2009-07-141.
2.
3.
E IDIAN
,A► H O
CITY COUNCIL REGULAR
MEETING AGENDA
City Council Chambers
33 East Broadway Avenue, Meridian, Idaho
Tuesday, July 14, 2009 at 7:00 p.m.
Items Listed in Red are Proposed Changes to the Agenda
Roll -call Attendance:
David Zaremba
Charlie Rountree
Pledge of Allegiance:
Brad Hoaglun
Keith Bird
Mayor Tammy de Weerd
Community Invocation by Retired Pastor Burton Roberts:
4. Adoption of the Agenda:
5. Consent Agenda:
A. Contract with University of Idaho for Parks User Income
Survey (CDBG) for $15,445.25:
B. Change Orders No. 1 & 2 for Ten Mile Creek Sewer Crossing
for Change Order No. 1 a Net Increase of $4,455.00 and for
Chanae Order No. 2 a Net Decrease of $4,200.00:
C. New Beer & Wine License Application for Shari's Management
Corporation dba Shari's of Meridian Located at 895 South
Progress Ave.
D. Professional Service Agreement with Tom Phelps for Musical
Talent for Concerts on Broadway:
E. Resolution No. Resolution Declaring
Intent to Convey Real Property to the Ada County Highway District
pursuant to direction given during Public Works Department Report
Meridian City Council Meeting Agenda — July 14, 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.
at the July 7, 2009 City Council Meeting; Directing Clerk to set
public hearing to authorize the conveyance:
F. Memorandum Agreement Amendment to Collective Labor
Agreement between the City of Meridian and Meridian
Firefighters I.A.F.F. Local 4627 for Wage Schedule from
October 1, 2009 Until September 30, 2010:
6. Department Reports:
A. Mayor's Office:
1. MYAC Update on AIC Conference:
B. Legal Department:
1. Discussion on Exchange of Real Property for Heroes
Park:
2. Resolution No. Intent to
exchange real property. Trades a .09 acre portion of Heroes
Park for a .15 acre parcel of adjacent property to provide
pathway access between the northwest boundary of Heroes
Park and North Ten Mile Road; directs City Clerk to set a
public hearing to consider approving the trade of real
property:
7. Items Moved from Consent Agenda:
8. Continued Public Hearing from July 7, 2009: RZ 09-002 Request for
Rezone of 10.13 acres from R-8 (medium density residential) to TN -R
(traditional neighborhood residential) zone for Crossfield by Pride, LLC —
south side of W. Ustick Road and west of North Blairmore Way:
9. Ordinance No.
Provisions -
Updating Licensing Code
10. Executive Session per Idaho State Code 67-2345(1)(f) — (to consider
and advise its legal representatives in pending litigation):
Meridian City Council Meeting Agenda — July 14, 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.