee Updates
E. Resolution No. : A Resolution Appointing J. Scott
Walters to the Solid Waste Advisory Commission (Item moved from
Consent Agenda)
Ordinances
A. Ordinance No. An Ordinance (AZ 12-013 Locust Grove
Water Reservoir #2) for Annexation and Rezone of a Parcel of Land Located
in the NW 1/4 of the NW 1/4 of Section 29, Township 3, Range 1 East, Boise
Meridian, Ada County, Idaho and Determining the Land Use Zoning
Designation Classification of Said Lands from RUT to R-4 (Low Density
Residential District) in the Meridian City Code; and Providing an Effective
Date.
B. Ordinance No. An Ordinance (RZ 14-004 —
Citadel II Self Storage Facility) For The Re -Zone Of A Parcel Of Land
Located In The SW'/4 Of Section 21, Township 3 North, Range 1 East, Boise
Meridian, City Of Meridian, Ada County Idaho; Establishing And
Determining The Land Use Zoning Classification Of R-4 (Low Density
Residential) Zoning District To C -C (Community Business) Zoning District
In The Meridian City Code; And Providing An Effective Date
Meridian City Council Meeting Agenda — Wednesday, November 12, 2014 Page 2 of 3
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.
Future Meeting Topics
Meridian City Council Meeting Agenda — Wednesday, November 12, 2014 Page 3 of 3
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.