2009-07-21CifloIDIAN-
CITY COUNCIL WORKSHOP
SPECIAL MEETING
AGENDA
City Council Chambers
33 East Broadway Avenue, Meridian, Idaho
Tuesday, July 21, 2009 at 6:00 PM
1. ROLL -CALL ATTENDANCE:
David Zaremba Brad Hoaglun
Charlie Rountree Keith Bird
Mayor Tammy de Weerd
2. ADOPTION OF THE AGENDA:
3.
CONSENT AGENDA:
A. Approve Minutes of July 7, 2009 City Council Regular Meeting:
B. Approve Minutes of July 14, 2009 City Council Regular
Meeting:
C. Addendum to CDBG Subrecipient Agreement -- Meridian Food
Bank:
D. Change Order No. 2 for Well 7 and 8 Abandonment:
E. Change Order No. 2 for North Black Cat Lift Station
Construction:
4. COMMUNITY ITEMS / PRESENTATIONS:
A. Presentation with Ada County Seeking Assistance on Draft
Boise River Trail Plan by Matt Ellsworth:
20 Minutes
B. Blueprint for Good Growth — Adequate Public Facilities update
by Caleb Hood:
10 Minutes
Meridian City Council Workshop Agenda — Tuesday, July 21, 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.
5. DEPARTMENT REPORTS:
A. Budget Amendment for CIP and Public Safety Fund for a
Transfer of Funds (Multiple Amounts):
B. Budget Amendment for City Hall Construction for $1,000,000:
C. Community Liaison Update by Luke Cavener:
20 Minutes
D. Hansen 8 Implementation Approval to Enter into Negotiations
and Standard Contract:
5 minutes
E. SH -16 EIS Information:
10 Minutes
F. Distribution of Available CDBG Funds for Public Service
Projects:
G. Weed Abatements of two properties:
3273 N. Elmstone Ave., Meridian $225.00
4656 Station Place, Meridian $240.00
For a Total of:
10 Minutes
$465.00
H. Mayor and City Council Compensation Discussion
10 Minutes
I. Legal / HR / IT Department Strategic Focus Discussion
40 Minutes
Meridian City Council Workshop Agenda — Tuesday, July 21, 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.