2015-04-14Meridian City Council Meeting Agenda – Tuesday, April 14, 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, April 14, 2015 at 3:00 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. Adoption of the Agenda
4. Consent Agenda
A. Reimbursement Agreement Regarding the Landscape Design Services for
Bellano Creek Neighborhood Park Between Coleman Homes, LLC and the
City of Meridian for a Not-To-Exceed Amount of $23,387.50
B. Addendum to Acceptance Agreement: Display of Artwork of Joyce Green in
Initial Point Gallery from May 1, 2015 to July 2, 2015
C. Payment and Release Agreement with Bill Walker, 1016 NW 13th Avenue,
Meridian ID. in the Amount of $900.00
D. Approval of Award of Bid and Agreement to Trojan Technologies for the
“UV EQUIPMENT” project for a Not-To-Exceed Amount of $487,979.00
5. Community Items/Presentations
A. Signal Timing and Traffic Flow Presentation
6. Items Moved From Consent Agenda
7. Department Reports
A. Finance Department: Annual Update
CITY COUNCIL WORKSHOP
MEETING AGENDA
Meridian City Council Meeting Agenda – Tuesday, April 14, 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.
B. Arts Commission Update: Meridian Art in Public Spaces (MAPS) ordinance
C. Community Development: Performing Arts Center Discussion
D. Mayor's Office: Budget Amendment for State of the City for the Not-to-
Exceed Amount of $6,930.00
E. Citywide Strategic Plan Presentation
F. Public Works: Safety Program Update
G. Public Works Department: Utility Rates Annual Update
H. Legal Department: Resolution No. ______________: A Resolution
Declaring The Intent Of The City Of Meridian To Convey To The Ada County
Highway District For Right Of Way Purposes A Portion Of Certain Real
Property Located At The SW Corner Of North Meridian Road And West
Railroad Street
I. City Council Liaison/Committee Updates
8. Future Meeting Topics
9. Executive Session Per Idaho State Code 67-2345 (1)(d): (d) To Consider Records
that are Exempt from Disclosure as Provided in Chapter 3, Title 9, Idaho Code