2006-01-17
CITY OF MERIDIAN
CITY COUNCIL REGULAR MEETING
AGENDA
Tuesday, January 17, 2006 at 7:00 p.m.
City Council Chambers
33 East Idaho Avenue, Meridian, Idaho
“Although the City of Meridian no longer requires sworn testimony,
all presentations before the Mayor and City Council are expected to be
truthful and honest to best of the ability of the presenter.”
1. Roll-call Attendance:
X Shaun Wardle X Joe Borton
X Charlie Rountree X Keith Bird
X Mayor Tammy de Weerd
2. Pledge of Allegiance: John Ewing
3. Community Invocation by Pastor Bud Henthorn, with Meridian
Gospel Tabernacle:
4. Adoption of the Agenda: Approve As Revised
5. Consent Agenda:
A. Approve Minutes of November 1, 2005 City Council Regular Meeting:
Approve
B. Approve Minutes of November 15, 2005 City Council Special
Workshop / Meeting: Approve
C. Approve Minutes of January 3, 2006 City Council Regular Meeting:
Approve
D. Tabled from January 10, 2006: Budget Amendment for
Wastewater Treatment Plant Facility Plan Update Project:
Approve
E. Tabled from January 10, 2006: Contract for Wastewater
Treatment Plant Facility Plan Update Project with Carollo
Engineers: Approve
Meridian City Council Meeting Agenda – January 17, 2006 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.
F. Tabled from January 10, 2006: Contract for Wastewater
Treatment Plant Expansion Project Task Order No. 4 with Carollo
Engineers: Approve
G. Approve New Beer License and Liquor License Transfer for
Gary Bates at the Whitewater Saloon – 1646 N. Meridian Road:
Approve
H. Approve Beer and Liquor License Transfer from Whitewater
Saloon to Allen Rossi at Carrabba’s Italian Grill – 3285 E. Pine
Avenue:
Approve
I. Approve New Beer and Wine Licenses for Cody Do at Fusion
Asian Grill – 3161 E. Fairview Avenue, Ste. 110:
Approve
J. Agreement with ACHD for Roadway Construction / Sewer and
Water Line Improvements for ACHD Project 503021, Locust
Grove, Franklin Road to Fairview Avenue:
Approve
K. Agreement for Services with DC Engineering, P.C. for the
Meridian Water Department PRV SCADA Installation and
Programming:
Approve
L. Development Agreement: AZ 05-017
Request for Annexation and
Messina
Zoningof 137.96 acres from RUT to R-8 zone for
Meadows Subdivision
by Tuscany Development, Inc. – on South
Eagle Road between East Victory Road and East Amity Road:
Table to January 24, 2006 Meeting
6. Department Reports: None
7. Items Moved from Consent Agenda: None
8. FP 05-078
Request for Final Plat approval of 16 single-family residential
Pisa
building lots and 1 common area lot on 4.99 acres in a R-8 zone for
Place Subdivision
by Briggs Engineering, Inc. – 3893 South Locust
Grove Road:
Approve
9. FP 05-081
Request for Final Plat approval for 30 single-family residential
building lots and 2 common lots on 9.28 acres in a R-8 zone for
Settlement Bridge Subdivision No. 4
by Capital Development, Inc. –
southeast corner of North Locust Grove Road and East McMillan Road:
Approve
10. Public Hearing: CPA 05-004
Request for a Comprehensive Plan
Amendment to amend the text and future land use map of the 2002
Meridian City Council Meeting Agenda – January 17, 2006 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.
Comprehensive Plan for the North Meridian Area and to expand the area
Continue Public Hearing to February 7, 2006
of city impact boundary:
Meeting
11. Ordinance No. 06-1211 : Amending Title 6, Chapter 2, of the
Meridian City Code Regarding Definitions of Vicious Dogs; Voluntary
Disposal of Dogs; Dogs Attacking Persons or Other Domestic
Animals; and Owning or Keeping of Vicious Dogs; Providing for
Review of the Decision that Declares a Dog to be Vicious:
Approve
12. Ordinance No. :AZ 05-017
Request for
Annexation and Zoningof 137.96 acres from RUT to R-8 zone for
Messina Meadows Subdivision
by Tuscany Development, Inc. – on
South Eagle Road between East Victory Road and East Amity Road:
Table to January 24, 2006 Meeting
13. City Council President Liaison Assignments:
Rountree – Public Works
Bird – Fire, Finance, City Clerk
Borton – Parks, Legal, HR, IT
Wardle – Planning, Police, Mayor
Meridian City Council Meeting Agenda – January 17, 2006 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.