2009-06-16E IDIAM-=�IZ
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Tuesday
June 16, 2009
@ 6:00 p.m.
David Zaremba Brad Hoaglun
Charlie Rountree Keith Bird
Mayor Tammy de Weerd
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
A Development Agreement: AZ 08-016
Southridge 31 by James L. Jewett
B Budget Amendment for South Meridian
Park Land for $601,192.00
C Approve New Beer License for Chronic
Taco, 3240 E. Louise Dr.
Sewer Service Agreement with Coleman
D. Homes, LLC for Cabella Creek
Subdivision
E Professional Services Agreement for
Musical Talent for Concerts on Broadway
4 COMMUNITY ITEMS / PRESENTATIONS
A Presentation of Scholarship Award to Mayor's Office
Tyler Hale
5 min
Update on Split Corridor Phase 2 Design
B. with ACHD Matthew Ellsworth
10 min
Presentation Requesting Direction on
C. Priority Projects/Activities for PY2009 Matthew Ellsworth
CDBG Action Plan
10 min
D Update from ACHD Staff on City's Caleb Hood / Ross Oyen ACHD
Request for Speed Limit Changes
15 min
DEPARTMENT REPORTS
A.
All Things Transportation
Caleb Hood
10 mon
Resolution No.
B.
Supporting the Rebuilding of Meridian
Caleb Hood
Interchange
3 min
Budget Amendment for Heroes Park -
C.
Phase 3 Maintenance Building for
Steve Siddoway
$98,000.00
3 min
Budget Amendment for Idaho Power
D.
Rebate for Energy Efficiency for
Anna Canning
$100,000.00
3 min
E.
Budget Amendment for Police Training
Jeff Lavey
Funds for $4,760.00
3 min
F
Budget Amendment for Fire Safety
Ron Anderson
Education for $13,228.00
3 min
G.
Budget Amendment for Mayor's Youth
Mayor's Office
Advisory Council for $3,393.00
3 min
H
Budget Amendment for State of the City
Mayor's Office
for $5,994.00
3 min
Budget Amendment for Meridian Business
Mayor's Office
Day for $4,500.00
3 min
J.
Economic Development Update
Josh Grant
15 min
K
Public Works Department Strategic Focus
Tom Barry
ry
40 min
L.
Proposal for Acceptance of Credit / Debit
Bruce Freckleton / Tom Barry
Card Payments for Building Permits
5 min
M. State of Development Services Division Bruce Freckleton / Tom Barry
10 min
6 CITY ORDINANCE/POLICY REVIEW
A Ordinance No. : AZ 08-016
Southridge 31 by James L. Jewett
7 EXECUTIVE SESSION
A Executive Session per Idaho State Code
67-2345(1)(c)(f) & 0)