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2008-01-22 PreCITY OF MERIDIAN EN DIAN•- CITY COUNCIL PRE -COUNCIL -_-� MEETING C� AGENDA Tuesday, January 22, 2008 at 5:30 p.m. City Council Chambers 33 East Idaho Avenue, Meridian, Idaho "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 Joe Borton Charlie Rountree Keith Bird Mayor Tammy de Weerd 2. Adoption of the Agenda: 3. FY07 Financial Review by Stacy Kilchenmann: 4. Discussion Regardinq Proposed Local Option Tax Legislation bV Matt Ellsworth: (*20 min) 5. Resolution No. Legislation: : Support for Local Option Tax 6. Roadway Design for West Franklin Road from Linder Road to Ten Mile Road in the Ten Mile Interchange Specific Area Plan by Matt Ellsworth: (*20 min) 7. Executive Session per Idaho State Code 67-2345(1)(a) - (to consider hiring a public officer, employee, staff member or individual agent, not to include. This paragraph does not apply to filling a vacancy in an elective office) & (c) - (to conduct deliberations concerning labor negotiations or to acquire an interest in real property, which is not owned by a public agency)- * Approximate allowable time set for agenda item may change depending on the discussion. Please use the designated minutes as a guideline only. Meridian City Council Pre -Council Meeting Agenda — January 22, 2008 Page 1 of 1 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.