2015-01-20 FinalMeridian City Council Meeting Agenda – Tuesday, January 20, 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.
1.
City Council Chambers
33 East Broadway Avenue
Meridian, Idaho
Tuesday, January 20, 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 Troy Drake with Calvary Chapel
4. Adoption of the Agenda
5. Consent Agenda
A. FP 14-044 Irvine No. 2 by Trilogy Idaho Located Southeast Corner of W.
Chinden Boulevard and N. Ten Mile Road Request: Final Plat Approval
Consisting of Forty (4) Single-Family Residential Building Lots and Six (6)
Common Lots on Approximately 12.41 Acres in an R-8 Zoning District
B. FP 14-045 Hill's Century Farm Subdivision No. 1 by Brighton Investments,
LLC Located 5340 S. Eagle Road Request: Final Plat Approval Consisting
of Eighty (80) Buildable Lots and Eight (8) Common/Other Lots on 28.38
Acres of Land in the R-8 Zoning District
C. Temporary License Agreement Between the Ada County Highway District
and the City of Meridian Regarding the Storey Park Dog Park Development
D. Award of Bid and Approval of Agreement to Titan Technologies, Inc. for the
“WATERLINE EXTENSION – LOCUST GROVE, BLACKROCK TO
REFLECTION RIDGE” project for a Not-To-Exceed amount of $393,114.38
E. License Agreement Between the Nampa-Meridian Irrigation District and the
City of Meridian Regarding the Nine Mile Drain at the Storey Park Dog Park
CITY COUNCIL REGULAR
MEETING AGENDA
Meridian City Council Meeting Agenda – Tuesday, January 20, 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.
F. Acceptance Agreements for Display of Artwork in Initial Point Gallery,
Meridian City Hall:
1. George Manlove, January 30 to February 27, 2015
2. Lily M. Lee, January 30 to February 27, 2015
3. Lauren Johnson, April 3 to May 1, 2015
4. Joyce Green, May 1 to May 29, 2015
5. Community Center Art Group, May 29 to July 3, 2015
6. Stephanie Beck, July 3 to July 31, 2015
7. Adam Reynolds, July 3 to July 31, 2015
8. Boise Open Studios Collective Organization, July 31 to August
28, 2015
9. Mark Rezanoff, August 28 to October 2, 2015
10. John Septien, August 28 to October 2, 2015
11. Lori K. Seale, October 2 to October 30, 2015
12. Bonnie Peacher, October 30 to December 4, 2015
6. Items Moved From Consent Agenda
7. Department Reports:
A. Mayor's Office: Resolution No. ____________________: A Resolution for
the Appointment of Ryan Fitzgerald to Seat 2 and Gregory Wilson to Seat 4
of the Meridian Planning and Zoning Commission
8. Action Items
A. Public Hearing: TEC 14-007 Baraya Subdivision by Matt Schultz Located
3935 W. Franklin Road and S. Black Cat Road Request: Two (2) Year Time
Extension on the Preliminary Plat in Order to Obtain the City Engineer's on
the Final Plat
9. Continued Department Reports
A. Legal/Fire: Memorandum of Understanding to Amend Current Collective
Bargaining Agreement Appendix A to Correct the Promotion Pay for the
Grandfathered Positions in the Current Agreement
10. Future Meeting Topics
11. Executive Session Per Idaho State Code 67-2345 (1)(f): (f) To Consider and Advise
Its Legal Representatives in Pending Litigation