2009-11-17E IDIAN,,
IDAHC
CITY COUNCIL
MEETING AGENDA
City Council Chambers
33 East Broadway Avenue,
Meridian, Idaho
Tuesday, November 17, 2009 at 6:00 PM
WORKSHOP MEETING
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. November 4, 2009 City Council Special Meeting Minutes
B. November 10, 2009 Pre -Council Meeting Minutes
C. November 10, 2009 City Council Regular Meeting Minutes
D. New Beer and Wine License Application approval for
Smashburger located at 3223 E. Louise Dr., Suite 100
E. Contract for Purchase of Records in Bulk Between Idaho
Transportation Department and the City of Meridian for a Not -
to -Exceed amount of $0.00
6. Community Items / Presentations
Meridian City Council Workshop Agenda — Tuesday, November 17, 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.
7.
A. Recognizing PAL Coaches by: Brenda Murdock - Anti-drug
Coordinator
20 Minutes
B. High Volume Intersection Alternatives - Presentation of
innovative, non-traditional intersection designs that were
evaluated as part of the COMPASS High Volume Intersection
Study in 2008 by: Don Matson, COMPASS and Caleb Hood,
Planning
20 Minutes
Department Reports
A. Mayor's Office
1. Resolution No. : Appointment of
Aubrey Skye Grant to Seat 7 of the Meridian Arts
Commission by: Mayor DeWeerd
5 Minutes
2. Community Liaison Update by: Luke Cavener
20 Minutes
3. Mayor's Youth Advisory Council Update by: MYAC
20 Minutes
B. Fire Department
1. Budget Amendment for Brush Truck for $15,000.00 by:
Ron Anderson
5 Minutes
C. Parks and Recreation Department
1. Meridian Parks and Recreation Resident vs. Non -
Resident Fees discussion for recreation programs by:
Colin Moss and Steve Siddoway
15 Minutes
D. Development Services Division
1. Update Including Upcoming Events and Programs by:
Bruce Freckleton
10 Minutes
Meridian City Council Workshop Agenda — Tuesday, November 17, 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.
E. Planning Department
1. Energy Grant Work Session by: Pete Friedman
45 Minutes
F. Police Department
1. Strategic Focus Discussion by: Jeff Lavey
40 Minutes
G. Legal Department
1. Discussion on Discharge of Firearms or Weapons
Ordinance by: Bill Nary
5 Minutes
2. Discussion on Disorderly House Ordinance by: Bill
Nary
5 Minutes
8. Ordinances
A. Ordinance No. Authorizing the
Exchange of Real Property with the Followers of Christ Church
at Heroes Park, Approving Real Property Exchange
Agreement, Authorizing Mayor to Execute City's Deed
9. Other Items
A. Executive Session as 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
Meridian City Council Workshop Agenda — Tuesday, November 17, 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.