2015-01-06 Agenda(::/ �E' IDIAN CITY COUNCIL REGULAR
MEETING AGENDA
City Council Chambers
33 East Broadway Avenue
Meridian, Idaho
Tuesday, January 06, 2015 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 Steve Moore with Ten Mile Christian
4. Adoption of the Agenda
5. Consent Agenda
A. Sanitary Sewer and Water Main Easement with James Wylie IV for
Knighthill Subdivision
B. Victory Middle School Sewer and Water Easement
C. Dog Licensing Designee Agreements between the City of Meridian and the
Sunnyside Animal Hospital, The Pet Doctor, Settlers Park Veterinary
Hospital, Pet Care Clinic, Idaho Humane Society, Treasure Valley Veterinary
Hospital, Linder Pet Medical Care, Meridian Veterinary Hospital and
Intermountain Pet Hospital
6. Items Moved From Consent Agenda
7. Department Reports
A. Mayor's Office: Mayor's Youth Advisory Council (MYAC) Update
B. City Council: Election of New City Council Officers and Department
Liaison Appointments
Meridian City Council Meeting Agenda — Tuesday, January 06, 2015 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.
C. Legal Department: Presentation And Discussion Of Draft Memorandum Of
Understanding Regarding Capital Improvement Approval Procedure
Between Lakeview Meridian Investors LLC And The City Of Meridian
D. Parks and Recreation Department: Meridian Road Interchange Landscape
Installation Discussion
E. Community Development/Building Services Department: Building Official
Position Update
F. Resolution No. : Affirming Termination of Professional
Services Agreement with Whitman & Associates for Building Official
Services by Mutual Consent of the Parties
8. Ordinances
A. Ordinance No. : An Ordinance (AZ 14-011 Jump Creek
Subdivision) For Annexation And Rezone Of A Parcel Of Land Located In
The East '/z Of The East 1/2 Of Section 28, Township 3 North, Range 1 West,
Boise Meridian, Ada County, Idaho; Establishing And Determining The
Land Use Zoning Classification Of Said Lands From RUT To R-8 (Medium
Density Residential District) And R-15 (Medium — High Density Residential
District) In The Meridian City Code; And Providing For A Waiver Of The
Reading Rules; And Providing An Effective Date
9. Future Meeting Topics
10. Executive Session per Idaho State Code 67-2345(1)(d) — (to consider records that
are exempt from disclosure as provided in chapter 3, title 9, Idaho Code):
Meridian City Council Meeting Agenda — Tuesday, January 06, 2015 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.