2017-04-25Meridian City Council Meeting Agenda Tuesday, April 25, 2017 – 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 25, 2017 at 6:00 PM
1. Roll-Call Attendance
X Anne Little Roberts X Joe Borton
X Ty Palmer X Keith Bird
__X___ Genesis Milam __X___ Luke Cavener
X Mayor Tammy de Weerd
2. Pledge of Allegiance
3. Community Invocation by Larry Woodard with Ten Mile Christian Church
4. Adoption of the Agenda Adopted
5. Consent Agenda Approved
A. March FY2017 Financial Report
B. Approve Finance Department to Pay Vendor Payments of $1,122,361.53
C. CenturyLink Utility Easement
D. Professional Services Contract for Kleiner Park Live Concert Series
E. Resolution No. 17-2008: A Resolution Urging the U.S. Air Force to Select
Gowen Field as its Preferred Base for its Air National Guard F -35A Base
Location in 2017
6. Items Moved From the Consent Agenda None
7. Action Items
Land Use Public Hearing Process: After the Public Hearing is opened the staff report will be
presented by the assigned City planner. Following Staff’s report the applicant has up to 15
minutes to present their application. Each member of the public may provide testimony up to 3
minutes or if they are representing a larger group, such as a Homeowners Association, they are
allowed 10 minutes. The applicant is then allowed 10 additional minutes to respond to the
public’s comments. No additional public testimony is taken once the public hearing is closed.
CITY COUNCIL REGULAR
MEETING AGENDA
Meridian City Council Meeting Agenda Tuesday, April 25, 2017 – 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.
The City Council may move to continue the item for additional information or vote to approve or
deny the item with or without changes as presented. The Mayor is not a member of the City
Council and pursuant to Idaho Code does not vote on public hearing items, unless to break a tie
vote.
A. Final Plat for Bainbridge Subdivision No. 5 (H-2017-0043) by Brighton
Investments, LLC Located Approximately 1/2 Mile South of W. Chinden
Boulevard and 1/4 Mile West of N. Ten Mile Road
Continued to May 16, 2017
1. Request: Final Plat Approval Consisting of Twenty-Six (26) Building Lots and
Four (4) Common Lots on 7.56 Acres of Land in an R-8 Zoning District
8. Department Reports
A. Mayor’s Office: Citywide Strategic Plan
B. Resolution No. 17-2009: Adoption of Citywide Strategic Plan
Being brought back May 2, 2017
C. Legal: Open Forum Discussion and Guidelines
Approved
9. Future Meeting Topics
Adjourned at 6:57pm