2008-06-24
CITY COUNCIL REGULAR
MEETING AGENDA
City Council Chambers
City Council Chambers
33 East Idaho Avenue, Meridian, Idaho
Tuesday, June 24, 2008 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 Joe Borton
Charlie Rountree Keith Bird
Mayor Tammy de Weerd
2. Pledge of Allegiance:
3. Community Invocation by Glen Olsen with LDS Church:
4. Adoption of the Agenda:
5. Consent Agenda:
A. June 10, 2008
Approve Minutes of City Council Special Workshop
Meeting:
B. Sanitary Sewer and Water Main Easement Agreement for
Kennedy Commercial Subdivision by DBSI Meridian I-84, LLC:
C. Sanitary Sewer Easement Agreement for Kennedy Commercial
Subdivision by DBSI Meridian I-84, LLC:
D. Water Main Easement Agreement for Kennedy Commercial
Subdivision by DBSI Meridian I-84, LLC:
E. Professional Services Contract with Delta James & Sage for
Public Art Selection:
Meridian City Council Meeting Agenda – June 24, 2008 Page 1 of 3
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.
6. Department Reports:
A. Public Works Department:
1. Budget Amendment for Lead WWTP Operator:
2. Budget Amendment for Capital Projects Manager:
3. Discussion of Five Mile Creek Restoration Project:
7. Items Moved from Consent Agenda:
8. Continued Public Hearing from June 17, 2008: AZ 06-063
Request for
Annexation and Zoning of 38.68 acres from RUT and R-1 zones to C-G
Waltman Property (aka Browning Plaza)
zones for by Waltman, LLC –
505, 521, 615 and 675 Waltman Lane:
9. Continued Public Hearing from June 17, 2008: PP 08-001
Request for
Preliminary Plat approval of 52 commercial / office lots and 1 common lot
Browning Plaza (aka
on 38.21 acres in a proposed C-G zoning district for
Waltman Property)
by SLN Planning, Inc. – 505, 521, 615 and 675 W.
Waltman Lane:
10. Public Hearing: Draft 2008 Annual Action Plan, Community
Development Block Grant (CDBG) program:
11. Public Hearing: MI 08-005
Request for a Miscellaneous application to
amend the existing Development Agreement to allow the construction of
the four eight-plexes prior to the construction of the Pine/Ten Mile
Sommersby Subdivision
Intersection for by Liberty Partners, Inc. –
Northeast Corner of West Pine Avenue and North Ten Mile Road:
12. Public Hearing: VAC 08-005
Request for a Vacation of the 10-foot wide
public utility easement located along the south property boundary of Lot 3,
Devon Park Subdivision No. 2 (aka Fairview Lakes)
Block 1 of by
Fairview Lakes, LLC – ½ mile east of North Meridian Road and north side
of East Fairview Avenue:
13. Continued Public Hearing from June 17, 2008: Covered Load
Ordinance
14. Ordinance No. 08-1369 : Covered Load Ordinance (2nd of 3
Readings):
Meridian City Council Meeting Agenda – June 24, 2008 Page 2 of 3
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.
15. Ordinance No. : 2008 National Electric Code
Amendment:
16. Ordinance No. : Citizen’s Use Permitting
Process Regarding Insurance Policy Requirement:
17.Executive Session per Idaho State Code 67-2345(1)(d) –
(to consider
records that are exempt from disclosure as provided in chapter 3, title 9,
(f) –
Idaho Code)(to consider and advise its legal representatives in
&
(j)
pending litigation) & To engage in communications with a
representative of the public agency's risk manager or insurance provider
to discuss the adjustment of a pending claim or prevention of a claim
imminently likely to be filed. The mere presence of a representative of the
public agency's risk manager or insurance provider at an executive
session does not satisfy this requirement.
Meridian City Council Meeting Agenda – June 24, 2008 Page 3 of 3
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.