2009-05-19(: �� EN
DIAN_-
Tuesday
May 19, 2009
@ 6:00 p.m.
David Zaremba Brad Hoaglun
Charlie Rountree Keith Bird
Mayor Tammy de Weerd
Revised 5-19-09
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
Approve Minutes of May 12, 2009 City
A. Council Regular Meeting
Change Order No. 2 with Pipe, Inc. for
B. FY09 Sewer Manhole Retrofits for
$8,725.00
Agreement for Use of Ten Mile Christian
C. Church by Meridian Arts Commission for
Missoula Children's Theatre Production
Environmental Covenant with Idaho
Department of Environmental Quality for
D. Use Restrictions at Real Property Located
at 641 N. Main Street
Access Easement between the City of
Meridian and L & G Murgoitio LLC
E. regarding property located on East Lake
Hazel Road, Ada County Parcel
#S1505212410
Well Sharing and Easement Agreement
between the City of Meridian and L & G
F. Murgoitio LLC regarding property located
on East Lake Hazel Road, Ada County
Parcel #S1 505212410 and S1405120902
COMMUNITY ITEMS / PRESENTATIONS
A.
Recognition of PAL Hall of Fame Coaches
Police Department
B.
Proclamation for Public Works Week
Mayor's Office
C.
Proclamation for Preservation Month
Mayor's Office
D.
Annual Assessment Update from Bob
McQade with Ada County Assessor's
Office
Bob McQuade
E.
Idaho Power Update with Blake Watson
Blake Watson - Idaho Power
F.
SSC Update and Public Comment
Steve Sedlecek
G.
Update from Ada County Landfill
H
CDBG-Recovery Act, Proposed Project
Update
Matt Ellsworth
DEPARTMENT REPORTS
A Parks Department Strategic Focus Steve Siddoway
Discussion
B. Parks Department - Dog Park Naming Steve Siddoway
Recommended Comments from HPC
C. regarding Cell Phone Tower at 6300 North Bill Nary
Meridian Road
U Budget Amendment for Command Trailer Fire Department
for Fire Department for $28,777.00
EXECUTIVE SESSION
Executive Session per Idaho State 67-
2345(1)(c) - (to conduct deliberations
A.
concerning labor negotiations or to
acquire an interest in real property, which
is not owned by a public agency)