2009-09-08E IDIAN
Ho
CITY COUNCIL REGULAR
MEETING AGENDA
City Council Chambers
33 East Broadway Avenue, Meridian, Idaho
Tuesday, September 8, 2009 at 7:00 p.m.
1. Roll -call Attendance:
X David Zaremba X Brad Hoaglun
X Charlie Rountree X Keith Bird
X Mayor Tammy de Weerd
2. Pledge of Allegiance:
3. Community Invocation by Virgil Saltz with Meridian First Baptist
Church:
4. Adoption of the Agenda: Adopted
5. Proclamation for Megan Bartley Day:
6. Consent Agenda: Approved
A. Approve Minutes of August 25, 2009 Pre -Council Minutes:
B. Acceptance Agreement with Sandy Marostica for Display of
Artwork in Initial Point Gallery:
C. Change Order No. 1 with Civil Survey Consultants, Inc. for Well
No. 28 Additional Design Services Pumping Facilities Design
for $14,400.00:
D. Professional Services Aareement with Peaaershock Media
Productions establishing terms, conditions, and timeline for
production of a video that will describe the mission, vision,
objectives, and accomplishments of the Mayor's Anti -Drug
Coalition for $4,250.00:
Meridian City Council Meeting Agenda — September 08, 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.
7. Department Reports:
A. Finance Department
1. Update on Implementation of Budget Strategic Focus
B. Mayor's Office
1. Community Liaison Update
2. Economic Development Update
C. Clerk's Office
1. Discussion on Council Recommendations for new Agenda
Manager Submission Process
2. Discussion on Request for Reconsideration Hearing for
Temporary Classroom at Paramount Elementary School
Reconsideration Granted by City Council
8. Items Moved from Consent Agenda:
9. Ordinance No. 09-1427: Annual Appropriation for Fiscal Year 2010
Budget: Approved
10. Ordinance No. 09-1428: Amendments for 2009 Fiscal Year Budget:
Approved
11. Ordinance No. 09-1429: UDC Text Amendment Revisions on
Temporary Signs: Approved
12. Executive Session per Idaho State Code 67-2345(1)(c) — (to conduct
deliberations concerning labor negotiations or to acquire an interest in real
property, which is not owned by a public agency & (f) — (to consider and
advise its legal representatives in pending litigation):
Adjourned at 9:10 p.m.
Meridian City Council Meeting Agenda — September 08, 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.