2008-08-05
CITY COUNCIL SPECIAL
MEETING AGENDA
City Council Chambers
Meridian Police Department
Public Meeting Room
1401 East Watertower Street, Meridian, Idaho
Tuesday, August 5, 2008 at 5:30 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 Joe Borton
Charlie Rountree Keith Bird
Mayor Tammy de Weerd
2. Pledge of Allegiance:
3. Adoption of the Agenda:
4. Consent Agenda:
A. July 15, 2008
Approve Minutes of City Council Special Workshop:
B. Approve Beer and Liquor License for Idaho Dave’s BBQ Inc.,
dba Famous Dave’s Restaurant, located at 3510 N. Eagle Rd.,
Meridian, Idaho 83642:
C. Water Main Easement Agreement for Western States
Expansion by Terteling Trust No. 7:
D. License Agreement with Nampa Meridian Irrigation District for
Ten Mile Drain, Nine Mile Drain, Eight Mile Lateral and Finch
Lateral:
E. Water Easement Agreement for Lewis & Clark Middle School
by Joint School District No. 2:
Meridian City Council Special Meeting Agenda – August 5, 2008 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.
F. Traffic Signal Construction, Installation, and Maintenance
Agreement for Meridian Fire Station No. 5 with ACHD:
G. Water Main Easement Agreement for Woodland Springs by
Woodland Springs, LLC:
H. Directive Approval for Weed Abatement, 238 West Washington
Street:
I. Directive Approval for Weed Abatement, 2 Rose Circle:
J. Award of Bid and Approval of Agreement for Independent
Contractor Services to ABM Janitorial for Final Cleaning
Package for New City Hall for $13,900.00:
K. Award of PDU & UPS Systems per Bid #IT-08-004 to CompuNet
for $46,780.00:
5. Department Reports:
6. Items Moved from Consent Agenda:
7. Continued Public Hearing from June 24, 2008: Draft 2008 Annual
Action Plan, Community Development Block Grant (CDBG) Program:
8. Resolution No. : Approving CDBG
Documents:
9. Tentative Approval of Budget for FY09:
Meridian City Council Special Meeting Agenda – August 5, 2008 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.