2015-02-24 FinalMeridian City Council Meeting Agenda – Tuesday, February 24, 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, February 24, 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 Larry Woodard with Ten Mile Christian Church
4. Adoption of the Agenda
5. Consent Agenda
A. Approve Minutes of February 3, 2015 City Council Meeting
B. Approve Minutes of February 10, 2015 City Council Workshop Meeting
C. Final Order for Approval: 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
D. Final Order for Approval: FP 15-002 Coleman by Wal-Mart Real Estate
Business Trust Located Norwest Corner of N. Ten Mile Road and W.
McMillan Road Request: Final Plat Approval Consisting of Five (5)
Commercial Lots on Approximately 26.08 Acres in the C-G Zoning District
E. Final Order for Approval: FP 15-003 Ventana Commons Subdivision by
Ventana, LLC Located East Side of N. Meridian Road Approximately 1,000
Feet North of E. McMillan Road Request: Final Plat Approval Consisting of
Seventy (70) Single Family Residential Lots and Five (5) Common Lots on
Approximately 18.21 Acres in the R-8 Zoning District
CITY COUNCIL REGULAR
MEETING AGENDA
Meridian City Council Meeting Agenda – Tuesday, February 24, 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 Agreement: Display of Artwork of Breesha Rath in Initial Point
Gallery from December 4, 2015 to January 8, 2016
G. Professional Services Agreement With Treasure Valley Youth Theater for
an Amount Not-to-Exceed $5,000.00
H. Award of Bid and Approval of Agreement to Schmidt Construction Co., Inc.
for the “NW 8th STREET SEWER TRUNK MAIN – PHASE 3 BROADWAY TO
CHERRY LANE” project for a Not-To-Exceed amount of $345,383.20.
I. Resolution No.__________________: To Destroy Certain Semi-Permanent
Records of the Information Technology Department
J. Resolution No. __________________: A Resolution Declaring Surplus Fire
Hose and Approving Donation of Fire Hose to Kuna Rural Fire District
6. Items Moved From Consent Agenda
7. Department Reports
A. Mayor's Office: Resolution No. _________________: A Resolution Re-
Appointing Mary Jensen to Seat 2 of the Meridian Arts Commission
B. Community Development: Multipurpose and Event Center Project
8. Future Meeting Topics
9. Executive Session Per Idaho State Code 67-2345 (1)(c)(d)(f): (c) To Conduct
Deliberations Concerning Acquiring an Interest in Real Property, Which is Not
Owned by a Public Agency; (d) To Consider Records that are Exempt from
Disclosure as Provided in Chapter 3, Title 9, Idaho Code; AND (f) To Consider and
Advise Its Legal Representatives in Pending Litigation