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2006-01-31 CITY OF MERIDIAN CITY COUNCIL SPECIAL MEETING AGENDA Tuesday, January 31, 2006 at 5:30 p.m. Meridian City Police Department Upstairs Training Room 1401 East Watertower 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 O Joe Borton X Charlie Rountree X Keith Bird X Mayor Tammy de Weerd 2. Adoption of the Agenda: Approve 3. Consent Agenda: Approve A. Tabled from January 24, 2006: Development Agreement: AZ 05-017 Request for Annexation and Zoningof 137.96 acres from Messina Meadows Subdivision RUT to R-8 zone for by Tuscany Development, Inc. – on South Eagle Road between East Victory Approve Road and East Amity Road: 4. Tabled from January 24, 2006: Ordinance No. 06-1212 :AZ 05-017 Request for Annexation and Zoningof 137.96 acres from RUT to Messina Meadows Subdivision R-8 zone for by Tuscany Development, Inc. – on South Eagle Road between East Victory Road and East Amity Approve Road: 5. Executive Session per Idaho State Code 67-2345 (1) (c) & (f): 6. Quarterly Update from Cheryl Brown, Economic Development Coordinator: Presented Meridian City Council Special Meeting Agenda – January 31, 2006 Page 1 of 1 All materials presented at public meetings shall become property of the City of Meridian. Anyone desiring accommodation for disabilities related to documents and/or hearings, please contact the City Clerk’s Office at 888-4433 at least 48 hours prior to the public meeting.