2014-12-02 FinalE MAI V 1______11 CITY COUNCIL REGULAR
MEETING AGENDA
City Council Chambers
33 East Broadway Avenue
Meridian, Idaho
Tuesday, December 02, 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. Consent Agenda
A. Final Order for Approval: TEC 14-006 Jericho by Viper Investments, LLC
Located West Side of N. Jericho Road and South of Chinden Boulevard
Request: One (1) Year Time Extension on the Preliminary Plat in Order to
Obtain the City Engineer's Signature on a Final Plat
B. Final Order for Approval: FP 14-041 Chinden and Linder Crossing
Subdivision by LEI Engineers Located Northwest Corner of Chinden
Boulevard and N. Linder Road Request: Final Plat Approval Consisting of
Nine (9) Commercial Lots and Two (2) Common Lots on Approximately 9.43
Acres in the C -C Zoning District
C. Resolution No. : Accepting The 2015 Initial Point Gallery
Schedule
D. Public Comment: Community Development Block Grant (CDBG) PY2013
Consolidated Annual Performance Evaluation Report (CAPER)
E. Approval of Award of RFQ and Agreement to HDR Engineering, Inc. for the
"NPDES PERMIT STRATEGY AND TECHNICAL ASSISTANCE" Project for a
Not -To -Exceed Amount of $329,009.00
F. Approval of the City's portion of the ACHD bid, which totals $99,860.58, for
the "TEN MILE ROAD - CHERRY LANE TO USTICK ROAD SEWER MAIN,
RECYCLED WATER MAIN, AND WATER MAIN INSTALLATION" Project per
Meridian City Council Meeting Agenda — Tuesday, December 02, 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.
the Existing Interagency Agreement Approved by Council September 23,
2014
5. Community Items/Presentations
A. Police Department: President of Meridian Lock and Key to be Presented a
Community Service Award for Rescuing Children in Locked Vehicles Free
of Charge
6. Items Moved From Consent Agenda
7. Action Items
A. Community Development/Building Services Division Department Report:
Proposed Code Adoptions and Local Amendments - 2012 International
Building Code, 2012 International Residential Code, 2012 International
Energy Conservation Code, 2014 National Electrical Code, 2012 Edition Of
The International Mechanical Code, 2012 International Fuel Gas Code
B. Public Hearing: Proposed Code Adoptions and Local Amendments - 2012
International Building Code, 2012 International Residential Code, 2012
International Energy Conservation Code, 2014 National Electrical Code,
2012 Edition Of The International Mechanical Code, 2012 International Fuel
Gas Code
C. Ordinance No. : Adoption of and Local Amendments
to 2012 International Building Code, 2012 International Residential Code,
2012 International Energy Conservation Code, 2014 National Electrical
Code, 2012 International Mechanical Code, and 2012 International Fuel Gas
Code
8. Department Reports
A. Economic Development: FY2015 Budget Amendment for Spending
Authority in the Not -to -Exceed Amount of $5,000.00 for Professional
Services to Develop an Economic Development Marketing Video
B. Police Department: Budget Amendment for Award of FY2015 Alive at 25
Grant from the Idaho Transportation Department and Office of Highway
Safety for the Not -to -Exceed Amount of $22,000.00
C. Police Department: Budget Amendment for Award of FY2015 Traffic
Enforcement Grant from the Idaho Transportation Department and Office of
Highway Safety for the Not -to -Exceed Amount of $51,000.00
Meridian City Council Meeting Agenda — Tuesday, December 02, 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.
D. Arts Commission: Budget Amendment for Art to be Installed on the Barrier
Rail of the Meridian Road Overpass of 1-84 for the Not -to -Exceed Amount of
$55,400.00
9. Future Meeting Topics
Meridian City Council Meeting Agenda — Tuesday, December 02, 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.