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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.