2015-07-14 FinalMeridian City Council Meeting Agenda – Tuesday, July 14, 2015 Page 1 of 3
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, July 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. Community Invocation by
4. Adoption of the Agenda
5. Consent Agenda
A. Professional Service Agreement for Artw ork for Traffic Box Community Art
Project: Emmelyn Redd's "The Performer"
B. Professional Service Agreement for Artwork for Traffic Box Community Art
Project: William Beaman's "I Love My Dog"
C. Approval of Award of Bid and Agreement to Performance Systems, Inc. for
the “ULTRAVIOLET DISINFECTION IMPROVEMENTS” Project for a Not-To-
Exceed Amount of $2,299,172.00.
D. Heritage Grove Subdivision No. 2 Waterline Easement
E. Ventana Commons Subdivision Sanitary Sewer Easement
F. Approval of Task Order 10519.B to Mountain Waterworks, Inc. for the
“WRRF CENTRATE MODIFICATIONS – PRELIMINARY ENGINEERING
REPORT” for a Not-To-Exceed amount of $61,680.00
G. Resolution No. _____________: A Resolution (VAC 15 -007) for the Vacation
of a Portion (4’X 24’ area) of the 10 -foot Wide Public Utility, Drainage and
Irrigation (PUDI) Easement Along the East Boundary of Lot 10, Block 3
CITY COUNCIL WORKSHOP
MEETING AGENDA
Meridian City Council Meeting Agenda – Tuesday, July 14, 2015 Page 2 of 3
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.
Platted with Staten Park Subdivision Located at 3056 N. Sunny Side Place
in the NW ¼ of Section 3, Township 3 North, Range 1 West Boise Meridian,
City of Meridian, Ada County, Idaho.
H. Professional Services Agreement with The Swirl for Musical Talent for
Concerts on Broadway for a Not-to-Exceed Amount of $100.00
6. Community Items/Presentations
A. Public Works: Public Works Week Debrief and Check Presentation
7. Items Moved From Consent Agenda
8. Department Reports
A. Police Department: Transfer of Assets to College of Western Idaho
B. Resolution No. _____________________: A Resolution Declaring Surplus
Property and Authorizing the Donation of Certain Police Vehicles to the
College of Western Idaho, Nampa, Idaho for the Enhancement of the Law
Enforcement Program
C. Human Resources: Report from Mayor and City Council Compensation
Committee
D. Building Division Report: Amendment of Temporary Use Standards for
Subdivision Model Homes and Subdivision Real Estate Sales Offices
E. Ordinance No. 15-________________: Amendment of Temporary Use
Standards for Subdivision Model Homes and Subdivision Real Estate Sales
Offices
F. Public Works: Safety Program Update
G. Public Works: Design Standards Update
H. Public Works: Water Rights Transfer Application
I. Discussion of and Request Approval of Task Order 10601.A to Brown and
Caldwell for the “WRRF CAPACITY EXPANSION – DESIGN 2015” Project
for a Not-To-Exceed amount of $444,699.00
J. City Council Liaison/Committee Updates
Meridian City Council Meeting Agenda – Tuesday, July 14, 2015 Page 3 of 3
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.
9. Ordinances
A. Ordinance No. ____________: An Ordinance (AZ 15 -003 Shelburne
Subdivision) for the Annexation and Zoning of a Parcel of Land being Lots
1 and 2, Block 1, Zaldien Zerua Subdivision, as recorded in Plat Book 81 at
Pages 8783 through 8784, Official Records of Ada County Idaho, and the
South 1/2 of the Northeast 1/4 of the Southwest 1/4 of Section 28 Township
3 North, Range 1 East, Boise Meridian, Ada County, Idaho. Establishing and
Determining the Land Use Zoning Classification of Said 30.205 acres of
Land from RUT to the R-4 (Low Density Residential) Zoning District.
10. Future Meeting Topics
11. Executive Session Per Idaho State Code 74-206 (1)(c): To Conduct Deliberations
Concerning Acquiring an Interest in Real Property, Which is Not Owned by a
Public Agency;