2008-10-21E IDIAN -
6!AHO
Tuesday
October 21, 2008
@ 6:00 p.m.
David Zaremba Brad Hoaglun
Charlie Rountree Keith Bird
Mayor Tammy de Weerd
Revised 10-21-08
City Council
Special Meeting
Workshop Agenda
City Council Chambers
33 E. Broadway Ave., Meridian, Idaho
Item Agenda Item Presenter
1 ROLL CALL ATTENDANCE
2 ADOPTION OF THE AGENDA
3 CONSENT AGENDA
New Beer & Wine License for Good
A. Thyme Grille & Catering, LLC at 750 S. Clerks
Progress Ave. Ste. 170
B Task Order with MTI for Settler's Square Public Works
Phase 1 Improvements for $2,905
4 COMMUNITY ITEMS/PRESENTATIONS
A Valley Regional Transit Discussion on Mary Barker
Transit Amenities
B. Update on New City Hall Building Petra
5 DEPARTMENT REPORTS
A.
CARE Card Discussion
Mayor's Office
B
Renaming of Kiwanis Park to Gordon
Harris Park
Steve Sippoway - Parks Dept.
C
Parks Action Plan Implementation /
Meridian & Amity
Steve Sippoway - Parks Dept.
D.
D.
Care to Share Policies
Bill Nary - Legal
Steve Sippoway - Parks Dept.
E.
E.
Request for Gallery Maintenance Fee
Bill Nary - Legal
Arts Commission/Bill Nary
F.
F.
Approve New Beer & Wine License for
Flatbread Community Oven at 830 N.
Main Street
Bill Nary - Legal
Bill Nary -- Legal
CITY ORDINANCE/POLICY REVIEW
A.
Parking Permit Policy
Bill Nary - Legal
B.
Parking Ordinance
Bill Nary - Legal
C.
Prox Card Policy
Bill Nary - Legal
D.
Amendment to Massage Ordinance
Bill Nary - Legal
E.
Flyer Distribution Ordinance
Bill Nary - Legal
F.
Engine Idling Ordinance
Bill Nary - Legal
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G. Ordinance Bill Nary -Legal
7 EXECUTIVE SESSION
Executive Session per ISC 67-
2345(1)(c) - to conduct deliberations
concerning labor negotiations or to
A. acquire an interest in real property, which
is not owned by a public agency) & (f) —
(to consider and advise its legal
representatives in pending litigation)