2017-09-12Meridian City Council Meeting Agenda Wednesday, September 12, 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, September 12, 2017 at 3:00 PM 3:02 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
4. Consent Agenda Approved
A. Approve Minutes of September 5, 2017 City Council Regular Meeting
B. First Amendment to Subrecipient Agreement Between City of Meridian And
Jesse Tree of Idaho, Inc. For PY 2016 Community Development Block Grant
Funds
C. Professional Services Agreement with Blues Directors for Musical Talent
for Meridian Art Week for an amount not to exceed $500
D. Acceptance Agreement for Display of Artwork in Initial Point Gallery,
Meridian City Hall between City of Meridian and Cara Stone
E. Ap proval of Award of Bid and Agreement to BHS Specialty Chemical
Products for the Ferric Chloride FY18 project for a Not-To-Exceed amount
of $100,00.00
F. Northpointe Commercial Subdivision Water Main Easement
G. Geddes Subdivision Sanitary Sewer Easement
H. AP Invoices for Payment - $1,803,440.68
5. Items Moved From the Consent Agenda None
CITY COUNCIL WORKSHOP
MEETING AGENDA
Meridian City Council Meeting Agenda Wednesday, September 12, 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.
6. Community Items/Presentations
A. Orchid Award Presented to Josh and Lori Evarts
B. Marsy's Law For Idaho
Direction to draft a resolution of support approved
C. Verizon Small Cell Program
Direction to bring discussion back for more direction and possibly draft an
agreement
D. Quarterly Update from New Ventures Lab
7. Department Reports
A. Legal: Revised Lease for New Ventures Lab at Old City Hall
Bring back resolution
B. Human Resources Annual Department Report
C. Public Works: Environmental Excellence Awards Update
D. Community Development: New Meridian Comprehensive Plan and Growth
Goals
8. Action Items
A. Public Hearing for Proposed City of Meridian Consolidated Fee Schedule
including Proposed Solid Waste Fees
Bring back resolution
9. Future Meeting Topics
10. Executive Session per Idaho State Code 74-206(1)(j): To consider labor contract
matters authorized under section 67-2345A [74-206A](1)(a) and (b), Idaho Code.
Into Executive Session at 5:46pm
Out of Executive Session at 6:11pm
Adjourned at 6:11pm