2015-01-27 FinalMeridian City Council Meeting Agenda – Tuesday, January 27, 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 27, 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 Jaren Hansen with the Cross Park LDS Ward
4. Adoption of the Agenda
5. Consent Agenda
A. Approve Minutes of January 13, 2015 City Council PreCouncil Meeting
B. Approve Minutes of January 13, 2015 City Council Meeting
C. Approve Minutes of January 20, 2015 City Council Meeting
D. Hold Harmless and Indemnity Agreement for Use of School District
Facilities with Joint School District No. 2
E. Award of Bid and Approval of Agreement to Southern Idaho Electric for the
“Wastewater Treatment Plant (WWTP) Aeration Basin Control
Improvements" Project for a Not-To-Exceed Amount of $163,834.86
F. Approval of Task Order 10417.j to DC Engineering for the "MERIDIAN
SCADA COMMUNICATIONS" Project for the Not -To-Exceed Amount of
$52,400.00
G. Approval of Evergreen Sole Source Purchase for VAUGHAN Products from
Wm. H Reilly Company
CITY COUNCIL REGULAR
MEETING AGENDA
Meridian City Council Meeting Agenda – Tuesday, January 27, 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.
H. Approval of purchase of SCBA’s and related equipment from Municipal
Emergency Services for the Not-To-Exceed amount of $88,700.00.
6. Action Items
A. FP 14-046 Jump Creek by Kent Brown Located Northwest Corner of N.
Black Cat Road and W. McMillan Road Request: Final Plat Approval
Consisting of Sixty0Three (63) Single Family Residential Lots and Eleven
(11) Common Lots on Approximately 16.68 Acres in the R-8 and R-15
Zoning Districts
B. Public Hearing: Proposed Additions to the 2014-2015 Fee Schedule of the
Meridian Parks and Recreation Department Concerning Park Reservation
Fees for Julius M. Kleiner Memorial Park and Settlers Park
C. Resolution No. ______________________: A Resolution the Adopting Fee
Schedule of the Meridian Parks and Recreation Department; Authorizing
the Meridian Parks and Recreation Department to Collect Such Fees; and
Providing an Effective Date
7. Department Reports
A. Public Works: Budget Amendment for the Wastewater Treatment Plant
(WWTP) Aeration Basin Control Improvement Project FY15 for the Not-to-
Exceed Amount of $100,000.00
B. Public Works: Budget Amendment for Waterline Extensions for FY2015 in
the Not-to-Exceed Amount of $120,000.00
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