2017-04-11Meridian City Council Meeting Agenda Tuesday, April 11, 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 11, 2017 at 3:00 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. Adoption of the Agenda Adopted
4. Consent Agenda Approved
A. Approve Minutes of March 28, 2017 City Council Regular Meeting
B. Approval of Finance Department Vendor Payments in the Not to Exceed
Amount of $1,123,369.03
C. Award of Bid and Approval of Agreement to AME Electric for the “SCADA
SYSTEM UPGRADES for PRV’s 2, 6, 10, 14, 23, AND 26” project for a Not-
To-Exceed amount of $181,000.00.
5. Items Moved From the Consent Agenda None
6. Community Items/Presentations
A. Meridian Development Corporation Annual Update
B. Western Ada Recreation District Request for Fee Reimbursement
Approved
C. Meridian Arts Commission: Budget Amendment for Contributions toward
Concerts on Broadway and Traffic Box Art Not-to-Exceed $10,300
Approved
7. Department Reports
CITY COUNCIL WORKSHOP
MEETING AGENDA
Meridian City Council Meeting Agenda Tuesday, April 11, 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.
A. Finance: Annual Department Report
B. Mayor’s Office: Strategic Plan Update
C. Council: Upcoming Budget Items
8. Future Meeting Topics
9. Executive Session per Idaho State Code 74-206(1)(f) To Consider and Advise Its
Legal Representatives in Pending Litigation
Into Executive Session at 4:27pm
Out of Executive Session at 5:30pm
Adjourned at 5:31pm