2009-08-25E IDIAN
Ho
CITY COUNCIL REGULAR
MEETING AGENDA
City Council Chambers
33 East Broadway Avenue, Meridian, Idaho
Tuesday, August 25, 2009 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 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 & Flag Ceremony with Boy Scout Troop # 600,
Autumn Faire Ward:
3. Community Invocation by Steve Moore with Ten Mile Christian
Church:
4. Adoption of the Agenda:
5. Consent Agenda:
A. Approve Minutes of July 2, 2009 Special Budget Workshop
Meeting:
B. Facility Use and Indemnity Agreement between Cyanergy and
the City of Meridian for Nutrient Removal and Algae Growth
Project at the City of Meridian Wastewater Treatment Plant:
C. Acceptance Agreement with Clay Simons for Display of
Artwork in Initial Point Gallery:
D. Order for Time Extension Request for One Year Development
Agreement for Shops at Victory:
Meridian City Council Meeting Agenda — August 25, 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.
E. Revised Proposal from Nampa Paving & Asphalt Co. for ACHD
2009 Federal Overlay Prosect to Adjust 22 Valve Boxes, 2 Blow
Offs and Place Concrete Collars over the Roadway for
$8,700.00:
F. Acceptance Agreement with Julie Clemons for Display of
Artwork in Initial Point Gallery:
6. Department Reports:
A. Planning Department:
1. Review and Discuss Draft List of Priority Transportation
Protects compiled of the most needed roadway and
intersection improvements in Meridian:
2. Discussion in Response to City of Kuna Proposed
Annexations in Meridian Area of Impact:
7. Items Moved from Consent Agenda:
8. AP 09-002 Request for City Council Review of the Planning Director's
decision on the application of UDC provisions and design guidelines for
Paramount Elementary School Portable Classroom Structure by
Hutchinson Smith Architects — 550 W. Producer Drive:
9. Bid Protest Hearing for Emulsion Polymer Bid Award by Nalco:
Meridian City Council Meeting Agenda — August 25, 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.