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2009-02-24 CITY COUNCIL REGULAR MEETING AGENDA City Council Chambers City Council Chambers 33 East Broadway Avenue, Meridian, Idaho Tuesday, February 24, 2009 at 7:00 p.m. “Although the City of Meridian no longer requires sworn testimony, all presentations before the Mayor and City Council are expected to be truthful and honest to the best of the ability of the presenter.” 1. Roll-call Attendance: David Zaremba Brad Hoaglun Charlie Rountree Keith Bird Mayor Tammy de Weerd 2. Pledge of Allegiance: Cub Scout den from Pack 92 in Meridian 3. Community Invocation by Ralph Lowe with Meridian Gospel Tabernacle: 4. Adoption of the Agenda: 5. Consent Agenda: A. Drug Free Communities Grant: Professional Services st Agreement with Leadership 1: B. Approve Blood Draw Agreement between Ada County EMS and the City of Meridian: C. Approve Business Associate Agreement with Ada County EMS and the City of Meridian: 6. Department Reports: A. Mayor’s Office: Meridian City Council Meeting Agenda – February 24, 2009 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. 1. Resolution No. : Reappointment of Dwight Williams and Mary Jensen to the Meridian Arts Commission: 7. Items Moved from Consent Agenda: 8. Continued Public Hearing from February 10, 2009: MDA 08-007 Solitude Place Request to modify the Development Agreement for Subdivision by Solitude Development, LLC – east side of Meridian Road and south of McMillan Road: 9. Public Hearing: AZ 08-013 Request for Annexation and Zoning of 32 separate tax parcels owned by 28 different property owners consisting of a total of 55.6 acres that are currently receiving city water and/or sewer service by City of Meridian – various locations (see application): 10. Public Hearing: PP 08-011 Request for Preliminary Plat approval of 17 commercial lots on approximately 8.7 acres in a C-G zoning district for Trade Plaza by Trade Plaza Subdivision Development, LLC – Northwest : Corner of Meridian Road and Corporate Drive 11. Public Hearing: Utility Rates Increase: 12. Public Hearing: AZ 08-014 Request for Annexation and Zoning of 2.74 Kings acres from RUT district in Ada County to the L-O district for Congregation Church by King’s Congregation – 1201 E. Victory Road: 13. Ordinance No. : Kleiner Family Trust Property Portion of Meridian Town Center: Meridian City Council Meeting Agenda – February 24, 2009 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.