2009-08-11E IDIAN�
CITY COUNCIL REGULAR
MEETING AGENDA
City Council Chambers
33 East Broadway Avenue, Meridian, Idaho
Tuesday, August 11, 2009 at 7:00 PM
"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:
3. Community Invocation by
4. Adoption of the Agenda:
5. Consent Agenda:
A. Approve Minutes of July 21, 2009 Special Workshop Meeting:
B. Approve Minutes of July 28, 2009 City Council Regular Meeting:
C. Approve New Beer & Wine License ADDlication for KJ's
Restaurants, Inc. dba JB's Restaurant located at 1565 South
Meridian Road:
D. Resolution No. 2009 Planning
Department Fees:
E. Change Order No. 1 with Treasure Valley Drilling, Inc. for Well
28 Production Well Construction for $9,348.60:
Meridian City Council Meeting Agenda — Tuesday, August 11, 2009 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.
91
F. Task Order No. 0770a with Murray, Smith & Associates for Well
23 for a Not to Exceed Amount of $23,000.00:
G. Task Order No. 10082 with Hydro Logic, Inc. for Well 23 for a
Not to Exceed Amount of $18,143.75:
H. Chanae Order No. 2 with The Ewina Comnanv for Biosolids
Improvement Project for $56,878.11:
I. Lift Station Acquisition Agreement to take over ownership and
maintenance of sanitary sewer lift station and lift station lot at
Tremont Place Subdivision. with Tremont Place Homeowners'
Association:
J. Resolution No. Adopt PY2009 CDBG
Action Plan:
K. Change Order No. 2 with Paul Construction for Settler's Village
Square Phase 1 for $2,525.35:
L. Water Main Easement Agreement for Washington Federal
Savings by Statewide Mortgage Service Company, Inc.:
M. Contract Amendment with Pipeline Inspection Services, Inc.
for FY2009 Sewer Line Maintenance for $58,700.00:
N. Agreement for Supplies / Equipment Procurement with
Weschem, Inc. for a Not to Exceed Amount of $125,000.00:
O. Resolution No. Destruction of
Temporary Records for Finance Department:
P. Amendment No. 1 with Harvest Design for Heroes Park Phase
3 for $26,541.75:
Q. Professional Services Agreement with Meridian Symphony
Orchestra for Musical Talent for Concerts on Broadway:
Department Reports:
A. Mayor's Office:
1. Resolution No. Reappointment
of Tammy de Weerd Seat 5 and Craig Slocum Seat 3 to
the Meridian Development Corporation:
Meridian City Council Meeting Agenda — Tuesday, August 11, 2009 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.
B. Council President:
1. MDC / City Masonic Lodge Parking Lot Maintenance:
C. Planning Department:
1. Discussion on One Year Requirement to Execute
Development Agreements:
D. Planning Department / Parks Department:
1. Discussion of Landscaping Associated with
Transportation Projects:
7. Items Moved from Consent Agenda:
8. Public Hearing: Consider the proposed conveyance to the Ada
County Highway District a portion of City -owned real property
located at 303 North Ten Mile Road for right-of-way purposes:
9. Public Hearing: Consider the proposed trade of a .09 acre portion of
City -owned real property at 3064 West Malta Drive (Heroes Park) for
real property of equal value to provide deeded pathway access
between the northwest border of Heroes Park and North Ten Mile
Road:
10. Ordinance No. Revision of Disorderly
Conduct Provisions Regarding Begging or Soliciting Alms:
11. Ordinance No. : RZ 09-001 Request for Rezone
of 7.65 acres consisting of 25 single-family residential lots and 2 common
lots (Lots 1 and 2 and a portion of Lot 3, Block 2; portions of Lots 1 & 10
and Lots 2-9, Block 1, Dove Meadows Subdivision No. 1; portions of Lots
11 & 12 and Lots 13-24, Block 1, Dove Meadows Subdivision No. 2) from
L -O to R-8 for Dove Meadows by City of Meridian Planning Department —
various properties in Dove Meadows Subdivision Nos. 1 and 2 zoned L -O:
Meridian City Council Meeting Agenda — Tuesday, August 11, 2009 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.