2007-10-09
CITY COUNCIL SPECIAL
MEETING / WORKSHOP
City Council Chambers
AGENDA
City Council Chambers
33 East Idaho Avenue, Meridian, Idaho
Tuesday, October 9, 2007 at 6:00 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 the best of the ability of the presenter.”
1. Roll-call Attendance:
X David Zaremba X Joe Borton
X Charlie Rountree X Keith Bird
O Mayor Tammy de Weerd
2. Adoption of the Agenda: Approve as Amended
rd
3. Update of East 3 Street Study: Update
4. Discussion of Gated Communities: Proceed Forward (60 min.)
5. Review of Personal Services Contracts for Inspection Services in the
Building Department: Place on October 16, 2007 City Council
Meeting (10 min.)
6. Discussion of Proposed Changes to the Private Security License
Ordinance: Ok (10 min.)
7. Discussion of Proposed Changes to Parking Ordinance: Will Update
further
8. Discussion of Executive Personnel Benefits Program Policy: Bring
Back
9. Discussion of Proposed Changes to the Travel & Expense Policy:
Review with Finance
Meridian City Council Special Meeting / Workshop Agenda – October 9, 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.
10. Discussion of Renewal and Amendment of Patio Lease at
Generations Plaza: Place on October 16, 2007 City Council Meeting
(10 min.)
11. Discussion of Joint Meeting between City of Boise City Council and
City of Meridian City Council: Joe Borton with Propose
12. Executive Summary for Insurance Benefits: Update
13.Executive Session per Idaho State Code 67-2345(1)(f) – (to consider
and advise its legal representatives in pending litigation);
Meridian City Council Special Meeting / Workshop Agenda – October 9, 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.