2010-03-09E IDIANt�-
CITY COUNCIL WORKSHOP
MEETING AGENDA
Tuesday, March 09, 2010 at 6:00 PM
1. Roll -Call Attendance
David Zaremba Brad Hoaglun
Charlie Rountree Keith Bird
Mayor Tammy de Weerd
2. Pledge of Allegiance
3. Adoption of the Agenda
4. Proclamations:
A. Girl Scouts Week
B. Skills USA "Team Renaissance"
5. Consent Agenda
A. Agreement with Ada County Highway District for NW 4th Street
Water Main Replacement
B. Change Order #1 to Original Contract for $210,300.00 Dated
April 7, 2009 with JC Constructors, Inc. for Unforeseen
Upgrades Associated with Dissolved Air Flotation Thickener
(DAFT) Retrofit Project for a Not -to -Exceed Amount of
$8,859.45
C. Modified Development Agreement: MDA 10-003 Julius M.
Kleiner Memorial Park by City of Meridian Parks and
Recreation Department Located NEC of the intersection of E.
Fairview Avenue and N. Eagle Road
Meridian City Council Meeting Agenda — Tuesday, March 09, 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.
6. Department Reports
A. Legal Department: Approval of New Beer/Wine/Liquor for
Sunrise Bakery and Cafe; located at 805 N. Main St.
B. Parks Department: Settlers Park Tennis Facility Discussion
C. Public Works: Water and Sewer Utility Update
7. Items Moved From Consent Agenda
8. Ordinances
A. Ordinance No. : MDA 10-003 Julius M.
Kleiner Memorial Park by City of Meridian Parks and
Recreation Department Located NEC of the Intersection of E.
Fairview Avenue and N. Eagle Road
Meridian City Council Meeting Agenda — Tuesday, March 09, 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.