2017-03-14Meridian City Council Meeting Agenda Tuesday, March 14, 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, March 14, 2017 at 3:00 PM 3:07PM
1. Roll-Call Attendance
X Anne Little Roberts X Joe Borton
X Ty Palmer X Keith Bird
__O__ 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 February 28, 2017 City Council Regular Meeting
B. Approval of Street Light Maintenance Agreement for Knightsbridge
Subdivision
C. Shelburne Subdivision No. 1 (Easement #1) Sanitary Sewer and Water Main
Easement
D. Shelburne Subdivision No. 1 (Easement #2) Sanitary Sewer and Water Main
Easement
E. Shelburne Subdivision No. 1 (Easement #3) Sanitary Sewer and Water Main
Easement
F. Jewel Subdivision Parcel A Sanitary Sewer and Water Main Easement
G. Jewel Subdivision Parcel B Sanitary Sewer and Water Main Easement
H. Paramount Property and Assets Recreational Pathway Easement
I. Initial Point Owner’s Association Recreational Pathway Easement
CITY COUNCIL WORKSHOP
AMENDED MEETING AGENDA
Meridian City Council Meeting Agenda Tuesday, March 14, 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.
J. License Agreement Betw een the Nampa Meridian Irrigation District and the
City of Meridian Regarding a Multiuse Pathway on the Finch Lateral as Part
of Verado Subdivision No. 1
K. REVISED Findings of Fact, Conclusions of Law for Movado Estates
Subdivision (H-2016-0112) by DevCo, LLC, Located at the South Side of E.
Overland Road Between S. Topaz Way and S. Cloverdale Road
L. Resolution No. 17-1198: A Resolution (Handy Wholesale Products - H-2017-
0006) for the Vacation of the 20-foot wide public utility, drainage and
irrigation easement platted along the north boundary of Lot 7, Block 2 of
Meridian Business Park Subdivision, located at 710 E. King Street, in the
SE ¼ of Section 7, Township 3 North, Range 1 East, Boise Meridian, City of
Meridian, Ada County, Idaho
M. Approval of Community Development Block Grant Program Year 2016
Subrecipient Agreements Between the City of Meridian and:
Boys and Girls Club of Ada County for a not to exceed amount of
$10,000;
Meridian Food Bank for a not to exceed amount of $36,448;
Jesse Tree for a not to exceed amount of $7,000;
Ada County Housing Authority for a not to exceed amount of
$30,000;
Neighbor Works for a not to exceed amount of $30,000.
5. Items Moved From the Consent Agenda
6. Community Items/Presentations
A. Amended onto agenda: Idaho Air National Guard Open House and Airshow
7. Department Reports
A. Mayor’s Office: Annual Department Report
B. Public Works: Miscellaneous Water & Water System Repair Fee Schedule
Update
C. Public Works: Water Service to Un-Annexed Property at 5050 W. Franklin
Road
D. Agreement For Provision Of Water Service Outside Meridian City Limits:
5050 W. Franklin Road Approved
E. Community Development: CDBG Program Year 2017 Introduction
Meridian City Council Meeting Agenda Tuesday, March 14, 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.
F. Community Development: Issuing Permits Out of Order
G. Human Resources: Merit Roadshow for FY2018 Budget
8. Future Meeting Topics
Adjourned at 5:51PM