2010-01-26E IDIAN:---
CITY COUNCIL REGULAR
MEETING
UPDATED AGENDA
Tuesday, January 26, 2010 at 7:00 PM
1. Roll -Call Attendance
David Zaremba Brad Hoaglun
Charlie Rountree Keith Bird
Mayor Tammy de Weerd
2. Pledge of Allegiance
3. Community Invocation by Ralph Lowe with Meridian Gospel
Tabernacle
4. Adoption of the Agenda
5. Consent Agenda
A. January 12, 2010 City Council Meeting Minutes
B. Resolution No. : Adopting the Meridian
Pathways Master Plan Amendments
C. Master Agreement for Professional Services with Forsgren
Associates, Inc. for Various Engineering Services for Under
$25,000.00
D. Water Main Easement for Diamond View Assisted Living
E. Water Main Easement within a Private Road Easement for
Diamond View Assisted Living
6. Department Reports
A. Mayor's Office
1. Mayor's Youth Advisory Council Update
Meridian City Council Meeting Agenda — Tuesday, January 26, 2010 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.
B. City Council
Resolution No.
Force to Select Idaho for F-35 Missions
C. Parks Department
1. Kleiner Park Maintenance
D. Legal Department
Urging the Air
1. Agreement for Water & Sewer Service Outside Meridian
City Limits: 4270 East Overland Road
2. Discussion: Agreements for Hookups of City Water &
Sewer Services Outside City Limits
E. Public Works Department
1. Budget Amendment for the Reclaimed Water Booster
Station and Reservoir Project for a Not -to -Exceed
amount of $635,050.00
2. Agreement for Design Build Services with the Team of
JC Constructors, Inc. and Pharmer Engineering, LLC. for
the Reclaimed Water Booster Station and Reservoir
Project for a Not -to -Exceed Amount of $2,251,050.00
7. Items Moved From Consent Agenda
8. Action Items
A. FP 09-008 Seyam Subdivision by Ronald Van Auker Located
on the North Side of E. Franklin Road, Approximately 1,000
Feet East of Eagle Road: Request for Final Plat Approval
Consisting of 8 Building Lots on 38.94 Acres of Land in the I -L
(Light Industrial) & C -G (General Retail & Service Commercial)
Zoning Districts; and Request for Approval of a Waiver of the
25 -Foot Wide Landscape Buffer Required in the I -L (Light
Industrial) District to Non -Industrial Uses
Meridian City Council Meeting Agenda — Tuesday, January 26, 2010 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.