2019-02-12
C I T Y C OUNC I L W ORKSH OP
M EET I NG AGENDA
C ity Council Chamber s
33 E ast B roadway Avenue
M er idian, I daho
Tuesday, F ebruary 12, 2019 at 3:00 P M
1. Roll-C all Attendance
X A nne L ittle R oberts X J oe Borton
X Ty P almer
(left 6:31pm; joined via phone; left at 8:36pm) X Treg B ernt
X Genesis Milam X L uke Cavener
X Mayor Tammy de Weerd
2. P ledge of Allegiance
3. Adoption of Agenda Adopted
4. P roclamation for F amily, C areer, and C ommunity L eader s of Amer ica
(F CCL A) Week
5. Consent Agenda Approved
A. Woodland Springs P ar tial Release of Water and S ewer E asement
B. L ittle C reek S ubdivision No. 1 & 2 P edestr ian P athway E asement
C. D evelopment Agreement for T M C rossing E xpansion (H-2018-
0122) with S C S B righton, LLC located on the E ast of S. Ten M ile
Rd. on the nor th side of 1-84, in the S W 1/4 of S ection 14, T.3 N., R. 1
W. (P arcel #R7192800750)
D. AP I nvoices for P ayment - $525,105.83
6. Items M oved F rom the C onsent Agenda
7. Community I tems/Presentations
A. T raffic, P arking and S peeding Concerns in P ar amount S ubdivision
B. Historic P reser vation C ommission Annual Repor t
C. Discussion about L akeview G olf C ourse F uture P r oposal
8. D epar tment Reports
A. L egal D epartment Annual Report
B. F inance D epartment Q uarterly Update
C. P olice: P roposed Vehicle I mmobilization (B ooting) O rdinance
D. Community D evelopment B lock G r ant Administr ation D iscussion
E. L inder Road O verpass D iscussion
F. F ir e S tation #6 Budget Amendment Not to E xceed $1,505,491
[Action Item]
Approved
G. Approval of AI A A133 G M P Amendment for “F ire S tation #6
Construction ” to ESI for a Not-To-E xceed amount of $4,404,554.00
[Action Item]
Approved
9. Commission P resentations
A. Idaho Commission on the Ar ts P r esentation by S tuar t Weiser
B. M eridian Arts C ommission Annual Report
10. Action I tems
A. P ublic Hearing for Proposed Vehicle Sharing Progr am Ordinance
1. S econd R eading of O rdinance No. 19-1809: An O rdinance A dding
A New C hapter, C hapter 6, To Title 3, Meridian C ity C ode,
R egarding Vehicle S haring P rograms; Amending Meridian City
C ode S ection 4-2-2, Regarding Party R esponsible F or Nuisance;
A dding A New S ection, Meridian C ity Code S ection 7-1-9, To Title
7, Chapter 1, Meridian City C ode, Regarding E lectric P ower-
A ssisted B icycles A nd S cooters; Adding A New S ubsection,
S ubsection 7-1-9(F ), To Meridian City C ode S ection 7-1-9,
R egarding P rohibited P arking; Adopting A S avings C lause; A nd
P roviding A n E ffective Date.
B. P ublic Hearing for Proposed New C ity C ler k's O ffice F ees for
Vehicle S haring P rogr ams
C. S tate Board of L and Commissioner s' Request for Council P osition
on P r oposed S ale of E ndowment L and Adjacent to the C ity of
M eridian
11. O rdinances [Action I tems]
A. O rdinance No. 19-1810: An O rdinance (H-2018-0122– T m C rossing
E xpansion) F or Annexation O f A P ar cel O f L and B eing T he T m
C rossing E xpansion Ar ea As S hown O n T hat Affidavit O f
Correction Recorded As Instrument No. 2018-087272 O f Ada
County Recor ds Which Is A P or tion Of B lock 4 O f P rimrose
S ubdivision (B ook 25 At P ages 1576-1577 O f Ada C ounty Records)
S ituated In T he Nor th ½ Of T he S outheast ¼ O f S ection 14,
Township 3 Nor th, Range 1 West, B oise, Ada C ounty, Idaho, As
D escribed In Attachment “A” And Annexing C ertain L ands And
Territor y, S ituated In Ada County, Idaho, And Adjacent And
Contiguous To T he C or porate L imits O f T he C ity O f M eridian As
Requested B y T he C ity O f M eridian; E stablishing And
D eter mining T he L and Use Zoning C lassification O f 1.682 Acr es Of
L and F rom R1 To C -G (G ener al Retail And S er vice C ommercial)
Zoning D istr ict In T he M er idian C ity Code; P roviding T hat C opies
O f T his O r dinance Shall B e F iled With T he Ada C ounty Assessor,
T he Ada C ounty Recorder, And T he Idaho S tate Tax C ommission,
As Requir ed B y L aw; And P roviding F or A S ummar y O f T he
O rdinance; And Providing F or A Waiver O f T he Reading Rules;
And P r oviding An E ffective D ate.
Approved
12. Council Updates on Activities of B oar ds/Commissions/Committees
13. F uture M eeting Topics
Adjourned at 8:52pm
All mater ials presented at public meetings shall bec ome pr oper ty of the C ity of Meridian.
Any one desir ing accommodation for disabilities related to doc uments and/or hearing,
please c ontac t the C ity Clerk's Offic e at 888-4433 at least 48 hours prior to the public meeting.