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2007-11-13 CITY COUNCIL SPECIAL MEETING / WORKSHOP AGENDA City Council Chambers 33 East Idaho Avenue, Meridian, Idaho Tuesday, November 13, 2007 at 6:00 p.m. X David Zaremba X Joe Borton X Charlie Rountree X Keith Bird O Mayor Tammy de Weerd Item Agenda Item Presenter Action Needed Time 1 ROLL CALL ATTENDANCE City Clerk - 2 ADOPTION OF AGENDA City Council Approve as - amended (a) Proclamation for “Warrior Joe Borton Read Day” for MHS on 11-16-07 3 COMMUNITY ITEMS / PRESENTATIONS: (a) Police Indoor Firearm Jeff Lavey - Approve preliminary 15 Range MPD site design & budget min estimation with TRS Range Services for $4,000.00 (b) Family Advocacy Center Greg Bower & Prepare for FY09 and Education Services Kevin budget review Presentation McTeague 20 min (c) Water Hook Up to Irrigation Doyle Bundy - Deny request for Request citizen cross connection & instruct PW Dept to 15 assist in testing min Meridian City Council Special Meeting / Workshop Agenda – November 13, 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. (d) Discussion of Coalition for Matt Ellsworth Requesting support Regional Public – Planning of proposed Transportation’s Legislative Dept & legislation forward 20 Proposal with Valley Regional Matt Stowe - Resolution min Transit & COMPASS COMPASS (e) Update on New City Hall Wes Bettis, Update of progress Building Construction Jon Anderson & Adam 15 Johnson - min Petra Inc. (f) Findings on the state of the Kyle Radek - 15 FEMA program Public Works min 4 CITY POLICY REVIEW: (a) Ada County Use of City Ted Baird – Prepare agreement 5 Property Deputy City min Attorney 5 CITY ORDINANCE REVIEW: None None None 6 TRANFER OF LIQUIOR AND Will Berg – Approve 5 BEER LICENSE TO TRI-J LLC City Clerk min / MERIDIAN MULLIGANS, LLC: Meridian City Council Special Meeting / Workshop Agenda – November 13, 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.