2009-02-17E IDIAN
Tuesday
February 17, 2009
@ 6:00 p.m.
City Council
Special Meeting
Workshop Agenda
City Council Chambers
33 E. Broadway Ave., Meridian, Idahc
David Zaremba Brad Hoaglun
Charlie Rountree Keith Bird
Mayor Tammy de Weerd
Item Agenda Item Presenter
1 ROLL CALL ATTENDANCE
2 ADOPTION OF THE AGENDA
3 CONSENT AGENDA
Tabled from 2/10/09: Findings for
A. Approval AZ 08-001 -- Overland
Village by Relo Development
B Approve Minutes of January 27, 2009
City Council Regular Meeting
C Approve Minutes of February 3, 2009
City Council Regular Meeting
D. Approve Minutes of February 10,
2009 Pre -Council Meeting
Award of Bid and Contract for Ten
Mile Sewer Crossing to Bodiford
E. Construction, Inc. for $121,393.00 Public Works
with a Spending Authority for a 10 %
Contingency Amount
F Approve USGS Joint Funding Public Works
Agreement for $17,585.00
Human Resources Professional
G. Service Agreement with Galena
Consulting
Award of Bid and Contract to Lake
H. City Trucks for $316,324.00
COMMUNITY ITEMS/PRESENTATIONS
A. Arts Commission Update Meg Glasgow - Meridian Arts 15 Min
Commission
Presentation by Boise / Ada County Matt Ellsworth / Boise / Ada County
B. Housing Authority on Neighborhood 30 Min
Stabilization Program in Meridian Housing Authority
Presentation with ACHD on the
C. Roadways to Bikeways - Bicycle Caleb Hook / ACHD 15 Min
Master Plan
D. Smoke Free Presentation Adrean Casper with Coalition for a 15 Min
Healthy Idaho
DEPARTMENT REPORTS
A. Heroes Park Update Steve Siddoway - Parks Department 10 Min
B. Parks & Recreation Fee Schedule Steve Siddoway - Parks Department 15 Min
C. Community Relations Update Luke Cavener - Mayor's Office 15 Min
D. On Call / Call Out Policy Bill Nary - Legal Department
E. Employee Compaints Policy Bill Nary - Legal Department
F Police Department Strategic Focus Police Department
Discussion
CITY ORDINANCE/POLICY REVIEW