2008-07-15E IDIAN-�-
CITY COUNCIL
SPECIAL
MEETING / WORKSHOP
AGENDA
City Council Chambers
33 East Idaho Avenue, Meridian, Idaho
Tuesday, July 15, 2008 at 6:00 p.m.
David Zaremba
Charlie Rountree
Item Agenda Item
Joe Borton
Keith Bird
Mayor Tammy de Weerd
Presenter Action Needed Time
1
ROLL CALL ATTENDANCE
City Clerk
-
2
ADOPTION OF AGENDA
City Council
Approve
-
City Council
Approve
3
CONSENT AGENDA
(a) Change Order No. 1 with
K2 Construction for Water
Division Phase 2 for
$27,377.13
(b) Agreement for Remote
Deposit Capture with Bank of
the Cascades for $2736.29
plus Batch Scanner for
$2,870.00
(c) Change Order No. 2 with
Brown Construction for the
Black Cat Trunk Sewer Phase
4 for $77,400.00
Meridian City Council Special Meeting / Workshop Agenda — July 15, 2008 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.
4
COMMUNITY ITEMS /
PRESENTATIONS:
(a) Update on New City Hall
Petra
from Petra & Update on
Parking with Keith Watts
(b) Discussion with ITD on
Dave Jones --
30
Road Construction Project on I-
ITD
min.
84 between Meridian & Garrity
Interchanges:
(c) Discussion of Main Street
David Zaremba
Program
(d) Guidance to Planning
Anna Canning —
Director on Time Extensions
Planning Dept
5
DEPARTMENT REPORTS
(a) Update on Split Corridor
Matt Ellsworth —
Phase 2 Design
Planning
Department
(b) Discussion of Draft 2009-
2013 TIP
(c) Transportation Task Force
Recommendation on Lane
Widths
(d) Update on East 3rd Street
Extension & Alignment Study
(e) ACHD Update Fairview
Concept Design
(f) Update on Tree
Steve Siddoway
Replacement Program
— Parks Dept.
(g) Update on Settler's Tennis
Courts Phase 1
Meridian City Council Special Meeting / Workshop Agenda — July 15, 2008 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.
Meridian City Council Special Meeting / Workshop Agenda — July 15, 2008 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.
(h) Update on Police & Fire
Bob Stowe —
Games in August
Police Dept.
(i) Approve new Beer and
Bill Nary
Liquor licenses for Teco One
LLC., doing business as Bill
and Lynn's BB, 229 W. Franklin
Road., Meridian, Idaho 83642
(j) Discussion of City Clerk's
Fee Schedule
6
CITY ORDINANCE REVIEW:
(a) Review of Massage
Ordinance
(b) Licensing Ordinance
Amendments
Meridian City Council Special Meeting / Workshop Agenda — July 15, 2008 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.