2007-08-07
Revised 8-7-07
CITY COUNCIL SPECIAL
MEETING AGENDA
City Council Chambers
City Council Chambers
33 East Idaho Avenue, Meridian, Idaho
Tuesday, August 7, 2007 at 5:30 p.m.
“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 David Zaremba X Joe Borton
X Charlie Rountree X Keith Bird
X Mayor Tammy de Weerd
1-A. Pledge of Allegiance:
2. Adoption of the Agenda: Approve
3. Proclamation for Meridian 14 Year Old Babe Ruth All Star Team Day:
Read by Mayor
4. Consent Agenda:
A. Approve New Wine License for Kahootz Steak and Alehouse
by John Forsberg at 1603 N. Main Street: Approve
B. Approve New Beer and Wine Licenses for Groove Coffee
Espresso & Wine by Luke Capital Investments, Inc. at 1800 N.
Locust Grove Road Suite E: Approve
C. Approval of Agreement for Independent Contractor Services
for Park Restroom Structures and Park Shelter Installation at
Settlers & Kiwanis Parks with Haemker Construction not to
exceed amount of the Bid Award of $216,200.00: Approve
Meridian City Council Special Meeting Agenda – August 7, 2007 Page 1 of 2
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.
Revised 8-7-07
D. Approve Idaho Power Easement for New City of Meridian
Water Division Building: Approve
5. Discussion of Consolidated Plan for HUD Grant by Kay Frances and
Emily Kane: Discussed
6. Resolution No. 07-572 : Adoption of Consolidated Plan for
HUD Grant: Approve
7. Presentation on LEED Program Proposal by Petra, Inc.: Respond to
Questions on August 14, 2007
Meridian City Council Special Meeting Agenda – August 7, 2007 Page 2 of 2
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.