2008-03-11E IDIAN-�-
CITY COUNCIL
SPECIAL
MEETING / WORKSHOP
AGENDA
City Council Chambers
33 East Idaho Avenue, Meridian, Idaho
Tuesday, March 11, 2008 at 5:30 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
-
3
CONSENT AGENDA
City Council
Approve
(a) Final Agreement for
Amended Bittercreek Meadows
Agreement
4
EXECUTIVE SESSION:
ISC 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) & (f) (to
consider and advise its legal
representatives in pending
litigation):
5
COMMUNITY ITEMS /
PRESENTATIONS:
(a) Update on New City Hall
Gene Bennett,
Presentation
Building Construction
Jon Anderson &
Meridian City Council / MDC Joint Special Meeting /Workshop Agenda -March 11, 2008 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.
Meridian City Council / MDC Joint Special Meeting /Workshop Agenda -March 11, 2008 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.
Adam Johnson -
Petra Inc.
(b) Audit Report with Kevin
Kevin Smith /
Presentation
Smith Eide Bailly
Stacy
Kilchenmann
(c) ACHD Update on the
Peter Friedman
Presentation
Fairview Corridor Study
— Planning
(d) ACHD Agenda Topics for
Peter Friedman
Presentation
next Jt. Meeting on April 7,
— Planning
2008
(e) Update on Heritage Ball
Steve Siddoway
Presentation
Fields
/ Emily Kane
6
CITY POLICY REVIEW:
(a) Amended Travel Policy
Bill Nary — Legal
Presented for
from February 12, 2008
Department
Review
Meeting
7
CITY ORDINANCE REVIEW:
(a) Outdoor Sales and
Emily Kane /
Presented for
Temporary Events Ordinance
Attorney
Review
from February 12, 2008
8
EXECUTIVE SESSION:
ISC 67-2345(1)(f) (to consider
and advise its legal
representatives in pending
litigation):
Meridian City Council / MDC Joint Special Meeting /Workshop Agenda -March 11, 2008 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.