2017-05-09Meridian City Council Meeting Agenda Tuesday, May 9, 2017 – 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, May 9, 2017 at 3:00 PM
1. Roll-Call Attendance
X Anne Little Roberts X Joe Borton
O Ty Palmer (arrived at 3:02pm) 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. Proclamation for Better Hearing Month
5. Consent Agenda Approved
A. Approve Minutes of April 18, 2017 City Council Regular Meeting
B. License Agreement for Use of Boise Police Department Firing Range
Facility
C. Development Agreement for Firenze Plaza ( H-2016-0102) with ABS ID-O,
LLC located on the northwest corner of E. Amity Road and S. Eagle Road,
in the SE 1/4 of Section 29, Township 3N, Range 1E
D. Consent to Annex for Mark Choi at 5035 W. Franklin Road
E. North Black Cat Lift Station Natural Gas Service – Contract with
Intermountain Gas Company for $30,209.54
F. Brinegar Prairie Subdivision No. 1 Sanitary Sewer Easement No. 1
G. Brinegar Prairie Subdivision No. 1 Sanitary Sewer Easement No. 2
H. Approval for Finance to Pay Vendor Payments of $1,134,467.67
CITY COUNCIL WORKSHOP
MEETING AGENDA
Meridian City Council Meeting Agenda Tuesday, May 9, 2017 – 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.
6. Items Moved From the Consent Agenda
7. Community Items/Presentations
A. Recognition of Parks & Recreation Commissioners Phillip Liddell, Matt
Stoll, Craig Robinson, and Spencer Meinburg
B. Solid Waste Advisory Commission: Program Report for Recycle a Bicycle
Spending authority for $211 approved
8. Department Reports
A. Parks and Recreation Department Annual Report
B. Quarterly Finance Department Update
C. Finance: Award of Bid and approval of Construction Contract to Milestone
Construction Group, LLC for the Not-To-Exceed amount of $574,814.50
Approved
D. Public Works: Rate and Assessment Fee Update
E. Public Works: Invitation to Public Works Week
F. Mayor’s Office: Resolution No. 17-2013: A Resolution Appointing David
Ballard, Ryan Hall and Vincent Koontz to the Meridian Transportation
Commission Approved
G. Mayor’s Office: Budget Amendments
1. State of the City Not-to-Exceed $10,447
Approved
2. Mayor’s Walking Club Not-to-Exceed $4,250
Approved
H. Mayor’s Office: Citizen Notification for Public Hearings
I. Clerk’s Office: Paws in the Park Dog Fair Fee Waiver Request
9. Ordinances
A. Ordinance No. 17-1727: An Ordinance (H-2016-0102 Firenze Plaza) For
Annexation for a Parcel Located in the Southeast One Quarter of the
Southeast One Quarter of Section 29, Township 3 North, Range 1 East,
Boise Meridian, Ada County, Idaho, as Described in Exhibit A and Annexi ng
Meridian City Council Meeting Agenda Tuesday, May 9, 2017 – 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.
Certain Lands and Territory, Situated in Ada County, Idaho and Adjacent
and Contiguous to the Corporate Limits of the City of Meridian as
Requested by the City of Meridian; Establishing and Determining the Land
Use Zoning Classification of Said Lands from RUT to C-C (Community
Business District) (16.33 Acres) and R-8 (Medium Density Residential
District)(24.05 Acres), in the Meridian City Code; Providing that Copies of
this Ordinance Shall be Files with the Ada County Assessor, the Ada
County Recorder, and the Idaho State Tax Commission, as Required by
Law; And Providing for a Summary of the Ordinance; and providing for a
waiver of the reading rules; And Providing an Effective Date.
Approved
10. Future Meeting Topics
Adjourned at 6:10pm